Federal Reserve Board issues enforcement action with former employee of Commerce Bank

May 21, 2026 · 3:00 PM UTC ·1 min read · 0 reactions · 0 comments · 13 views

⚡ TL;DR · AI summary

The Federal Reserve Board has taken enforcement action against Nakia R. Logan, a former employee of Commerce Bank. This action is related to fraudulent customer transactions that occurred during Logan's employment. The announcement was made on Thursday and includes a consent prohibition order.

Key facts

▪The Federal Reserve Board issued an enforcement action against Nakia R. Logan.
▪Logan was a former employee of Commerce Bank in Kansas City, Missouri.
▪The enforcement action is due to fraudulent customer transactions.

Original article

Federal Reserve — Press Releases

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Opening excerpt (first ~120 words) tap to expand

The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Consent prohibition order against Nakia R. Logan Former employee of Commerce Bank, Kansas City, Missouri Fraudulent customer transactions For media inquiries, please email [email protected] or call 202-452-2955. Attachment (PDF)

Excerpt limited to ~120 words for fair-use compliance. The full article is at Federal Reserve — Press Releases.

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Federal Reserve Board issues enforcement action with former employee of Commerce Bank

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