First Interstate Bank, based in Billings, had a branch in Nampa and is currently under monitoring due to a fraud case involving the pocketing of customer funds by a former banker.
1 report, 1 independent
Updated Jul 30
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What happened
First Interstate Bank, based in Billings, had a branch in Nampa and is currently under monitoring due to a fraud case involving the pocketing of customer funds by a former banker.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The FED found and banned banker Gonzalez for violating banking practices and misappropriating funds.Sub-event
First Interstate Bank is under monitoring due to a fraud case involving a former banker.1 source
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The entities involved
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First Interstate Bank
American regional financial services company
Nothing else this week.
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Nampa
city in Canyon County, Idaho, United States
Nothing else this week.
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Billings
city in and county seat of Yellowstone County, Montana, United States