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7/25/24, 9:16 AM FRB: Press Release -- Order to Cease and Desist against Michael Quinn -- June 4, 1997 Release Date: June 4, 1997 For immediate release The Federal Reserve Board today announced the issuance of an Order to Cease and Desist against Michael Quinn, a former employee of the New York branch of Swiss Bank Corporation. Mr. Quinn, without admitting to any allegations, consented to the issuance of the order in connection with his actions, as an employee of the New York branch, in preparing allegedly incorrect account records of Swiss Bank Corporation's Cayman Islands branch. A copy of the order is attached. Order (182 KB PDF) 1997 Enforcement actions Home | News and events Accessibility Last update: October 30, 1997, 12:00 PM https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970604/ 1/1