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7/26/24, 1:47 PM FRB: Press Release -- Order of Prohibition against Vinay B. Malhotra -- March 17, 2000 Release Date: March 17, 2000 For immediate release The Federal Reserve Board today announced the issuance of an Order of Prohibition against Vinay B. Malhotra, a former vice president and officer of The Chicago Branch of The Bank of Tokyo-Mitsubishi, Ltd., Tokyo, Japan. Mr. Malhotra, without admitting to any allegations, consented to the issuance of the Order due to his alleged breach of fiduciary duties and misapplication of bank funds for his personal benefit. A copy of the Order is attached. Attachment (111 KB PDF) 2000 Enforcement actions Home | News and events Accessibility Last update: March 17, 2000 https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200003172/default.htm 1/1