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7/25/24, 10:58 AM FRB: Press Release--Prohibition and Cease and Desist Orders against Scott Smolinski--January 9, 2004 Release Date: January 9, 2004 For immediate release The Federal Reserve Board on Friday announced the issuance of an Order of Prohibition and Order to Cease and Desist against Scott Smolinski, a former vice president of the James Monroe Bank, Arlington, Virginia. Mr. Smolinski, without admitting to any allegations, consented to the issuance of the Order based on his alleged participation in violations of law and unsafe or unsound practices regarding identity theft, falsification of bank records, misapplication of bank funds, selfdealing and violations of institutional internal controls that resulted in losses and other damage to the bank and personal gain to Mr. Smolinski. A copy of the Order is attached. Attachment (110 KB PDF) 2004 Enforcement actions Home | News and events Accessibility Last update: January , 2004 https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040109/default.htm 1/1