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Tag: #occ · 1 posts
Posted Apr 9
🚀 OCC Bars Former Bank Employee for Unauthorized Withdrawals The Office of the Comptroller of the Currency (OCC) has prohibited a former employee of Old National Bank from working at any FDIC-insured institution. According to NS3.AI, Tabitha McCallister was accused of making unauthorized cash withdrawals totaling $19,350 from customer accounts. Additionally, she allegedly deposited $11,151 into her personal account and altered the addresses of affected customers to her mother's residence. The OCC's order allows other agencies to pursue further action against McCallister. #OCC#OldNationalBank#FDIC#UnauthorizedWithdrawals#TabithaMcCallister#NS3AI#BankEmployee#FinancialCrime#CustomerAccounts#BankFraud