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Post #64543 5
🚀 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
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