A former bank employee is now banned from working at the company after being accused of stealing thousands of dollars from customers’ accounts.
In the Order of Prohibition, the Office of the Comptroller of the Currency (OCC) he says Tabitha McCallister worked as a customer representative at the Old National Bank, Evansville, Indiana, branch between March 27, 2023 and January 4, 2024.
The supervisor accuses McCallister of depositing $19,350 in unauthorized funds from a customer account between June 13th and December 26th, 2023. And from June 16th, 2023, to January 3rd, 2024, McCallister allegedly deposited $11,151 into his personal account.
To cover up the theft, the OCC says McCallister changed the addresses of the customers involved in the Old National Bank system to his mother’s home.
“As a result of the foregoing, the Respondent violated the law, which resulted in the Respondent benefiting from the loss or loss of the Bank. The respondent’s wrongdoing shows dishonesty.”
The regulator says McCallister is now barred from working for or participating in the activities of any FDIC-insured agency. The OCC also said the Act does not prevent other government agencies from enforcing the rules or enforcing McCallister if they deem it necessary.
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