Unauthorized withdrawals from bank customer accounts of more than $19,000 have earned a former banker a prohibition from future service at financial institutions, the national bank regulator said Wednesday in releasing details of enforcements for March.
According to the Office of the Comptroller of the Currency (OCC), Tabitha McCallister, formerly a client service representative for Old National Bank of Evansville, Ind., allegedly stole $19,350 from the accounts through the latter months of 2023. Following that (from June 2023 to January 2024), she allegedly made $11,151 in cash deposits into her own checking account.
McAllister worked at the bank’s Ferdinand, Ind., branch, the agency said.
To cover the theft, the OCC claimed, McCallister changed two of the affected customers’ addresses in the bank’s transaction system to the address where her mother lived.
“Respondent’s misconduct demonstrated personal dishonesty,” the OCC said. She consented to the prohibition, the agency noted.
The agency also said it terminated one consent order and three formal agreements all from 2024. The consent order was with Heritage Bank N.A. of Spicer, Minn., dated April 2. The formal agreements terminated were with:
- Touchmark National Bank, Alpharetta, Ga., dated April 17;
- 1st National Bank,Lebanon, Ohio, dated July 25;
- Slovenian Savings and Loan Assn. of Franklin-Conemaugh, Conemaugh, Pa., dated July 26.
OCC Announces Enforcement Actions for March 2026
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