The Workplace of the Comptroller of the Foreign money (OCC) is taking motion towards a former financial institution worker for allegedly stealing hundreds of {dollars} in only one week.
The OCC says it’s issuing an order of prohibition towards Sabrina Prince for violations of legislation that resulted in unjust enrichment on the expense of PNC Financial institution.
Between Could twenty fourth and Could thirty first of 2023, the OCC says Prince, who was on the time working as a teller at a PNC Financial institution Alabama department, allegedly stole $15,000 in money from her employer.
Prince is accused of modifying the financial institution’s money cargo processing receipts in an effort to hide the lacking funds.
In accordance with the OCC, PNC Financial institution bore monetary losses because of Prince’s private dishonesty.
In a consent order, the regulator bans Prince from working at insured establishments together with banks and credit score unions. She’s additionally barred from working at any federal depository regulatory company, the Federal Housing Finance Company and any Federal Dwelling Mortgage Financial institution.
Prince has agreed to the OCC’s findings and order with out admitting or denying any wrongdoing.
The OCC says different US federal businesses such because the Division of Justice (DOJ) can nonetheless file complaints towards Prince regardless that she agreed to the stipulations of the consent order.
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