Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC

Description

A US banking regulator has barred a former TD Bank employee from the industry after alleging she stole $41,500 via unauthorized customer withdrawals. Last week, the Office of the Comptroller of the Currency (OCC) published an order of prohibition against Lacey Ann Henry, who was employed as a teller manager at the Trooper, Pennsylvania, branch of TD Bank from June 2020 to February 2022. The regulator says Henry accessed confidential customer information to make the unauthorized cash withdrawals ...