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    Home»Markets»Former TD Financial institution Worker Now Barred From Business After Utilizing Confidential Buyer Information To Steal $41,500: OCC – The Each day Hodl
    Former TD Financial institution Worker Now Barred From Business After Utilizing Confidential Buyer Information To Steal ,500: OCC – The Each day Hodl
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    Former TD Financial institution Worker Now Barred From Business After Utilizing Confidential Buyer Information To Steal $41,500: OCC – The Each day Hodl

    By Crypto EditorJuly 24, 2025No Comments2 Mins Read
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    A US banking regulator has barred a former TD Financial institution worker from the business after alleging she stole $41,500 through unauthorized buyer withdrawals.

    Final week, the Workplace of the Comptroller of the Foreign money (OCC) revealed an order of prohibition towards Lacey Ann Henry, who was employed as a teller supervisor on the Trooper, Pennsylvania, department of TD Financial institution from June 2020 to February 2022.

    The regulator says Henry accessed confidential buyer info to make the unauthorized money withdrawals from checking accounts in late 2021.

    Explains the OCC,

    “By motive of the foregoing conduct, [the] respondent engaged in violations of legislation and unsafe and unsound practices, which resulted in monetary loss to the Financial institution and monetary acquire to [the] respondent, and demonstrated private dishonesty.”

    The prohibition bars Henry from taking part within the affairs of insured depository establishments, establishments handled as insured banks, insured credit score unions, establishments chartered underneath the Farm Credit score Act of 1971, the Federal Housing Finance Company, any Federal Dwelling Mortgage Financial institution and any related federal regulatory company.

    Henry consented to the order however didn’t admit or deny the OCC’s findings. The order of prohibition doesn’t preclude different authorities businesses, together with the Division of Justice (DOJ), from bringing further actions towards her.

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    Former TD Financial institution Worker Now Barred From Business After Utilizing Confidential Buyer Information To Steal $41,500: OCC – The Each day Hodl

    Disclaimer: Opinions expressed at The Each day Hodl aren’t funding recommendation. Buyers ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital belongings. Please be suggested that your transfers and trades are at your individual danger, and any losses you could incur are your duty. The Each day Hodl doesn’t suggest the shopping for or promoting of any cryptocurrencies or digital belongings, neither is The Each day Hodl an funding advisor. Please be aware that The Each day Hodl participates in affiliate marketing online.

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