The Office of the Comptroller of the Currency released two September 2026 prohibition orders against former bank employees for misconduct that caused losses to their institutions. The orders bar the individuals from participating in the affairs of a bank or other covered institution. Zena Montejano, a former U.S. Bank contact center personal banker, was prohibited for embezzling approximately USD 329,088 from the bank. Jorge Troncoso, a former PNC Bank branch banker, was prohibited for making unauthorized debits from multiple customer accounts, causing losses of at least USD 74,550.
2026-09-17Office of the Comptroller of the Currency
Office of the Comptroller of the Currency prohibits two former bank employees over embezzlement and unauthorized customer debits
The Office of the Comptroller of the Currency prohibited two former bank employees from participating in the affairs of covered financial institutions. The cases involved approximately USD 329,088 in embezzlement from U.S. Bank and unauthorized customer account debits that caused PNC Bank losses of at least USD 74,550.