The Office of the Comptroller of the Currency released its March 2026 public enforcement actions, including an Order of Prohibition against Tabitha McCallister, a former client service representative at Old National Bank in Evansville, Indiana, for making unauthorized withdrawals from customer accounts totaling over USD 19,000. The update also records the termination of four existing enforcement actions against banks. Terminations covered a 2024 consent order against Heritage Bank, National Association (Spicer, Minnesota) and 2024 formal agreements with 1st National Bank (Lebanon, Ohio), Slovenian S&LA of Franklin-Conemaugh (Conemaugh, Pennsylvania), and Touchmark National Bank (Alpharetta, Georgia). The OCC noted that it terminates enforcement actions when requirements have been met, have become outdated or irrelevant to a bank’s circumstances, or are incorporated into a new action.
Office of the Comptroller of the Currency 2026-03-18
Office of the Comptroller of the Currency issues prohibition order for unauthorized withdrawals over USD 19,000 and terminates four bank enforcement actions
The Office of the Comptroller of the Currency issued an Order of Prohibition against Tabitha McCallister for unauthorized withdrawals at Old National Bank, totaling over USD 19,000. Additionally, the OCC terminated four enforcement actions against various banks, including Heritage Bank and 1st National Bank, upon meeting requirements or due to changed circumstances.