The OCC announces March 2026 enforcement actions: one Order of Prohibition against Tabitha McCallister, former Client Service Representative at Old National Bank, Evansville, Indiana, for making unauthorized withdrawals from bank customer accounts totaling over $19,000 (Docket No. AA-CE-2026-11). Four termination actions were also issued: Heritage Bank, National Association (Spicer, MN) Consent Order terminated; 1st National Bank (Lebanon, OH) Formal Agreement terminated; Slovenian S&LA of Franklin-Conemaugh (PA) Formal Agreement terminated; and Touchmark National Bank (Alpharetta, GA) Formal Agreement terminated.
Priority reviewEnforcementBanking
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