OCC Announces Enforcement Actions for January 2025 and Updates to Enforcement Action Search Tool

• Order of Prohibition against Cassandra Meadows, former Lead Customer Service Representative at a Plainfield, Indiana, branch of Fifth Third Bank, N.A., Cincinnati, Ohio, for misappropriating at least $15,000 from the bank’s vault and the accounts of three bank customers, including an elderly customer’s account. (Docket No. AA-ENF-2024-97)

• Order of Prohibition against Isaiah Nicholson, former Customer Service Representative at Northfield Bank, Staten Island, New York, for misappropriating over $164,000 from two deceased bank customers’ accounts. (Docket No. AA-NE-2024-74)

https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html

https://taplink.cc/andrei.lashkevich

https://газета.blogspot.com/2025/02/understand-your-rights-as-renter-review.html

https://gidepark.blogspot.com/2025/02/pros-of-renting-1.html