OCC Issues Indefinite Prohibition Order Against Bank Employee for Unauthorized Debits

The Office of the Comptroller of the Currency (OCC) has issued an indefinite prohibition order against Marissa Murillo. According to NS3.AI, the order follows allegations that Murillo made unauthorized debits totaling $164,918 from an elderly customer's account at the Bank of Montreal's Chicago branch. The OCC stated that these debits occurred between January 2023 and November 2024. Murillo has consented to the order without admitting or denying any wrongdoing.