{"id":40699,"date":"2026-04-11T17:20:54","date_gmt":"2026-04-11T17:20:54","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=40699"},"modified":"2026-04-11T17:20:54","modified_gmt":"2026-04-11T17:20:54","slug":"bank-insider-steals-33136-from-lender-while-atms-are-being-replenished-according-to-the-federal-reserve","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=40699","title":{"rendered":"Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve"},"content":{"rendered":"

\"\"<\/p>\n

An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer\u2019s funds.<\/p>\n

In a new enforcement action, the Federal Reserve says<\/a> it is issuing a prohibition order against Mollie Morrow over accusations of stealing funds while working as a sales representative at United Bank\u2019s branch in Washington, North Carolina.<\/p>\n

\u201c\u2026between October 2021 and August 2023, Morrow embezzled $33,136 from the Bank by misappropriating cash while the Bank replenished its automated teller machines\u2026\u201d<\/em><\/p>\n

According to the Federal Reserve, Morrow has entered a guilty plea on the embezzlement charges and was ordered to make full restitution to United Bank. Morrow\u2019s employment at United Bank was terminated in August of 2023.<\/p>\n

\u201c\u2026Morrow\u2019s conduct constituted violations of law or regulation, breaches of fiduciary duty, and unsafe or unsound banking practices, and involved Morrow\u2019s personal dishonesty and demonstrated her willful or continuing disregard for the Bank\u2019s safety and soundness\u2026\u201d<\/em><\/p>\n

The Federal Reserve is subsequently prohibiting Morrow from \u201cparticipating in any manner in the conduct of the affairs of any institution or agency\u201d that qualifies as a federally insured bank, a foreign bank or their subsidiaries. Morrow has consented to all the provisions of the prohibition order.<\/p>\n

As of December 31st of 2025, United Bank was<\/a> the 63rd-largest bank in the US with $33.55 billion in total assets.<\/p>\n

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The post Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer\u2019s funds. In a new enforcement action, the Federal Reserve says it is issuing a prohibition order against Mollie Morrow over accusations of stealing funds while working as a sales representative at United Bank\u2019s branch in Washington, North […]<\/p>\n","protected":false},"author":1,"featured_media":40700,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[],"tags":[],"class_list":["post-40699","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nBank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=40699\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer\u2019s funds. 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