Thieving Employees Banned from Banking

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Thieving Employees Banned from Banking

As the two most recent prohibition orders of the Federal Reserve Board make clear, the problem of internal theft is a perennial one. In one case, an employee took $10,000 from a cash processing area; in another, an employee stole $40,000 over three years by making false bookkeeping entries.

Marian L. Butler Prohibition Order

Cynthia Rowe Prohibition Order

We've rounded up a collection of articles to provide you with ideas for preventing, detecting, and dealing with embezzlement.

First published on BankersOnline.com 2/24/03

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