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Former South Carolina teller receives prohibition order

Columbia, SC
05/26/2020
Fine Amount: 
Prohibition order
Penalty Type: 
Issued by: 

The FDIC has issued a prohibition order to JASMINE C. GARDNER, a former teller at South State Bank, Columbia, South Carolina, after determining that she:

  • orchestrated the issuance of multiple bank automated teller machine access cards, without the knowledge or authority of the owners of the associated accounts; and
  • acting alone or with accomplices, converted customer funds to her own use by causing unauthorized withdrawals totaling more than $60,000.00 to be made from eight of those accounts.

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