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OCC Bars Former BMO Banker Over $164,918 in Unauthorized Customer Debits

2026-04-27 09:26:00

The OCC issued an indefinite prohibition order against Marissa Murillo after alleging she made $164,918 in unauthorized debits from an elderly customer’s account at Bank of Montreal’s Chicago branch. The OCC said the debits took place from January 2023 to November 2024. Murillo consented to the order without admitting or denying wrongdoing.

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