Former South Carolina teller receives prohibition order
Columbia, SC
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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