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Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals

The Office of the Comptroller of the Currency (OCC) alleges Manuel Alejandro Ramirez Perez engaged in unsafe or unsound practices and violated laws while working as a relationship banker and credit solutions advisor at BofA’s North Naples, Florida branch.

In a consent and prohibition order, the OCC says that between February 2020 and June 2021, Perez accessed customer accounts without proper authorization to steal and sell sensitive data to an unknown individual.

The regulator says Perez’s actions allowed the thief to drain customer accounts to the tune of $65,877.37.

Bank of America bore the losses as it had to step in and reimburse the customers involved. Meanwhile, Perez got paid about $6,900 for selling customer data.

Perez did not admit or deny the OCC’s findings.