They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents. John’s Episcopal Church hosted the 2nd Annual Tom Stocker Memorial Fishing Fellowship benefitting Foster Angels of South Texas.
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. With locations across South Texas and the Texas Hill Country, Texas Regional Bank is ready to serve your banking needs. This position also requires tellers to maintain a balanced cash drawer and become skilled in the ability to build customer relationship to identify products and services to meet the customer's banking needs. Job Summary: The Universal Teller I position is responsible for conducting and processing various types of customer bank transactions while delivering the "IBC Experience." This includes providing prompt, efficient and friendly customer service to customers while adhering to bank teller policy and procedure guidelines. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. IBC bank hires talented, creative and dedicated individuals to help our business succeed. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. Attorney's office in hopes of resolving this matter.IBC Bank successes are the result of an aggressive and innovative attitude. "We anticipate having further discussions with the U.S. "We are aware of the situation and are working hard to gather the facts as quickly as possible," Vega's attorney - Rudy Moreno - said in a statement. Her next court hearing is set for March 7. Immigration and Customs Enforcement Homeland Security Investigations obtained video surveillance footage of Vega that showed her at multiple locations conducting multiple withdrawals with the ATM cards and then depositing the funds to a personal bank account, the complaint states. She is accused of conducting nearly 240 transactions on the other accounts that totaled $76,121.09.Īgents with the U.S. After seeing the footage, Vega stated that she falsified the actions on the account and fraudulently used the customer’s debit card.įurther investigation revealed that Vega had performed the same fraudulent activities on two other accounts. Vega was then interviewed by an IBC Bank officer who showed her video surveillance of the ATM withdrawals. When the family of the customer went to the bank to claim the money left in the account, they were told the account had been closed and a cashier’s check had already been sent out.īank records say the family had not received the cashier’s check, the complaint stated. The address was traced to an empty lot in Brownsville, according to the complaint.
The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card that totaled $10,465.05 before closing the account in September and issuing a cashier’s check in the amount of the closing balance to herself using the address she provided. She forged the signature of a customer who had passed away to reopen the account, signed a change of address form and issued a debit card in the customer’s name to herself, court records say. Expressway 83 in McAllen.Īccording to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega is accused of stealing the money from July 2021 through September 2021 while she worked at the IBC Bank branch located at 2900 W. Itzel Arlette Vega is being held in federal custody without bond on charges of bank fraud and theft and embezzlement, according to court records. Federal officials arrested and charged a woman accused of stealing $86,582.14 from three accounts last year while employed with IBC Bank.
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