Rulings

  1. Viewing private financial records without cause

    11 December 2018
    Reprimand

    TRB-2018-3770.  A bank employee viewed financial records of clients without proper cause, the General Director found after an investigation based on a complaint. The bank employee admitted the transgressions and agreed to a settlement with reprimand. The employee's name was added to the names registry.

  2. Viewing and sharing private financiel records without proper cause

    11 December 2018
    Reprimand

    TRB-2018-3771. A bank employee viewed financial records of clients without proper cause and shared the information with a third party, the General Director found after an investigation based on a complaint. The bank employee admitted the transgressions and agreed to a settlement with reprimand. The employee's name was added to the names registry.

  3. Several conduct violations alleviated by personal circumstance

    19 November 2018
    Reprimand

    TRB-2018-3876. 

  4. Filing a false insurance claim and viewing private information without business cause

    13 November 2018
    Reprimand

    TRB-2018-3950. A certified individual filed a false insurance claim concerning car damage with an insurance company. The individual acted as the instigator, an investigation by the Prosecutor's Office revealed following a complaint. Damage to the car was caused by a colleague, who rammed a shopping cart against the car. The certified individual also viewed private information of clients without business cause. The individual agreed to a settlement and was handed a reprimand by the Prosecutor's Office. The name of the certified individual was added to the names registry.