A fired Ocean Bank employee claims the bank set her up for termination by ordering her to improperly move cash between accounts and open accounts with inadequate background information on customers.

Marta Monzon, who worked in Ocean’s private banking department from 1995 to 2004, alleges in a Miami-Dade Circuit Court lawsuit that a supervisor ordered her to open accounts without an internal checklist indicating customer information was missing or incomplete.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Advance® Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]