← OCC enforcement actions
OCC Prohibition action 2015-100
Individual · JPMorgan Chase Bank, National Association · 2015-08-26
Action
- Document number
2015-100- Docket number
AA-EC-2015-46- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-08-26
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Alejandro Ojeda
- Charter number
8- Location
- Columbus, OHIO
Subjects
Elder Abuse|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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