← OCC enforcement actions
OCC Prohibition action 2018-087
Individual · JPMorgan Chase Bank, National Association · 2018-10-09
Action
- Document number
2018-087- Docket number
AA-EC-2018-56- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-10-09
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Kristina L. Scheel
- Charter number
8- Location
- Columbus, OHIO
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown