← OCC enforcement actions
OCC CMP action 2019-060
Individual · JPMorgan Chase Bank, National Association · 2019-10-28 · $35K penalty
Action
- Document number
2019-060- Docket number
AA-EC-2019-49- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2019-10-28
- Civil money penalty
- $35K
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Roseann McSorley
- Charter number
8- Location
- Columbus, OHIO
Subjects
Unauthorized Disclosure of OCC Information
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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