← OCC enforcement actions
OCC Prohibition action 2020-008
Individual · U.S. Bank National Association · 2020-01-28
Action
- Document number
2020-008- Docket number
AA-EC-2020-3- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-01-28
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Jamika Jones
- Charter number
24- Location
- Cincinnati, OHIO
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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