← OCC enforcement actions
OCC Prohibition action 2020-034
Individual · JPMorgan Chase Bank, National Association · 2020-06-08
Action
- Document number
2020-034- Docket number
AA-EC-2020-37- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-06-08
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Andres David Majano
- 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