# OCC Prohibition action 2020-034
> **JPMorgan Chase Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-034)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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