← OCC enforcement actions
OCC Prohibition action 2023-045
Individual · JPMorgan Chase Bank, National Association · 2023-10-16
Action
- Document number
2023-045- Docket number
AA-ENF-2023-38- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-10-16
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Cheung Lam
- Charter number
8- Location
- Columbus, OHIO
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown