# OCC Prohibition action 2023-045
> **JPMorgan Chase Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-045)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*