← OCC enforcement actions
OCC 1829 action 2024-31
Individual · JPMorgan Chase Bank, National Association · 2024-05-30
Action
- Document number
2024-31- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-30
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Denika Armstead
- Charter number
8- Location
- Columbus, OHIO
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown