← OCC enforcement actions
OCC 1829 action 2025-15
Individual · Fifth Third Bank, National Association · 2025-12-17
Action
- Document number
2025-15- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-12-17
- Offense date
- 2023-05-30
Respondent
- Bank
- Fifth Third Bank, National Association
- Individual
- Jamie Briceno
- Charter number
25190- Location
- Cincinnati, OHIO
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown