# OCC 1829 action 2025-17
> **JPMorgan Chase Bank, National Association** · Individual · 2025-12-15
## Action
- **Document number:** 2025-17
- **Docket number:** —
- **Type:** 1829 — 1829 Prohibition Notification
- **Respondent type:** Individual
- **Action date:** 2025-12-15
- **Offense date:** 2017-03-01
## Respondent
- **Bank:** JPMorgan Chase Bank, National Association
- **Individual:** Alan Hardy
- **Charter number:** 8
- **Location:** Columbus, OHIO
## Subjects

Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2025-17)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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