← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-46
Individual · JPMorgan Chase Bank, National Association · 2024-06-04
Action
- Document number
AA-ENF-2024-46- Docket number
AA-ENF-2024-46- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-06-04
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Cordia McDonald
- Charter number
8- Location
- Columbus, OHIO
Subjects
Fraud/Forgery|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