← OCC enforcement actions
OCC Prohibition action AA-ENF-2025-24
Individual · JPMorgan Chase Bank, National Association · 2025-06-12
Action
- Document number
AA-ENF-2025-24- Docket number
AA-ENF-2025-24- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-06-12
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Alonso Ibarra
- 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