← OCC enforcement actions
OCC Notice action N19-001
Individual · JPMorgan Chase Bank, National Association · 2019-01-07
Action
- Document number
N19-001- Docket number
AA-EC-2018-68- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2019-01-07
- Termination date
- 2022-05-23
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Akshay Aiyer
- Charter number
8- Location
- Columbus, OHIO
Subjects
Foreign Exchange (FX)|Trading & Securities|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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