← OCC enforcement actions
OCC Notice action N20-003
Individual · JPMorgan Chase Bank, National Association · 2020-01-08
Action
- Document number
N20-003- Docket number
AA-EC-2019-95- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2020-01-08
- Termination date
- 2023-01-18
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Jeffrey Ruffo
- Charter number
8- Location
- Columbus, OHIO
Subjects
Fraud/Forgery|Insider Issues|Trading & Securities|Trading Issues|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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