# OCC Notice action N20-003
> **JPMorgan Chase Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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