← OCC enforcement actions

OCC Notice action N21-002

Individual · JPMorgan Chase Bank, National Association · 2021-05-25

Action

Document number
N21-002
Docket number
AA-EC-2021-22
Type
Notice — Notice of Charges
Respondent type
Individual
Action date
2021-05-25
Termination date
2021-09-14

Respondent

Bank
JPMorgan Chase Bank, National Association
Individual
Addisha Jackson
Charter number
8
Location
Columbus, OHIO

Subjects

Insider Issues|Theft / Misappropriation of Funds|Theft/Misappropriation of Customer Info|Violation Cited (Criminal Statute)

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown