OCC April enforcement actions list

The OCC has released enforcement actions taken against individuals currently and formerly affiliated with institutions the OCC supervises. Three orders of prohibition, which prohibit an individual from any participation in the affairs of a bank or other institution as defined in 12 USC 1818(e)(7), were included.

• Order of Prohibition against Alhassan Abubakar, former associate banker at a New York, New York, branch of JPMorgan Chase Bank, National Association, Columbus, Ohio, for misappropriating $20,000 from the bank.
• Order of Prohibition against Jacqueline Molina, former customer service representative at TD Bank, N.A., Wilmington, Delaware, for fraudulently obtaining over $40,000 in Paycheck Protection Program funds under the Coronavirus Aid, Relief, and Economic Security Act.
• Order of Prohibition against Nick Zatikian, former associate banker at a Tujunga, California, branch of JPMorgan Chase Bank, National Association, Columbus, Ohio, for embezzling at least $34,900 from the bank and altering the bank's internal records to conceal his embezzlement.