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One platform for global traditional assets
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OCC Bans JPMorgan Associate Banker After $73,200 Customer Account Theft
The OCC issued an indefinite prohibition order against Shaira Ahmed after accusing the JPMorgan Chase associate banker of embezzling $73,200 from customer accounts. The OCC said Ahmed altered JPMorgan Chase records over a roughly two-month period to hide the theft. Ahmed consented to the order without admitting or denying wrongdoing.