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OCC Bans Former JPMorgan Employee Over $38,500 Customer Withdrawals

2026-05-30 18:18:55

Abstract generation in progress

The OCC said Dyemond Williams made or assisted unauthorized customer-account withdrawals that caused at least $38,500 in losses for JPMorgan Chase. Williams consented to a prohibition order without admitting or denying the allegations. The order bars Williams from participating in the affairs of US financial institutions under the FDIC.

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