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The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against individuals currently and formerly affiliated with banks the OCC supervises.
The OCC uses enforcement actions against an institution-affiliated party (IAP) to deter, encourage correction of, or prevent violations, unsafe or unsound practices, or breaches of fiduciary duty. Enforcement actions against IAPs reinforce the accountability of individuals for their conduct regarding the affairs of a bank. The term “institution-affiliated party,” or IAP, is defined in 12 USC 1813(u) and includes bank directors, officers, employees, and controlling shareholders. Orders of Prohibition prohibit an individual from any participation in the affairs of a bank or other institution as defined in 12 USC 1818(e)(7). Actions taken against IAPs are:
- 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. (Docket No. AA-ENF-2025-08)
- 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. (Docket No. AA-ENF-2025-11)
- 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. (Docket No. AA-ENF-2025-03)
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All OCC public enforcement actions taken since August 1989 are available for download by viewing the searchable enforcement actions database at https://apps.occ.gov/EASearch.
