A former JPMorgan Chase worker could be banned from the banking industry for life. They are accused of stealing money – totaling thousands of dollars – from the bank’s customers.
Dyemond Williams illegally took money from customers’ accounts, causing JPMorgan Chase to lose almost $40,000, according to the Office of the Comptroller of the Currency.
The OCC says Williams’ actions were acts of “personal dishonesty.”
Williams hasn’t confirmed or denied wrongdoing, but she has agreed to a ban preventing her from being involved in any way with the operations of US financial institutions insured by the Federal Deposit Insurance Corporation (FDIC).
Between April 16th and April 25th, 2022, the Respondent illegally took money from customer accounts, or helped others do so. This resulted in a loss of at least $38,500 for the Bank.
This ruling doesn’t stop other parts of the US government from also taking disciplinary steps against Williams.
This agreement doesn’t prevent the Office of the Comptroller of the Currency from enforcing its terms. Also, the Respondent won’t argue that this agreement limits the ability of other U.S. agencies, like the Department of Justice, to pursue any other legal actions they see fit.
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2026-05-30 18:23