A former JPMorgan Chase employee is facing a lifetime ban from the banking industry for allegedly stealing nearly $40,000 from customer accounts.
The Office of the Comptroller of the Currency says Dyemond Williams made unauthorized withdrawals from customer accounts between April 16 and April 25, 2022. The bank suffered a loss of at least $38,500.
The OCC described Williams' actions as acts of "personal dishonesty." Without admitting or denying the allegations, Williams consented to a prohibition order banning her from working at any FDIC-insured institution.
Federal authorities, including the Department of Justice, may still pursue additional legal action.