The Office of the Comptroller of the Currency (OCC) has issued a prohibition order against Dyemond Williams, citing unauthorized customer-account withdrawals that resulted in losses of at least $38,500 for JPMorgan Chase. According to NS3.AI, Williams agreed to the order without admitting or denying the allegations. The order prevents Williams from engaging in any activities related to U.S. financial institutions under the Federal Deposit Insurance Corporation (FDIC).
