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UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY
OFFICE OF THE COMPTROLLER OF THE CURRENCY In the Matter of:))
))
))
)Cheung Kin Lam (a/k/a Kelvin Lam)
Former Personal Banker
JPMorgan
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What is us imposes sanctions on?
The U.S. imposes sanctions on countries, entities, or individuals that pose a threat to national security, foreign policy, or economy.
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The information that must be reported includes details of the transaction, parties involved, and relevant dates.
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