Violation Tracker Individual Record

Company: 
JPMORGAN CHASE & CO.
Current Parent Company: 
JPMorgan Chase
Penalty: 
$200,000,000
Primary Offense: 
banking violation
Violation Description: 

The Federal Reserve Board announced that JPMorgan Chase & Co. would pay a $200 million penalty for deficiencies in the bank holding company's oversight, management, and controls governing its Chief Investment Office.

Year: 
2013
Agency: 
Federal Reserve
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.