Violation Tracker Individual Record
Company:JPMorgan Chase Bank
Primary Offense:accounting fraud or deficiencies
The U.S. Commodity Futures Trading Commission settled charges against JPMorgan Chase Bank, N.A. for what was said to be its unlawful handling of Lehman Brothers, Inc.'s customer segregated funds.
Date:April 4, 2012
Agency:Commodity Futures Trading Commission
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 of Data:
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