Violation Tracker Individual Record

JPMorgan Chase Bank
Current Parent Company: 
JPMorgan Chase
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

The United States Attorney for the Southern District of New York annnounced a deferred prosecution agreement relating to criminal charges and a settlement of civil claims against JPMorgan Chase Bank in connection with the bank's relationship with Bernard L. Madoff Investment Securities.

Southern District of New York (selected cases)
Civil or Criminal Case: 
civil and criminal: deferred prosecution agreement
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
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.