Violation Tracker Individual Record
Company:JPMorgan Chase Bank, National Association
Primary Offense:banking violation
The Office of the Comptroller of the Currency assessed fines against three national banks for unsafe or unsound practices related to their foreign exchange trading businesses.
Date:November 11, 2014
Agency:Office of the Comptroller of the Currency
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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