Violation Tracker Individual Record
Company:JPMorgan Chase Bank, National Association
Primary Offense:banking violation
Secondary Offense:anti-money-laundering deficiencies
The Office of the Comptroller of the Currency announced a $350 million civil money penalty against JPMorgan Chase, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A., for Bank Secrecy Act violations.
Date:January 7, 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 Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.