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Violation Tracker Individual Record

Company: JPMorgan Chase Bank
Current Parent Company: JPMorgan Chase
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $400,000
Year: 2015
Date: January 22, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Wells Fargo Bank and JPMorganChase resolved allegations that they illegally steered customers to a now-defunct Maryland-based title company in exchange for marketing services that increased their customer base.
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
Civil or Criminal Case: civil
Facility State: Maryland
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.