Violation Tracker Individual Record

JPMorgan Chase & Co.
Current Parent Company: 
JPMorgan Chase
September 24, 2013
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

The West Virginia Attorney General announced that Bank of America, JPMorgan Chase, Citibank and GE Money Bank would each pay the state $1.95 million to settle lawsuits alleging the companies' credit card protection programs violated West Virginia law.

Level of Government: 
Action Type: 
agency action
West Virginia Attorney General
Civil or Criminal Case: 
Facility State: 
West Virginia
HQ Country of Parent: 
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Source of Data: 

Attorney General Morrisey Announces Nearly $8 Million in Settlements in Payment Protection Lawsuit, Targeted News Service, September 24, 2013 (via Nexis).

Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.