Violation Tracker Individual Record
Company:JPMORGAN CHASE & CO.
Date:September 18, 2013
Primary Offense:banking violation
The Federal Reserve Board announced that JPMorgan Chase & Co. would pay a $200 million penalty for deficiencies in the bank holding company's oversight, management, and controls governing its Chief Investment Office.
Level of Government:federal
Action Type:agency action
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
Specific Industry of Parent:banking & securities
Source of Data:
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