Violation Tracker Individual Record
Company:JPMorgan Chase Bank
Date:August 25, 2011
Primary Offense:economic sanction violation
JPMorgan Chase Bank, N.A agreed to remit $88,300,000 to settle potential civil liability for apparent violations of U.S. sanctions.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
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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