Violation Tracker Individual Record
Company:JPMorgan Chase Bank, N.A.
Date:August 2, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
The Consumer Financial Protection Bureau took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.
Level of Government:federal
Action Type:agency action
Agency:Consumer Financial Protection Bureau
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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