Violation Tracker Individual Record
Date:January 4, 2016
Offense Group:financial offenses
Primary Offense:banking violation
Secondary Offense:mortgage abuses
The Office of the Comptroller of the Currency terminated mortgage servicing-related consent orders against JPMorgan Chase Bank, N.A. and EverBank, and assessed civil money penalties against the banks for previous violations of the orders.
Level of Government:federal
Action Type:agency action
Agency:Office of the Comptroller of the Currency
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:non-profit
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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