Violation Tracker Individual Record

Company: 
JPMorgan Chase Bank
Current Parent Company: 
JPMorgan Chase
Penalty: 
$400,000
Year: 
2015
Date: 
January 22, 2015
Primary Offense: 
mortgage abuses
Violation Description: 

Wells Fargo Bank and JPMorganChase resolved allegations that they illegally steered customers to a now-defunct Maryland-based title company in exchange for marketing services that increased their customer base.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Maryland Attorney General
Civil or Criminal Case: 
civil
Private Lawsuit Resolution Type: 
settlement
Facility State: 
Maryland
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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.