Violation Tracker Individual Record

Company: 
JPMorgan Chase Bank, National Association
Current Parent Company: 
JPMorgan Chase
Penalty: 
$48,000,000
Year: 
2016
Date: 
January 4, 2016
Primary Offense: 
banking violation
Secondary Offense: 
mortgage abuses
Violation Description: 

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
Facility State: 
Ohio
Facility City: 
Columbus
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.