Violation Tracker Individual Record
Company:JPMorgan Chase Bank, National Association
Date:November 11, 2014
Primary Offense:banking violation
The Office of the Comptroller of the Currency assessed fines against three national banks for unsafe or unsound practices related to their foreign exchange trading businesses.
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:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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