{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/cfpb/enforcement/check?name=JPMorgan%20Chase%20Bank%2C%20N.A.","name":"JPMorgan Chase Bank, N.A.","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.consumerfinance.gov/enforcement/actions/","generated_at":"2026-10-06T16:12:45.922Z"},"count":5,"matches":[{"slug":"early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na","party_name":"Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A","date_filed":"2024-12-20","description":"On December 20, 2024, the Bureau filed a lawsuit against Early Warning Services, LLC (EWS), Bank of America, N.A., JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A., claiming they failed to safeguard the Zelle network from fraud and other defects, which resulted in hundreds of millions of dollars in consumer losses.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na/","canonical_url":"https://api.morvs.ai/cfpb-enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na"},{"slug":"jpmorgan-chase-bank-na","party_name":"JPMorgan Chase Bank, N.A.","date_filed":"2017-08-02","description":"The CFPB took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/jpmorgan-chase-bank-na/","canonical_url":"https://api.morvs.ai/cfpb-enforcement/jpmorgan-chase-bank-na"},{"slug":"genuine-title","party_name":"Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen","date_filed":"2015-01-22","description":"CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/genuine-title/","canonical_url":"https://api.morvs.ai/cfpb-enforcement/genuine-title"},{"slug":"genuine-title-jp-morgan","party_name":"JPMorgan Chase Bank, N.A.","date_filed":"2015-01-22","description":"CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/genuine-title-jp-morgan/","canonical_url":"https://api.morvs.ai/cfpb-enforcement/genuine-title-jp-morgan"},{"slug":"jpmorgan-chase-bank-usa","party_name":"JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.","date_filed":"2013-09-09","description":"The CFPB ordered Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. to refund an estimated $309 million to more than 2.1 million customers for illegal...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/jpmorgan-chase-bank-usa/","canonical_url":"https://api.morvs.ai/cfpb-enforcement/jpmorgan-chase-bank-usa"}]}