# OCC CMP action 2011-094
> **JPMorgan Chase Bank, National Association** · Institution · 2011-06-14 · **$2.00M** penalty
## Action
- **Document number:** 2011-094
- **Docket number:** AA-EC-11-57
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2011-06-14
- **Civil money penalty:** $2.00M
## Respondent
- **Bank:** JPMorgan Chase Bank, National Association
- **Charter number:** 8
- **Location:** Columbus, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2011-094)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*