← OCC enforcement actions
OCC CMP action 2014-172
Institution · JPMorgan Chase Bank, National Association · 2014-11-11 · $350.00M penalty
Action
- Document number
2014-172- Docket number
AA-EC-14-100- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-11-11
- Civil money penalty
- $350.00M
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Charter number
8- Location
- Columbus, OHIO
Subjects
Foreign Exchange (FX)|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown