← OCC enforcement actions
OCC CMP action 2016-004
Institution · JPMorgan Chase Bank, National Association · 2016-01-04 · $48.00M penalty
Action
- Document number
2016-004- Docket number
AA-EC-2015-105- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-01-04
- Civil money penalty
- $48.00M
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Charter number
8- Location
- Columbus, OHIO
Subjects
Consumer Law|False Statements / Obstruction|Noncompliance with Enforcement Action|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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