In the Matter of JPMorgan Chase Bank, N.A.
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2014-01-07
description: FinCEN enforcement action against JPMorgan Chase Bank, N.A. (Depository Institutions). Matter 2014-01, released 2014-01-07. Bank Secrecy Act / anti-money-laundering violations.
agent: JPMorgan Chase Bank, N.A.
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2014-01

AI Analytics
type: Organization