# In the Matter of JPMorgan Chase Bank, N.A.
> FinCEN enforcement action `2014-01` · 2014-01-07 · Depository Institutions
## Action
- **Matter Number:** 2014-01
- **Party:** JPMorgan Chase Bank, N.A.
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2014-01-07
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/JPMorgan_ASSESSMENT_01072014_0.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/JPMorgan_ASSESSMENT_01072014_0.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*