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JPMorgan Chase Bank N.A.

Sanctions violation · 2011-08-25 · FY2011

$88.30M

Settled penalty

1

Aggregated penalties

Settlement

Party: JPMorgan Chase Bank N.A.
Date: 2011-08-25
Penalty amount: $88.30M
Aggregated count: 1

Source

Authoritative: OFAC 2011 Enforcement Information
Machine: JSON-LD · Markdown