← OFAC civil penalties

JPMorgan Chase Bank, N.A.

Sanctions violation · 2018-10-05 · FY2018

$5.26M

Settled penalty

1

Aggregated penalties

Settlement

Party: JPMorgan Chase Bank, N.A.
Date: 2018-10-05
Penalty amount: $5.26M
Aggregated count: 1

Source

Authoritative: OFAC 2018 Enforcement Information
Machine: JSON-LD · Markdown