Mar 21, 2024 · JPMorgan Chase has been fined nearly $350 million for deficiencies in its trade surveillance data capture procedures; The action, jointly taken ...
Mar 14, 2024 · The Office of the Comptroller of the Currency (OCC) today announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A. ...
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May 2, 2024 · JPMorgan Chase said it expects to pay an additional $100 million to an unnamed regulator to settle alleged trade surveillance failures.
Mar 14, 2024 · JPMorgan Chase & Co has been fined $348.2 million by a pair of US bank regulators over its inadequate program to monitor firm and client trading activities.
May 23, 2024 · The order requires JP Morgan to pay a $200 million civil monetary penalty (CMP), cease and desist from further violations of the CFTC's supervision ...
May 24, 2024 · The Commodity Futures Trading Commission fined JPMorgan Chase $100 million, concluding a multiyear probe for failing to capture billions of ...
JPMorgan Chase, toxic securities abuses, 2013, DOJ, $13,000,000,000 · JPMorgan Chase & Co. mortgage abuses, 2012, DOJ, $5,333,600,000 · JP Morgan Chase & Co.
May 24, 2024 · The US CFTC has fined one JP Morgan unit $200 million for failing to capture billions of orders in its surveillance systems between 2014 and ...
May 6, 2024 · JP Morgan Chase is to pay an additional $100 million penalty to an unnamed US regulator over alleged data deficiencies in its trade ...
Mar 14, 2024 · JPMorgan is facing nearly $350 million in fines from bank regulators due to issues with its trade surveillance program.
