Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas

What is the action for JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas?

For JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas, action is Civil Money Penalty, $275,000,000; effective date is 2012-02-09; document type is Press Release, verified against its source on 2026-08-11.

2012-02-09,,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas","Civil Money Penalty, $275,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas verified
Action
Civil Money Penalty, $275,000,000 verified
Effective date
2012-02-09 verified
Board document
/newsevents/pressreleases/enforcement20120213a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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