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

What is the action for JPMorgan Chase & Co., New York, New York?

For JPMorgan Chase & Co., New York, New York, action is Civil Money Penalty, $61,932,500; effective date is 2016-11-17; document type is Press Release, verified against its source on 2026-08-11.

2016-11-17,,,,"JPMorgan Chase & Co., New York, New York","Civil Money Penalty, $61,932,500",/newsevents/pressreleases/enforcement20161117a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
JPMorgan Chase & Co., New York, New York verified
Action
Civil Money Penalty, $61,932,500 verified
Effective date
2016-11-17 verified
Board document
/newsevents/pressreleases/enforcement20161117a.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

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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