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JPMorgan Chase Bank, National Association

Financial crime · Bank

JPMorgan Chase Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JPMorgan Chase Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`8`				[sources]
Address	Columbus, OH				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Columbus, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2012-02-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-01-14	-
Office of the Comptroller of the Currency	Formal Agreement	2011-09-02	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-07-06	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2020-11-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2024-03-14	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2024-03-14	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2011-07-06	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-07-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-01-07	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-09-18	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-01-14	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-01-04	-
Office of the Comptroller of the Currency	Formal Agreement	2011-07-06	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-06-14	-

Data sources

US OCC Enforcement Actions5,853

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: gb-coh-psc-01996073-dmci9txr73-llc5ved433lwnqrs · us-occ-8-jpmorgan-chase-bank-national-association · gb-coh-psc-03536296-qxbjmox-vuzgwz7tgzgzb8z-8dw · gb-coh-psc-02476060-ocvhyqdddofe7-49ycngx1ncfka · gb-coh-psc-02051367-6ko-hrsueopnmecev051srhmvau · gb-coh-psc-03536235-jzg5wkev7cotndlqwgpoulzmat4 · gb-coh-psc-00248239-ofvbcq3uqquw6rc5dqnntfvxiuy · gb-coh-psc-02246058-fxdo6-rg29u6dy4raunmfpyzmpi · gb-coh-psc-03346383-rdq84j0eyjaqcysuohoggarohcc · gb-coh-psc-00337218-d8w0wq8e4e5dykjer1gozmp33q · gb-coh-psc-00210798-epg506pmwfo3ife4uzg9fyhty0u

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Address
Full address	Country
Columbus, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2012-02-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-01-14	-
Office of the Comptroller of the Currency	Formal Agreement	2011-09-02	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-07-06	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2020-11-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2024-03-14	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2024-03-14	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2011-07-06	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-07-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-01-07	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-09-18	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-01-14	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-01-04	-
Office of the Comptroller of the Currency	Formal Agreement	2011-07-06	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2013-09-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-06-14	-