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JPMORGAN CHASE & CO.

Bank · Regulator action

JPMORGAN CHASE & CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JPMORGAN CHASE & CO.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, New York, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2025-08-01

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-04-13	2018-01-12

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations	2012-02-13

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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