Search OpenSanctions

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, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · 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		2011-07-06	2017-06-16

Documents
Document	Date
Federal Reserve Board orders JPMorgan Chase & Co. to pay $61.9 million civil money penalty	2016-11-17
Federal Reserve Board issues enforcement action against JPMorgan Chase & Co. and fines the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct	2024-03-14

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

United States of America · FRB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.