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大通银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 6 条

  1. 2022

    休斯敦医生因被拒绝服务起诉Chase

    提起诉讼

    Malika Mitchell-Stewart医生对JPMorgan Chase Bank及其First Colony分行提起诉讼，指称自己因肤色遭到拒绝服务和歧视。诉状称，在她出示支票后，员工将她当作罪犯对待。诉状描述称，所指的拒绝服务和歧视性对待发生在该分行。

    Malika Mitchell-Stewart医生起诉JPMorgan Chase Bank及其First Colony分行，指称自己因肤色遭拒绝服务和歧视。诉状称，她出示支票后，员工将她当作罪犯对待。

    品牌回应

    • 道歉 — JPMorgan Chase

      JPMorgan Chase said in a statement that the company is 'investigating the situation' and apologized for what Mitchell-Stewart went through.

    • 调查 — JPMorgan Chase

      JPMorgan Chase said in a statement that the company is 'investigating the situation' and apologized for what Mitchell-Stewart went through.

    来源摘录

    • "As soon as Dr. Mitchell-Stewart showed employees at First Colony Branch her check, they immediately treated her like a criminal," the suit alleges.
    • Dr. Malika Mitchell-Stewart is suing JPMorgan Chase Bank and its First Colony branch in Sugar Land citing denied service and discrimination because of her skin color.
    • JPMorgan Chase said in a statement that the company is 'investigating the situation' and apologized for what Mitchell-Stewart went through.
    来源

  2. 2021

    Chase 撤回信用卡取消决定并为错误道歉

    公司回应

    大通银行表示，一封通知客户其信用卡将被关闭的信件系误发。据该银行称，其已联系客户承认错误并道歉。报道指出，大通银行撤回了取消决定。该事件于2021年9月2日被报道。

    品牌回应

    • 道歉 — Chase

      “We’ve contacted our customer to let her know that we made an error,” a spokesperson for the bank said. “And we apologized for any inconvenience this caused.”

    来源摘录

    • Chase claims the letter was sent by mistake. The account holder was Flynn’s wife, Lori, the Daily Mail reports.
    • “We’ve contacted our customer to let her know that we made an error,” a spokesperson for the bank said. “And we apologized for any inconvenience this caused.”
    • In a move possibly triggered by news and social media pressures, Chase Bank has walked back its cancelation of Lt. Gen. Michael Flynn’s credit card.
    来源

  3. 2020

    摩根大通银行同意支付2.5亿美元罚款，涉及内部控制缺陷

    罚款或处罚

    摩根大通银行（摩根大通公司的子公司）同意因其信托业务未能维持充分的内部控制和内部审计而支付2.5亿美元罚款。货币监理署称相关缺陷构成不安全或不健全的做法，并表示该银行已整改相关缺陷。

    品牌回应

    • 整改 — JPMorgan Chase Bank

      The bank has remediated the deficiencies that led to this action.

    来源摘录

    • JPMorgan Chase Bank, N.A., a unit of JPMorgan Chase & Co., has agreed to pay $250 million penalty over the bank's failure to maintain adequate internal controls and internal audit over its fiduciary business.
    • These deficiencies constituted unsafe or unsound practices and resulted in a violation of 12 CFR 9.9, which requires a suitable audit over all significant fiduciary activities.
    来源

  4. 2020

    美国货币监理署对摩根大通罚款 2.5 亿美元

    罚款或处罚

    美国货币监理署对摩根大通银行处以 2.5 亿美元罚款，认定其信托业务的控制和风险管理存在缺陷。监管机构表示，该行此后已完成问题整改。该罚款和缺陷认定由美国货币监理署公布，其称问题涉及该行的信托业务，并指出整改已经完成。

    品牌回应

    • 整改 — JPMorgan Chase Bank

      the regulator said, adding the bank has since remediated the problem.

    来源摘录

    • The OCC found the bank's risk management practices were deficient and it lacked sufficient controls to avoid conflicts of interest, the regulator said, adding the bank has since remediated the problem.
    • The Office of the Comptroller of the Currency (OCC) on Tuesday fined JPMorgan Chase Bank $250 million for the bank's failure to "maintain adequate internal controls and internal audit" over its fiduciary business.
    来源

  5. 2010

    涉嫌操纵白银市场的指控

    两起诉讼指控Chase和其他银行通过管理大量白银期货和期权头寸，操纵了COMEX上的白银价格。所引用的账户记录了指称和诉讼，但并未确定这些主张为已裁决的事实。

    来源

  6. 1940

    涉及纳粹时期帝国马克交易的调查

    解密的记录描述了国民大通银行与其他金融企业一起，参与了纳粹德国向德裔美国客户出售的折价封锁帝国马克的交易。记录表明，部分货币来自从犹太移民那里夺取的资产。所引用的历史记载称，高管们受到调查但未被联邦起诉。

    来源