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JPMorgan Chase Bank, National Association controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2020

    OCC fines JPMorgan Chase Bank $250 million

    Fine or penalty

    The Office of the Comptroller of the Currency fined JPMorgan Chase Bank, National Association $250 million. According to the agency, the penalty concerned weaknesses in internal controls and internal audit for the bank's fiduciary activities. The event was reported on November 24, 2020.

    Source excerpt

    • The Office of the Comptroller of the Currency (OCC) on Tuesday fined JPMorgan Chase Bank N.A. $250 million for weaknesses in its internal controls and internal audit for its fiduciary activities.