ERC721

The Office of the Comptroller of the Currency announced a $350 million civil money penalty against JP Morgan Chase, N.A.; JP Morgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A., for Bank Secrecy Act violations. For more info visit http://occ.gov/news-issuances/news-releases/2014/nr-occ-2014-1.html http://occ.gov/news-issuances/news-releases/2014/nr-occ-2014-157.html

Name

904

Owner

0x3F8238EeFB55eDFBE939cfF9299D3d5E27207b40

ID#904

Rarity

X-LO:85%

Parent Company

JPMorgan Chase

X-HI:7%

Company

JPMorgan Chase Bank, National Association

EX:1%

Violation

Banking Violations

X-HI:9%

Penalty

$350,000,000.00

EX:MAX

Year

2014