# OCC CMP action AA-EC-2023-49
> **JPMorgan Chase Bank, National Association** · Institution · 2024-03-14 · **$250.00M** penalty
## Action
- **Document number:** AA-EC-2023-49
- **Docket number:** AA-EC-2023-49
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2024-03-14
- **Civil money penalty:** $250.00M
## Respondent
- **Bank:** JPMorgan Chase Bank, National Association
- **Charter number:** 8
- **Location:** Columbus, OHIO
## Subjects

Trading & Securities|Trading Issues

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-EC-2023-49)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*