描述
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
