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JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis
France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient informat...
May, 29, 2025
2 min read
by The Daily Hodl
US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of the lender...
Jan, 18, 2025
2 min read
by The Daily Hodl
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis...
Jan, 18, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Spends $2,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report
New filings from JPMorgan Chase reveal how much money the biggest bank in the US is spending on legal battles. The bank’s new 8-K filings with the ...
Jan, 18, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Paying $1,790,000 Penalty for Overcharging Clients in Singapore, Failing to Stop Employee Misconduct
JPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of Singapore (MAS) says t...
Dec, 02, 2024
1 min read
by The Daily Hodl