JPMorgan Chase & Co. et al: $920M Penalty

Administrative Order imposing penalties totaling $920 million on JPMorgan Chase & Co., JPMorgan Chase Bank NA, and J.P. Morgan Securities LLC for “a pattern of spoofing in the precious metals futures market and in the U.S. Treasury futures market”.

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Pages: 19

Date: September 29, 2020

Defendant(s)/Respondent(s): JPMorgan Chase & Co., JPMorgan Chase Bank NA, J.P. Morgan Securities LLC

Plaintiff(s)/Applicant(s): Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Commodity Futures Trading Commission JPMorgan

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