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The Federal Reserve Board on Monday issued two consent Cease and Desist Orders against JPM

LET US NOT FORGET! portland imc - 2012.06.30 - JP MORGAN'S BASE COLLATERAL HAS BEEN CHALLENGED PUTTING FIVE OF THE BIGGEST BANKS IN THE U
 http://portland.indymedia.org/en/2012/06/416607.shtml

Hmmm! Jamie Diamon.. how's it feel getting caught using Durham Trust Property for your Seditious, Treasonous, Money Laundering WHALE project? VKD
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For immediate release

The Federal Reserve Board on Monday issued two consent Cease and Desist Orders against JPMorgan Chase & Co., New York, New York (JPMC), a registered bank holding company. The first order requires JPMC to take corrective action to continue ongoing enhancements to its risk-management program and its finance and internal audit functions, particularly in regard to JPMC's Chief Investment Office (CIO). The Board's order follows the disclosure of significant losses in a large synthetic credit portfolio that was managed by the CIO. The second order requires JPMC to take corrective action to enhance its program for compliance with the Bank Secrecy Act and other anti-money laundering requirements at JPMC's various subsidiaries.

The Office of the Comptroller of the Currency on Monday issued two similar Consent Orders against JPMorgan Chase Bank, N.A., Columbus, Ohio.

Attachment (21 KB PDF)
 http://www.federalreserve.gov/newsevents/press/enforcement/enf20130114a1.pdf

Attachment 2 (22 KB PDF)
 http://www.federalreserve.gov/newsevents/press/enforcement/enf20130114a2.pdf

2013 Enforcement Actions
 http://www.federalreserve.gov/newsevents/press/enforcement/2013enforcement.htm