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Provider: Stock Traders Daily
Provider: Stock Traders Daily
Provider: Validea
Provider: Thomson Reuters Stock Report

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JPMorgan Chase & Co to pay $1.7 bln to settle Madoff case - Reuters

Tuesday, 7 Jan 2014 09:33am EST 

JPMorgan Chase & Co:JPMorgan Chase & Co will pay $1.7 billion to settle U.S. charges it violated laws requiring banks to monitor customer activity for money laundering in its handling of accounts of convicted Ponzi-schemer Bernard Madoff - Reuters.The deal includes a two-year deferred prosecution agreement and settles outstanding probes by two bank regulators into failures in JPMorgan's anti-money laundering policies. 

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27 Feb 2015