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JPMorgan Chase & Co. Message Board

  • mtay515 mtay515 Jan 16, 2013 9:50 PM Flag

    JPM gets a Cease and Desist Order!! HELLO is anyone in the financial world taking notice.

    On January 14, 2013, the OCC issued a C&D against JPM for BSA/AML and trading activities. This has yet to be mentioned on or other financial news sites. Hello people, this is serious! Most banks would be in danger of closure but not the "Too Big to Fail" banks.

    Sentiment: Strong Sell

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