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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, J.P. MORGAN CHASE & CO.
Asia Pacific) Limited (“JPMSAP”) is a subsidiary of an Edge Act corporation...Asia-Pacific region (“APAC”) through its subsidiaries, including JPMSAP
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf2016117a1.pdf
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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
4 • Guideline 4 - Liquidity risk: A bank should properly identify, measure...4 of 4 Attachments: • Basel Committee on Banking Supervision, Supervisory
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1324.pdf
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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
4 • Guideline 4 - Liquidity risk: A bank should properly identify, measure...4 of 4 Attachments: • Basel Committee on Banking Supervision, Supervisory
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1324.pdf
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Federal Reserve Board - Agencies finalize changes to supplementary leverage ratio as required by Economic Growth, Regulatory Relief, and Consumer Protection Act
activities—to exclude qualifying deposits at certain central banks from
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20191119a.htm
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Federal Reserve Board - 2001
to, J.P. Morgan Securities Inc. (an affiliate of the bank), in connection
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2001.htm
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Testimony by Chair Powell on the semiannual Monetary Policy Report to the Congress
jobs-to-workers gap has narrowed, labor demand still exceeds the supply...2.4 percent over the 12 months ending in January. Excluding the volatile
URL: https://www.federalreserve.gov/newsevents/testimony/files/powell20240306a.pdf
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H2-Filing and Reports Received
4 Federal Reserve Bank of Cleveland Filings received during the week ending...4 Federal Reserve Bank of Cleveland The Community Reinvestment Act is
URL: https://www.federalreserve.gov/Releases/H2/20231223/H2.pdf
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H2-Filing and Reports Received
4 Federal Reserve Bank of Cleveland Filings received during the week ending...4 Federal Reserve Bank of Cleveland The Community Reinvestment Act is
URL: https://www.federalreserve.gov/Releases/H2/20231223/h2.pdf
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H2-Filing and Reports Received
4 Federal Reserve Bank of Cleveland Filings received during the week ending...4 Federal Reserve Bank of Cleveland The Community Reinvestment Act is
URL: https://www.federalreserve.gov/releases/h2/20231223/H2.pdf
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H2-Filing and Reports Received
4 Federal Reserve Bank of Cleveland Filings received during the week ending...4 Federal Reserve Bank of Cleveland The Community Reinvestment Act is
URL: https://www.federalreserve.gov/releases/h2/20231223/h2.pdf
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