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The Holland Law Firm, P.C.

Criminal Records Identity Theft – What Does it Entail?

Enforcement Actions

OCC Fines JPMorgan Chase $48 Million For Violating 2011 Consent Order

1/4/2016 – OCC Consent Order: JPMorgan agreed to pay $48 million for violating the terms of a previous 2011 OCC Consent Order related to Chase’s “deficiencies and unsafe or unsound practices in residential mortgage servicing and in Chase’s initiation and handling of foreclosure proceedings.” In the 2016 Consent Order, the OCC found that Chase had… Read More »OCC Fines JPMorgan Chase $48 Million For Violating 2011 Consent Order