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JPMorgan Expects to Pay $100 Million in a Third Surveillance Case [Yahoo! Finance]
Last tesla, inc. earnings: 4/29 04:11 pm
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Most Read from Bloomberg Tesla Axes Supercharger Team in Blow to Broader EV Market NYPD Arrests Over 300 Protesters in Crackdown on College Campuses US and Saudis Near Defense Pact Aimed at Reshaping Middle East The Ozempic Effect: How a Weight Loss Wonder Drug Gobbled Up an Entire Economy Lilly Soars as Forecast Boost Shows Weight-Loss Drugs' Power The firm disclosed the expected agreement in a filing Wednesday without identifying the regulator. The agency is the Commodity Futures Trading Commission, according to a person familiar the matter. The biggest US bank agreed in March to pay $250 million to the Office of the Comptroller of the Currency and $98 million to the Federal Reserve to settle their complaints. The OCC faulted JPMorgan's surveillance program for gaps in its monitoring of venues and data controls. The deficiencies meant the firm failed to “surveil billions of instances of trading activity on at least 30 global trading venues,” the regulator said at th
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