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US Treasury settles with JP Morgan for violations
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US Treasury settles with JP Morgan for violations
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Mermaid

Original Poster:

21,492 posts

201 months

[report]
[news]
Thursday 25th August 2011
quotequote all
A fine of $60m or so for so many violations including Cuba, Islamic organisations (Iran) etc etc going back to 2005. More details to come.

Seems a very small fine. scratchchin
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