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JPMorgan fined $348M for falling short on trading surveillance
The firm's trade-surveillance program has operated with certain deficiencies since at least 2019, according to the OCC.
Wells Fargo consent order for fake accounts ended by OCC
While the consent order has been lifted, Wells Fargo still has a cap on its growth imposed by the Federal Reserve.
Bank to the stars fined $65M over risk control failures
OCC says City National Bank 'engaged in unsafe or unsound practices.'
