| inbluevt | Date: Tuesday, 2013/04/16, 8:30 PM | Message # 1 | DMCA |
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(Reuters) - Regulators plan to fault JPMorgan Chase & Co, which served as
Bernie Madoff's main bank for two decades, for failing to conduct
adequate due diligence and report suspicious activity, according to a
person familiar with the matter.The Office of the Comptroller of the Currency is expected to issue a cease-and-desist order against
JPMorgan, which will require the largest U.S. bank to put an end to the
alleged failures in its anti-money laundering practices.
Read more.
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