Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon, No. 1:23-cv-03903 - 031-01.pdf

Case 1:23-cv-03903-JSR Document 31-1 Filed 07/20/23 Page 1 of 37 EXHIBIT 1 Case 1:23-cv-03903-JSR Document 31-1 Filed 07/20/23 Page 2 of 37 UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY #2013-002 In the Matter of: JPMorgan Chase Bank, N. A. Columbus, OH JPMorgan Bank and Trust Company, N.A., San Francisco, CA Chase Bank USA, N.A., Newark, DE ) ) ) ) ) ) ) ) AA-EC-13-04 CONSENT ORDER WHEREAS, the Comptroller of the Currency of the United States of America (“Co...