- JP Morgan not expected to pay a monetary fine.
- Ceases and desist order against the Co. by the US Comptroller of Currency and Fed could come as soon as today.
- JP Morgan declines to comment.
Analysis details (10:55)
- This follows fines for both UK-listed Standard Chartered (STAN LN) and HSBC (HSBA LN) following similar anti-money laundering probes.
- Citigroup (C) has also been the subject of regulatory probes, resulting in no monetary penalties.
11 Jan 2013 - 10:52 - - Source: Newswires
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