JPMorgan Chase accused of de-banking, defaming a Florida business ...Middle East

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JPMorgan Chase accused of de-banking, defaming a Florida business
Enjoy complimentary access to top ideas and insights — selected by our editors. A Florida medical services company is accusing JPMorgan Chase of refusing transactions and erroneously telling customers, business partners and other banks that the firm was the subject of an Office of Foreign Assets Control investigation. JPMorgan declined to comment on the allegations.Michael Nagle/Bloomberg JPMorgan Chase is being sued by a Florida business that claims the bank wrongfully canceled transactions, closed accounts and told the firm’s customers that transfers couldn’t be completed because of ongoing federal sanctions. Sinai Holdings, a medical services company based in Broward Coun

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