Graph-wide evidence registry

35 sources, in one place.

Title
Jpmorgan Chase — 2016 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961717000314/0000019617-17-000314-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2017 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961718000057/0000019617-18-000057-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2018 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961719000054/0000019617-19-000054-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2019 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961720000257/0000019617-20-000257-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2020 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961721000236/0000019617-21-000236-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2021 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961722000272/0000019617-22-000272-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2022 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961723000231/0000019617-23-000231-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2023 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961724000225/0000019617-24-000225-index.html
JPMorgan Chase & Co.
Jpmorgan Chase — 2024 annual balance-sheet evidencehttps://www.sec.gov/Archives/edgar/data/19617/000001961725000270/0000019617-25-000270-index.html
JPMorgan Chase & Co.
SEC XBRL company facts — Consolidated filing entity JPMORGAN CHASE & COhttps://data.sec.gov/api/xbrl/companyfacts/CIK0000019617.json
JPMorgan Chase & Co.
JPMorgan Chase financial results 2025https://www.jpmorganchase.com/ir/annual-report/2025/ar-ceo-letter-marianne-lake
JPMorgan Chase & Co.
JPMorgan Chase financial results 2025https://www.sec.gov/Archives/edgar/data/19617/000162828026008131/jpm-20251231.htm
JPMorgan Chase & Co.
US Consumer Financial Protection Act — UDAAP prohibitionshttps://files.consumerfinance.gov/f/documents/cfpb_unfair-deceptive-abusive-acts-practices-udaaps_procedures_2023-09.pdf
AffirmAfterpay / ClearpayAmerican Express ChargeApple PayBread PayCash AppDiscover CardKlarnaLinkMastercard CreditMastercard DebitPayPalPayPal Pay LaterPazeSezzleShop PaySNAP EBTSplititSunbitUnionPay PrepaidVenmoVisa DebitWIC EBTZelleZipAustraliaCanadaChinaFranceGermanyItalyNetherlandsNew ZealandUnited KingdomUnited StatesVenezuelaBraintreePayPalSquareAmerican ExpressAmerican Express CompanyBlock, Inc.Consumer Financial Protection Bureau (CFPB)Early Warning ServicesJPMorgan Chase & Co.PayPal Holdings, Inc.
US Regulation Z — Truth in Lendinghttps://www.consumerfinance.gov/rules-policy/regulations/1026/1
American Express ChargeDiscover CardMastercard CreditNetherlandsUnited StatesAmerican ExpressAmerican ExpressAmerican Express CompanyAmex NetworkConsumer Financial Protection Bureau (CFPB)Diners ClubJPMorgan Chase & Co.
US BSA/AML Compliance Programme Requirements — official sourcehttps://bsaaml.ffiec.gov/manual/AssessingTheBSAAMLComplianceProgram/01
J.P. Morgan PaymentsAmerican ExpressFederal Deposit Insurance CorporationJPMorgan Chase & Co.Office of the Comptroller of the Currency
Ink Business Cash Credit Card — official product sourcehttps://creditcards.chase.com
Ink Business Cash Credit CardInk Business Preferred Credit CardInk Business Premier Credit CardInk Business Unlimited Credit CardJPMorgan Chase & Co.Sapphire Reserve for Business
US Customer Identification Program Rulehttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-B/section-1020.220
United StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
31 CFR 1020.210https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-B/section-1020.210
United StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
31 CFR 1020.320https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-C/section-1020.320
United StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
A Framework for OFAC Compliance Commitmentshttps://ofac.treasury.gov/media/16331/download?inline
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Authentication and Access Guidancehttps://www.ffiec.gov/press/pr081121.htm
Cash AppPayPalVenmoUnited StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
Business Continuity Management booklethttps://ithandbook.ffiec.gov/it-booklets/business-continuity-management.aspx
Cash AppPayPalVenmoUnited StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
CDD Final Rulehttps://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule
United StatesJ.P. Morgan PaymentsAmerican ExpressJPMorgan Chase & Co.
Electronic Fund Transfers FAQshttps://www.consumerfinance.gov/compliance/compliance-resources/deposit-accounts-resources/electronic-fund-transfers/electronic-fund-transfers-faqs
Apple PayATH MóvilCash AppLinkMastercard DebitPayPalPazeShop PayVenmoVisa DebitAfghanistanAlbaniaAlgeriaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFinlandFranceFrench PolynesiaGabonGeorgiaGermanyGhanaGreeceGuadeloupeGuatemalaGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamZambiaZimbabweJ.P. Morgan PaymentsAmerican ExpressConsumer Financial Protection Bureau (CFPB)JPMorgan Chase & Co.
OFAC FAQ 401https://ofac.treasury.gov/faqs/401
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.