Search for: "JPMORGAN CHASE BANK NATIONAL ASSOCIATION"
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7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
2 Jan 2024, 8:33 am
Man with Dementia Loses Millions through Risky Investments According to an article in Yahoo Finance last week, the family of a once-wealthy individual is suing JPMorgan Chase & Co., alleging the bank allowed his $50 million fortune to dwindle to $1.5 million through risky investments. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
15 Sep 2023, 6:38 am
CCCA Backers Target Vote This YearPayments Dive – September 12, 2023 The National Restaurant Association, NACS and other backers of the Credit Card Competition Act are counting on a Senate vote on the legislation this year. [read post]
27 Jun 2023, 5:35 am
Morgan Securities and JP Morgan Chase Bank and they agreed to pay $267 million and admit wrongdoing for alleged failure to disclose conflicts of interest to clients. [read post]
10 Apr 2023, 6:02 pm
” JPMorgan Chase Bank, National Association v. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
8 Feb 2023, 7:08 am
Bank National Association (“U.S. [read post]
20 Oct 2022, 8:35 am
We’re joined by Doug Kantor, the General Council of the National Association of Convenience Stores, and Ed Mierzwinski, the Senior Director of the Federal Consumer Programs at U.S. [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
26 May 2022, 8:58 am
JPMorgan Chase has said that it will lose at least $1 billion over the next several years as it sets up its digital bank — branching out from its initial market in the United Kingdom. . . . [read post]
18 May 2022, 9:01 pm
Our capital markets are a national treasure. [read post]
11 Feb 2022, 12:44 pm
JPMorgan Chase repeatedly blocked her attempts to transfer money, she said, and she grew increasingly alarmed by students who said they couldn’t access cash at local Afghan banks — many of which have closed or imposed strict withdrawal limits. [read post]
13 Aug 2021, 8:15 am
USDC Builder Circle Says It Wants to Become a National Crypto BankCoinDesk – August 9, 2021 Fresh on the heels of announced plans to go public, Circle said Monday it intends to become “a full-reserve national commercial bank. [read post]
13 Aug 2021, 8:15 am
USDC Builder Circle Says It Wants to Become a National Crypto BankCoinDesk – August 9, 2021 Fresh on the heels of announced plans to go public, Circle said Monday it intends to become “a full-reserve national commercial bank. [read post]
16 Apr 2021, 3:30 am
One bond that isn’t going away is the sustainability-linked bond (SLB) – at least according to JPMorgan Chase. [read post]
