Search for: "JPMORGAN CHASE BANK NATIONAL ASSOCIATION"
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28 Mar 2011, 7:02 pm
LP, and JPMorgan Chase & Co. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
10 Dec 2008, 2:00 pm
On Tuesday, Reuters reported that a New York federal judge has allowed two former JPMorgan Chase brokers to proceed with their claims against the bank. [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
16 Jul 2020, 9:23 am
“We’ve been playing offence,” Felesky said during a Zoom interview organized by the National Crowdfunding & Fintech Association. [read post]
17 Aug 2009, 11:30 am
The New York City Housing Development Corporation is contributing $21.7 million and a loan of $71.4 million for the construction of the project, supported with a letter of credit provided by JPMorgan Chase and Bank of New York Mellon. [read post]
26 Jun 2019, 7:52 am
JPMorgan to Start Customer Trials of Its ‘JPM Coin’ CryptoCoindesk – June 25, 2019 JPMorgan Chase is to start trials of its “JPM Coin” cryptocurrency in conjunction with corporate clients. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
9 Dec 2008, 7:58 am
On Thursday, federal prosecutors announced more charges, accusing Collins of helping Refco evade covenants in its revolving lines of credit from 1998 and 2003 to defraud a group of banks led by JPMorgan Chase. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [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]
1 Aug 2009, 4:48 am
Matching the East, 134 Fortune Global 500 companies settled in Chengdu According to the report of Chengdu investment promotion commission, the city has made new progress in the introduction of important projects in the first half of this year: 4 Fortune Global 500 companies including Volkswagen, Accenture, DHL and JPMorgan Chase & Co were newly signed to be settled in Chengdu. [read post]
27 Oct 2009, 1:19 am
Washington Mutual Sues to Get Billions Back From FDIC
The National Law Journal
A summary judgment hearing in a federal court in Delaware was Washington Mutual Inc.'s first chance to try to claw back some of the billions of dollars in assets the holding company argues were wrongfully stripped away when the government seized and sold its banking operations to JPMorgan Chase & Co. [read post]
18 Mar 2011, 7:31 am
According to the Associated Press, however: “The FDIC has been seeking about $900 million in damages in private negotiations with the executives. [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]
18 Mar 2008, 12:56 am
Bear Stearns' Demise Leaves Law Firms Jockeying for Position
New York Law Journal
The bargain-basement sale of Bear Stearns to JPMorgan Chase for $236 million, or $2 a share, brought out some of the biggest names in the legal profession. [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]
21 Oct 2010, 6:24 am
The plan, which would liquidate $7 billion with the bulk coming from a $6 billion settlement between WaMu, its owner JPMorgan Chase, and the FDIC among various creditors, is set to be voted on by WaMu's creditors on Nov. 15 -- two weeks after the independent examiner's report is due.Bayer Agrees to 'Watershed' Settlement in 7,000-Case Rice Crop Contamination LitigationThe American LawyerLast Friday, Bayer Crop Science finished the fourth day of a bellwether… [read post]
Earth to Bankers, Earth to Bankers… Your Planet is Dying, You Must Evacuate, It’s Time to Come Home.
7 Jun 2011, 5:39 am
JPMorgan Chase is planning on opening 4500 branches in and around California? [read post]
