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15 Mar 2012, 6:37 am
In a large case alleging that military veterans and Joe Taxpayer were defrauded out of millions, JPMorgan Chase became the first bank to settle with the federal government. [read post]
15 Mar 2012, 6:25 am
(“Atriax”), a joint venture of Deutsche Bank, J.P. [read post]
14 Mar 2012, 5:08 pm
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
14 Mar 2012, 1:53 pm
Recently released settlement documents reveal that the historic $25 billion agreement between Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial included the resolution of six separate whistleblower suits brought under the False Claims Act. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
14 Mar 2012, 8:42 am
When a customer doesn’t pay her debts to a bank or credit card company, the company will often sell the customer’s debts to a collection agency. [read post]
14 Mar 2012, 6:43 am
JP Morgan Chase Bank ("JP Morgan") has agreed to settle a qui tam lawsuit filed in 2006 in the United States District Court in Atlanta, Georgia. [read post]
14 Mar 2012, 6:30 am
Bank of America, JPMorgan Chase, and Wells Fargo have all reported positive feedback regarding their HARP 2.0 programs. [read post]
13 Mar 2012, 1:37 pm
JP Morgan Chase has agreed to pay $45 million to resolve allegations that the bank defrauded veterans by charging them impermissible fees on home mortgage refinancing transactions. [read post]
13 Mar 2012, 8:22 am
Five consent judgments were filed in the US District Court for the District of Columbia [official website], detailing settlement agreements reached with Bank of America Corporation, JPMorgan Chase &... [read post]
12 Mar 2012, 10:15 am
In conclusion, the court held "that [the arbitration clauses in question] may not be enforced because Chase and Citibank added them, without notice, after this litigation commenced. [read post]
12 Mar 2012, 8:13 am
For example, some of the more noteworthy books by Justices concern the Civil War, such as the following: Salmon Portland Chase, How the South Rejected Compromise in the Peace Conference of 1861 (1863) John Archibald Campbell, Reminiscences and Documents Relating to the Civil War During the Year 1865 (1887) William O. [read post]
8 Mar 2012, 9:04 am
For example, in February 2010, Jeff Peiffer, a mobile banking entrepreneur, released an application that let smartphone users check balances at banks that were lacking their own Android apps, including JPMorgan Chase & Co. [read post]
6 Mar 2012, 4:59 pm
According to the arrest reports, Nikolov, 33, and Ilyeff, 38, are charged with going several ATMs in Plantation, FL on Sunday, including a Chase bank ATM located on Pine Island Road, where they used stolen credit card information to withdraw cash. [read post]
6 Mar 2012, 9:00 am
The Settlement Terms The settlement was entered into with the nation's five largest mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
5 Mar 2012, 2:28 pm
At JPMorgan Chase's investor day last week, the bank's chief executive, Jamie Dimon, told a joke about pay at newspapers, comments that some took as a mockery of a struggling industry. [read post]
5 Mar 2012, 6:45 am
Bank of America, Goldman Sachs, JPMorgan Chase, and Wells Fargo, who were all in the business of packaging and selling subprime mortgages, have been more or less covered with Teflon. [read post]
5 Mar 2012, 4:29 am
Mike Stewart, the global head of proprietary trading at JPMorgan Chase, is leaving the bank to start his own hedge fund, as banks reorganize their operations ahead of the implementation of the so-called Volcker Rule. [read post]
5 Mar 2012, 4:12 am
That hasn't stopped the Treasury Department from announcing that Chase and BankofAmerica will receive millions in HAMP payments previously being withheld because the banks were not complying with promises they made in their contracts with Treasury to modify loans. [read post]
2 Mar 2012, 7:58 am
Judging by the 10-Ks filed by Bank of America (BAC), Citigroup (C), Goldman Sachs (GS), JP Morgan Chase (JPM), Morgan Stanley (MS) and Wells Fargo (WFC), the banks, or perhaps more precisely the executives who run them, seem to feel as if they’re in a giant lobster pot where the heat is gradually increasing. [read post]
