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31 Jan 2012, 6:13 am
Among the banks involved in the negotiations are Ally Financial, Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo. [read post]
14 Jan 2012, 11:51 am by David Feldman
Firms: Thanks for staying with me for years folks at Credit Suisse, JP Morgan Chase, Deutsche Bank, Goldman Sachs, UBS, Jeffries & Co., Brown Brothers Harriman and Houlihan Lokey. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
13 Sep 2017, 7:01 am by Doug Cornelius
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
2 Oct 2018, 5:40 am by Silver Law Group
According to FINRA Disciplinary actions for September 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Denise Canez   John Drill   Northwestern Mutual Investment Services LLC   Robert Baird & Co Incorporated   Glenn Grosek   Citizens Securities, Inc… [read post]
19 Aug 2015, 9:57 am by Megan Geuss
” A representative from JP Morgan Chase & Co. told Ars in an e-mail that the company was “pleased” with the settlement, but he would not go into detail about specifics. [read post]
1 Nov 2011, 7:38 am by Sheldon Toplitt
Carey threatened to place the Tribune Co in bankruptcy and appoint a Trustee, according to a report by Bloomberg News.Judge Carey, who has presided over the nation's second-largest newspaper publisher's bankruptcy proceeding since the Tribune Co. filed a voluntary Chapter 11 bankruptcy in December 2008 (see related "TUOL" posts 3/29/10, 8/24/09), rejected rival re-organization plans submitted by JP Morgan Chase & Co. and  the Aurelius Capital… [read post]
15 Jun 2009, 2:37 am
But there was no tracking or reporting provisions and in the end, very little of the repatriated money was used to create jobs.Instead many firms used the money to pay dividents, buy back stock, for mergers and aquisitions, and executive compensation.By the way, the list of companies repatriating earnings abroad at cut-rate tax liability, include the large job-creating, bailed-out Morgan Stanley, Citigroup, and JP Morgan Chase, Merrill Lynch.H/T TaxProf… [read post]
27 Jun 2016, 1:36 pm by highrank
JP Morgan Chase: American Household Hack The financial institution JP Morgan Chase was the victim of a large-scale security attack in 2014, one that impacted two-thirds of all American households. [read post]
31 Mar 2010, 9:00 am by Mark Tabakman
 Many courts have held these employees to be non-exempt and many large institutions, such as Bank of American NA, JP Morgan Chase & Co., Wells Fargo & Co. and Washington Mutual have been, hit and hit hard, with these kinds of actions. [read post]
8 Apr 2009, 2:32 pm
In a January article published on Bloomberg, "JP Morgan's Staley Calls Money Funds ‘Systemic Risk," James Staley, head of JP Morgan Chase & Co.'s investment unit, stated that he believes it was the money funds that brought down Lehman and Bear Stearns, as the funds were forced to pull their money from these firms when they saw signs of trouble. [read post]
4 Jan 2007, 6:58 am
According to The New York Times and The Wall Street Journal, the appellate ruling may also jeopardize the $1 billion settlement with the IPO issuers and a separate $425 million tentative accord that investors reached with JP Morgan Chase in April. [read post]
9 Oct 2013, 6:34 am by James Hamilton
Also, he asks if the settlement agreement with the company will preclude either civil or criminal enforcement action against individuals at JPMorgan. [read post]
17 Jun 2014, 11:19 pm by Nietzer
” Peter Sivere, a former compliance officer at JP Morgan Chase, who was quoted as saying “I wish I had known that the house always wins. [read post]
15 Oct 2008, 9:35 pm
Goldman's competitors, Bank of America, Citigroup, Morgan Stanley, and JP Morgan Chase are banks that have a national charter, which allows banks to open branches in different states without needing to apply for separate charters in each state. [read post]
11 Dec 2008, 1:40 pm
Yesterday, JP Morgan extended $400,000 to the company for the purpose of paying the workers. [read post]
2 Aug 2010, 11:17 am by Bruce Jacobs
The practice of paying bonuses is alive and well again on Wall Street: Goldman Sachs is on pace to hand the average worker $544,000 in salary and bonuses; JP Morgan Chase's average is about $425,000 and Morgan Stanley employees could each collect $260,000. [read post]