Search for: "JPMORGAN CHASE"
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3 Dec 2020, 9:15 am
Office of the Comptroller of the Currency Accuses Bank of Inadequate Internal Controls JPMorgan Chase Bank has been ordered to pay a $250M penalty. [read post]
3 Dec 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
25 Nov 2020, 11:30 am
JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest According to the Office of the Comptroller of Currency (OCC) this week, JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest in its advisory business. [read post]
20 Nov 2020, 10:10 am
OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts of Interest and Misled Advisory Clients About the Terms of Their Investments (SEC Release)Commissioner Stops Fraudulent Scheme Promoted to Reddit Users (TSSB Release)FINRA… [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose… [read post]
12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
4 Nov 2020, 9:21 am
Ant Group would have gone public with an estimated total valuation of $310 billion, rivaling the size of JPMorgan Chase, the most valuable U.S. bank. [read post]
29 Oct 2020, 7:36 am
JPMorgan Creates New Unit for Blockchain Projects, Says the Technology Is Close to Making MoneyCNBC – October 27, 2020 JPMorgan Chase said its digital currency, JPM Coin, is being used commercially for the first time this week by a large technology client to send payments around the world. [read post]
23 Oct 2020, 3:31 am
Morgan Chase & Co., JPMorgan Chase Bank, N.A. and JPMorgan Securities. [read post]
22 Oct 2020, 7:06 am
Legal and Regulatory Developments SPOTLIGHT: UK Retailers Attack Visa and Mastercard Over Card FeesFinextra – October 20, 2020 The latest payments survey from the British Retail Consortium (BRC) shows card use continuing to rise steadily from 54% of transactions in 2016 to 61% in 2019. [read post]
20 Oct 2020, 10:18 am
During my time at JPMorgan Chase, I have continued to focus on how I can use my platform to positively impact society. [read post]
19 Oct 2020, 7:01 am
A few weeks ago I had the pleasure of moderating a webinar featuring a panel comprising Michael Misiewicz, assistant general counsel in the legal department at JPMorgan Chase, and two risk consultants from Wilson Allen. [read post]
16 Oct 2020, 10:58 am
JPMorgan Chase & Co. agreed to pay over $955 million to settle civil and criminal charges over a scheme involving fake trades in precious metals and U.S. treasuries designed to manipulate the market in an effort to enhance the bank’s profits and cut losses. [read post]
14 Oct 2020, 10:20 am
JPMorgan Chase Bank, N.A. [read post]
9 Oct 2020, 10:28 am
Commodity Futures Trading Commission (CFTC) announced an order filing and settling charges against JPMorgan Chase & Company and its subsidiaries, JPMorgan Chase Bank, N.A., and J.P. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
5 Oct 2020, 9:15 am
Morgan Chase & Co., JPMorgan Chase Bank, N.A., and JPMorgan Securities, according to the announcement. [read post]
2 Oct 2020, 7:04 am
Several hundred of them on projects unrelated to JPMorgan Chase, but you’ve got to admire their gumption and ability to fill out forms. [read post]
1 Oct 2020, 7:36 am
It’s a blur of symposiums and drinks, with a reliably lavish lunch thrown by JPMorgan Chase & Co. [read post]
