Search for: "Chase Mortgage Bank" Results 221 - 240 of 1,221
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7 Dec 2013, 1:21 pm by Cathy Moran
Who’s surprised that Bank of America, JPMorgan Chase and Citigroup were each found wanting by the watchdog appointed to monitor their compliance? [read post]
19 Nov 2013, 10:04 am by Mark Astarita
According to Reuters, JPMorgan Chase & Co is expected to announce a $13 billion agreement with the U.S. government on Tuesday to settle claims it overstated the quality of mortgages sold to investors during the housing boom,The civil settlement would mark the end of weeks of negotiations between JPMorgan Chase, the largest U.S. bank, and government agencies that were under pressure to hold banks accountable for wrongdoing that led to the housing… [read post]
10 Nov 2013, 10:42 pm by Allison Tussey
As a result of the scheme, JP Morgan Chase Bank suffered a loss.. [read post]
1 Nov 2013, 7:30 am by Allison Tussey
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
30 Oct 2013, 8:04 am by Allison Tussey
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
25 Oct 2013, 3:28 pm by Solomon Wisenberg
According to the New York Times (Deal Book), the Federal Housing Finance Agency has announced its own $4 billion dollar settlement with JPMorgan Chase, covering the bank's sale of mortgage-backed securities to Fannie Mae and Freddie Mac in the period... [read post]
23 Oct 2013, 6:10 am by Mark Astarita
Morgan Chase’s settlement is just a template for more settlements on Wall Street. [read post]
22 Oct 2013, 5:00 am by Mark Astarita
U.S. attorneys in New Jersey are looking into deals involving Merrill Lynch & Co., purchased by the firm in 2009, the people said.If claims are brought, Bank of America would join JPMorgan Chase & Co. [read post]
15 Oct 2013, 6:11 am by Mark S. Humphreys
The New York Department of Financial Services had accused Assurant of paying commissions to banks and other mortgage servicers that created an incentive for the banks to force-place higher-priced policies. [read post]
11 Oct 2013, 11:45 am by Reed Allmand
Morgan Chase and Washington Mutual Bank, to lose over $1 million. [read post]
9 Oct 2013, 6:34 am by James Hamilton
The meeting reportedly centered on multiple investigations into JPMorgan's issuance of mortgage-backed securities in the lead-up to the financial crisis. [read post]
27 Sep 2013, 12:33 pm by Robert Hambrick
Morgan Chase Bank in his negotiations with our federal government is fear of criminal liability:A major sticking point in the talks between J.P. [read post]
27 Sep 2013, 11:37 am by Rebecca Tushnet
  Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [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 2013, 5:16 am by Susan Brenner
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
10 Sep 2013, 7:15 am by Allison Tussey
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
15 Aug 2013, 12:14 pm by Mark Roe, Harvard Law School,
Two prime traders in JPMorgan Chase’s “London whale” misadventure have been indicted. [read post]