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18 May 2011, 1:20 pm
Indeed, in Chase Bank v. [read post]
17 May 2011, 10:02 pm
JP Morgan Chase Bank, N.A. that Office of the Comptroller of the Currency regulations promulgated under the National Bank Act preempted Florida's "par value" statute. [read post]
16 May 2011, 4:52 pm
After all, it was only a few weeks ago… actually, according to Bloomberg it was May 6, 2011… that JPMorgan Chase, admitting it mishandled mortgages of U.S. service members, paid $56 million to settle the claims. [read post]
16 May 2011, 2:27 pm
Landlord clients often get understandably frustrated when having to pay for legal help with so many issues. [read post]
16 May 2011, 1:13 pm
Judgments outstanding The following Supreme Court judgments remain outstanding: R (SK) (Zimbabwe) v Secretary of State for the Home Department, heard 10-11 Feb 2010 JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010 Al Rawi and others (Respondents) v The Security Service and others (Appellants), heard 24 -27 January 2011 Home Office (Appellant) v Tariq (Respondent), heard 24 – 27 January 2011 FA… [read post]
16 May 2011, 9:47 am
But many under-the-radar scams tend to get overlooked by regulators and short-shrift from the financial media because the dollars involved are relatively small and the alleged scamsters don't work for big Wall Street banks like Goldman Sachs Group or JP Morgan Chase. [read post]
16 May 2011, 9:12 am
Meanwhile, over at the World Bank, Paul Wolfowitz is chased out of the Bank for having scrupulously followed all the policies, making sure everyone was on notice that he had started a relationship with a then-Bank employee, deeply concerned both that no one be able to make accusations of favoritism while wanting to be clear that she should not be penalized for a consensual relationship. [read post]
16 May 2011, 8:21 am
According to a story published on May 16 on the Huffington Post web news site, five major banks - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial - are said to have been the subject of Department of Housing and Urban Development Inspector General audits and are now in discussions with federal and state officials to resolve billions of dollars in False Claims Act allegations. [read post]
16 May 2011, 6:32 am
JPMorgan Chase Bank, NA, the Eleventh Circuit affirmed the district court's dismissal of plaintiff's Florida state law claims as preempted by the National Bank Act. [read post]
14 May 2011, 3:10 pm
In regulatory filings, Bank of America announced it spent $940 million in litigation, while JPMorgan Chase spent $1.1 billion. [read post]
14 May 2011, 3:10 pm
In regulatory filings, Bank of America announced it spent $940 million in litigation, while JPMorgan Chase spent $1.1 billion. [read post]
13 May 2011, 11:17 pm
One, against Bank of America/Countrywide, which if you click that blue type you’ll see I had fun writing about, and another I haven’t covered yet JPMorgan Chase, are both moving forward in the courts, and personally… I cannot wait. [read post]
13 May 2011, 7:26 am
Doing business with the government comes with the territory in affordable housing – because it always costs money to fill the cost-value gap, and government is the ultimate source of evergreen, scalable subsidy resources – which raises an eternal question: how do you hedge government-performance risk? [read post]
12 May 2011, 8:59 am
JP Morgan Chase Bank, Baptista filed a class action against Chase because Chase charges check cashing fees, which are prohibited under Florida law. [read post]
12 May 2011, 7:41 am
A San Antonio whistle blower has settled her claim against JP Morgan Chase Bank. [read post]
11 May 2011, 6:51 am
JPMorgan Chase & Co., 11-00913, U.S. [read post]
10 May 2011, 7:33 pm
JP Morgan Chase and other banks including Bank of America and Wells Fargo have been targeted by federal and state attorneys general investigators as the biggest violators of borrower's rights in the current mortgage crisis. [read post]
10 May 2011, 12:58 pm
No other bank’s UC prepaid card charges overdraft fees, which the U.S. [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
10 May 2011, 3:18 am
A JP Morgan Chase economist estimates that strategic defaulters will have nearly fifty billion extra dollars to spend in the economy. [read post]
