Search for: "JPMorgan Chase & Co"
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25 Jan 2014, 9:46 am
.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
9 Jan 2014, 6:02 am
Osnato helped spearhead the SEC's case against JPMorgan Chase & Co. and two former traders for fraudulently overvaluing a complex trading portfolio in order to hide massive losses, and the subsequent action in which the bank admitted that it violated federal securities laws.Mr. [read post]
8 Jan 2014, 12:59 pm
Writes Yahoo News: When the Justice Department announced a $13 billion deal with JPMorgan Chase & Co. in November that included a $2 billion penalty to resolve a civil fraud investigation into flawed mortgage bonds, for example, it did not lay out the specific charges or explain how that penalty was calculated. [read post]
27 Dec 2013, 6:36 am
JPMorgan Chase’s Terrible, Horrible, Very Bad, No-Good Year This was a tough compliance year for big banks generally, but that’s an understatement extraordinaire when it comes to JPMorgan Chase & Co., where the hits just kept on coming. [read post]
18 Dec 2013, 6:18 am
Falcone and his firm Harbinger Capital Partners, and JPMorgan Chase & Co.Going to Trial – The SEC continued to aggressively deploy litigation resources to maximize the deterrent impact of enforcement actions. [read post]
9 Dec 2013, 11:50 am
Morgan Chase & Co. and WMC Mortgage. [read post]
6 Dec 2013, 11:54 am
Today's post shared from therepublic.comHackers gained access to the personal information of about 26,000 Pennsylvanians who use debit cards to receive jobless and workers' compensation benefits, the Pennsylvania Treasury Department said Thursday.The incident was part of a wider security breach affecting 465,000 holders of JPMorgan Chase & Co. prepaid cash cards nationwide.The breach affects only cardholders who used the JPMorgan Chase UCard… [read post]
25 Nov 2013, 12:31 pm
On November 15, JPMorgan Chase & Co. agreed to pay 21 institutional investors $4.5 billion to settle all representation and warranty claims, as well as servicing claims, in respect of all RMBS securitizations issued by JPMorgan and Bear Stearns between 2005 and 2008. [read post]
25 Nov 2013, 12:26 pm
Department of Justice announced that JPMorgan Chase & Co. has agreed to pay $13 billion to settle a number of federal and state RMBS-related civil claims against JPMorgan and two institutions that JPMorgan acquired, Bear Stearns and Washington Mutual Inc. [read post]
19 Nov 2013, 10:04 am
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]
1 Nov 2013, 7:30 am
Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania. [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS)… [read post]
22 Oct 2013, 5:00 am
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]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
20 Oct 2013, 5:48 am
Morgan Chase & Co., J.P. [read post]
16 Oct 2013, 8:31 am
Colangelo, Client Relations Officer, Proskauer Rose LLP, [Moderator] Matt Todd, ED/Global Head of Legal Business Solutions, JPMorgan Chase & Co, Dana L. [read post]
15 Oct 2013, 6:11 am
The article tells us JPMorgan Chase & Co and a major insurer have agreed to a $300 million settlement to resolve accusations that they forced homeowners into over-priced property insurance and entered into kickback arrangements that inflated the policies' prices. [read post]
14 Oct 2013, 6:14 am
Donziger, DLA Piper, Education / Schools, Essential Employees, Federal Government, Federal Judges, Government Shutdown, Jim Tanner, JPMorgan, JPMorgan Chase, Law Schools, Money, Morning Docket, Novus University Law School, Partner Issues, Paul Weiss, Paul Weiss Rifkind Wharton & Garrison, Richard Hans, Roe v. [read post]
27 Sep 2013, 6:01 am
JPMorgan Chase & Co., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
26 Sep 2013, 6:38 am
Accordign to Reuters, JPMorgan Chase & Co is in talks with government officials to settle federal and state mortgage probes for $11 billion.The sum could include $7 billion in cash and $4 billion for consumers. [read post]
