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17 Mar 2010, 1:25 pm by By DEALBOOK
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
17 Mar 2010, 7:16 am by Darrin Mish
Foreign Banks to Comply with IRS Law A new law for foreign banks compels them to divulge information about the deposits by their US account holders. [read post]
16 Mar 2010, 10:26 am by By DEALBOOK
On the two-year anniversary of JPMorgan Chase's agreement to buy Bear Stearns, Alan C. [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
10 Mar 2010, 6:33 am by Jon Sheldon
Help on New HAMP litigation theory:  NCLC  with co-counsel has just brought four class action s on behalf of Massachusetts homeowners challenging the failure of Wells Fargo BankBank of America, Indimac, and JP Morgan Chase  to honor  HAMP agreements to convert temporary mortgage modifications into permanent ones. [read post]
9 Mar 2010, 7:22 am by Josh Wright
” Third, and cutting to the chase a little bit, its unclear to me that the Administration was ever really interested in behavioral economics as an intellectual guiding force as a “new” approach to regulation. [read post]
8 Mar 2010, 1:16 am by By DEALBOOK
JPMorgan Chase shares have been stuck trading around book value, which seems slightly unfair to the bank, Breakingviews says. [read post]
7 Mar 2010, 12:24 pm by Jeff Sovern
  For example, four days after the Connecticut Banking Commissioner examined one Connecticut lender, the lender notified the Commissioner that it was becoming a subsidiary of a national bank, thereby excusing it from compliance with Connecticut banking law. [read post]
5 Mar 2010, 9:03 am by Chris Kramer
., Chevy Chase as Gerald Ford and Fred Armisen as President Barack Obama. [read post]
4 Mar 2010, 11:02 am by By DEALBOOK
The judge in the Washington Mutual bankruptcy case is postponing a hearing as the bank tries to resolve disputes with JPMorgan Chase and the Federal Deposit Insurance Corporation. [read post]
1 Mar 2010, 7:44 pm by Kevin Funnell
" The GSE said some big-bank customers aren't honoring its loan repurchase requests "in a timely manner. [read post]
1 Mar 2010, 8:07 am by admin
Dimon was the implied libel on his bank for having taken TARP in the first place:   While the company has since returned that aid with interest, JPMorgan Chase has been lumped in with all of the troubled institutions that may have acted irresponsibly in the run-up to the financial crisis, Dimon said. [read post]
28 Feb 2010, 12:37 pm by LindaMBeale
  See US Banks Reject Effort by UK Bank Execs to Reign In Pay, Naked Capitalism, 022 Beale here:  As you all know, A Taxing Matter has been hitting that same nail with my tiny little hammer. [read post]
28 Feb 2010, 7:46 am by Thom Lambert
Well, it looks like Congress is going to attempt to enact the Senate’s health care bill using the reconciliation process. [read post]
25 Feb 2010, 4:30 pm by By CYRUS SANATI
Jamie Dimon, the chief executive of JPMorgan Chase, believes that the government has become increasingly erratic and unfair in its treatment of the banks over the last few months, and he now has regrets about participating in the Troubled Asset Relief Program. [read post]
25 Feb 2010, 11:59 am by By CYRUS SANATI
Staley, JPMorgan Chase's investment banking chief, acknowledged Thursday that regulatory changes being considered in Congress had influenced the bank's acquisition strategy, in a sign that the bank may be growing more concerned about the impact of tougher rules for financial firms. [read post]
24 Feb 2010, 5:01 am by Kurt O'Keefe, Attorney at Law
They are usually not located in the state you are in, so they are hard to chase for refunds or misconduct. [read post]