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14 Nov 2009, 10:32 am
The complaint alleges that WAMU's banking services played an integral role in facilitating the $150 Million Ponzi scheme perpetrated by William Wise and Millennium Bank. [read post]
13 Nov 2009, 4:30 am
JPMorgan Chase's Jamie Dimon writes in an op-ed that he favors giving the government the power to unwind failing financial institutions -- but bristles at efforts to limit banks' growth to halt them from becoming "too big to fail. [read post]
12 Nov 2009, 6:20 pm
Chase Bank put the dots together when they learned that many of the victims of the fraudulent bank transactions were also victims of pickpockets. [read post]
12 Nov 2009, 3:35 pm
The most important securities and bank laws result from financial crises. [read post]
10 Nov 2009, 7:39 pm
But for big banks like JP Morgan Chase and Bank of America, a single regulator would be like a dream come true. [read post]
10 Nov 2009, 1:37 am
Jennifer Tallmadge, Assistant General Counsel at Bank of America. [read post]
9 Nov 2009, 9:47 pm
 Or Wells Fargo, Chase, Bank of America, or any of the trained chimps in the banking industry that have spent the last two years running around telling people they shouldn’t hire a lawyer to help them avoid foreclosure. [read post]
8 Nov 2009, 2:51 pm
• Five more banks were shuttered this week bringing the yearly total to 120. [read post]
6 Nov 2009, 1:44 pm
His father is joining the bank's securities business. [read post]
6 Nov 2009, 1:31 am
This 10 digit number is ta way for them to start the chase up. [read post]
4 Nov 2009, 11:48 pm
I turn around to say hello and I am greeted with a strong, yet excited handshake from Chase. [read post]
4 Nov 2009, 9:15 am
An excerpt: [Under the Credit CARD Act,] card issuers such as Citibank and Chase will have to quit a set of practices that regulators and lawmakers have finally outlawed as unfair or deceptive. [read post]
3 Nov 2009, 11:06 am
Capmark filed for bankruptcy protection in Delaware on October 25, 2009 (details on the company and the bankruptcy filing can be found in an earlier post).The members of the Creditors' Committee are:JPMorgan Chase Bank, N.A.The Royal Bank of Scotland, plcWilmington Trust FSB, as Indenture Trustee for 6.3% NotesThe Varde Fund IX, L.P.Law Debenture Trust Company of New York, as Indenture TrusteeAbout netDockets:With over 1.4 million documents filed in over 700 of the… [read post]
1 Nov 2009, 8:58 pm
’” [24] The sale of the Chicago Cubs would bring the Tribune creditors approximately $740 million. [25]The largest of these creditors includes JPMorgan, Chase Bank NA, Major League Baseball, and Merril Lynch Capital Corporation. [26]. [read post]
31 Oct 2009, 10:59 am
 I wonder if the banks think they’re going to be solvent again sometime soon too? [read post]
31 Oct 2009, 5:29 am
 Wells, Chase and others released more of the same type of performance numbers, and I remember thinking to myself… “Wow, that’s much too fast. [read post]
29 Oct 2009, 9:21 am
Think back on the old movie “The Paper Chase” with John Houseman in the role of Professor Charles Kingsfield uttering that famous line, “ You teach yourselves the law. [read post]
27 Oct 2009, 1:19 am
.'s first chance to try to claw back some of the billions of dollars in assets the holding company argues were wrongfully stripped away when the government seized and sold its banking operations to JPMorgan Chase & Co. [read post]
26 Oct 2009, 7:22 am
Banks in the meeting at the Morgan office included Chase Nat'l., National City, Bankers Trust, and Guaranty Trust. [read post]
26 Oct 2009, 4:58 am
Chase Bank [read post]
