Search for: "JPMorgan Chase Bank"
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21 Jul 2015, 3:44 pm
However, their criminal complaints make no mention of JPMorgan Chase. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two… [read post]
20 Jul 2015, 7:12 am
"Without this understanding, the country risks moving blindly toward the same financial meltdown that plunged the economy into recession seven years ago," the legislators wrote in letters to the Federal Reserve, Office of the Comptroller of the Currency, FDIC, and CFTC.The lawmakers said they had previously sought information from Bank of America, JPMorgan Chase, Citibank, and Goldman Sachs, but the banks provided only incomplete information.Swaps… [read post]
16 Jul 2015, 8:30 am
Anderson borrowed $501,383.00 from JPMorgan Chase Bank (“JPMorgan”) and its trustees , and the debt was memorialized ... [read post]
9 Jul 2015, 11:52 pm
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
9 Jul 2015, 11:52 am
CurryComptroller of the CurrencyOn Civil Money Penalties Assessed AgainstJPMorgan Chase BankJuly 8, 2015The civil money penalty we are assessing today follows an enforcement action that wetook against JPMorgan Chase Bank N.A. and two of its affiliates in 2013. [read post]
8 Jul 2015, 2:29 pm
In April, 2015, a former JPMorgan Chase investment adviser was arrested on charges he stole $20 million from customers and spent the funds on unprofitable trading and other personal expenses. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
26 Jun 2015, 6:34 am
Morgan Chase Bank, N.A. and J.P. [read post]
15 Jun 2015, 7:23 am
JPMorgan Chase Bank, N.A.). [read post]
9 Jun 2015, 9:22 am
Bank, Bank of America, and JPMorgan Chase quickly settled the False Claims Act suits brought against them, Quicken has filed a suit against the Justice Department. [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
27 May 2015, 4:10 am
It did not dismiss a breach of trust claim against Chase Bank. [read post]
26 May 2015, 11:11 am
By Matthew Garza, J.D.A derivative suit filed by a pension fund against officers and directors of JPMorgan Chase for their role in failing to maintain control of the “London Whale” was dismissed by the Delaware Court of Chancery in an opinion released late Thursday afternoon. [read post]
22 May 2015, 6:52 am
By Jay Levine Our colleagues at Federal Securities Law Blog report that four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — have pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets. [read post]
22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
22 May 2015, 4:52 am
Citigroup, JPMorgan Chase, Barclays, and the Royal Bank of Scotland all admitted to being felons. [read post]
21 May 2015, 12:01 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:JP Morgan Chase & Co. is under investigation by the SEC and other regulators regarding the manner in which it sells its own mutual funds and other proprietary products.The SEC’s enforcement division has been looking into whether the bank and its brokerage affiliate adopted a strategy that uses bonuses and other incentives to encourage their financial advisors to steer clients into in-house funds, structured notes and… [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
