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6 Mar 2008, 12:01 am
Chase Bank Accuses Florida Law Firms of Running Debt-Relief Scam
Daily Business Review
Chase Bank USA is suing two Florida attorneys specializing in reducing consumer debt, claiming they are engaging in blatantly illegal and fraudulent practices. [read post]
5 Mar 2008, 4:30 am
Among the banks Tata will use are Citigroup and JPMorgan Chase, these unnamed sources told the news service. [read post]
4 Mar 2008, 8:11 am
The bulk ($6.6 billion) of the $7.227 billion settlement would be funded by three of the energy company's former investment banks: Citigroup, Canadian Imperial Bank of Commerce, and JP Morgan Chase. [read post]
3 Mar 2008, 6:42 am
Chase Manhattan Bank, N.A., 691 F.2d 1039, 1049 (2d Cir. 1982). 25. [read post]
3 Mar 2008, 5:09 am
E*Trade Financial, the online bank and broker, plans to give Donald Layton, currently its chairman, the additional role of chief executive, The Wall Street Journal reported. [read post]
27 Feb 2008, 10:30 am
In terms of sheer numbers of complaints, Bank of America, AT&T and Sprint were named most often in the complaints, followed closely by Chase, Capital One and Citibank. [read post]
27 Feb 2008, 6:07 am
"Door Could Open To Class Actions; Banks watch closely to see if a couple's legal struggle with their lender will launch a new front in the battle over troubled mortgages": Today's edition of The Washington Post contains an article that begins, "A federal appeals court is nearing a decision on a battle between Chevy Chase Bank and a Wisconsin couple that could for the first time enable homeowners across the country to band together in class-action… [read post]
24 Feb 2008, 3:21 pm
Says one federal prosecutor: “Once it hits a foreign bank, it is gone to us. [read post]
22 Feb 2008, 6:10 am
The Mahers sold the company to one of Deutsche Bank's investment units in July 2007 for more than $1 billion. [read post]
21 Feb 2008, 9:52 am
It looked at me, scampered up the bank, and then continued walking slowly along the hillside. [read post]
19 Feb 2008, 9:58 am
He ended up with a shiny new Chase Mastercard sent to the new address. [read post]
18 Feb 2008, 1:51 pm
(5) Whether it is appropriate to reconsider State Street Bank & Trust Co. v. [read post]
15 Feb 2008, 9:17 am
Earlier this month, President Bush and Treasury Secretary Henry Paulson, together with representatives from Bank of America Mortgage, JP Chase, Citigroup, Countrywide, Washington Mutual and Wells Fargo announced the creation of "Project Lifeline" designed to help financially strapped homeowners avoid foreclosure. [read post]
13 Feb 2008, 1:31 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
13 Feb 2008, 4:06 am
Morgan Chase, Washington Mutual, and Wells Fargo -- to offer short reprieves to homeowners on the verge of foreclosure. [read post]
12 Feb 2008, 7:36 am
The plan initially will involve six of the largest mortgage lenders -- Bank of America Corp., Citigroup Inc., Countrywide Financial Corp., JPMorgan Chase & Co., Washington Mutual Inc. and Wells Fargo & Co. [read post]
11 Feb 2008, 8:39 pm
This could be similar to the partnership that exists between the FDIC and state banking commissioners in the oversight of state-chartered banks. [read post]
6 Feb 2008, 1:35 am
Greenberg, Office of the Appellate Defender, New York (Chase Stuart of counsel), for appellant. [read post]
5 Feb 2008, 2:40 am
Citi, JPMorgan Chase and Morgan Stanley came together along with multiple power companies to form a set of Carbon Principles. [read post]
2 Feb 2008, 8:22 am
Bankruptcy Judge Robert Drain asked a lawyer for JPMorgan Chase (JPM ) how the bank had managed to sell consumer credit-card debts that had been discharged. [read post]
