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15 May 2023, 3:55 am
JP Morgan Caught In The Middle of Dueling Address Changes in Customers' Divorce (BrokeAndBroker.com Blog) DOJ RELEASES Prominent Ghanaian Influencer Charged For Role In Romance Scheme And Extradited From United Kingdom To The United States / Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme (DOJ Release) SEC RELEASES CFTC RELEASES FINRA RELEASES = = =5/15/2023 ... [read post]
12 Apr 2008, 1:15 pm
It is nice to hear, from Alice Rivlin, in an op-ed article in the New York Times yesterday, that the Fed's money was well spent on the $30 billion guarantee ("loan") to JP Morgan in the unprecedented bailout of Bear Stearns. [read post]
10 Jan 2025, 10:00 am
JP Morgan becomes latest to withdraw from the United Nations-guided Net Zero Banking Alliance, a UN-backed coalition of banks committed to aligning their financial activities with net-zero carbon emissions goals by 2050. [read post]
22 Nov 2004, 1:30 pm
[JURIST] In Monday's corporations and securities law news, Nevada Power Company has filed a federal lawsuit against several investment banking firms, including Citigroup, JP Morgan Securities and Barclays Bank, claiming they conspired with Enron Corp. to manipulate power markets. [read post]
29 Oct 2015, 5:03 am
The first, between the Consumer Financial Protection Bureau and JP Morgan Chase Bank, contained an agreement altering the bank’s debt collection activities. [read post]
26 Sep 2018, 6:03 am
The Ohio Board of Tax Appeals (BTA) improperly valued a Westerville office building occupied by JP Morgan Chase at $44.5 million and must consider in detail the reports submitted by the property owner’s appraiser, who concluded that the building was worth $24.8 million for 2013 and $28.5 million for 2014, the Ohio Supreme Court ruled today. [read post]
20 Oct 2011, 11:26 am
At JP Morgan third-quarter trading revenue is expected to drop 30% and investment banking fees by 50%. [read post]
21 May 2012, 8:09 am
Proving that Wall Street banks are still acting like gambling casinos, JPMorgan bet 15 percent of its balance sheet on risky credit default swap contracts tied to corporate bonds (“What JP Morgan Chase Forgot About 2008,” by Robert Lenzer, Forbes). [read post]
28 Jan 2008, 11:00 am
Harrison, who oversaw JP Morgan’s $58 billion merger with Bank One in 2004, will help Los Angeles-based Aurora identify potential [...] [read post]
15 Apr 2003, 8:59 am
Here's my academic pick of important and interesting stories making this morning's legal news: In Plea Deal, Seattle Activist Admits Conspiring to Aid Taliban | Washington Post Breyer: Detainees can ask courts for help | UPI JP Morgan alerted over likely SEC legal action-WSJ | Reuters Call for legal framework to help oil exports | Financial Times N.Y. [read post]
21 Oct 2014, 1:42 pm
., an Annapolis real estate investment trust that invests in sustainable infrastructure projects, announced a $144 million investment in a portfolio of 10 operating wind projects owned by an affiliate of JP Morgan Chase & Co. [read post]
15 May 2023, 3:55 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/7044/securities-industry-commentator/ FINRA Fines and Suspends Rep For Borrowing from Friend During Covid Pandemic (BrokeAndBroker.com Blog) JP Morgan Caught In The Middle of Dueling Address Changes in Customers' Divorce (BrokeAndBroker.com Blog) ... [read post]
27 Jan 2010, 8:08 am
As NBC News reports, for nine months Deb Franklin did exactly what JP Morgan Chase and President Obama told her to do. [read post]
24 Feb 2009, 3:45 am
Eleven giant recipients of your bailout tax dollars - American Express AIG Bank of America CitigroupGeneral MotorsGMACGoldman Sachs JP Morgan ChaseMerrill LynchMorgan StanleyWells FargoTogether they've collected more than $227 billion.One favorite among the bailout companies is the Cayman Islands. [read post]
15 Jun 2017, 7:30 am
Morgan Chase since 2010. [read post]
10 Aug 2012, 9:45 am
First, we had JP Morgan (the biggest U.S. [read post]
31 Aug 2012, 11:45 am
Here is more information on the historic National Mortgage Settlement with ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO: The settlement provides assistance for: Homeowners needing loan modifications now, including first and second lien principal reduction. [read post]
30 Sep 2010, 7:19 am
Bloomberg: “JPMorgan Chase & Co. faces a legal challenge next month that could cast doubt on thousands of foreclosures after a mortgage executive at the bank said she didn’t verify documents used to justify home seizures. [read post]
5 Jun 2012, 8:41 am
Morgan Widens,” Wall Street Journal. [read post]
30 Jun 2017, 11:52 am
JP Morgan relied on the fact that Mr Ktorza had been trained – without adequately evidencing the training – and argued Mr Ktorza should have been aware that the practice carried significant risk for JP Morgan. [read post]
