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5 Oct 2017, 5:20 pm
Some swampy "analysis" from the Washington Times VEGGIE LIBEL PLUShttp://www.washingtontimes.com/news/2017/oct/4/editorial-abuse-by-the-administrative-state/ In its Oct 5, 2017 editorial, the Washington Times serves up diatribe as analysis and uses the private student loan mess -- and the CFPB's efforts to deal with it -- as an occasion to inveigh against "rogue agencies" that "routinely set aside actual duties to feed their own visions of justice. [read post]
3 Oct 2017, 12:22 pm
JPMorgan Chase Bank, N.A. and Goldberg v. [read post]
29 Sep 2017, 12:00 pm
JPMorgan Chase & Co.... [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
18 Sep 2017, 2:00 pm
In this article, Valerie Rainford, formerly of the Federal Reserve Bank of New York and now Head of Advancing Black Leaders & Diversity Advancement Strategies at JPMorgan Chase, offers advice on getting ahead. [read post]
17 Sep 2017, 7:30 pm
FOR IMMEDIATE RELEASE EXACTLY TEN YEARS AGOon September 17, 2007 NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4Contact:Janice WalkerVice PresidentCorporate Communications617.638.2047Lee JacobsonVice PresidentInvestor Relations617-638-2065News for Immediate ReleaseFirst Marblehead Announces PreliminaryEstimate of Up-front Fees in UpcomingSecuritizationBOSTON, MA, September 17, 2007 – The First Marblehead Corporation (NYSE: FMD) today announced its estimated up-front structural advisory… [read post]
17 Sep 2017, 2:57 pm
WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
13 Sep 2017, 7:01 am
Jamie Dimon, chief executive of JPMorgan Chase & Co, speaking at a bank investor conference said Bitcoin “is a fraud” and will blow up. [read post]
7 Sep 2017, 6:16 am
In July 2016, a coalition of 13 CEOs and heads of major investment firms—which included names like JPMorgan Chase CEO Jamie Dimon, Berkshire Hathaway CEO Warren Buffett, General Motors CEO Mary Barra and BlackRock CEO Larry Fink—released the Commonsense Principles of Corporate Governance (discussed on the Forum here). [read post]
6 Sep 2017, 8:19 pm
Fortune places JPMorgan Chase at the top of the latest Change the World List – doing well by doing good: “More companies than ever are using the profit motive to solve a multitude of societal problems. [read post]
30 Aug 2017, 6:59 am
” So, before June of 2017, lawyers and loan officers spent 360,000 hours a year interpreting commercial loan agreements for JPMorgan Chase. [read post]
23 Aug 2017, 4:01 am
A complaint has been filed by the Michigan Attorney Grievance Administrator alleging misuse of a trust account On or about June 4,2016, JPMorgan Chase provided notice to the Commission that on June 3, 2016, an online payment transfer in the... [read post]
22 Aug 2017, 9:10 am
., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank, SunTrust Bank, TCF National Bank, Union Federal Savings Bank.The student loans originated by these lenders were transferred through a Deposit and Sale Agreement, dated September 20, 2007, between the Depositor… [read post]
31 Jul 2017, 9:22 am
JPMorgan Chase Bank, N.A. 16-1536 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
25 Jul 2017, 3:00 am
Here’s an excerpt from an AdvisorHub article: Two whistleblowers whose outing of JPMorgan Chase’s bias toward selling wealth customers in-house funds led to the bank’s $267 million settlement with the government will receive payments equal to 23% of the award, according to a “preliminary determination” letter by SEC claim-review staffers. [read post]
20 Jul 2017, 7:53 am
The SEC is expected to present the largest whistleblower award in its history – possibly $70.6 million or more to be shared by two whistleblowers in a case involving a former adviser at JPMorgan Chase – according to a SEC letter released by one of the whistleblowers.The award results from information that led to a record $307 million in regulatory fines against JPMorgan in 2015. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
10 Jul 2017, 2:28 pm
., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
