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3 Oct 2012, 5:55 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday October 3, 2012: Supreme Court of Canada to tackle case that questions definition of “child” before birth Pope’s butler takes stand in ‘Vatileaks’ trial French Drop Alleged Strauss-Kahn Rape Case NY files lawsuit against JP Morgan Chase for securities fraud Appeal court reduces penalty Air Canada has to pay for English-only 7Up service Marijuana… [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
2 Oct 2012, 6:24 am
" These BALCA cases emphasize both the importance of appropriately drafting the recruitment ads and the PERM application while considering any business necessity for the specified education and experience being sought and the importance of properly conducting and documenting the recruitment process in accordance with the regulations.In Matter of JP Morgan Chase & Co. [read post]
18 Sep 2012, 9:29 am
JP Morgan Chase Bank, N.A., 2012 U.S. [read post]
2 Sep 2012, 9:15 am
Citigroup: $2.5 trillion ($2,500,000,000,000) Morgan Stanley: $2.04 trillion ($2,040,000,000,000) Merrill Lynch: $1.949 trillion ($1,949,000,000,000) Bank of America: $1.344 trillion ($1,344,000,000,000) Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) Bear Sterns: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $541 billion ($541,000,000,000) JP Morgan Chase: $391 billion… [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]
28 Aug 2012, 8:49 am
His clients included Citigroup, HSBC and JP Morgan Chase, according to the membership directory of the American College of Consumer Financial Services Lawyers. [read post]
27 Aug 2012, 7:25 am
Morgan Chase Bank, N.A. [read post]
24 Aug 2012, 6:08 am
Ross determined which tips would be presented to the NTCC for cash reward approval and prepared the list of Crime Stoppers cash rewards that were to be paid each month and sent the lists to JP Morgan Chase Bank. [read post]
20 Aug 2012, 7:40 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33874 - JP Morgan Chase Bank, N.A. v. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
17 Aug 2012, 12:25 pm
The Senator’s letter was partially driven by the recent revelation that JP Morgan Chase lost billions of dollars on synthetic derivatives trades that, in his view, once again highlighted the dangers and shortcomings of incentive-based compensation. [read post]
17 Aug 2012, 11:33 am
JP Morgan Chase Bank, No. [read post]
16 Aug 2012, 7:30 pm
’s Clients Money Still Missing, Stockbroker Fraud Blog, December 10, 2011 MF Global Shortfall May Be More than $1.2B, Says Trustee, Stockbroker Fraud Blog, November 26, 2011 Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 [read post]
13 Aug 2012, 8:08 am
In addition to the LIBOR probe, the CFTC has been in the news with its investigations of MF Global, JP Morgan Chase, and Peregrine Financial. [read post]
13 Aug 2012, 8:08 am
In addition to the LIBOR probe, the CFTC has been in the news with its investigations of MF Global, JP Morgan Chase, and Peregrine Financial. [read post]
10 Aug 2012, 3:13 pm
LIBOR Fraud May Be the Mother of All Bank Scandals, US News, July 23, 2012 Issuers' LIBOR-Related Disclosures Now Under SEC Scrutiny, Official Says, BNA/Bloomberg, August 7, 2012 SEC Division of Corporation Finance More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 $1.2 Billion of MF Global Inc. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
9 Aug 2012, 8:26 am
In JP Morgan Chase & Co. v Indian Harbor Ins. [read post]
8 Aug 2012, 9:30 pm
Several major lenders, including JP Morgan Chase, Wells Fargo, and Bank of America are already participating in the HAMP PRA program. [read post]
