Search for: "JPMorgan Chase Bank"
Results 501 - 520
of 1,584
Sort by Relevance
|
Sort by Date
14 Feb 2014, 4:00 am
JPMorgan Chase plans to increase its staff of junior bankers by ten percent to help spread out the workload to ensure that its young employees have one “protected weekend” set aside each month. [read post]
11 Feb 2014, 2:50 pm
The Department of Justice (DOJ) announced last week that JPMorgan Chase, the largest bank and financial institution in the country, will pay a $614 million settlement to the US government to resolve allegations that it approved thousands of unqualified home mortgage loans for government insurance and refinancing. [read post]
11 Feb 2014, 4:42 am
[JURIST] The non-profit financial reform advocacy group Better Markets [advocacy website] filed a lawsuit [complaint] on Monday against the US Department of Justice (DOJ) [official website] to block JPMorgan Chase & Co.' [read post]
10 Feb 2014, 11:53 pm
Banks including JP Morgan Chase, Wells Fargo, Bank of America, Goldman Sachs and others were fined for their roles in the U.S. financial crisis. [read post]
4 Feb 2014, 10:01 pm
On February 5, the Department of Justice announced that JP Morgan Chase has paid $614 million to resolve allegations that the bank submitted false claims for mortgages to the VA and HUD’s Federal Housing Agency. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
13 Jan 2014, 2:48 pm
(NYSE: C), Crédit Agricole CIB (EN Paris: ACA), JPMorgan Chase (NYSE: JPM), BNP Paribas (PA: BNP), Daiwa (JP: 8601), Deutsche Bank (NYSE: DB), Goldman Sachs (NYSE: GS), HSBC (LSE: HSBA, NYSE: HBC, HK: 0005), Mizuho (NYSE: MFG), Morgan Stanley (NYSE: MS), Rabobank and SEB (SS: SEBA) A consortium of <> AEA Sends Letter to Sec. [read post]
13 Jan 2014, 6:43 am
JPMorgan Chase Bank (13-448). [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
9 Jan 2014, 6:02 am
Osnato helped spearhead the SEC's case against JPMorgan Chase & Co. and two former traders for fraudulently overvaluing a complex trading portfolio in order to hide massive losses, and the subsequent action in which the bank admitted that it violated federal securities laws.Mr. [read post]
8 Jan 2014, 2:36 pm
The Justice Department's settlement (press release) of criminal charges against JPMorgan Chase concerning it role in the Bernie Madoff Ponzi scheme prohibits the bank from deducting the $1.7 billion payment to the government: JPMorgan agrees that the Stipulated Forfeiture Amount shall be treated as a penalty paid to the United... [read post]
8 Jan 2014, 12:59 pm
It did release a "statement of facts" that described some of the bank's harmful conduct. [read post]
8 Jan 2014, 7:54 am
JPMorgan Chase Bank NA– the Court has asked the California Supreme Court to clarify the law. [read post]
8 Jan 2014, 7:54 am
JPMorgan Chase Bank NA – the Court has asked the California Supreme Court to clarify the law. [read post]
7 Jan 2014, 11:52 am
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
2 Jan 2014, 7:17 am
JPMorgan Chase case. [read post]
27 Dec 2013, 6:36 am
JPMorgan Chase’s Terrible, Horrible, Very Bad, No-Good Year This was a tough compliance year for big banks generally, but that’s an understatement extraordinaire when it comes to JPMorgan Chase & Co., where the hits just kept on coming. [read post]
27 Dec 2013, 5:44 am
AG Eric Holder told Reuters that his agency would use the JPMorgan Chase case as its model for future lawsuits. [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts… [read post]
19 Dec 2013, 12:30 am
JPMorgan said in a court filing late on Tuesday it would sue the FDIC for an indemnification of over $1 billion in liabilities the bank now faces after buying WaMu out of receivership at the depths of the 2008 financial crisis. [read post]
