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21 Sep 2018, 1:07 pm by Jerri Lynn Ward, J.D.
According to major new sources, Amazon is also in the startup stages of its own health project, in conjunction with Warren Buffet and New York-based bank JPMorgan Chase, eyeing cost-reduction while improving patient care with the aid of technology. [read post]
12 Sep 2018, 7:44 am by ccollins
Johnson, who was let go by the broker-dealer and its affiliate Chase Bank in January 2017. [read post]
10 Sep 2018, 10:43 am by Adam Bennett
The plaintiff worked as a bank teller for Chase until she was terminated for on-the-job errors, such as overpaying customers, leaving bank funds unsecured on counters and accidentally failing to return bank cards to several customers. [read post]
28 Aug 2018, 11:12 am by Silver Law Group
Morgan Chase Bank   John Stoddard   Fidelity Brokerage Services LLC   Investools   David Wells   Yuhong Zhou   Transamerica Financial Advisors, Inc   World Financial Group, Inc FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
21 Aug 2018, 5:17 am by Silver Law Group
Rawson   Merrill Lynch, Pierce, Fenner & Smith Inc   Bank of America, NA   Anteneh A. [read post]
20 Aug 2018, 5:48 am by Jon Alper
Assume again that the account is at a national bank such as Chase or BOA. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank  Peter Persaud pled guilty in the United States District Court for… [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
6 Aug 2018, 12:00 pm by Cyrus Farivar
The social media giant has reportedly had talks with JPMorgan Chase, Wells Fargo, Citigroup, and US Bancorp to discuss proposed features including fraud alerts and checking account balances via Messenger. [read post]
3 Aug 2018, 4:22 am
In today's BrokeAndBroker.com Blog we consider the ramifications of an arbitrator who made disclosures that weren't all provided to the parties in a timely manner. [read post]
25 Jul 2018, 3:29 pm
S. 21, 67 (1974) (Bank Secrecy Act reporting requirements); See v. [read post]
23 Jul 2018, 5:01 am by SHG
Chase didn’t get to be a huge bank by taking fraud losses, and they weren’t about to take a hit from Fulton’s deposit this time. [read post]
22 Jul 2018, 10:20 am by Dave Wolkowitz
When wealthy people get divorced, some lawyers see big dollar signs heading a light-speed towards their own bank accounts. [read post]
19 Jul 2018, 6:08 am by Doug Cornelius
In a parallel action, JPMorgan Chase Bank agreed to pay an additional $40 million penalty to the U.S. [read post]
13 Jul 2018, 12:30 pm by John K. Ross
Columbus, Ohio police confront him outside, shoot at him; he flees; they give chase, shoot him dead. [read post]