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26 Jul 2010, 7:51 am
JP Morgan Chase has been vague when asked how widely applied the new policy will be. [read post]
21 Jul 2010, 5:34 am by Mandelman
In other words, all (and more) of JP Morgan’s latest profit was due to the bank making a much lower allowance for bad debts – loans that could go sour because the debtors can’t repay to the bank the money they’ve borrowed. [read post]
21 Jul 2010, 2:31 am by staff@mortgagefraudblog.com
The two-count information charges defendant Gabart with conspiracy to commit bank fraud and making false statements on loan applications to Bank of America and JP Morgan Chase Bank, N.A., in connection with the purchase of various properties. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
13 Jul 2010, 3:33 pm by On behalf of Bankruptcy Legal Group
A JP Morgan Chase spokesperson pointed out that it can currently only negotiate with homeowners who have both their first and second mortgages with JP Morgan. [read post]
6 Jul 2010, 8:00 am by Michael Silverman
One can see some of the effects of these rules when looking at the director compensation table from JP Morgan Chase & Co. [read post]
30 Jun 2010, 2:37 am by staff@mortgagefraudblog.com
  The two-count indictment charges defendant Accime of making false statements on loan applications to Bank of America and JP Morgan Chase Bank, N.A., to purchase property in the Versailles Development, 3586 Royalle Terrace, Wellington, Florida, …Read More... [read post]
28 Jun 2010, 6:23 pm
UBS, Deutsche Bank, Morgan Stanley, Goldman Sachs, the former Lehman Brothers, Citigroup, and JP Morgan Chase are among the firms being probed. [read post]
11 Jun 2010, 2:58 pm
Jose Vega said he handed the agent the phone and told him to work it out with the lender, JP Morgan Chase. [read post]
10 Jun 2010, 7:26 am by John Phillips
But her present employer, JP Morgan Chase, isn’t taking kindly to her new fame. [read post]
7 Jun 2010, 7:35 am
Now, JP Morgan Chase’s auditors, PricewaterhouseCoopers have also been caught up in this affair for their apparent negligence in catching this incorrect matching. [read post]
7 Jun 2010, 5:59 am by Kashmir Hill
[Los Angeles Times] * The too-hot-for-Citibank plaintiff is now in hot water at JP Morgan Chase. [read post]
6 Jun 2010, 10:22 am by Victoria Pynchon
The Consumers Against Retail Discrimination Alliance or "CARD Alliance" is a project of the Electronic Payments Coalition, whose members include Visa, MasterCard, Bank of America, JP Morgan Chase, U.S. [read post]
18 May 2010, 3:20 pm by Page Perry LLC
JPMorgan and other banks, including Morgan Stanley and Barclays Plc, have sold $656 million of reverse convertibles in the U.S. in the last month alone, according to the article. [read post]
Morgan Chase & Co., Citigroup, Deutsche Bank and UBS - have also received subpoenas from the Securities and Exchange Commission as part of a sweeping investigation of the banks' selling and trading of mortgage-related deals. [read post]
13 May 2010, 12:55 pm by Page Perry LLC
A CNNMoney article said that the SEC has issued subpoenas to JP Morgan Chase, Citigroup, Deutsche Bank and UBS. [read post]