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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]
13 May 2010, 10:42 am by David M. Trontz
The indictment alleges that all of the defendants were involved in one fashion or another in supplying false information to JP Morgan Chase Bank. [read post]
13 May 2010, 7:39 am by doug
But the Boston Globe is reporting today that Cahill still has million of dollars in state and municipal funds in banks such as JP Morgan Chase and American Express that are also ignoring the law. [read post]
11 May 2010, 9:22 pm by John Watts & M. Stan Herring
Shamethebanks.org has posted an article about JP Morgan Chase's latest escapades in exacerbating the current foreclosure crisis. [read post]
10 May 2010, 11:30 pm by Martin George
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
7 May 2010, 8:20 am by Lawrence Cunningham
JP Morgan Chase ($2 trillion; 14% GDP) [Bank One, Chase Manhattan, Chemical Bank, First Chicago, Hambrecht & Quist, Manufacturer’s Hanover (plus Bear Stearns and Washington Mutual from this period’s crisis)] 3. [read post]
7 May 2010, 6:45 am by admin
”   Never let the facts get in the way of a good excoriation:   [Vornado] and its minority partners in the project, JP Morgan Chase & Co., Mack-Cali Realty Corp. and Gale, have invested a total of $183.4 million, including development costs, according to Mack-Cali filings. [read post]
7 May 2010, 6:32 am
Michael Hill fell behind on his mortgage payments in early 2009 and spent months trying to get a loan modification from JP Morgan Chase. [read post]
5 May 2010, 10:49 am by Lawrence Cunningham
JP Morgan Chase ($2 trillion; 14% GDP) [Bank One, Chase Manhattan, Chemical Bank, First Chicago, Hambrecht & Quist, Manufacturer’s Hanover (plus Bear Stearns and Washington Mutual from this period’s bailouts)] 3. [read post]
28 Apr 2010, 4:49 am by sally
Court of Appeal (Civil Division) Berliner Verkehrsbetriebe (BVG) Anstalt Des Offentlichen Rechts v JP Morgan Chase Bank N.A. [read post]
25 Apr 2010, 7:22 pm by Kevin Funnell
JP Morgan Chase mailed notices to former Washington Mutual customers who were being issued Chase-branded debit cards in which Chase strongly suggested that the customers "always select 'credit'" when paying with their debit card. [read post]
22 Apr 2010, 11:45 am by Mandelman
John Pierpont Morgan (JP to his friends) at the time unquestionably one the richest men in the world, if not the richest. [read post]
19 Apr 2010, 8:00 am by Michelle Leder
A quick skim of Morningstar Document Research of companies over $50 billion in market cap that have disclosed the existence of Wells Notices in the past turns up General Electric (GE), Bank of America (BAC), UBS (UBS) and units of both Berkshire Hathaway (BRK.A) and of JP Morgan Chase (JPM). [read post]
18 Apr 2010, 10:35 am by Alan White
By Alan White Last week the chief executives of JP Morgan Chase, Bank of America and Wells Fargo home lending wrote to Congress, and decried the danger and immorality of forgiving debts. [read post]
16 Apr 2010, 1:40 pm by law shucks
  JP Morgan was the placement agent. [read post]
15 Apr 2010, 7:28 pm by Kevin Funnell
While Alloway notes that lenders like JP Morgan Chase are pushing back against repurchase demands by Fannie Mae and Freddie Mac (something we also discussed in an earlier post), and that JP Morgan Chase asserts that 50% of the buyback requests go unfulfilled, she also points out that Chase's last 10Q filing stated that "[i]t anticipates that its 2010 revenue could be negatively affected by elevated levels of repurchases of mortgages previously… [read post]
13 Apr 2010, 10:37 am by LindaMBeale
A relatively consumer-friendly bank (WaMU) [was] forced ...to adopt the practices of a relatively consumer-unfriendly bank (Chase)--with predictable results. [read post]
7 Apr 2010, 1:31 pm by David M. Trontz
Four individuals were indicted in federal court on mortgage fraud and identity theft charges for concocting a scheme to defraud JP Morgan Chase Bank out of hundreds of thousands of dollars. [read post]