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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
Writes Yahoo News: When the Justice Department announced a $13 billion deal with JPMorgan Chase & Co. in November that included a $2 billion penalty to resolve a civil fraud investigation into flawed mortgage bonds, for example, it did not lay out the specific charges or explain how that penalty was calculated. [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
In consenting to the civil money penalty, JPMorgan admitted to the facts set forth by FinCEN and that its conduct violated the Bank Secrecy Act. [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 prepared by… [read post]
19 Dec 2013, 12:30 am
The lawsuit continues a long-running standoff between JPMorgan and the FDIC over the sale of WaMu out of receivership.For more information - JPMorgan Sues FDIC on WaMu Receivership - TheStreet---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
18 Dec 2013, 6:18 am
Falcone and his firm Harbinger Capital Partners, and JPMorgan Chase & Co.Going to Trial – The SEC continued to aggressively deploy litigation resources to maximize the deterrent impact of enforcement actions. [read post]
9 Dec 2013, 12:08 pm
Only those who used the JPMorgan Chase UCard Center website between mid-July and mid-September are affected. [read post]
9 Dec 2013, 11:50 am
Morgan Chase & Co. and WMC Mortgage. [read post]
7 Dec 2013, 1:21 pm
Who’s surprised that Bank of America, JPMorgan Chase and Citigroup were each found wanting by the watchdog appointed to monitor their compliance? [read post]
6 Dec 2013, 2:00 pm
JPMorgan Chase recently reported an unclaimed checking account in the name of the late copper heiress Huguette Clark. [read post]
6 Dec 2013, 11:54 am
Today's post shared from therepublic.comHackers gained access to the personal information of about 26,000 Pennsylvanians who use debit cards to receive jobless and workers' compensation benefits, the Pennsylvania Treasury Department said Thursday.The incident was part of a wider security breach affecting 465,000 holders of JPMorgan Chase & Co. prepaid cash cards nationwide.The breach affects only cardholders who used the JPMorgan Chase UCard Center… [read post]
6 Dec 2013, 8:08 am
Privacy a Top Agenda Item for FTC, NTIA Entering 2014 – With the new year fast approaching, the Federal Trade Comm… http://ow.ly/2BXSFj JPMorgan Chase breach update: pile on… – The JPMorgan Chase Ucard breach reported previously on this blog affe… http://ow.ly/2BXSFk Thorsten Ihler @DataProtecThor1h @VivianeRedingEU “Disappointing day” for #EUdataP reform. [read post]
5 Dec 2013, 10:32 am
JPMorgan Chase has warned 465,000 holders of prepaid cash cards that their personal information may have been obtained by hackers who breached the bank's network security in July, according to a report published Thursday. [read post]
