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22 Nov 2013, 4:05 am by Howard Friedman
The Detroit News reported yesterday that CAIR-Michigan has asked the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau to look into charges that JPMorgan Chase is closing bank accounts of Muslim customers in the metropolitan Detroit area. [read post]
5 Oct 2007, 5:22 am
Citigroup and JPMorgan Chase will seek buyers for at least $5 billion of loans, Bloomberg News said. [read post]
21 Nov 2007, 4:55 am
Bloomberg News said that JPMorgan Chase notified the potential buyers Tuesday. [read post]
13 Jan 2008, 4:11 pm
As the Times reported in its Sunday Business cover story on Chrysler, the financial institutions involved in the transaction, including JPMorgan Chase, Citigroup and [...] [read post]
31 Jul 2008, 5:44 pm
Schwartz’s impending departure from JPMorgan Chase is confirmed, the next question that arises is this: Where will he go next? [read post]
9 Mar 2014, 11:34 am by Steve Brachmann
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
18 Jun 2008, 11:19 am
., has sued JPMorgan Chase, Morgan Keegan and 10 other banks, advisers and insurers, claiming their work on county bond transactions saddled residents with soaring sewer bills. [read post]
9 Jun 2008, 12:04 pm
The defections following JPMorgan Chase's acquisition of Bear Stearns continue. [read post]
9 Jan 2014, 9:10 am by Amy Mathieu
[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]
21 Sep 2005, 6:39 am
[JURIST] AP is reporting that a federal judge has approved settlements worth over $6 billion in civil litigation related to the WorldCom accounting fraud [JURIST news archive]. 1:49 PM ET - Under the deals approved by District Judge Denise Cote, several corporate defendants involved in the fraud, including Citigroup and JPMorgan Chase, and former WorldCom directors will be required to pay back [read post]
21 Apr 2009, 5:07 am
Some of the nation's most influential financial institutions, including Goldman Sachs, JPMorgan Chase and Bank of America, slashed their political donations, even as Congress began to prepare for increased regulation of the troubled industry, Bloomberg News reported. [read post]
4 Oct 2014, 5:30 am by Barry Sookman
Cyberattack Against JPMorgan Chase Affects 76 Million Households http://t.co/gMLpmzw0lq -> blogged: Computer and Internet Law Updates for 2014-10-02 http://t.co/KI3gN9cllZ -> Computer and Internet Law Updates for 2014-10-02: Computer and Internet Law Updates for 2014-10-01: Calif. [read post]
27 Aug 2013, 10:25 am by Mark Astarita
Spanish police arrested former JP Morgan Chase trader Javier Martin-Artajo on Tuesday as he prepares to fight possible extradition to the United States over a $6.2 billion financial scandal at the United States' largest bank. [read post]
18 Mar 2008, 4:47 am
Shocked by the rapid demise of Bear Stearns and its fire sale to JPMorgan Chase, investors sold off the stock of Lehman Brothers and several other financial firms Monday. [read post]
3 Mar 2008, 5:09 am
Layton, a former chairman at JPMorgan Chase, joined E*Trade’s board in November when it received a $2.55 billion infusion from the Citadel Investment Group. [read post]
29 Sep 2020, 9:09 am by Astarita
Morgan Securities LLC, a broker-dealer subsidiary of JPMorgan Chase & Co., for fraudulently engaging in manipulative trading of U.S. [read post]
8 May 2008, 9:59 am
JPMorgan Chase just moved closer to swallowing Bear Stearns, but a few holdouts still hope to spoil Jamie Dimon’s meal. [read post]