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25 Nov 2013, 12:26 pm
Department of Justice announced that JPMorgan Chase & Co. has agreed to pay $13 billion to settle a number of federal and state RMBS-related civil claims against JPMorgan and two institutions that JPMorgan acquired, Bear Stearns and Washington Mutual Inc. [read post]
22 Nov 2013, 4:05 am
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]
19 Nov 2013, 10:04 am
According to Reuters, JPMorgan Chase & Co is expected to announce a $13 billion agreement with the U.S. government on Tuesday to settle claims it overstated the quality of mortgages sold to investors during the housing boom,The civil settlement would mark the end of weeks of negotiations between JPMorgan Chase, the largest U.S. bank, and government agencies that were under pressure to hold banks accountable for wrongdoing that led to the housing crisis.Even… [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
12 Nov 2013, 10:49 am
Brown articulated the thoughts of many banking executives and attorneys when the news broke last week that JPMorgan Chase had agreed to... [[ This is a content summary only. [read post]
LexisNexis v. Crockett -- Sixth Circuit Performs A Gateway Analysis In Class Arbitration Controversy
11 Nov 2013, 12:14 pm
JPMorgan Chase Bank, N.A., Case No. 12-4222 (June 11, 2013). [read post]
11 Nov 2013, 12:14 pm
JPMorgan Chase Bank, N.A., Case No. 12-4222 (June 11, 2013). [read post]
1 Nov 2013, 7:30 am
Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania. [read post]
25 Oct 2013, 3:28 pm
According to the New York Times (Deal Book), the Federal Housing Finance Agency has announced its own $4 billion dollar settlement with JPMorgan Chase, covering the bank's sale of mortgage-backed securities to Fannie Mae and Freddie Mac in the period... [read post]
25 Oct 2013, 5:55 am
Elaine McAnelly recently retired after 23 years in the legal department of JPMorgan Chase, at the end of which she was vice president and assistant general counsel. [read post]
25 Oct 2013, 1:50 am
Document, Document and Document The SEC is investigating JPMorgan Chase regarding its hiring practices in China. [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS) announced… [read post]
23 Oct 2013, 6:10 am
Morgan Chase’s settlement is just a template for more settlements on Wall Street. [read post]
22 Oct 2013, 6:46 am
ABA ethics opinion sees problems with prepaid deals 15 Tips for Preventing Identity Theft and Online Fraud Texas Judge accused of texting prosecutor about case during trial will step down from bench First Same-Sex Marriages Take Place in NJ; Christie Drops Appeal Phoning it in: termination appropriate for employee who called in “sick” Senate malfeasance, Bob Rae and "due process" Defense lawyers, prosecutors in Colo. theater shooting resume battle over evidence of insanity Despite… [read post]
22 Oct 2013, 6:46 am
ABA ethics opinion sees problems with prepaid deals 15 Tips for Preventing Identity Theft and Online Fraud Texas Judge accused of texting prosecutor about case during trial will step down from bench First Same-Sex Marriages Take Place in NJ; Christie Drops Appeal Phoning it in: termination appropriate for employee who called in “sick” Senate malfeasance, Bob Rae and "due process" Defense lawyers, prosecutors in Colo. theater shooting resume battle over evidence of insanity Despite… [read post]
22 Oct 2013, 5:00 am
., purchased by the firm in 2009, the people said.If claims are brought, Bank of America would join JPMorgan Chase & Co. [read post]
21 Oct 2013, 2:14 pm
On October 16, CFTC brought and settled charges of employing a manipulative device in connection with the JPMorgan Chase trading of certain credit default swaps (CDS), in violation of the new Dodd-Frank prohibition against manipulative conduct. [read post]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
21 Oct 2013, 7:18 am
Here is the latest on the possible civil settlement between DOJ and JPMorgan Chase, by Ben Protess and Jessica Silver-Greenberg in the NYT. [read post]
