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20 Nov 2014, 9:16 am
Customers of major corporations like Target, Home Depot, JPMorgan Chase, Bank of America and Neiman Marcus have been the targets of malware, phishing schemes and other malicious acts of cyber crime within the past year. [read post]
31 Jul 2024, 4:41 pm
Six highlights from this post: Hearing Entitled: AI Innovation Explored: Insights into AI Applications in Financial Services and Housing; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; AI in banking risk management: exploring latest trends and use cases; JPMorgan Chase has begun rolling out a generative artificial intelligence product; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; and Gen AI takes over finance: The leading applications… [read post]
30 Nov 2024, 3:30 pm
Five highlights from this post: AI and Finance; Generative AI for Economic Research: LLMs Learn to Collaborate and Reason; Fed's Bowman: Regulators 'must have an openness' to AI; Redefining Finance: The Influence of Artificial Intelligence (AI) and Machine Learning (ML); and JPMorgan Chase and Capital One are winning at AI banking — and their lead is getting bigger. [read post]
28 Dec 2024, 4:39 pm
Five highlights from this week: Consumer Financial Protection Bureau sued the operator of Zelle, as well as Bank of America, JPMorgan Chase and Wells Fargo "for failing to protect consumers from widespread fraud" at the payment provider; You Need to Create a Secret Password With Your Family; North Korean Hackers Deploy OtterCookie Malware in Contagious Interview Campaign; How to block Chrome from signing you into a Google account automatically; and Mobile Phishing Attacks… [read post]
18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
22 May 2014, 6:25 am
It is dwarfed, for example, by the more than $13 billion JPMorgan Chase agreed to pay to various regulatory agencies for mortgage infractions. [read post]
24 Mar 2008, 5:24 pm
JP Morgan Chase yesterday increased its bid for Bear Stearns to $10 per share from its previous bid of $2, fearing a refusal by shareholders to approve its takeover of the beleaguered broking entity. [read post]
4 Sep 2023, 9:01 pm
JPMorgan Chase Bank, N.A., Case No. 17-cv-6334 (PGG), 2020 WL 2614765 (S.D.N.Y. [read post]
2 May 2008, 10:49 am
We anticipate that those actions will be consolidated with the Eastside Holdings action when a lead plaintiff is appointed under the Private Securities Litigation Reform Act of 1988.As readers may know, Bear Stearns announced last month that it was being acquired by rival JPMorgan Chase & Co. for just $2 per share, despite having traded as high as $93 per share just a month earlier. [read post]
2 May 2012, 2:54 pm
• The settlement covers home mortgages serviced by Bank of America, JPMorgan Chase & Co., Citigroup Inc., Ally Financial lnc. [read post]
31 Aug 2023, 3:15 am
JPMorgan Chase Bank, N.A., a potentially significant case pending before the Second Circuit which presented the issue of whether syndicated loans were “securities” for purposes of the Securities Act. [read post]
20 Dec 2024, 4:07 pm
The US Consumer Financial Protection Bureau (CFPB) announced on Friday that it has filed a lawsuit against JPMorgan Chase Bank, Bank of America, and Wells Fargo Bank for allowing fraud to occur on the Zelle platform. [read post]
31 Oct 2008, 7:49 am
District Court in Manhattan accused Bear Stearns, which was sold in March to JPMorgan Chase & Co., and three of its officers of "egregious misconduct" in a $4 billion transaction structured and marketed by Bank of America and other financing transactions in 2007. [read post]
8 Jul 2011, 9:15 am
The banks mentioned, JPMorgan Chase and Bank of America, both took over a lot of nasty mortgages from failed financial institutions (Washington Mutual and Countrywide Financial). [read post]
13 Feb 2008, 7:47 am
According to a media report, the SEC sent dozens of "no action" letters to number of public companies, including Bear Stearns, JPMorgan Chase & Co., E-Trade Financial, Croghan Bancshares and Kellwood Co., that the agency will not stand in the way of companies that deny shareholders from recommending various proxy proposals. [read post]
23 Apr 2011, 4:42 pm
Epsilon, a Dallas-based marketing firm that handles email marketing and database hosting for customers such as JPMorgan Chase Bank, U.S. [read post]
3 Sep 2011, 6:51 am
These lenders include Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others. [read post]
8 Sep 2011, 3:05 pm
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana Municipal Employees Retirement System has filed a derivative action seeking to have the bank’s directors repay the $88.3 million fine. [read post]
17 Dec 2011, 1:19 pm
The list of bailed out banks and financial institutions includes well-known ones such as Citigroup, Bank of America, Capital One, JPMorgan Chase, Goldman Sachs, Discover and many, many others. [read post]
23 Apr 2011, 4:42 pm
Epsilon, a Dallas-based marketing firm that handles email marketing and database hosting for customers such as JPMorgan Chase Bank, U.S. [read post]
