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6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
17 Oct 2010, 11:49 pm
Foreclosure is already a slow process, but the decision by lenders such as Bank of America Corp. and J.P. [read post]
16 Nov 2010, 8:44 am
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
22 May 2012, 6:25 am
The top 10 banks in America now control 77% of all banking assets which is a marked rise from 55% in 2002. [read post]
13 Apr 2011, 4:51 pm
In JP Morgan Chase Bank, N.A. v. [read post]
26 Sep 2013, 11:21 pm
I'm floored that Attorney General Eric Holder was willing to take a private meeting with JPMorgan Chase CEO Jaimie Dimon while the bank is under criminal investigation and negotiating an enormous civil (and possibly criminal) settlement. [read post]
17 Jun 2010, 6:49 am
The Miami Herald reports about a thriving private industry that is buying debt from banks and chasing homeowners for mortgage balances owed in the wake of a short sale or foreclosure. [read post]
17 Oct 2012, 10:49 am
In the last few months, cyber terrorists disrupted the websites of major financial institutions like Bank of America Corp. and JPMorgan Chase & Co. using distributed denial-of-service (“DDoS”) attacks to overload the institutions’ servers with 10 to 20 times more traffic than they are normally required to process. [read post]
9 Oct 2010, 10:28 am
One bank after another -- GMAC, Bank of America, JPMorgan Chase -- have slowed or halted foreclosures in response. [read post]
28 Jun 2011, 4:28 pm
Morgan Chase & Co. is Revived by Appeals Court, Institutional Investors Securities Blog, June 29, 2011 JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 Texas Securities Fraud: Planmember Securities Corp. [read post]
28 Feb 2013, 7:13 am
The problem arose when Chase asked the bank to take "judicial notice" of facts. [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]
23 Nov 2015, 11:19 am
Banks create structured notes, like the JP MORGAN CHASE structured notes tied to oil, by packaging debt with derivatives to offer customized bets to retail investors while earning fees and raising money. [read post]
4 Jul 2011, 1:08 pm
The New York Times reports that Bank of America and JPMorgan Chase are sending notices to some of their borrowers with high risk loans modifying the terms of the loan and reducing the principal due on the debt. [read post]
16 Mar 2006, 11:24 am
It appeared that someone at Chase had decided to make the Bank's logo less prominent in relation to its surroundings. [read post]
2 Oct 2010, 6:33 am
Morgan Chase, Citibank, HSBC, PNC Bank, U.S. [read post]
19 Nov 2012, 9:28 am
Morgan Chase and Credit Suisse for over $400 million. [read post]
18 May 2013, 11:38 am
Multnomah County is suing a rogue’s gallery of the largest mortgage players including B of A, Wells Fargo, Oregon’s Bank of the Cascades, Chase, Citi, and West Coast Bank for nearly forty million dollars. [read post]
17 May 2012, 9:30 pm
The Justice Department (DOJ) opened a criminal inquiry into JPMorgan Chase & Co.'s trading activities following the bank’s announcement of $2 billion loss in trading loss. [read post]
St. Augustine Foreclosure Defense Lawyer News: Bank of America unveils its "Donate-Detonate" Program
17 Aug 2011, 6:10 am
These programs are being closely watched by other major bank, such as Wells Fargo, Citigroup, JP Morgan Chase, and Fannie Mae, who have indicated a desire to implement their own programs soon. [read post]
