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23 Nov 2015, 11:40 am by D. Daxton White
The White Law Group is investigating the liability that brokerage firms may have for recommending certain structured notes tied to oil, including structured notes tied to oil offered by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:BNP PARIBAS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase(NYSE:JPM), Credit Suisse (NYSE:CS), and BNP… [read post]
23 Nov 2015, 11:19 am by D. Daxton White
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]
18 Nov 2015, 5:55 am by Adam Weinstein
These structured products are issued by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:UBS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase (NYSE:JPM), Credit Suisse (NYSE:CS), and BNP Paribas among others firms. [read post]
10 Nov 2015, 8:33 pm by Sabrina I. Pacifici
The group’s activity goes back as far as 2007, and it has reaped “hundreds of millions of dollars in illicit proceeds,” some of it hidden in Swiss accounts and other bank accounts, prosecutors said. [read post]
10 Nov 2015, 1:20 pm by Megan Geuss
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
8 Nov 2015, 4:46 am by SHG
“Kleinert had ample cause to believe Jackson was attempting to wrongfully obtain funds from the bank,” he continued. [read post]
4 Nov 2015, 10:55 am by Michael Lowe
Banks Along the Mexico Border Are Closing Branches Because of Money Laundering Issues This summer, big banks like Bank of America, Chase, Wells Fargo, and Citigroup started closing down their branches in U.S. [read post]
2 Nov 2015, 6:17 am
  Thereafter, the court, Mintz, J., rendered a judgment of strict foreclosure in favor of the plaintiff, JPMorgan Chase Bank, National Association. [read post]
29 Oct 2015, 5:03 am by Donald Maurice
 The first, between the Consumer Financial Protection Bureau and JP Morgan Chase Bank, contained an agreement altering the bank’s debt collection activities. [read post]
23 Oct 2015, 4:50 am by Amy Howe
” At Thomson Reuters’s The Knowledge Effect, Donna Higgins reports on a bankruptcy case in which the Court has been asked to review a ruling by the Sixth Circuit holding that the petitioners’ “affirmative defenses in litigation with JPMorgan Chase Bank over a loan guaranty constituted an ‘interest’ that was extinguished under the Bankruptcy Code, 11 U.S.C.A. [read post]
22 Oct 2015, 6:19 pm
The wheel stop was five inches high and painted blue with the words "CHASE" on it. [read post]
19 Oct 2015, 4:43 pm by Sabrina I. Pacifici
The data are obtained from each of the Tri-party Repo clearing banks, BNY Mellon (BNYM) and JP Morgan Chase (JPMC), and provide a snapshot view of the market for the seventh business day of each month. [read post]
5 Oct 2015, 8:00 am by Gregory J. Brod
  Notable 2014 cases included a $614 million settlement by JPMorgan Chase and a $1.8 billion settlement by Bank of America, both involving the underwriting and origination of allegedly non-compliant federally insured mortgages. [read post]