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4 Sep 2014, 11:24 pm
.'JP Morgan Chase Bank have made a similar change to the CML Handbook Part 2 section.The changes come hot on the heals of Lloyds deciding to amend its part 2 of the CML Lenders Handbook to recommend to lawyers on the Lloyds Conveyancing Panel that, when they are using personal searches, they should be supplied by subscribers to the Search Code regulated by the Property Codes Compliance Board (PCCB).The Search Code provides protection for homebuyers, sellers, estate agents,… [read post]
4 Sep 2014, 3:19 am
It seems that every day there is yet another story in the business pages about a significant data breach at a major company. [read post]
3 Sep 2014, 10:13 am
JPMorgan Chase Bank , N.A. receiving a notice of levy against the assets of one of its depositors. [read post]
29 Aug 2014, 10:25 am
JPMorgan Chase CEO Jamie Dimon said attacks were "going to be non-stop. [read post]
28 Aug 2014, 8:01 am
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]
27 Aug 2014, 4:52 pm
Bloomberg: “Russian hackers attacked the U.S. financial system in mid-August, infiltrating and stealing data from JPMorgan Chase & Co. [read post]
22 Aug 2014, 7:19 am
Paying tax and National Insurance Let’s cut right to the chase and deal with the most unpopular one first: When you set up your own business, you’re ultimately responsible for paying your own tax and National Insurance contributions. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Assuming that it’s structured like the JP Morgan Chase settlement (and it’s highly like that’s the case), the language in the settlement will almost certainly yield a deduction. [read post]
20 Aug 2014, 2:11 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To… [read post]
18 Aug 2014, 4:50 am
Morgan Chase Bank, N.A. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
13 Aug 2014, 1:00 pm
Chase Bank USA, N.A., 605 F.3d 172, 178 (3d Cir. 2010). [read post]
12 Aug 2014, 4:59 pm
Group health plan sponsors and third party administrators of certain group health plans who already filed their Form 8963, “Report of Health Insurance Provider Information,” who expect that their group health plan will be exempt in the 2014 fee year from the temporary risk adjustment fee assessment imposed by the Patient Protection & Affordable Care Act (ACA) based on impending guidance scheduled for publication on September 2, 2014 in Notice 2014-47 may… [read post]
8 Aug 2014, 5:40 am
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To… [read post]
6 Aug 2014, 4:35 pm
Morgan Chase & Co. in November over similar issues. [read post]
4 Aug 2014, 3:13 pm
Remember "Reservoir Dogs," Quentin Tarantino's violent film about a bank robbery gone bad? [read post]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
31 Jul 2014, 5:44 pm
Matlovsky was accused of opening several bank accounts at Wells Fargo and Chase in order to deposit checks. [read post]
30 Jul 2014, 7:52 am
Morgan Chase Bank (the “Bank”) and its affiliate brokerage firm J.P. [read post]
30 Jul 2014, 6:46 am
Morgan Chase Bank (the “Bank”) and its affiliate brokerage firm J.P. [read post]
