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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]
18 Nov 2013, 9:10 am
While the IRS initially signaled that PTIN registration would help ferret out black market preparers, it seems to be doing just the opposite: chasing more unscrupulous preparers underground. [read post]
18 Nov 2013, 3:39 am
1) The personification of the bank. [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]
12 Nov 2013, 8:13 am
The remaining $11,000 was deposited at JP Morgan Chase in a new account set up by the defendant. [read post]
11 Nov 2013, 12:37 pm
Morgan Chase and Credit Suisse are weighing whether to disable computerized chat rooms that link traders across multiple competing banks and are used by thousands of employees globally. [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]
11 Nov 2013, 10:00 am
In the middle of the night, the police received an anonymous tip in the form of two phone calls that said a Hispanic male, wearing a black hat and a white t-shirt, might have a gun near the Chase bank on East Gun Hill Road in the Bronx. [read post]
10 Nov 2013, 10:42 pm
As a result of the scheme, JP Morgan Chase Bank suffered a loss.. [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]
30 Oct 2013, 8:04 am
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
28 Oct 2013, 7:34 am
The little known, rarely touted arm of the IRS is made up of approximately 3,700 employees worldwide; about 70% of those employees are special agents who tackle crimes focusing on tax, money laundering and Bank Secrecy Act laws. [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]
24 Oct 2013, 11:33 pm
At the end of July we still hadn’t received anything so we chased the agent and discovered that the deposit had been refunded to a bank account that neither myself or my girlfriend recognised. [read post]
23 Oct 2013, 6:23 am
The SEC is not self-funded like the Federal Reserve, the bank regulators, or FINRA. [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, 5:00 am
U.S. attorneys in New Jersey are looking into deals involving Merrill Lynch & Co., purchased by the firm in 2009, the people said.If claims are brought, Bank of America would join JPMorgan Chase & Co. [read post]
