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22 May 2009, 7:30 am
In this case, the husband was a long time employee at JP Morgan Chase making $185,000 per year. [read post]
5 May 2011, 10:45 pm
The relator, a former employee of Nelnet, sued his former employer under the FCA, alleging that Nelnet engaged in unlawful promotional practices, including bonuses and other volume-based compensations forbidden by regulations of the Federal Family Educational Loan Program (FFELP), and that other defendants, including Citigroup and JP Morgan Chase, were also liable for these practices. [read post]
18 Nov 2010, 5:46 am
Although Bank of America was first out of the gate to put a national moratorium on foreclosures, they were quickly joined by JP Morgan, Wells Fargo, and Citigroup, all recalling tens of thousands of foreclosures suspected of being robo-signed. [read post]
21 Aug 2012, 10:09 am
Five major mortgage lending banks were involved in the settlement: GMAC, Bank of America, Citi, JP Morgan, and Wells Fargo. [read post]
23 Dec 2019, 11:32 am
JP Morgan Chase filed a $20 million lawsuit against Landry’s as a result of a large data breach at Landry’s properties, resulting in the compromise of millions of credit care accounts between May 2014 and December 2015. [read post]
1 Oct 2010, 12:41 pm
Además de JP Morgan Chase, GMAC Mortgage y Bank of America han suspendido todas las ejecuciones en 23 estados cada uno, después de descubrir problemas similares con sus respectivos documentos de ejecución hipotecaria. [read post]
27 Dec 2008, 8:42 am
Single-digit millionaires began pulling back sharply starting in March, when Bear Stearns nearly collapsed and was bought by JP Morgan in a fire sale, Pedraza said. [read post]
2 Jul 2011, 9:13 pm
Too many mortgagors facing foreclosure by Bank of America, Citimortgage, and other lenders (Wells Fargo, JP Morgan / Chase, GMAC) do not act. [read post]
16 Apr 2008, 4:30 am
The settlements occurred as follows: July 2005, The Royal Bank of Scotland, $20 million July 2005, Royal Bank of Canada, $49 million August 2005, Canadian Imperial Bank of Commerce, $274 million August 2005, The Toronto-Dominion Bank, $130 million August 2005, JP Morgan Chase, $982 million May 2006, Credit Suisse, $94 million July 2006, Merrill Lynch, $29.5 million October 2006, Fleet Bank, $10.4 million November 2006, Barclays, $144 million December 2007, Deutsche Bank… [read post]
19 Oct 2011, 7:27 pm
Ghost of Lehman Brothers haunts European politicians and bankers, Washington Post, October 18, 2011 Europe's leaders take another swing at debt crisis, Chicago Tribune, October 19, 2011 More Blog Posts: UBS to Pay $2.2M to CNA Financial Head for Lehman Brothers Structured Product Losses, Stockbroker Fraud Blog, January 4, 2011 Lehman Brothers Lawsuit Claims Its Bankruptcy Was In Part Due to JP Morgan Chase’s Seizure of $8.6 Billion in Cash Reserves, Stockbroker Fraud… [read post]
27 May 2020, 3:00 pm
Common examples can be found in financial service companies, like Bank of America and JP Morgan Chase, which are umbrella LLCs with plenty of subsidiaries. [read post]
31 Mar 2023, 9:00 am
One example is the SEC’s action against JP Morgan Securities LLC and an additional 15 broker-dealers for failing to preserve work-related communications sent and received on employees’ personal devices. [read post]
8 Apr 2011, 11:46 am
History is written by winners, of course, and so it is the folks at Goldman and JP Morgan Chase who tell us that Lloyd Blankfein and Jamie Dimon really did walk on water--and, more precisely, that their banks really did try to assess risk, really did know how to listen to bad news. [read post]
15 Feb 2017, 1:37 pm
Banks like JP Morgan spent $500mm on security and yet they are still not secure. [read post]
7 Aug 2012, 5:52 am
(Fannie Mae, Freddie Mac, GM, Citibank, JP Morgan, etc.) [read post]
29 May 2012, 10:36 am
In the run-up to the spectacular Lehman Brothers Holdings Inc. bankruptcy case and the immediate aftermath of the filing, JP Morgan Chase (“JPMC”) received over $8.6 billion dollars from the Lehman entities. [read post]
15 Jul 2008, 9:41 pm
But this is an entirely separate issue: it's only a matter of how we parcel out the ownership stakes, not how we define them in the first place.I suppose this was what I had in mind a few weeks ago when I asked: why doesn't the government just buy Bear Stearns, rather than planting a big wet kiss on the chops of JP Morgan (link)? [read post]
20 Feb 2012, 5:35 pm
Parties that settled include Apple, Blockbuster, Citigroup, eBay, JP Morgan Chase, Sun Microsystems, and Texas Instruments. [read post]
5 Dec 2011, 2:07 am
JP Morgan Chase Bank N.A. [read post]
24 Jan 2011, 5:00 am
JP Morgan developed Variance at Risk, an analytical method to analyze the risk in a bank’s portfolio. [read post]
