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9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
21 Oct 2014, 5:47 am
The bank robbers had taken Holt-Singh clearly as a human shield and led the police on a high-speed car chase in a car stolen from a bank employee. [read post]
2 Dec 2009, 2:51 pm
 You would think that Treasury would have some clout with the mortgage servicer crowd, especially when you stop to consider that the list of servicers include such names as Wells Fargo, Bank of America and Chase. [read post]
19 Oct 2015, 4:43 pm
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]
29 Sep 2015, 3:08 pm
Morgan Chase Bank, N.A. [read post]
21 Jul 2011, 11:17 am
The Maryland District Court found for Chase Bank, concluding that 1) the National Bank Act preempts state repossession notice law and 2) Chase was not bound by the mandatory loan contract term specifically incorporating Maryland repossession law, because as an assignee of the contract, Chase had not voluntarily agreed (!) [read post]
28 Apr 2011, 6:35 pm
Citibank, JP Morgan Chase and other large banking systems have recognized there is a lot of money to be made by charging transaction fees on the $30 billion plus paid each year to injured employees. [read post]
25 Aug 2011, 7:57 pm
On a grimmer note for America's favorite bank, as well as for other large loan servicers, a panel of advisors assembled last week by Bloomberg Television confirmed JPMorgan Chase's Jamie Dimon's prediction that we discussed yesterday, that "the ongoing litigation between banks and their investors in soured mortgage-backed securities sold during the housing boom...will go on for years. [read post]
19 May 2010, 10:17 am
Chase Bank USA, N.A. (9th Cir. 2008) 513 F.3d 1032), which on near-identical facts held that federal law preempted section 1748.9 as applied to national banks. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
3 Oct 2013, 2:54 pm
The card turns out to be much more expensive, more fee-laden, and less functional than many of the cards already on the market offered by companies such as Chase, American Express/WalMart, Greendot, and PNC. [read post]
7 Oct 2010, 9:55 pm
"The bank forecloses on a property, sells it to a legitimate third party," Stopa says. [read post]
31 Jan 2012, 6:13 am
Among the banks involved in the negotiations are Ally Financial, Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo. [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]
11 Oct 2010, 6:45 am
Three major mortgage lenders; Bank of America, JPMorgan Chase and Co. and Ally Financial, have halted their foreclosure proceedings in 23 states including Florida and Senator Richard Shelby, lead Republican on the Senate Banking Committee, stated that a congressional investigation should be begun to review the foreclosure practices of the largest banks. [read post]
17 Aug 2012, 11:10 am
In the past four years, the agency has filed civil actions against Goldman Sachs, JPMorgan Chase and Citigroup. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
9 Mar 2022, 4:00 am
Approximately 1,425 banks and credit unions currently use Zelle, a network that is operated by Early Warning Services…. which is owned by seven big banks including Chase, Bank of America, and Wells Fargo. [read post]
11 Feb 2010, 1:44 pm
Nor will they disclose any of the terms of the three competing proposals that were rejected, other than that they came from Chase, Umpqua Bank, and Wells Fargo. [read post]
9 Oct 2010, 7:00 am
JPMorgan Chase did the same thing last year, citing the fact that loans originated in-house performed better than those that came from brokers. [read post]
