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26 Feb 2013, 4:48 pm
Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million [read post]
26 Feb 2013, 6:51 am by Seyfarth Shaw LLP
Tiffany Ryan, a former assistant branch manager of JPMorgan Chase Bank, sued the bank for $9,000 in overtime pay under the FLSA. [read post]
25 Feb 2013, 2:05 am
FULL TEXT FINRA Decision On Charles Schwab Arbitration AgreementWith Analysis By Bill SingerAround October 1, 2011, Charles Schwab & Co. amended its Customer Account Agreement to include this waiver:Waiver of Class Action or Representative ActionNeither you nor Schwab shall be entitled to arbitrate any claims as a class action or representative action, and the arbitrator(s) shall have no authority to consolidate more than one parties’ [sic] claims or to proceed on a representative or class… [read post]
22 Feb 2013, 11:19 am by Mark M. Campanella, Esq.
As many of you might recall, five of the nation’s largest banksBank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
20 Feb 2013, 9:04 pm
Tuesday to the bank at 3630 Center Road. [read post]
20 Feb 2013, 11:27 am by Moderator
      Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
19 Feb 2013, 12:07 pm by Larry Tolchinsky
The Big Banks here (i.e., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
16 Feb 2013, 8:45 am by Adam Levitin
JPMorgan Chase, however, has a book value of $195 billion, but a market cap of just $186 billion. [read post]
15 Feb 2013, 2:48 pm by Doorey
How about local constituency associations, food banks, soup kitchens, or anglers and hunters clubs? [read post]
15 Feb 2013, 2:48 pm by admin
How about local constituency associations, food banks, soup kitchens, or anglers and hunters clubs? [read post]
12 Feb 2013, 1:00 pm by Dan Goodin
Morgan Chase, and other banks—netted, or attempted to net, about $3 million according to an indictment filed in Manhattan federal court. [read post]
11 Feb 2013, 8:00 am by D. Daxton White
The phenomenon of investors’ actively moving money in pursuit of higher interest rates, known as chasing yield, is reverberating through the economy. [read post]