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11 Feb 2013, 12:45 am
There were also revelations this past week in the civil litigation that Belgian bank Dexia filed in 2012 against JP Morgan and its affiliates. [read post]
8 Feb 2013, 2:52 pm
Chase Me!! [read post]
5 Feb 2013, 4:24 pm
I could go into groin-kicking detail about the application of the guidelines to this case, but let me cut to the chase: I think the offenses charged probably "group" (meaning I think they would be considered as one lump), and I think they'd be sentenced under 2Q2.1, applicable to offenses involving fish and wildlife. [read post]
5 Feb 2013, 9:54 am
In both cases, Equable Ascent Financial claimed to have bought the debt from Washington Mutual Bank (WaMu) / Chase Bank USA, N.A. [read post]
2 Feb 2013, 10:49 am
In their lawsuit, A & A North American Financial claimed to have purchased the alleged debt from Washington Mutual (WaMu) / Chase Bank. [read post]
1 Feb 2013, 12:30 am
Hardly bank-breaking amounts on an individual level. [read post]
28 Jan 2013, 9:02 pm
On January 22, the Federal Financial Institutions Examination Council, which coordinates examination standards, asked for public comment about a proposed supervisory guidance to banks on social media. [read post]
24 Jan 2013, 12:00 pm
Two recently released JP Morgan Chase (JPM) reports on the causes of the "London Whale" trading losses raise important questions about whether financial service firms can exorcise the spectral issues which were so central to the financial crisis. [read post]
21 Jan 2013, 6:12 am
In addition, there have been reports that smaller credit unions also oppose the proposed legislation because they believe that passage would expose them to increased liability if they have to share responsibility for failure of business loans made by larger credit unions chasing higher revenues at the expense of sound underwriting and risk management practices. [read post]
16 Jan 2013, 10:05 pm
That was an easy prediction, but sure enough we did see some great new apps in 2010 such as Fastcase on the iPhone and then the iPad, the very popular Camera+ app which Apple actually removed from the app store for a while because it let you use the volume button to take a picture (a feature that all iPhones can do now), an update to the Chase app that let you deposit a check using the iPhone's camera (an amazing feature that every bank should support), plus some games that… [read post]
10 Jan 2013, 3:04 pm
The IRS offered a number of voluntary disclosure programs with slightly escalating penalties but, importantly, no criminal prosecution, for people who would come forward before their names/accounts turned up in the ongoing chase after tax avoiders. [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
7 Jan 2013, 7:01 am
Full disclosure—dominant in securities; important in banking and health insurance. [read post]
3 Jan 2013, 7:12 pm
From The Oregonian:The settlement, announced in February, sets aside $1.5 billion for direct payments to about 2 million borrowers nationwide whose homes were foreclosed between 2008 and 2011 by one of five participating mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase and Wells Fargo. [read post]
3 Jan 2013, 1:10 pm
So when you go to log in with your user name and password, the fake web site in turn transmits that information to the real Chase web site and then mirrors the bank’s response to you. [read post]
31 Dec 2012, 10:16 pm
Koplow Law Firm moved its principal office location to the Chase Bank Tower in downtown Phoenix, Arizona. [read post]
1 Dec 2012, 7:30 pm
I don’t know, but it seems that what we have here is something terribly corrupt and the state bar is doing the bidding of the senate banking committee and mortgage banking lobby who doesn’t want homeowners to be represented by legal counsel when trying to get their loan modified in order to save their home from foreclosure. [read post]
30 Nov 2012, 12:38 am
” (a version of which can be found here), about Buffett’s fraught 1991 involvement in the near-collapse of the Salomon Brothers investment banking firm, is a gripping account of perhaps the greatest crisis in Buffett’s long career. [read post]
25 Nov 2012, 11:37 am
JPMorgan Chase, for example, owns just over a million shares, and Goldman Sachs owns just under a million. [read post]
24 Nov 2012, 11:43 am
Bronx Probate Lawyers said the total estate resources in the state of New York consist of less than a thousand dollars in an account in a branch of a Chase Manhattan Bank located in Queens, County. [read post]
