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24 Jul 2012, 3:36 pm by By JESSICA SILVER-GREENBERG
JPMorgan Chase has agreed to pay $100 million to settle a lawsuit filed by customers who said that the nation's largest bank raised minimum payments due on credit cards to generate more fees. [read post]
24 Jul 2012, 1:26 pm by David
Last year, he wrote on his blog, “I started another burning bank painting today, this time the Chase branch in Van Nuys. [read post]
24 Jul 2012, 11:49 am by Carolyn Moskowitz
  JPMorgan Chase & Co., Citigroup Inc., Bank of America, HSBC and Deutsche Bank AG, are all reportedly in the crosshairs. [read post]
24 Jul 2012, 8:13 am by White Collar Crime Prof Blogger
My learned and astute co-editor, Solomon Wisenberg, bridled at the thought of a criminal investigation of the Libor bank scandal (see here), which he believes will be a waste of time, and of the JP Morgan Chase trading loss (see... [read post]
24 Jul 2012, 5:55 am by Rumpole
QUICK TUESDAY UPDATE: Both South Florida and DOM cover the Gene Stearns win in the 11th circuit for Bank Atlantic. [read post]
23 Jul 2012, 7:57 am by Joe Kristan
The former owner of a Kansas City minor league basketball team will go away for 51 months for crimes that included not remitting payroll tax withholidngs, reports CJOnline.com: James Clark, 53, of Overland Park, a former owner of the Kansas City Knights basketball team, pleaded guilty to one count of tax fraud and one count of bank fraud. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
JP Morgan Chase participates in nine of the ten Libor panels. [read post]
22 Jul 2012, 6:40 am by admin
Your piece on bank signatures is important. [read post]
21 Jul 2012, 4:33 pm
Soft-Dollar Credits Not Entitled To SIPA Coverage, Bankruptcy Court Rules, Bloomberg/BNA, July 12, 2012 More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 Goldman Sachs Execution and Clearing Must Pay $20.5M Arbitration Award in Bayou Ponzi Scam, Upholds 2nd Circuit, Institutional Investor Securities Blog, July 14,… [read post]
20 Jul 2012, 11:16 am by Todd S. Garber
  We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:16 am by Todd S. Garber
  We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:05 am
Part of the reason could potentially be the fact that the bank published marketing materials containing "hypothetical performance results, even though actual returns existed" stated the New York Times. [read post]
18 Jul 2012, 11:04 am
Dollar is composed of Bank of America, Citibank, JP Morgan Chase, Barclays, and Deutsche Bank to name a few. [read post]
18 Jul 2012, 11:01 am by velvel
”  The table referred to shows almost $734 million being transferred from 2000 to 2008 from the investment advisory bank account (Chase 703) to the proprietary trading and market making bank account (Bank of New York 621). [read post]
18 Jul 2012, 7:21 am by Kelly Phillips Erb
Is it the best use of taxpayer resources for authorities to chase dead corporations? [read post]
18 Jul 2012, 4:14 am by By NELSON D. SCHWARTZ
The bank, the second-largest in the United States after JPMorgan Chase, swung to a profit in the second quarters. [read post]
17 Jul 2012, 1:14 pm
The settlement is only with the following five banks: Bank of America, JPMorgan Chase, Citibank, Wells Fargo, and Ally Financial. [read post]
17 Jul 2012, 10:47 am
After many months of negotiation, 49 state attorneys general and the federal government have reached agreement on a historic joint state-federal settlement with the country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep… [read post]