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4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
15 Nov 2011, 7:57 am
The largest creditor is JPMorgan Chase & Co., which owns about $1 billion of the county’s $3.14 billion debt for sewer construction. [read post]
16 Nov 2011, 12:21 pm
If unemployment insurance and the payroll tax cut are also not renewed, JPMorgan Chase analysts project that will cut growth by 1.5 to 2%. [read post]
20 Oct 2023, 6:00 am
JPMorgan Chase reported that third-quarter net income rose 35% year-over-year (YoY) to $13.2 billion on revenue of $40.7 billion, which was up 21% YoY, while credit and debit card sales rose 8%. [read post]
23 Nov 2011, 3:32 pm
As of October of 2011, as a result of the “bailouts,” Goldman Sachs still owes U.S. taxpayers $12.9 billion, JPMorgan Chase owes us $32 billion, Morgan Stanley owes us $25.5 billion, and Bank of America owes us $19.7 billion. [read post]
28 Jan 2021, 9:34 am
., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
4 Sep 2012, 1:34 am
In the latest of what is now a lengthening line of cases, on June 12, 2012, the New York Supreme Court, Appellate Division, First Department, applying Illinois law, ruled in a coverage case brought by JPMorgan Chase that owing to settlements reached with underlying carriers in a professional liability insurance program, the excess insurers in the program have no payment obligation because conditions precedent to coverage under the excess carriers’ policies had not been… [read post]
24 Jun 2022, 9:58 am
., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
11 Apr 2025, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Swipe Fee Foes Find Legislative Support in Almost a Dozen StatesPayments Dive – March 28, 2025 Inspired by an Illinois law, legislators in multiple states are working to ban card swipe fees on sales tax and gratuities, with proposals pushed by retailers and restaurateurs gaining momentum. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
17 Mar 2016, 2:45 am
by Dennis Crouch President Obama has announced his nomination of Merrick Garland to become the next Supreme Court Justice. [read post]
23 Mar 2007, 8:49 am
Like everyone else, I've been following Steve Stanton's case in Largo. [read post]
1 Nov 2009, 8:58 pm
’” [24] The sale of the Chicago Cubs would bring the Tribune creditors approximately $740 million. [25]The largest of these creditors includes JPMorgan, Chase Bank NA, Major League Baseball, and Merril Lynch Capital Corporation. [26]. [read post]
1 Aug 2012, 5:51 am
What the heck was that? [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
6 May 2022, 9:14 am
Elizabeth Warren has called Jamie Dimon the “star of the overdraft show” because of the billions of dollars JPMorgan Chase & Co. has made from those banking fees. [read post]
27 Aug 2018, 12:27 pm
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
10 Jul 2023, 11:54 am
In my Discovery Referee cases I am seeing more motions going to the brink with one party bringing a motion for issue, evidence and/or terminating sanctions. [read post]
18 Apr 2016, 9:58 am
by Dennis Crouch Cuozzo: Prof Mann provides his preview of the April 25 oral arguments in Cuozzo v. [read post]
