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Office of the Comptroller of the Currency Accuses Bank of Inadequate Internal Controls   JPMorgan Chase Bank has been ordered to pay a $250M penalty. [read post]
22 Feb 2009, 10:45 am
Posted in Company News Tagged: Chase Bank, Chase class actions, Lawsuits, Linkedin [read post]
2 Jul 2013, 9:59 am by Taras Rudnitsky
Based on our experience in defending credit card lawsuits, Chase Bank (now known as JP Morgan Chase) has all but stopped filing credit card lawsuits here in Florida. [read post]
19 Aug 2010, 9:35 am by By DEALBOOK
But in the case of two Chase branches in Manhattan, they appear to have prevented bank robberies. [read post]
9 Dec 2011, 6:37 am
Chase notified him in September of that year that it would start foreclosure proceedings; a few weeks later, Chase Bank assigned the mortgage to its Chase Home Finance arm. [read post]
16 Oct 2022, 1:32 pm by Tom Smith
Thankfully, we were able to open a new account at another bank. [read post]
5 Sep 2023, 1:21 pm
Chase Bank agreed to these conditions and accepted the deposit of funds into the blocked account; subsequently, however, it allowed someone -- someone without court approval -- to withdraw all the money in the account. [read post]
22 Jun 2010, 6:07 pm by Matthew A. Berliner
Chase Manhattan Bank, USA, 559, F.3d 963 (2009), that found that Chase violated the Truth in Lending Act (“TILA”) by increasing interest rates retroactively to the beginning of the payment cycle due to a default of the lender. [read post]
21 Jan 2016, 3:57 pm
 As the California Supreme Court unanimously holds.That's a entirely just, and correct, result.And JPMorgan Chase Bank is a complete jerk for arguing otherwise. [read post]
11 Jan 2012, 3:07 pm by slemberg
A former attorney for Chase said that the bank may have been investigated by the Office of the Comptroller of the Currency, and a whistleblower last year accused Chase of “robo-signing” affidavits. [read post]
4 Feb 2010, 11:51 am
"When you're Chase Manhattan Bank, and you refi a loan, make sure you record the deed of trust. [read post]
14 Jul 2009, 7:34 am
But if customers seek the protection Chase claims to offer the bank cancels the accounts and demands immediate payment in full, the class claims. [read post]
20 Jan 2012, 1:00 am
These fees are then added to the bank's claim to be paid by the debtor. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
15 May 2012, 7:24 am by James R. Denlea
JP Morgan Chase announced on Thursday, May 10, after the close of the market, that the bank lost $2 billion in trading. [read post]