Search for: "JP Morgan Chase Bank" Results 1 - 20 of 625
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3 Oct 2012, 11:14 am by ashleymontalbano
On August 9, JP Morgan Chase & Co. agreed to cover almost 20 percent of a $6.05 billion deal to settle a price-fixing case brought over credit-card swipe fees. [read post]
3 Oct 2012, 11:14 am by ashleymontalbano
On August 9, JP Morgan Chase & Co. agreed to cover almost 20 percent of a $6.05 billion deal to settle a price-fixing case brought over credit-card swipe fees.   [read post]
7 Aug 2017, 1:00 pm by Daily Record Staff
., appellant, challenges the court’s granting of a motion for summary judgment in favor of appellee, JP Morgan Chase Bank NA (“Chase”). [read post]
17 May 2012, 5:59 pm by Kim Krawiec
BLT Securities Suit Filed Against JP Morgan Chase Over Trading Losses. [read post]
7 Jan 2014, 9:35 am by Bradley McAllister
[JURIST] The US Attorney's Office for the Southern District of New York [official website] entered into a deferred prosecution agreement [text, PDF] with JP Morgan Chase & Co. [read post]
10 Feb 2014, 11:53 pm by Lanigan
Banks including JP Morgan Chase, Wells Fargo, Bank of America, Goldman Sachs and others were fined for their roles in the U.S. financial crisis. [read post]
6 Jun 2011, 3:46 am by tracey
Berliner Verkehrsbetriebe (BVG) v JP Morgan Chase Bank NA (Case C-144/10);  [2011] WLR (D)  188 “The exclusive jurisdiction, conferred by article 22(2) of Council Regulation (EC) No 44/2001, on the courts of the member state in which a company had its seat, was confined to proceedings whose principal subject matter comprised the validity of the constitution, the nullity or the dissolution of the company, or the validity of the decisions of its organs. [read post]
11 Feb 2014, 3:50 pm by Sabrina I. Pacifici
 Making matters worse, the agreement fails to disclose any meaningful information about JP Morgan Chase’s alleged widespread illegal conduct. [read post]
5 Jan 2013, 11:37 am by Jeff Sovern
  Two thoughts: If JP Morgan Chase undertakes new lending to improve its rating, that will say something about the importance of the Community Reinvestment Act in spurring banks to act. [read post]
30 Jun 2016, 12:05 pm by Ed Maginnis
A Florida class action complaint alleged JP Morgan Chase Bank robo-dialed cellular telephone numbers that were previously reassigned from former... [read post]
15 Apr 2013, 1:13 pm by Securites Lawprof
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
28 Jan 2009, 6:00 am
JP Morgan Chase Bank USA, ___ F.3d ___ (Jan. 23, 2009), the Ninth Circuit held that the  defendant's  compliance with the  Truth-in-Lending Act (15 U.S.C. [read post]
16 May 2012, 2:11 pm by Steve Bainbridge
In the wake of JP Morgan Chase’s startling news last week of its $2 billion trading loss, and of the equaling startling statements of Jamie DImon, the bank’s CEO, that the losing trades were, among... [[ This is a content summary only. [read post]
25 Aug 2016, 1:55 pm by D. Daxton White
The White Law Group is investigating potential claims against JP Morgan Securities and JP Morgan Chase Bank. [read post]
27 Nov 2006, 8:25 am
JP Morgan Chase has agreed to settle a disability discrimination case for $2.2 million based on previous employment practices at Bank One, a company that it merged with back in 2004. [read post]
20 Feb 2018, 9:58 am by Jeffrey A. Newman
A whistleblower who revealed that JP Morgan Chase didn’t inform wealthy investors about investment conflicts of interest will receive a record reward of $30 million. [read post]
20 Jul 2017, 12:56 pm by Jeffrey A. Newman
JP Morgan admitted disclosure failures from 2008-2013 relating to two units-its securities division and its nationally chartered bank. [read post]
28 Dec 2018, 11:05 am by Jeffrey A. Newman
JP Morgan Chase will pay $135 million to settle claims that it improperly handled thousands of transactions involving foreign companies’ shares. [read post]