Search for: "JP Morgan Chase Bank" Results 1 - 20 of 604
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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]
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]
14 May 2012, 7:00 am
Securities expert witness and Columbia Law School professor John Coffee commented this week on JP Morgan Chase & Co.' [read post]