Search for: "JP Morgan Chase Bank" Results 61 - 80 of 922
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8 Feb 2011, 9:22 am
Our friend Denise Richardson of givemebackmycredit.com has posted an article about a recent case where the "big bank" JP Morgan Chase's errors caused thousands of military families' mortgages to be overpriced. [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]
21 Jun 2012, 12:56 pm by Securites Lawprof
Schapiro testified on “Examining Bank Supervision and Risk Management in Light of JPMorgan Chase’s Trading Loss” before the House Committee on Financial Services on June 19, 2012. [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
8 Jul 2011, 12:40 pm
JP Morgan Chase will pay $228 million to settle SEC charges that it rigged nearly 100 transactions involving municipal-bond auctions, according to David Benoit’s and Jessica Holzer’s Wall Street Journal article entitled “J.P. [read post]
A court-appointed receiver who has been charged with recovering funds for victims of the Ponzi scheme operated by Minnesota businessman Tom Petters recently sued JP Morgan Chase & Co. for more than $300 million. [read post]
27 Jan 2011, 9:44 am by Legal Profession
The New York Lawyers' Fund for Client Protection filed a subrogation action against JP Morgan Chase Bank seeking to recover about $1 million paid to 14 claimants who were victims of an attorney's misappropriation of fiduciary funds. [read post]
17 May 2011, 10:02 pm by constitutional lawblogger
JP Morgan Chase Bank, N.A. that Office of the Comptroller of the Currency regulations promulgated under the National Bank Act preempted Florida's "par value" statute. [read post]
6 May 2015, 10:47 am by D. Daxton White
According to reports, JP Morgan Chase recently received subpoenas and inquiries from the Securities and Exchange Commission and other regulators about how it sells its own mutual funds and other proprietary products. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank  Peter… [read post]
9 Jun 2009, 8:11 pm
Ten banks, including JP Morgan Chase, Morgan Stanley, American Express, Bank of New York Mellon, BB&T Corp, Capital One, Northern Trust, State Street, U.S. [read post]
10 May 2013, 3:51 pm by Steve Bainbridge
The WSJ opined today: For the sin of steering the bank through the disaster intact, the JP Morgan Chase chairman and CEO now finds himself the target of a political campaign to weaken his authority... [[ This is a content summary only. [read post]
13 Jun 2012, 11:06 am by Jenna Greene
JP Morgan Chase & Co. chief executive Jamie Dimon told members of the Senate Banking Committee today that it is unrealistic to think on-site regulators could have prevented the firm's $2 billion-plus trading loss, which he characterized as "purely a management mistake. [read post]
14 Feb 2009, 1:41 pm
These are Bank of America, Wells Fargo, JP Morgan Chase, and Citigroup. [read post]
30 Jan 2017, 11:54 am by Rachel Dollar
According to the indictment, Pickard was a senior loan officer at JP Morgan Chase Bank. [read post]
18 May 2015, 7:49 am by Shasha Zou
On May 8, 2015, the Federal Home Loan Bank of Boston filed a stipulation of voluntary dismissal with prejudice of claims it levied against JP Morgan Chase & Co., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
4 Jul 2011, 11:15 am
Jamie Dimon, of JP Morgan Chase bluntly stated that Chase would not be reducing the principal balances. [read post]