Search for: "JPMorgan Chase Bank NA" Results 1 - 20 of 28
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6 Oct 2013, 10:02 am by Taras Rudnitsky
Chase Bank USA, NA and JPMorgan Chase Bank, NA were ordered to refund $309 million to its customers as a result of its illegal credit card practices. [read post]
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
20 Aug 2012, 6:15 pm by Adam Levitin
JPMorgan Chase and Class Counsel have received preliminary approval of a $100 million class settlement in In re Chase Bank USA, NA "Check Loan" Contract Litigation (MDL 2032), a case involving Chase's increases in minimum payment amounts on some Chase cardholders who had taken advantage of low-APR balance transfers.   [read post]
9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
The amount of penalties and payments to states includes a $30 million civil penalty paid to the CFPB, a $30 million civil penalty paid to the OCC on the related matter, and $106 million in payments to states.A copy of the consent order can be found at: [read post]
13 Nov 2013, 4:39 am by LindaMBeale
  According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
29 Jun 2017, 5:04 pm by Miles Dolinger
JPMorgan Chase Bank, NA, (2017) 7 Cal.App.5th 907, the Second District Court of Appeals of California ruled that the “game is over” for a borrower that remained in possession of property for eight years after defaulting on payment of his mortgage. [read post]
11 Mar 2020, 8:47 am by Renae Lloyd
Com Preferred APT CMNTYS INC Redeemable PFD SER A Preferred APT CMNTYS SER-A Redeemable PRFD STK JPMorgan Chase BK NA Columbus Callable DTD 3/25/13 JPMorgan Chase BK C/D DTD 12/19/13 INTL Bank Recon & Develop DTD6/30/14 Barclays BK PLC DTD 2/25/11 Valley NATL BK Wayne New Jersey DTD 5/9/14 Bank of Amer Corp Medium Term SR NTS SER L DTD 5/27/11 Goldman Sachs Group Inc. [read post]
29 Apr 2019, 12:55 pm by ccollins
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
1 Feb 2016, 11:44 am by MBettman
In its motion, Deutsche Bank attached an affidavit from a secretary at Chase Bank, the loan servicer, and a copy of a note purporting to be a true copy of the original. [read post]
8 Jan 2014, 7:54 am by Michael D. Thompson
JPMorgan Chase Bank NA – the Court has asked the California Supreme Court to clarify the law. [read post]
4 May 2016, 2:56 pm by Thompson & Knight LLP
Bank N.A.; (ii) $990 million pursuant to a 2011 Credit Agreement with JPMorgan Chase Bank, NA as administrative agent; and (iii) $1.46 billion of unsecured private placement notes issued under a Master Note Purchase Agreement and guaranteed by certain affiliates of the Debtors. [read post]
3 Jul 2007, 1:34 am
Cardona NASSAU COUNTYBankingLoan Document Clearly Binds Both Defendants Individually, Jointly; No Triable Issues of Fact Found JPMorgan Chase Bank NA v. [read post]