Search for: "JPMorgan Chase Bank" Results 121 - 140 of 1,586
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19 Feb 2019, 12:21 pm by Silver Law Group
A putative class of investors sued JPMorgan Chase & Co. and a group of precious metals traders employed by the bank in New York federal court Wednesday, saying they manipulated futures contracts through spoofing, days after the U.S. [read post]
While the $2 billion trading loss is not a huge threat to a bank as large and powerful as JPMorgan, it is a stark reminder that the banking system remains vulnerable to market shocks and has heightened concerns that big banks continue to make risky financial bets that could threaten the economy. [read post]
2 Mar 2017, 5:45 am by Editor
” Read: JPMorgan Chase uses tech to save 360,000 hours of annual work by lawyers and loan officers at ABA Journal – Daily News The post JPMorgan Chase Uses Tech to Save 360,000 Hours of Legal Work appeared first on InhouseBlog. [read post]
7 Jan 2014, 11:52 am by Cynthia Marcotte Stamer
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
22 Jan 2015, 1:49 pm by Associated Press
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
21 May 2012, 5:52 am by By DEALBOOK
Irvin Goldman, named by JPMorgan Chase in February to oversee risk at the bank's chief investment office, had been fired by Cantor Fitzgerald in 2007 after money-losing trades, Bloomberg News reports, citing three people with direct knowledge of the matter. [read post]
26 Feb 2009, 10:01 am
JPMorgan Chase warned Thursday that up to 41 percent of its more creditworthy home-equity borrowers would owe more than their homes are worth by the end of 2010, up from 27 percent at the end of 2008. [read post]
24 Mar 2008, 3:37 am
JPMorgan Chase was in talks on Sunday night for a deal that would quintuple its offer for Bear Stearns, the beleaguered investment bank, in an effort to pacify angry Bear shareholders, the New York Times reported citing people involved in the negotiations. [read post]
2 Oct 2019, 5:29 am by Immigration Prof
Apparently JPMorgan Chase, Wells Fargo, Bank of America, SunTrust, BNP... [read post]
10 May 2010, 11:42 am by Keith L. Miller
May 10, 2010 - Victims of the Millennium Bank Ponzi scheme have survived a motion to dismiss filed by Defendant JPMorgan Chase Bank in their class action lawsuit. [read post]
22 May 2012, 11:03 am by Jenna Greene
In a perverse way, JPMorgan Chase & Co.'s $2 billion-plus trading loss might have been a blessing in disguise, suggested one member of the U.S. [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]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
14 Nov 2007, 5:20 am
Amaranth Advisors, the hedge fund that failed last year after losing $6.5 billion, sued JPMorgan Chase, accusing the bank of sabotaging its efforts to stave off collapse. [read post]
9 Oct 2007, 4:21 am
A group of infrastructure funds led by JPMorgan Chase agreed to buy U.K. water company Southern Water from Royal Bank of Scotland for about 1.3 billion pounds ($2.7 billion). [read post]
2 Sep 2011, 4:16 am by By DEALBOOK
The Federal Housing Finance Agency lawsuits, which are expected to be filed in the coming days in federal court, are aimed at Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others, The New York Times reports. [read post]
11 May 2010, 5:11 pm by By DEALBOOK
Bank of America joined Goldman Sachs and JPMorgan Chase in finishing the first quarter without losing money from trading for even one day. [read post]
13 Jun 2011, 5:45 pm by By ANDREW ROSS SORKIN
Remarks by Jamie Dimon, JPMorgan Chase's chief, criticizing efforts to regulate banking highlight a contentious issue that is short on black and white arithmetic. [read post]