JPMorgan Chase Paying $264 Million to Settle FCPA Charges
FOR IMMEDIATE RELEASE 2016-241 Washington D.C., Nov. 17, 2016 —The Securities and Exchange Commission today announced that JPMorgan Chase & Co. has agreed to pay
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FOR IMMEDIATE RELEASE 2016-241 Washington D.C., Nov. 17, 2016 —The Securities and Exchange Commission today announced that JPMorgan Chase & Co. has agreed to pay
The Week- The Democratic Party has been obliterated. Hillary Clinton's narrow loss to Donald Trump was the shock felt 'round the world, but there's been
The Daily Astorian- Clatsop County is joining 11 other counties in a $50 million lawsuit against a private mortgage registry over recording fees. The lawsuit
H/T Home Equity Theft West Hawaii Today- Foreclosed properties bought at auction often afford buyers a chance at a lucrative deal. But if you’ve purchased
Fortune- After news of its phony accounts scandal broke in August, Wells Fargo’s stock got a long drag through the mud. But with expectations of
NOV 15, 2016 Text of the letter available here (PDF) Washington, DC - United States Senator Elizabeth Warren today sent a letter to President-Elect Trump
NYT- Wall Street regulators began an exodus from Washington on Monday as Mary Jo White, the chairwoman of the Securities and Exchange Commission, announced plans
SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION: BERGEN COUNTY DOCKET No. F-30508-15 ANIM INVESTMENT COMPANY, Plaintiff, vs. GEORGE SHALOUB and KATHLEEN SHALOUB, et al., Defendants.
Market Watch- Shares of Fannie Mae and Freddie Mac have rallied this week as President-elect Donald Trump surrounds himself with advisors seen as sympathetic to
WaPO- Eight-years after taxpayers rescued the U.S. financial system, some of the country's largest banks, including JPMorgan Chase and Wells Fargo, continue to receive billions
UNITED STATES DISTRICT COURT DISTRICT OF HAWAII JULIA WIECK, on behalf of herself CASE NO. 16-596 and all others similarly situated, Plaintiff, v. CIT GROUP,
Biz Journal- Mortgage servicing giant Ocwen Financial Corp. plans to lay off 54 employees in its Fort Washington facility by the end of the year,
Press Release CONSENT ORDER November 9, 2016 Contact: Richard Loconte, 212-709-1691 GOVERNOR CUOMO ANNOUNCES $28 MILLION FINE LEVIED AGAINST PHH MORTGAGE CORPORATION FOR SHODDY MORTGAGE
Politico- Florida Attorney General Pam Bondi, the only statewide elected Republican who endorsed Donald Trump before the state’s GOP primary, secured a spot Friday on
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
Denver Post- Colorado’s Supreme Court is considering changes to courtroom rules that would ensure consumers can better challenge a foreclosure before their homes can be
Fortune- Message from Jamie Dimon Dear colleagues, We are going through a period of profound political and economic change around the world, and American citizens
Download This PaperOpen PDF in Browser https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2864424 Local Governments and Risky Home Loans Kathleen C. Engel Suffolk University Law School 2016 Southern Methodist University Law
CNBC- In the wake of Donald Trump's upset victory, advisors have floated the idea of naming Jamie Dimon as treasury secretary, according to two people
MSN- Should Bank of America and Wells Fargo be on the hook for potentially billions of dollars in tax revenue Miami and other cities lost
NJ LAW JOURNAL- An investigator’s report alleges that creditors owed money by bankrupt New Jersey foreclosure firm Zucker, Goldberg & Ackerman may have valid causes
CNBC- PORT ST. LUCIE, Fla. — At the Tradition community here, joggers share the sidewalks with skinny-legged cranes, young parents bring their toddlers to the