JPMorgan fined almost $350M over trade surveillance program: JPMorgan is facing nearly $350 million in fines from bank regulators due to issues with its trade ...
apnews.com/article/jpmorgan-occ-fine-federal-reserve-522fb36dfda056b7f930746350fff146
Quick Glance: JPMorgan fined nearly $350 million for inadequate trade monitoring
- The Federal Reserve imposed a fine of $348.2 million on JPMorgan Chase & Co. for its deficient monitoring program of trading activities.
- In conjunction with the Office of the Comptroller of the Currency (OCC), the bank received a penalty for insufficient oversight of billions of trades across a minimum of 30 global trading venues between 2014 and 2023.
- The bank independently identified the issue and is actively addressing it to avoid disruptions in client services. No indications of misconduct by employees or harm to customers or the broader market were detected.
- The settlement announced on Thursday represents the second substantial fine in recent years for the bank related to challenges in data management and monitoring.
The Wawa at 20th and Hamilton is closing, but not by choice : The store around the corner from the Rodin Museum will be replaced by a Chase Bank.
inquirer.com/real-estate/commercial/wawa-closing-rodin-museum-chase-bank-20240312.html
What Kind Of A Traveler Are You?: We profiled three traveler archetypes with whom you might identify, so that you can determine the precise location and ...
refinery29.com/en-us/traveler-profiles-destinations
JPMorgan CEO Jamie Dimon isn't afraid of a merged Capital One and Discover: “Let them try, and if we think it’s unfair, we’ll complain about that ...
qz.com/jpmorgan-chase-jamie-dimon-capital-one-discover-bank-1851287914
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Quick Glance: Democrats Call for Halt to Capital One-Discover Deal
- Thirteen top Democrats in Congress called on the Biden administration to reject the merger between Capital One and Discover, citing concerns over reduced customer choice and high fees.
- The proposed merger would create the largest credit card lender in the U.S. by combining Capital One's banking and card businesses with Discover's assets.
- Under the strong leadership of Sen. Elizabeth Warren (D-Mass.), Democrats also urged a reevaluation of the government's lenient approach to bank mergers to curb consolidation in the financial industry.
- The pressure on Capital One and Discover to gain approval from federal regulators highlights the political challenge they face, with Democrats pushing for the merger to be blocked and future harmful deals to be prevented.
JPMorgan to pay about $350 mln penalty over trade reporting gaps: JPMorgan Chase and Co will pay civil penalties of about $350 million to regulators for ...
reuters.com/markets/us/jpmorgan-pay-about-350-mln-fine-trade-reporting-failures-2024-02-16/
Quick Glance: JPMorgan Fined Over $350 Million for Reporting Errors
- Fine imposed for trade-reporting mistakes
- JPMorgan working on enhancements
- Emphasis on regulatory compliance
JPMorgan names new banking co-heads Gori, Petno in global banking unit: JPMorgan Chase named insiders Filippo Gori and Doug Petno as co-heads of global banking ...
reuters.com/business/jpmorgan-names-new-co-heads-global-banking-cib-unit-2024-02-26/
Chase customers sue over fees for depositing checks that bounce: JPMorgan Chase was sued by customers who accused the largest U.S. bank of having unfairly ...
nbcnews.com/business/consumer/chase-customers-sue-fees-depositing-checks-bounce-rcna139855
Unlocking Adventure with Chase Travel: Tips, Benefits, and Booking Strategies: Discover the world with Chase Travel and maximize your adventures using Chase ...
businessinsider.com/personal-finance/chase-ultimate-rewards-travel-portal
Two men, including 83-year-old once known as the ‘leaping bandit,’ arrested following string of bank robberies
chicagotribune.com/2024/02/17/two-men-including-83-year-old-once-known-as-the-leaping-bandit-arrested-following-string-of-bank-robberies/
Oakland man charged in series of East Bay bank robberies: A 30-year-old Oakland man has been charged in connection with a series of Alameda County bank robberies ...
mercurynews.com/2024/02/16/oakland-man-charged-in-series-of-east-bay-bank-robberies/
Caleb Williams mania is afoot in Chicago, and he’s everywhere you look: An alleged Williams sighting at a local bank is more "evidence" of the fans' fixation ...
theathletic.com/5324932/2024/03/08/chicago-bears-caleb-williams-mania/
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Chase Bank plans further branch expansion in Baltimore market: Chase Bank plans to open 11 more Baltimore-area branches by 2027 as part of a broader national ...
baltimoresun.com/2024/02/06/chase-bank-expansion/
Authorities try to identify suspect wanted in armed bank robbery in Colleyville: Police are asking the public for info to help identify a man who robbed a Chase ...
star-telegram.com/news/local/crime/article286397075.html
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BRAC Bank, JP Morgan to launch Xpedite Select to boost remittance flow: BRAC Bank has partnered with JP Morgan Chase, the largest bank in the US ...
thedailystar.net/business/banking/news/brac-bank-jp-morgan-launch-xpedite-select-boost-remittance-flow-3557251
Did You Know? World's Largest Bank JPMorgan Was Started As A Drinking Water Company
indiatimes.com/worth/news/did-you-know-worlds-largest-bank-jpmorgan-started-as-drinking-water-company-628493.html
See what local pharmacy is moving into the old Chase building on Government Street
theadvocate.com/baton_rouge/news/business/see-what-local-pharmacy-is-moving-into-the-old-chase-building-on-government-street/article_3688fb4c-d4c0-11ee-b935-ef0c0594fb98.html
Serial bank robber, 71, charged with another heist after release from prison: Bruce Edward Bell, who has robbed four banks and spent more than half his life ...
theguardian.com/us-news/2024/jan/11/serial-bank-robber-charged-california
Michigan man accused in string of bank robberies indicted: Glenn Pack faces up to 20 years in prison.
detroitnews.com/story/news/local/wayne-county/2024/02/23/michigan-man-accused-string-bank-robberies-indicted/72711244007/
JPMorgan Chase had its most profitable year ever: America's biggest bank brought in nearly nine figures' worth of net income
qz.com/jpmorgan-chase-most-profitable-year-1851163383
Here's how not to get phone-scammed out of $50,000: An incredible story of multiple blunders
techradar.com/computing/here-s-how-not-to-get-phone-scammed-out-of-50-000
How to Switch Banks · TIME Stamped: Switching accounts from one bank to another requires careful attention and monitoring during the transition to avoid lost ...
time.com/personal-finance/article/how-to-switch-banks/
Bonus payout nightmare draws out for ex-Chase Bank bosses: Tribunal rules that former directors and senior officials had an obligation and were in a position to ...
nation.africa/kenya/business/bonus-payout-nightmare-draws-out-for-ex-chase-bank-bosses-4515074
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Greendale police chase ends in car airborne over snowbank, crashing into Chase Bank
jsonline.com/story/communities/south/2024/01/26/greendale-police-chase-ends-in-car-crashing-into-chase-bank/72372068007/
What the New Year Holds for Small Businesses and Big Banks - WSJ's Take On the Week - WSJ Podcasts
wsj.com/podcasts/take-on-the-week/what-the-new-year-holds-for-small-businesses-and-big-banks/39b3f4ad-706c-4168-ab2f-d1282bb1d9a2
Apple to Drop Goldman Sachs for Apple Card; Chase Bank Is Ideal Replacement: Apple and Goldman Sachs are on the verge of splitting up, and Chase is the ideal ...
bloomberg.com/news/newsletters/2023-12-03/apple-to-drop-goldman-sachs-for-apple-card-chase-bank-is-ideal-replacement-lppjbe7z
Banking adversaries Elizabeth Warren and Jamie Dimon have found common ground on crypto
qz.com/banking-adversaries-elizabeth-warren-and-jamie-dimon-ha-1851079753
Quick Glance: JPMorgan Fined $39B, Owns Crypto Token
- JPMorgan CEO Jamie Dimon under fire for claiming cryptocurrencies are used by criminals.
- Crypto lawyers point out the hypocrisy of Dimon's statements, highlighting JPMorgan's penalties.
- JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands in September.
- Dimon claims only criminals use crypto, yet JPMorgan has its own token.
Jamie Dimon isn't the only bank exec selling shares: But the JPMorgan Chase chief's $1.2 billion in holdings is massive compared with his bank peers
qz.com/jamie-dimon-isnt-the-only-bank-exec-selling-shares-1851012252
Glenview police investigating attempted bank robbery on Tuesday: Glenview police asking public for any information about an attempted robbery by a woman of Chase ...
chicagotribune.com/suburbs/glenview/ct-gla-attempted-bank-robbery-tl-1214-20231206-ceiyxnvocjh7dgjalcjji7gvdi-story.html
Downtown redevelopment includes landmark Garland building: The city of Garland is teaming up with Dallas-based GroundFloor Development to redevelop a downtown ...
dallasnews.com/business/real-estate/2023/12/14/landmark-garland-building-part-of-downtown-redevelopment/
JPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill
fortune.com/2023/11/14/jpmorgan-frank-founder-charlie-javice-army-77-defense-lawyers-overbilling-fraud-cases-54-million-bill/
JPM CEO asks Texas to stop pushing anti-business bond laws - Bloomberg News: JPMorgan Chase (JPM.N) CEO Jamie Dimon said Texas risks hurting its ...
reuters.com/markets/rates-bonds/jpm-ceo-asks-texas-stop-pushing-anti-business-bond-laws-bloomberg-news-2023-11-02/
J.P. Morgan Private Bank: global family office ecosystem puts it in prime position to meet the needs of UHNW clients
scmp.com/presented/business/banking-finance/topics/global-wealth-management/article/3242312/jp-morgan-private-bank-global-family-office-ecosystem-puts-it-prime-position-meet-needs-uhnw-clients
Kim Zolciak Faces New Credit Card Lawsuit, Kroy Biermann Owes $11k: Kim Zolciak and Kroy Biermann are falling deeper into the debt hole -- she just got hit with ...
tmz.com/2023/12/05/kim-zolciak-sued-chase-bank-credit-card-kroy-biermann-owes-11k-finances-divorce/
Kroy Biermann Sued by Chase Bank Over 5-Figure Credit Card Balance: Kroy Biermann is being sued by Chase Bank over his unpaid credit card balance.
tmz.com/2023/11/28/kroy-biermann-sued-chase-bank-credit-card-balance/
JPMorgan profit beats estimates on record interest income, First Republic purchase
reuters.com/business/finance/jpmorgan-profit-rises-interest-income-boost-2023-10-13/
What’s open on Thanksgiving Day 2023? Here’s a list of grocery and retail store hours.
inquirer.com/news/thanksgiving-philadelphia-trash-pickup-open-closed.html
U.S. bank ETFs suffer sharp outflows ahead of results: Exchange-traded funds tracking U.S. banks saw significant outflows since the start of October and ahead of ...
reuters.com/business/finance/us-bank-etfs-suffer-sharp-outflows-ahead-results-2023-10-11/
Score a Free iPhone with Chase Credit Card Rewards Points: Chase credit card customers can get a free iPhone, iMac or other Apple product for less points ...
kiplinger.com/personal-finance/deals/free-iphone-chase-credit-card-rewards-points
‘Beyond frustrating.’ Bank of America, Truist, other big banks warn of deposit delays
charlotteobserver.com/news/business/article281398663.html
Confrontation over car keys led to fatal shooting outside Renton bank: Renton police said a 56-year-old man was killed early Saturday morning after his son ...
seattletimes.com/seattle-news/law-justice/confrontation-over-car-keys-led-to-fatal-shooting-outside-renton-bank/
How former officials of defunct Chase bank defrauded it: A top official of the defunct institution claims the bank regularised the paperwork of the loans long ...
nation.africa/kenya/business/how-former-officials-of-defunct-chase-bank-defrauded-it-4395710
Latest Cook County property tax bills available online: All 1.8 million paper bills will be mailed on or around Nov. 1 and all bills must be paid by Dec ...
chicagotribune.com/politics/ct-cook-county-property-tax-bills-online-2022-tax-year-20231017-in6vsyom2vfrbcb2vtpybbadte-story.html
Recent Central Florida bankruptcies: Recent Central Florida bankruptcies
orlandosentinel.com/2023/10/12/recent-central-florida-bankruptcies-3/
Najib closed bank account after transferring RM162mil, says witness: KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak ...
thestar.com.my/news/nation/2023/10/12/najib-closed-bank-account-after-transferring-rm162mil-says-witness
Car crashes into Chase Bank on Jones Creek after driver accidentally presses gas pedal
theadvocate.com/baton_rouge/news/crime_police/car-crashes-into-chase-bank-on-jones-creek-after-driver-accidentally-presses-gas-pedal/article_742a7e04-623c-11ee-98fa-afdf8ed9411e.html
JPMorgan's UK bank Chase to ban crypto transactions: JPMorgan's (JPM.N) British retail bank Chase will ban crypto transactions made by customers from Oct ...
reuters.com/technology/jpmorgans-uk-bank-chase-ban-crypto-transactions-2023-09-26/
How Do Banks Handle Unauthorized Transactions?: Here are steps to follow if you see unfamiliar purchases or withdrawals from your checking account.
usnews.com/banking/articles/how-do-banks-handle-unauthorized-transactions
Just a moment...: 403: 651cce1742d84
axios.com/2023/09/30/epstein-jp-morgan-settlement-virgin-islands
Coinbase CEO slams Chase UK for ‘totally inappropriate’ crypto move: Coinbase CEO Brian Armstrong has condemned the decision of JPMorgan’s subsidiary Chase UK to ...
cointelegraph.com/news/coinbase-ceo-slams-chase-uk-for-totally-inappropriate-crypto-move
“Banking while Black”: Woman sues Chase bank alleging discrimination at Aurora branch
denverpost.com/2023/08/11/aurora-lawsuit-chase-bank-black-woman-discrimination/
JP Morgan CEO says capital regulations are disappointing, will curb lending: JPMorgan (JPM.N) CEO Jamie Dimon said on Wednesday bank regulators risk making ...
reuters.com/business/finance/jp-morgan-ceo-says-capital-regulations-are-disappointing-will-curb-lending-2023-08-02/
Quick Glance: JPMorgan CEO Jamie Dimon Warns of Ongoing Economic Uncertainties
- Last year, JPMorgan CEO Jamie Dimon predicted an upcoming "hurricane".
- Dimon still sees signs of economic uncertainties.
- According to Dimon, the economy is currently in good shape.
- Despite lingering uncertainties, America has proven to be resilient.
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says: The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase (JPM ...
reuters.com/legal/jpmorgan-ignored-epsteins-nymphettes-us-virgin-islands-says-2023-07-25/
Quick Glance: JPMorgan reimbursed Jes Staley for expenses to meet Jeffrey Epstein
- Documents reveal further details about the relationship between the bank, its former executive, and the late sex offender.
- JPMorgan Chase reimbursed former executive Jes Staley for expenses he incurred to meet Jeffrey Epstein.
- Staley, who is accused of witnessing and participating in Epstein's sex crimes, testified under oath that he informed JPMorgan CEO Jamie Dimon about Epstein's misconduct in 2006.
- JPMorgan has sued Staley, alleging that he deceived the bank by vouching for the late sex offender internally.
Unexplained outage at Chase Bank leads to interruptions at Zelle payment network: An unexplained outage at Chase Bank has led to interruptions for users of the ...
abcnews.go.com/Technology/wireStory/unexplained-outage-chase-bank-leads-interruptions-zelle-payment-101650726
Profits for JPMorgan Chase surged in the second quarter, a show of strength that reinforces the divide between the industry's largest bank and its smaller ... Show more
Quick Glance: JPMorgan's Profit Rises from Interest Payments and First Republic Deal
- JPMorgan surpasses Q2 profit estimates despite economic risks
- Profit increase from higher borrower interest payments
- Benefits from acquisition of First Republic Bank
- Analysts highlight strong numbers and solid position due to diversified businesses and First Republic Bank acquisition
Former FBI agent shares 3 things people with high emotional intelligence always do when talking to others
cnbc.com/2023/07/06/former-fbi-agent-shares-how-people-with-high-emotional-intelligence-listen-and-talk-to-others.html
The Federal Reserve’s 24/7 payment system could deposit your paycheck instantly: The Federal Reserve just launched FedNow, a service that allows for instant ...
theverge.com/2023/7/20/23802277/federal-reserve-fednow-instant-payment-service
Quick Glance: Federal Reserve launches new FedNow instant-payments service
- The FedNow Service was built to make payments faster and more convenient.
- More banks will use this new tool, benefiting individuals and businesses.
- There are 16 additional institutions providing services for banks and credit unions.
- There are still questions about FedNow, such as whether banks will charge for the service.
10 Credit Cards With Travel Insurance: These cards provide excellent travel insurance coverage for you and your trip.
kiplinger.com/personal-finance/credit-cards/10-credit-cards-with-travel-insurance
10 Credit Cards With Travel Insurance: These cards provide excellent travel insurance coverage for you and your trip.
kiplinger.com/personal-finance/credit-cards/10-credit-cards-with-travel-insurance
Phoenix police officer violated policy when detaining Wall Street Journal reporter, department finds
azcentral.com/story/news/local/phoenix/2023/08/09/phoenix-police-officer-to-undergo-training-after-detaining-wsj-reporter/70563246007/
JP Morgan accidentally deletes evidence in multi-million record retention screwup
theregister.com/2023/06/26/jp_morgan_fined_for_deleting/
How UCLA quarterback Chase Griffin mastered NIL: deals, brand document: College athlete Chase Griffin has landed 30 or so brand deals and consulted on NIL for ...
businessinsider.com/ucla-quarterback-chase-griffin-mastered-nil-influencer-marketing-college-athlete-2023-7
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Chase Bank expanding in Carolinas. Plans call for more branches in Charlotte, Raleigh
charlotteobserver.com/news/business/article277816848.html
‘Not authorized’: Chase Bank software snafu leaves some unable to cash Michigan tax refund
freep.com/story/money/personal-finance/susan-tompor/2023/08/01/chase-tells-some-their-michigan-tax-refund-checks-could-not-be-cashed/70496930007/
FedNow, the US Federal Reserve's instant payment platform, is now live: The Fed just announced that its long-awaited system for instant payments has finally ...
techspot.com/news/99487-fednow-us-federal-reserve-instant-payment-platform-now.html
Southeast Bank holds workshop on ISO 20022: Southeast Bank Ltd organized a workshop styled “Transitioning to ISO 20022” with the support of JPMorgan Chase Bank ...
thedailystar.net/business/economy/banks/news/southeast-bank-holds-workshop-iso-20022-3379501
Help! My Pricey Travel Credit Card Wouldn’t Work When I Traveled: A Chase card with an annual fee of $550 is touted as handy for going abroad ...
nytimes.com/2022/12/14/travel/credit-card-refused-overseas.html
Chase says online banking issue now resolved after bug causes double transactions and fees
orlandosentinel.com/2023/06/03/chase-says-online-banking-issue-now-resolved-after-bug-causes-double-transactions-and-fees/
Chase Bank to Pay $290 Million to Settle Class-Action Suit Brought by Epstein Survivors
democracynow.org/2023/6/13/headlines/chase_bank_to_pay_290_million_to_settle_class_action_suit_brought_by_epstein_survivors
US bank JPMorgan wants to expand with online bank in EU: After Great Britain, the online bank “Chase” is also to be launched in other EU countries.
diepresse.com/13448693/us-grossbank-jpmorgan-will-mit-onlinebank-in-eu-expandieren
Former JPMorgan executive Staley rejects bank's Jeffrey Epstein accusations: The former JPMorgan Chase & Co (JPM.N) executive accused of shepherding the bank's ...
reuters.com/legal/former-jpmorgan-executive-staley-rejects-banks-jeffrey-epstein-accusations-2023-06-08/
JPMorgan reaches settlement with Jeffrey Epstein’s victims: The tentative deal would resolve a lawsuit filed on behalf of sexual abuse victims of the disgraced ...
washingtonpost.com/business/2023/06/12/jpmorgan-epstein-settlement/
Quick Glance: JPMorgan Settles With Epstein Victim
- Bank still faces lawsuit from US Virgin Islands
We explain how the recent banking turmoil may spur more consolidation—and with any luck fewer crises Show more
It's one of the nation's newest crime trends with cases on the rise here and in other Texas cities. Here's what to know. trib.al/6PSdmw7
We explain how the recent banking turmoil may spur more consolidation—and with any luck fewer crises Show more
It has more than 4,100 commercial banks, compared with 353 in Britain and 261 in Germany. Why does America have so many? Show more
Amazon Credit Card Delivers Prime Day, $200 Intro Offer: This article only reviews Amazon credit cards, including Prime Visa and Amazon Visa ...
kiplinger.com/personal-finance/credit-cards/Amazon-credit-card-prime-visa
JPMorgan’s Dimon Denies Epstein Involvement as Deposition Ends: JPMorgan Chase & Co. Chief Executive Officer Jamie Dimon was questioned under oath by lawyers in ...
bloomberg.com/news/articles/2023-05-26/jpmorgan-s-dimon-finishes-deposition-in-epstein-lawsuit
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