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  2. Alayne Fleischmann - Wikipedia

    en.wikipedia.org/wiki/Alayne_Fleischmann

    Alayne Fleischmann, a lawyer formerly employed by JPMorgan Chase, provided evidence resulting in a $13 billion settlement by JPMorgan Chase to the United States Federal Government. The case has been called one of the most significant white-collar crime cases in US history.

  3. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions.

  4. Chevy Chase Bank - Wikipedia

    en.wikipedia.org/wiki/Chevy_Chase_Bank

    Chevy Chase Bank was the subject of two national class action lawsuits for violations of the Truth in Lending Act of 1968 involving as many as 7,000 mortgage borrowers. A federal district court ruled against the bank in January 2007, but the ruling was stayed pending appeal to the U.S. 7th Circuit Court of Appeals. The Seventh Circuit Court of ...

  5. Manufacturers Hanover Corporation - Wikipedia

    en.wikipedia.org/wiki/Manufacturers_Hanover...

    Following the merger with Chemical, in 1996, the new Chemical bought Chase Manhattan Bank and four years later would merge with J.P. Morgan & Co. to form JPMorgan Chase. Prior to acquisition, the bank was sometimes referred to as "Manny Hanny." Timeline of mergers and name changes Former Manufacturers Hanover corporate offices at 270 Park ...

  6. Chase Helps 87,000 Homeowners Through National Mortgage ... - AOL

    www.aol.com/news/2013-02-21-chase-helps-87000...

    Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. (NYS: JPM) , a leading global financial services firm with assets of $2.3 trillion and operations in more than 60 ...

  7. Chase Allows Sandy Homeowners to Defer Mortgage ... - AOL

    www.aol.com/2013/03/06/chase-allows-sandy...

    Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. (NYS: JPM) , a leading global financial services firm with assets of $2.3 trillion and operations in more than 60 ...

  8. JPMorgan Chase - Wikipedia

    en.wikipedia.org/wiki/JPMorgan_Chase

    JPMorgan Chase & Co. is an American multinational finance company headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States and the world's largest bank by market capitalization as of 2023. [4] [5] As the largest of Big Four banks, the firm is considered systemically important by the Financial ...

  9. JPMorgan’s mortgage business slashing workforce as housing ...

    www.aol.com/finance/jpmorgan-mortgage-business...

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