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JPMorgan moving mortgages online to please paper-weary customers

by Fraud Stoppers Admin | Feb 18, 2017 | Foreclosure Defense News, Tactics, and Tips

JPMorgan Chase & Co (JPM.N) is gradually introducing a digital mortgage platform where customers can apply online and track applications by mobile phone. The tools will allow customers to submit and sign documents online and exchange messages with bank staff and...

JPMorgan Ordered to Pay Damages for Firing Whistle-Blower

by Fraud Stoppers Admin | Jan 12, 2017 | Foreclosure Defense News, Tactics, and Tips

JPMorgan Chase inappropriately retaliated against a former employee who raised questions about the bank’s sales tactics and investment products, the Labor Department found. The bank was ordered to pay back wages and damages to Johnny Burris, a former broker at one of...

JPMorgan: $264 Million Settles FCPA Bribery Charges on 200 Chinese Friends & Family Hires

by Fraud Stoppers Admin | Dec 18, 2016 | Foreclosure Defense News, Tactics, and Tips

A U.S. government investigation into a JPMorgan hiring program in Asia concluded with a multi-$264 million settlement. The SEC found substantial evidence that J.P. Morgan offered prestigious jobs to the children of Chinese government officials in exchange for the...

JPMorgan Hit Hardest as EU Fines Euribor Trio $521 Million

by Fraud Stoppers Admin | Dec 9, 2016 | Foreclosure Defense News, Tactics, and Tips

JPMorgan Chase & Co., HSBC Holdings Plc and Credit Agricole SA were fined a total of 485.5 million euros ($521 million) for rigging the Euribor benchmark as European Union antitrust regulators wrapped up a five-year investigation into the scandal. The trio...

JPMorgan to pay $264 million to resolve China hiring probe: SEC, DoJ

by Fraud Stoppers Admin | Nov 18, 2016 | Foreclosure Defense News, Tactics, and Tips

JPMorgan Chase & Co (>> JPMorgan Chase & Co.) has agreed to pay U.S. authorities $264 million to resolve allegations it hired the relatives of Chinese officials in order to win banking deals, the U.S. Securities and Exchange Commission and the Justice...
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