FOR THE DISTRICT OF COLUMBIA CIRCUIT. Argued November 13, 2017. Decided December 22, 2017. No. 17-7003. UNITED STATES OF AMERICA, EX REL. LAURENCE SCHNEIDER,. ET AL.,. AND. LAURENCE SCHNEIDER,. APPELLANT v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL.,.
Nov 19, 2013 ... J.P. Morgan Chase & Co. and the Justice Department agreed to a landmark $13 billion settlement that resolves a number of legal headaches for the largest ... the bank will pay $2 billion as a civil penalty to the Justice Department, $1.4 billion to settle federal and state claims by the National Credit Union ...
Mar 3, 2017 ... On January 20, 2017, the court entered a consent order in United States v. JPMorgan Chase Bank, N.A. (S.D.N.Y.). The complaint, which was filed on January 18, 2017, by the United States Attorney's Office alleged that the defendant violated the Fair Housing Act and the Equal Credit Opportunity Act when ...
Jun 16, 2016 ... This case presents the question of consumers' standing to bring an action for statutory damages under the Truth in Lending Act (TILA) for the alleged failure of a creditor to accurately disclose the finance charge on a mortgage loan. The Bureau filed an amicus brief arguing that the consumers had standing ...
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Sep 27, 2017 ... The Court asked for the Solicitor General's views on cert in two cases discussed at the long conference: Snyder v. Does #1-5 ... Association of Corporate Counsel; National Association of Criminal Defense Lawyers; The American Bar Association. Interest: .... HOLTZ V. JPMORGAN CHASE BANK (16-1536).
JPMorgan Chase is one of the nation's leading financial services firms, offering commercial and consumer banking and credit services, securities brokerage and financial consulting. Like the rest of the finance sector, the company hit hard financial times in 2008 and received billions of dollars in taxpayer money to re- gain its ...