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Chase alleges he owes the bank $90,794.02 and has failed to pay the amount of overdraft plus applicable fees. JPMorgan seeks the return of the stolen funds with interest and overdraft fees, plus ...
NEW YORK — JPMorgan Chase & Co. has agreed to shell out $75 million to the U.S. Virgin Islands in a lawsuit alleging America’s biggest bank was a fundamental enabler of Jeffrey Epstein’s ...
The agreement marks the first time a government has brought a civil action against a bank under federal anti-trafficking laws.
NEW YORK (AP) — JPMorgan Chase agreed Tuesday to pay $75 million to the U.S. Virgin Islands to settle claims that the bank enabled the sex trafficking acts committed by financier Jeffrey Epstein.
In March 2024, a settlement in the injunctive relief portion of the payment card interchange fee case was announced to reduce what are known as "swipe fees" for merchants in the U.S. This change, set to last five years, was expected to save retailers about $30 billion and mark the end of a long-standing legal battle over antitrust issues ...
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JP Morgan said that while the settlement doesn't involve admission of liability, the bank "deeply regrets any association" with Epstein, who was arrested in 2019 on child sex trafficking charges.
USAA also paid out $64 million to settle a class action lawsuit related to overcharging military members who were entitled to certain protections. Then there’s the many changes higher up.