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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 ...
On Monday, the bank filed at least four separate federal lawsuits, including one case where a sum of more than $290,000 was allegedly withdrawn by a Chase customer.
Now the bank is suing four customers who allegedly owe the bank nearly $662,000, according to four lawsuits JPMorgan Chase Bank, Chase’s parent company, filed Monday in three federal courts.
Total settlement: $2.6 million. Deadline to file: March 30, 2023. Requirements: Must have received a call from Synchrony Bank sometime after Oct. 16, 2020 that utilized AI or a prerecorded message ...
Businesses still have time, but not a lot, to claim their part of a $5.5 billion class-action settlement stemming from Visa and Mastercard’s alleged fee overcharges, attorneys said.. The ...
An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. JPMorgan Chase agreed to pay $920 million in total fines to US and UK authorities.
JPMorgan Chase has agreed to settle a lawsuit accusing the Wall Street giant of facilitating financier Jeffrey Epstein’s sex trafficking enterprise. JPMorgan Chase reaches $290 million ...
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular ...