CHASE FCRA Settlement Information

04/07/2018

https://consumerist.com/2017/08/02/jpmorgan-chase-to-pay-4-6m-for-allegedly-failing-to-ensure-it-furnished-accurate-customer-information/

When opening a checking account, a bank will review a customer’s past banking history supplied from their previous financial institution. JPMorgan Chase allegedly failed to ensure this information …

03/30/2018

https://www.reuters.com/article/bc-finreg-employee-screening-brokercheck/jpms-employee-screening-failures-offer-lessons-in-background-checks-records-idUSKBN1EE20Y

NEW YORK (Thomson Reuters Regulatory Intelligence) - The Financial Industry Regulatory Authority's $1.25 million fine levied against a J.P. Morgan Chase & Co unit for lapses in background checks shows the importance to compliance of ensuring proper employee screening.

03/30/2018

https://www.cuinsight.com/cfpb-cracks-fcra-violations.html

Last month, the CFPB fined JPMorgan Chase (JPMorgan) $4.6 million for various alleged violations of the FCRA. According to the consent order, the CFPB found that JPMorgan failed to have reasonable policies and procedures in place to ensure it provided accurate information to consumer reporting agenc...

03/30/2018

http://www.esrcheck.com/wordpress/2017/08/07/cfpb-orders-bank-to-pay-4-6-million-penalty-for-violating-fcra-requirements-for-checking-account-screening-reports/

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08/31/2016

https://livinglies.wordpress.com/tag/chase-fraudulent-claims/

Posts about Chase fraudulent claims written by Neil Garfield

08/25/2016

http://www.classactionsreporter.com/settlements/jpmorgan-chase-fcra-account-review-settlement

This class action alleges that JPMorgan Chase violated the FCRA by conducting customers Account Review Inquiries of after their account relationships had ended.

08/05/2016

http://www.classactionrebates.com/settlements/jpmorgan-chase-fcra/

JP Morgan Chase class action settlement Class Members include all borrowers or guarantors of a Chase or Chase-serviced account in which your consumer credit information was accessed by Chase through an Account Review Inquiry between Oct. 16, 2009 and Oct. 16, 2014, and at a time when the account met...

07/31/2016

http://www.acainternational.org/tcpaarticle-chase-tcpa-class-action-settlement-gets-final-approval-38563.aspx

Each class member is set to receive $52.50 while the consumers’ attorneys will get $7.25 million.

07/31/2016

https://eclaim.kccllc.net/caclaimforms/jpd/home.aspx

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS If You Had an Account with Chase, You May be Eligible for a Payment from a Class Action Settlement

03/12/2016

http://legacy.wtsp.com/story/news/local/2015/07/08/floridians-get-biggest-piece-of-136m-chase-settlement/29891593/

Floridians Get Biggest Piece of $136m Chase Settlement

12/30/2015

CHASE FCRA SETTLEMENT INFORMATION

12/30/2015

http://stopforeclosurefraud.com/2014/10/22/nash-v-bank-of-america-n-a-successor-by-merger-to-bac-home-loans-servicing-lp-fka-countrywide-home-loans-servicing-lp-fl-circuit-ct-the-note-and-mortgage-are-void/