Browsing: Overcharging

Legal and Regulatory

JPMorgan Chase Paying $1,790,000 Penalty for Overcharging Clients in Singapore, Failing to Stop Employee Misconduct

December 3, 2024

JPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of…

Legal and Regulatory

US Regulator Says Bank Will Pay $1,500,000 Settlement for Allegedly Overcharging and Deceiving Hundreds of Customers in Veterans’ Loan Scandal

May 27, 2024

A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…