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Byline: Matthew Goldstein Some Wall Street banks, worried that landlords of vacant and struggling office buildings won't be able to pay off their mortgages, have begun offloading their portfolios of [...]

Some Wall Street banks, worried that landlords of vacant and struggling office buildings won't be able to pay off their mortgages, have begun offloading their portfolios of commercial real estate [...]

A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments. A U.S. Senate committee investigating the tax avoidance work [...]

A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments. A U.S. Senate committee https://www.nytimes.com/2023/07/25/business/leon-black-jeffrey-epstein-senate.html that Jeffrey Epstein, the [...]

The nation's largest bank was sued for ignoring red flags about Jeffrey Epstein's sex-trafficking operation while he was a client. A federal judge on Thursday approved a settlement of a [...]

The nation’s largest bank was sued for ignoring red flags about Jeffrey Epstein’s sex-trafficking operation while he was a client. A federal judge on Thursday https://www.nytimes.com/2023/06/12/business/jpmorgan-settlement-jeffrey-epstein-victims.html of a class-action lawsuit [...]

The bank agreed to pay $75 million to settle with the U.S. Virgin Islands and reached a confidential settlement with a former top banker who pushed to keep the disgraced [...]

The regulator said the German lender was too slow to comply with orders to address its money-laundering controls. The Federal Reserve imposed a $186 million fine on Deutsche Bank on [...]

The regulator said the German lender was too slow to comply with orders to address its money-laundering controls. The Federal Reserve imposed a $186 million fine on Deutsche Bank on [...]

The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein's activities on the island. The government of the U.S. Virgin Islands said in a court filing [...]

A claims administrator will determine how to disburse $290 million in funds from JPMorgan's deal with alleged victims of sexual abuse. The proposed $290 million settlement between JPMorgan Chase and [...]

A claims administrator will determine how to disburse $290 million in funds from JPMorgan’s deal with alleged victims of sexual abuse. The proposed https://www.nytimes.com/2023/06/12/business/jpmorgan-settlement-jeffrey-epstein-victims.html between JPMorgan Chase and sexual abuse [...]

A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters. The News James E. Staley, [...]

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about him. JPMorgan Chase reached a [...]

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about him. JPMorgan Chase reached a [...]

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies. Binance, the [...]

Depositions from the bank's chief executive, Jamie Dimon, and another top executive paint a picture of leaders who rarely communicated about Mr. Epstein. Two of the highest-ranking executives at JPMorgan [...]

Depositions from the bank’s chief executive, Jamie Dimon, and another top executive paint a picture of leaders who rarely communicated about Mr. Epstein. Two of the highest-ranking executives at JPMorgan [...]

JPMorgan is being sued over its dealings with Mr. Epstein. In a deposition, Jamie Dimon, the bank’s chief executive, said he had barely heard of the disgraced financier. When it [...]

Byline: Matthew Goldstein Jeffrey Epstein was many things: a sexual predator, a friend to the rich and powerful and, for many years, a lucrative customer of the nation's largest bank. [...]

Jeffrey Epstein was many things: a sexual predator, a friend to the rich and powerful and, for many years, a lucrative customer of the nation's largest bank. Now the bank, [...]

A proposed court settlement closes another chapter in the German bank's relationship with the disgraced financier, which began in 2013 and continued up until late 2018. Deutsche Bank has agreed [...]

A proposed court settlement closes another chapter in the German bank’s relationship with the disgraced financier, which began in 2013 and continued up until late 2018. Deutsche Bank has agreed [...]

Investors are not convinced that regional banks including PacWest and Western Alliance can remain viable. Some are actively betting on their demise. A cluster of regional banks scrambled on Thursday [...]

The resolution of First Republic Bank came after a frantic night of deal making by government officials and executives at the country's biggest bank. Lawmakers and regulators have spent years [...]

Byline: Matthew Goldstein The market hadn't fully rebounded from the pandemic. Some worry that another slowdown could add to fears of a recession. The fallout from the recent banking crisis [...]

The move would place SVB Financial Group, which owns other businesses aside from the collapsed Silicon Valley Bank, into a court-led process as creditors looked to recover funds. SVB Financial [...]

The move would place SVB Financial Group, which owns other businesses aside from the collapsed Silicon Valley Bank, into a court-led process as creditors looked to recover funds. SVB Financial [...]

Legal experts said a focus of the investigation could be insider sales by several bank executives in the weeks before the bank's failure. The Justice Department has opened an investigation [...]

Legal experts said a focus of the investigation could be insider sales by several bank executives in the weeks before the bank’s failure. The Justice Department has opened an investigation [...]

The decision by regulators to close Signature Bank on Sunday night has left some investors scratching their heads. About 90 percent of the New York-based lender’s customer deposits were uninsured, [...]

ECONOMY Job Openings Fell Slightly in January; Layoffs Rose Demand for workers let up slightly in January, a possible sign that employers are gradually easing off their frenetic pace of [...]

The bank is seeking to shield itself from damages if a lawsuit filed by the U.S. Virgin Islands proves that James E. Staley knew about Mr. Epstein’s sex trafficking. JPMorgan [...]

The Canadian lender settled claims arising from a scandal involving Stanford Financial, which collapsed in 2009 and cost ordinary investors some $7 billion. TD Bank, one of Canada's biggest lenders, [...]

The Canadian lender settled claims arising from a scandal involving Stanford Financial, which collapsed in 2009 and cost ordinary investors some $7 billion. TD Bank, one of Canada’s biggest lenders, [...]

Byline: Matthew Goldstein and David Yaffe-Bellany The founders of the trading firm Modulo Capital are in talks with FTX about returning the investment that Sam Bankman-Fried made in the fund. [...]

Denise George, who led a three-year investigation into the activities of Jeffrey Epstein, was fired recently. The former attorney general for the Virgin Islands, who recently secured a $105 million [...]

The S.E.C. fined several big banks for not monitoring employees who used private apps to discuss work or preserving those messages. U.S. securities regulators have imposed close to $2 billion [...]

An international group of tax authorities had moved two years ago to stop the boutique online bank from serving as a vehicle for suspected tax evasion and money laundering. A [...]

Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds. In July 2012, a shell company registered in the British [...]

COMPANIES Southwest's C.E.O. Tests Positive for Coronavirus The chief executive of Southwest Airlines, Gary Kelly, tested positive for the coronavirus after appearing at a Senate hearing with other airline industry [...]

HOUSING Refinancing Fee AddedFor Pandemic Is Ending The cost of refinancing a mortgage could get a bit cheaper starting next month after federal housing regulators decided to end an additional [...]

The German lender will enter a deferred prosecution agreement to resolve charges stemming from its attempts to win business in several countries. For nearly seven years it seemed like a [...]

Tax authorities from the United States and four other countries have joined forces to stop shadowy global money networks that use international borders to stymie local investigations. Their first coordinated [...]

Byline: Matthew Goldstein, Steve Eder and David Enrich Leon Black, whose $9 billion fortune could buy the best counsel in the world, paid at least $50 million to Mr. Epstein [...]

The German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators. Payments to his alleged co-conspirators. Money wired to Russian models. A [...]

The attorney general there said her office needed more information about $39 million in transactions involving a small bank set up by Jeffrey Epstein. A top law enforcement official in [...]

Banking regulators in New York have been investigating the German bank's yearslong relationship with the disgraced financier. Banking regulators have spent months investigating Jeffrey Epstein's dealings with Deutsche Bank, which [...]

Officials in the industry are forming a plan to let Americans hurt by the coronavirus temporarily stop making loan payments. Businesses across the country have ground to a halt because [...]

Southern Country International received millions of dollars from Mr. Epstein's estate in December. In the years after Jeffrey Epstein registered as a sex offender, he closed his money management firm [...]