Jeff Horwitz

Recent Stories From this Author

JPM Sues FDIC Over WaMu Claims
December 17, 2013 JPMorgan Chase has sued the Federal Deposit Insurance Corp. over Washington Mutual's legal liabilities, the Wall Street...

HUD as Prosecutor and Judge
December 3, 2013 The Department of Housing and Urban Development is a rare government agency that funds private enforcement of its own...

Untested Racial Bias Charges Put Banks in Tight Spot
December 3, 2013 The National Fair Housing Alliance's claims that banks have failed to maintain homes in minority neighborhoods are based on...

Housing Group Taps Dubious Data, HUD Ties to Demand Millions from Banks
December 2, 2013 The National Fair Housing Alliance has accused big banks of discriminating against minorities in the upkeep of foreclosed...

OCC's Collections Scrutiny Squeezes JPMorgan
July 8, 2013 JPMorgan Chase's decision to freeze much of its credit card debt collection operations ahead of regulatory actions appears to...

JPMorgan Warned by OCC of Asset Management Conflicts
July 5, 2013 The Office of the Comptroller Currency ordered JPMorgan Chase to refund fees to certain retirement account customers whom it...

OCC Pressures Banks to Clean Up Card Debt Sales
July 2, 2013 The Office of the Comptroller of Currency has begun issuing its examiners "best practice" guidelines to end big banks' use of...

Chase Halts Card Debt Sales Ahead of Crackdown
July 1, 2013 JPMorgan Chase has stopped selling most of its bad loans to third-party collectors in recent months as it braces for...

Lawsky's Bank of Tokyo Action Could Unsettle Regulators Globally
June 20, 2013 The most aggressive enforcer of federal sanctions law may now be New York State. At home and overseas, this could cause a lot...

FHFA Hires Insurance Lobbyist as Insurance Consultant
June 17, 2013 The Federal Housing Finance Agency has hired a lobbyist for the force-placed insurance industry as its point man in reforming...

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