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Politics

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died

JPMorgan Chase notified the Treasury Department of more than $1 billion in transactions related to “human trafficking” by Jeffrey Epstein…
Politics

House Republicans subpoena Citibank over info shared with FBI after Jan. 6

WASHINGTON — House Judiciary Committee Chairman Jim Jordan issued a subpoena to Citibank on Thursday, demanding information about whether the…
Politics

Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer

Sex predator Jeffrey Epstein was involved in establishing a client relationship between Obama White House counsel Kathryn Ruemmler and JPMorgan…
Finance

Stocks making the biggest moves midday: Discover, D.R. Horton, Nvidia, Cleveland-Cliffs, and more

Check out the companies making headlines in midday trading. Banks — Major Wall Street banks slid during midday trading after…
Finance

Stocks making the biggest moves premarket: Nvidia, Discover Financial, D.R. Horton and more

Check out the companies making headlines in premarket trading. Discover Financial Services — Shares slipped 6.5% after CEO Roger Hochschild…
Finance

Fitch warns it may be forced to downgrade dozens of banks, including JPMorgan Chase

A Fitch Ratings analyst warned that the U.S. banking industry has inched closer to another source of turbulence — the…
Finance

UBS to pay $1.4 billion over fraud in residential mortgage-backed securities

Swiss bank UBS agreed to pay a combined $1.4 billion in civil penalties over fraud and misconduct in its offering…
Finance

These charts show what has Moody’s worried about regional banks including U.S. Bank and Fifth Third

The Moody’s ratings downgrades and outlook warnings on a swath of U.S. banks this week show that the industry still…