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Roundtable: March 7, 2014 Reading Materials

JPMorgan Joins Morgan Stanley in Settling U.S. Mortgage Lawsuits, Bloomberg, Feb. 5, 2014

JPMorgan To Pay $614 Million in U.S. Mortgage Fraud Case, Reuters, Feb. 4, 2014

Wall Street Predicts $50 Billion Bill to Settle U.S. Mortgage Suits, N.Y. Times, Jan. 9, 2014

Why Have No High Level Executives Been Prosecuted In Connection With The Financial Crisis? by Jed S. Rakoff, The CLS Blue Sky Blog, Nov. 15, 2013

Tentative Deal Hands JPMorgan Chase a Record Penalty, N.Y. Times, Oct. 19, 2013

U.S. v. HSBC Bank (E.D.N.Y Opinion, July 2013)

Reading About the Financial Crisis: A 21-Book Review by Andrew W. Lo, Oct. 24, 2011

List of Largest Bank Settlements and SEC Actions Post-Financial Crisis

A. National Mortgage Settlement
1. Complaint
2. Ally Settlement
3. BOA Settlement
4. JPM Settlement
5. Wells Fargo Settlement
6. Holder Press Release

B. Bank of America’s “Comprehensive Resolution” with Fannie Mae
1. FNMA 10-K Announcing Details of Agreement
2. FNMA Press Release

C. Bank of America’s Jury Verdict Re: Fast-Track Loan Origination Plan
1. Initial Complaint
2. Jury Verdict
3. Government’s Subsequent Motion in Favor of Civil Penalties
4. Bharara Press Release at Filing
5. Bharara Press Release at Verdict

D. JP Morgan’s Mortgage Settlement
1. Settlement Annex – Statement of Facts
2. Settlement Annex – Consumer Relief
3. DOJ Press Release
4. DOJ Settlement
5. FDIC Settlement
6. FHFA Settlement
7. NCUA Settlement
8. NYS Settlement

E. Criminal Charges Re: Madoff Filed Against JPM
1. Complaint & Deferred Prosecution Agreement