🤑 It doesn’t get more affordable. Grab this 60% OFF Black Friday offer before it disappears…CLAIM SALE

U.S. rejects challenge to $13 billion JPMorgan Chase settlement

Published 20/05/2014, 17:53

By Jonathan Stempel

(Reuters) - The U.S. government urged a federal judge to throw out a lawsuit seeking to scuttle its landmark $13 billion (7.7 billion pounds) settlement with JPMorgan Chase & Co, rejecting a claim that the accord let the largest U.S. bank off too easily.

Better Markets Inc, a nonprofit critical of Wall Street, had in February accused the government of "unilaterally" engineering a backroom accord giving JPMorgan "blanket civil immunity" for selling shoddy mortgage securities before the financial crisis.

It said this violated the constitutional separation of powers and called for a judge to review the November settlement.

The accord included a $2 billion fine payable to the U.S. Department of Justice. The Better Markets case was prompted by the department's decision not to make its accusations public in a lawsuit before settling with JPMorgan.

In a court filing on Monday night, however, the Justice Department said its decision to settle was "presumptively" unreviewable, and that Better Markets lacked standing to sue.

The department also rejected Better Markets' suggestion that it had "abdicated" its law enforcement duties by not driving a harder bargain with JPMorgan and chief executive Jamie Dimon.

It noted that the civil settlement was the largest in U.S. history, dwarfing the $3 billion that JPMorgan once proposed, and that reopening it could take billions of dollars from people it was meant to help: troubled homeowners.

The Justice Department's power "to settle claims of the United States is undiminished, and that includes 'the power to make erroneous decisions as well as correct ones,'" the department said, citing a 1928 U.S. Supreme Court decision.

"Plaintiff's claim that DOJ's decision to settle was arbitrary and capricious, or an abuse of discretion, must ... fail," it added.

Dennis Kelleher, chief executive of Better Markets, in a statement said the filing "doubles down on secrecy" by concealing the "full truth" of JPMorgan's wrongful activity.

"The executive branch through DOJ simply cannot, on its own and without any review or approval by anyone, including the courts, cut such an historic deal and leave the American public in the dark," Kelleher said.

The JPMorgan accord earmarked $4 billion for homeowners harmed by the New York-based bank and two others it had bought, Bear Stearns Cos and Washington Mutual Inc, and $9 billion to resolve federal and state claims.

Justice Department officials have also held talks with Bank of America Corp, the No. 2 bank in the United States, to settle claims over that lender's sale of mortgage securities, people familiar with the matter have said.

On Monday, Credit Suisse Group AG became the largest bank in two decades to plead guilty to a U.S. criminal charge, admitting to conspiring to aid tax evasion and agreeing to pay $2.6 billion in penalties.

The case is Better Markets Inc v. U.S. Department of Justice et al, U.S. District Court, District of Columbia, No. 14-00190.

(Reporting by Jonathan Stempel in New York; Additional reporting by Aruna Viswanatha in Washington, D.C.; Editing by Grant McCool)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.