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Banking - April, 2007
144 articles
- Doral To Pay $129M To Settle Securities Cases
- SEC Begins Distribution Of $357M Fannie Mae Fund
- Judge Dismisses Fraud Suit Against Merrill Lynch
- Study Finds Compliance Not Deterring Companies
- BofA Threatens ABN Amro With $220B Suit
- Sen. Lott Settles Katrina Suit Against State Farm
- Failed Funds Seek Damages From Banc Of America
- New Century Creditors Investigate Its Collapse
- Judge Certifies Class In FLSA Suit Against USAA
- Court Rejects Ex-Fannie Mae CEO's Bid For Relief
- High Court Blocks Trust From Disputing IRS Levy
- Yucaipa, Union Face RICO Suit Over Allied Deal
- Court Sides With New Century's Top Earners
- Former Quellos Unit Faces More Tax-Shelter Scrutiny
- Wells Fargo Settles Nonprime Lending Suit
- U.S., German Securities Regulators To Share Info
- Former IRS Director Pleads Guilty To Tax Fraud
- Former JP Morgan VP Claims Race, Gender Bias
- Lawmakers Ask DOE To Help In Student Loan Probe
- SEC Should Abandon Fight For Rule: Survey
- ABN Amro Shareholders Protest Barclays Buyout
- Employees Sue Lender Over Retirement Plan Losses
- FBI Accuses 10 In Mortgage Fraud
- Banks To Take TJX To Court Over Data Breach
- Judge Blesses Allied-Yucaipa Investor Deal
- Minnesota AG Takes Aim At Senior Annuity Insurer
- New Century Sued Again Over Unpaid Mortgage Loans
- House Mulls Crackdown On "Wal-Mart Banks"
- Gender Bias At Finance Cos. Hardly "Settled"
- Mexican Antitrust Agency Targets Banking Industry
- SEC Moves Toward International Accounting Standard
- Sallie Mae, Directors Face Numerous Investigations
- Depository Trust Evades Antitrust Claims
- Morgan Stanley To Pay $46M To Female Brokers
- DOE Documents Detail Sallie Mae Stock Ownership
- Nationwide Mutual Settles With Katrina Victims
- Supreme Court Nixes U. Of Phoenix's Bid For Review
- Nord LB To Appeal $4M Verdict In Gender Bias Case
- New Century To Reveal Executive Pay Details
- Hedge Fund's Injunction Request In Telos Case Denied
- BlackRock Files Suit Over Employee Departure
- High Court Agrees To Hear Money-Laundering Case
- DOJ To Investigate Barclays/ABN Amro Merger
- KPMG Sues Fannie Mae Over Misrepresentations
- U.K. Antitrust Regulator Closes Case Against LME
- Trustee Disputes New Century's Plea For Extension
- Collins & Aikman To Sell Unit For $134M
- Global Power Objects To Fund's Sale Of $12M Debt
- Mortgage Lenders Sued By Financial Backers For $9M
- Court OK's Auction Of New Century Unit
- Fed. Insurers Not Ready For Climate Change: Report
- Judge Expands ResMae's Lending Capacity
- Wachovia Fights Delphi Objection To Employee Suit
- AIG Subsidiary Faces Wage-And-Hour Suit
- Ex-Key Bank VP Punished For $40M Theft
- Drexel Is First College Sued In Student Lending Probe
- Potential Bid For ABN Amro Raises Concerns In U.S.
- CFTC Accuses Fund Manager Of Fraud
- Cerberus May Bow Out Of $3.4B Delphi Bid
- Refco Administrator Objects To $7M Bonus Request
- Don't Meddle With Bank Buyout, EU Tells Netherlands
- New Century Workers Seek To Form Committee
- Interest In D&O Insurance On The Rise: Study
- Former AMEX Chief Denies SEC Allegations
- Subprime Lender Shuffles Cure Schedule Before Sale
- Congressman Calls For Student Lender Reforms
- Pillsbury Winthrop Starts Subprime Industry Group
- Reinsurer Takeover Bid Spills Into U.S. Court
- Law Firms Conspired On Illegal Tax Shelter: Suit
- Ex-Oppenheimer Broker To Pay $8M For Fraud
- Mortgage Lender Settles 25 Overtime Lawsuits
- DOJ Asks For Trustee In New Century Case
- High Court Blocks State's Regulation Of Wachovia Unit
- Lender To Pay $2.5M To Quell Cuomo Probe
- UBS Ordered To Pay $3.5M In Sex Bias Case
- Former SEC Senior Counsel Joins Schulte Roth
- Lehman Bros. Accused Of Options Backdating
- Bank Attacks Delta Over Aircraft Leases
- Ex-First National President Gets Four Years
- Seatholder Suit Over NYSE Merger To Proceed
- Delphi Objects To Wachovia's Suit Against Employee
- Ameriquest Charged With Race Discrimination
- Insurer Settles Antitrust Suit With Texas For $2.1M
- Subprime Lender SouthStar Files For Ch. 7
- Wachovia Hit With Proposed Class Action
- E&Y Settles With PNC For $9M
- Asset Freeze Extended For TXU Traders
- Lawmaker Sends TXU Allegations To State AG
- Ex-NYU Student Sent To Jail For Hedge Fund Scam
- New Century Wants $6.3M In Bonuses For Execs
- SEC Files First Patriot Act Claim Against Broker
- Cadwalader Baits Three Attorneys
- Kennedy Asks SEC To Probe Stock Deal
- Court Allows Arrest Of Ex-Mortgage Lenders Exec
- Merrill Ordered To Give Ex-Broker Her Job Back
- Court Of Appeals Affirms MetLife Case Dismissal
- Group Urges SEC To Appeal Fee-Based Broker Ruling
- Allied Defends Deal To Finance Acquisition Of Rigs
- Subprime Lenders Need More Regulation: Lawmakers
- Sallie Mae Settles Student Loan Kickback Charges
- Assistant Told To Lie To Feds About Squawk Box
- Reed Smith Nets Corporate Team
- Fund Manager Targeted By SEC Claims Amnesia
- Fund Accuses Calpine Of Underestimating Value
- Dorsey & Whitney Pays For Bungled Casino Deal
- Regulators Probe Ameren Over Credit Ratings
- Mortgage Fraud Fugitive Faces Justice
- U.S. Trustee Objects To New Century Motion
- Morgan Stanley, Time Warner Settle Shareholder Suits
- TXU Says It Will Not Shut Power Plants
- Delta's Restructuring Plan Inspires Objections
- SEC To Resolve Nasdaq, NYSE Ticker Tiff
- Second Circuit Denies Rehearing In IPO Case
- Claims Dismissed In Insurer Class Action
- Ex-Morgan Stanley Employee Accused Of Theft
- Appeal Vindicates SEC Over Definition Of Securities
- Preferred Shareholders File Suit Against New Century
- Enron Shareholders Petition For High Court Review
- UBS Sues New Century Over Missing Payments
- Outstanding Women: Lynne Barr
- Teachers File Suit Against Fund Over Kickbacks
- Judge Sets Retrial Date In Nigerian Barge Case
- Cox Backs Clearer SOX Provision
- Adelphia Bondholders Come Up Short Again
- Court To Fast-Track New Century's Finance Deal
- Court Paves Way For Federal Suits Against Insurers
- Outstanding Women: Leianne Crittenden
- DOJ Sues Jackson Hewitt For $70 Million Tax Loss
- Judge Allows Allied Subpoenas To Stand
- Firms To Pay $22M For FX Scheme
- Hedge Fund Takes Dealbreaker To Task Over Post
- Outstanding Women: Kimberly Summe
- SEC, Chamber Continue To Clash Over Fund Rule
- Le-Nature's CEO In Hot Water Over Insurance Policy
- Beazer Homes Faces Shareholder Suit
- Physician Sentenced For Securities, Medicare Fraud
- Absolute Privilege Protects Employers' Statements
- Outstanding Women: Roberta Kaplan
- Citibank, Colleges Settle Kickback Charges
- Appeals Court Backs Wachovia In Arbitration Dispute
- Legal Pressures Push New Century Into Ch. 11
- Reed Smith Welcomes Financial Services Litigator
- Reports On Fired Mass. Mutual CEO Unsealed
- Investors Sue Over Amaranth's Billion-Dollar Bust