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Banking - June, 2009
207 articles
- FINRA Eyes Muni Bond Market
- Enabling State Suits Against National Banks
- Britain Seizes $100M In Stanford-Related Funds
- Debate Brews Over Obama Regulatory Reform Plan
- Madoff's Merkin To Part With $310M Art Trove
- Plaintiffs Drop Antitrust Suit Over G-Fees
- Federal Takeover Of Financial Reporting Standards
- Judge Rules Stanford Must Await Trial In Jail
- Accredited Home Tries To Block Conversion To Ch. 7
- SEC, Former Putnam Exec Settle $4M Fraud Case
- Deloitte Objects To BearingPoint Agreement
- New York — The Creditor's Playground
- The New SEC Whistleblower Proposal
- High Court Says States Can Go After Federal Banks
- Firm's Fee Bid In Mortgages Ltd. Case Draws Fire
- SEC Sets Sights On State Street Over MBS Marketing
- MasterCard Settles TQP Encrypted Data Patent Spat
- WaMu Settles OT Class Actions For $38M
- Madoff Gets The Maximum
- FHFA Named Plaintiff In Fannie Mae Shareholder Suits
- Treasury Sets Rules For Bank Warrant Buybacks
- Court Rules In Long-Running Trace Intl. Appeal
- WaMu Wins Bid To Dig Into JPMorgan Books
- UBS Checks Jefferies Move To Poach Employees
- Morgan Stanley Board Wins Round In ARS Suit
- BofA Hit With Sex Bias Suit Over Bonuses
- Jail Term Upheld For Swindler In $14M Wis. Bank Scam
- Stanford Pleads Not Guilty To $7B Ponzi Scheme
- Mortgage Lenders' $2.7M WARN Pact Draws Objection
- Main St. CEO Tapped For Moody's Special Master
- 401(k) Bill Passes House Labor Committee
- BuckleySandler Taps GE GC To Head New NY Office
- Lehman Allowed To Investigate Barclays Sale
- Delphi's Proposed Sale Plan Sparks Lenders' Ire
- Insurer Loses Bid In Antitrust Exclusion Spat
- BofA Wins $19M In Fees In AEP Natural Gas Case
- Madoff Judge Delays Victim Restitution Issue
- 5th Circ. Nixes $6M Award In Bank One RICO Suit
- 401(k) Admin, Neuberger Settle Revenue Sharing Suit
- SEC Proposes New Limits On Money Market Funds
- BB&T Strikes Deal In Mirror Imaging Patent Case
- JPMorgan Again Told To Hand Over E-Mail In OT Suit
- SEC Won't Cover Investor's $1.7M In Madoff Losses
- PNC Fraud Claim Stands In ING Trademark Suit
- Huntsman Scores $1.7B In Feud With Banks
- Offshore Oil Speculation Measure Stalls In Senate
- Dutch Pension Fund Sues State St. For Lehman Freeze
- Metadata Request Nixed In Equity Firms Antitrust Case
- EU To Reveal Bank Guidance, Pharma Findings: Report
- MFS Fund Manager Found Liable For Insider Trading
- Henderson Global Exec Claims Age Bias, Retaliation
- Ex-CEO, SEC Settle $25M Forex Ponzi Scheme Suit
- JPMorgan To Take On WaMu Savings Plan, Liabilities
- SEC Enforcers Sticking To Provable Fraud. For Now.
- DOJ Issues 2nd Requests To Fidelity, Metavante
- JPMorgan Aims To Liquidate Home Lender Accredited
- SEC Nabs Madoff Feeder Fund, Adviser
- Stanford Faces Criminal Charges In $7B Fraud Case
- 2nd Circ. Rebuffs Ex-Bayou CEO Israel's Appeal
- TV Networks Win Bid To Unseal Madoff Victims' E-Mails
- Consumer Financial Protection Agency Faces Fight
- SEC, CFTC Push To Regulate OTC Derivatives Dealers
- House Subpoenas Fed Over BofA-Merrill Deal
- DOJ Takes Heat Over Prosecution Deal Oversight
- Groups Spar In House Over Consumer Watchdog Plan
- US Could Become A Hedge Fund Haven, Experts Say
- EU Leaders Approve Financial Regulatory Overhaul
- UBS Hit With Suit Over $2B Subprime Asset Scheme
- Geithner Faces Grilling Over Fed Role In Overhaul
- BDO Intl. Off The Hook For US Unit's Negligence
- Morgan Lewis Nabs Bingham Group For Boston Office
- SEC Sidelines Ex-NFL Player Amid Fraud Case
- Court OKs Global Lehman Protocol
- Litigation Shifts As Credit Crunch Deepens: Report
- Merrill Execs In Enron Deal Can Be Retried: 5th Circ.
- High Court Hands Employers Win In FBL Age Bias Case
- Adelphia Creditors Told To Revise Claims V. Goldman
- Ex-Franklin First Loan Officer Wins Cert. In FLSA Suit
- Lyondell Creditors Seek Suit Over Basell Merger
- E&Y Won't Back Down In Lehman Subpoena Fight
- Stanford Tries To Boot Baker Botts From SEC Case
- House Seeks Bernanke's View On BofA-Merrill Deal
- Eddie Bauer Pursues $202M Asset Sale To CCMP
- Some Reforms Missing From Obama's Blueprint
- Battle Lines Form Over Financial Regulatory Scheme
- Fund Mgrs. Want Out Of Santander Suit Over Madoff
- Visa Escapes Credit Card Text Notification Suit
- Citibank Workers Seek Class For State OT Claims
- Lawsuit Calls Oppenheimer Municipal Fund 'Junk'
- Missing Lake Shore Exec Charged In $312M Fraud
- MassMutual Madoff Suit Re-Emerges In Federal Court
- High Court To Hear Student Debt Discharge Challenge
- Investors Win Class Cert. In NYSE Specialists Case
- Vitesse, KPMG Settle Negligence Suit For $22.5M
- Talk Of Bonuses, Bailout Barred In AIG Trial
- Unique Features Set NY Life Insurance Proposal Apart
- Optionable Shareholders Lose Bid To Revive Action
- Dozens Object To Lehman's Claim Cutoff Motion
- MBS Litigation — Huge Exposure For Banks?
- The New FDIC Disclosure Rules
- Steamfitters Sue Investment Firm Over Madoff Losses
- Creditors Beware: Choose Your Words Carefully!
- Madoff Victim Challenges Trustee's Claim Valuation
- Insurer's Complaint Over Policy Rescissions Nixed
- Ernst & Young Balks At Order To Divulge Vivendi Docs
- Plaintiffs Seek OK For Settlement In Nationwide Case
- Ohio Court Says GMAC Not Liable In Odometer Case
- Bondholder Drops Cerberus From GMAC Action
- BofA Bundled Insurance Case Heads Back To Ga.
- Valvoline Maker Slaps Morgan Stanley With ARS Suit
- Merrill Lynch Sues Ex-Advisers For Stealing Clients
- Brownback Lends Support To TARP Disclosure Bill
- SEC, CFTC Preparing OTC Derivatives Legislation
- Investors Sue Madoff Feeder Funds For $3.5B
- Judge Gives Nod To $586M Deal In IPO Action
- Riverstone, Cuomo Settle Pay-To-Play Probe For $30M
- Mayer Brown Partner Jumps To Greenberg Traurig
- Las Vegas Developer Enters Ch. 11, Attacks Lenders
- Merrill To Buy Back $38M In ARS From Mont. Investors
- SEC Sanctions Merrill Lynch Pension Adviser
- Former Lehman Clients Ask For $190M In ARS Suit
- Location: A Taxing Choice For New Businesses
- Investment Adviser Settles $6M SEC Fraud Suit
- Sen. Seeks Reform On Credit Card Interchange Fees
- No New Fraud Trial For National Century Founder
- Treasury Appoints TARP Executive Pay Czar
- Canadian Settles US Insider Trading Claims
- SunTrust Says Citi Poached Employees, Trade Secrets
- Lehman Examiner Calls Out E&Y Over Audit Subpoena
- Sun Capital Dismissed From $550M Fraud Case
- SEC Requests Data From Pension Funds In Probe
- Stanford Fights Receiver's Bid To Sell Assets
- SEC Targets $80M Ponzi Scheme Aimed At Koreans
- Treasury Allows 10 Banks To Pay Back TARP Funds
- New York Life Seeks Dismissal From Madoff Suit
- Cuomo Probe Into Loan Modification Industry Deepens
- EEOC Asked To Investigate BofA Job Postings
- 2nd Circ. Reverses Dismissal Of BofA Fraud Claims
- Panel Says Future Bank Stress Tests May Be Needed
- Deutsche Bank Execs To Face Trial Over Parmalat
- France To Ax VAT From Carbon Permit Trading Cost
- Lehman Secures $200M Mortgage Deal
- Bank's Safeco Suit Stayed Pending Arbitration
- Calif. Regulator, BofA Units Settle ARS Claims
- Law Firm Disputes Default In Mortgage Fraud Suit
- JPMorgan Wins Defunct Bank's $17M In Stock
- Credit Suisse Settles Claims In Lancer Fraud Suit
- Wells Fargo Fund To Pay $40M In SEC Settlement
- Conn. AG Queries Fannie, Freddie Over Firm Choices
- FINRA's Revised Rumor Rule
- BofA Chief Called On The Carpet Over Merrill Buyout
- Securities Sales Not Subject To Fraud Act: NJ Court
- Alleged Credit Suisse Fraudster Goes On The Lam
- Fund Manager Cops To $80M Ponzi Scheme
- $25M MBNA Shareholder Deal Gets Judge's OK
- Obama Exec Pay Plan Gets Congressional Grilling
- Congress Told Clearing Not A Fit For All Derivatives
- LML Hits 6 More Banks With Check-Debit Patent
- Skadden Adds Litigator From Merrill Lynch
- NH Regulator Looks To Pull UBS' License Over Lehman
- Seward Gets Out Of Suit Over Hedge Fund's Collapse
- SEC Hits Mozilo With Fraud, Insider Trading Suit
- Sen. Grills FINRA On Ex-Lehman Analyst's Claims
- Bancorp Agrees To Buy American Home Bank
- Insight Into Assigning Arbitrability
- Reviving Securitization — A Response To Critics
- Del. Judge's OK Opens Door For CBOE Stock Offering
- Canadian Bank Can Access DataTreasury Suits Info
- CFTC Head Fleshes Out OTC Derivative Rules
- Bill Aims To Help Merchants Slash Credit Card Fees
- AIG Accuses Starr Of Trying To Stoke Bonus Fire
- SEC Finalizes $7B ARS Buyback Deals With 3 Firms
- Bryan Cave Adds Former Countrywide Counsel
- FINRA Fines Dropped 55% In 2008
- PCAOB Scores More Time To Inspect Foreign Firms
- Ex-UBS Exec Insider Trading Saga Comes To An End
- Lehman Unit Sues Insurer Over $166M In CDS
- 2nd Circ. Sends Investor-Citigroup Spat To Ga. Court
- Mayer Brown Trial Vet Jumps To Sheppard Mullin
- $128M Lehman Pension Deal Gets Green Light
- Stay Of Arbitration Upheld In VCG-Citigroup CDS Suit
- Sidley Austin Tax Shelter Claims Ruled Time-Barred
- Deutsche Loses Out On $47M From Genuity Ch. 11
- Monolines' Claims Could Turn Up Heat On I-Banks
- AmeriFirst Exec's Mom Cleared In Contempt Finding
- ARS Buyers Bow Out Of Royal Bank Of Canada Suit
- Barroway Named JPMorgan ERISA Suits Lead Counsel
- SEC Seeks Ruling In $80M Trust Fund Plot Case
- BofA Off Hook For $1.6B Award In Overdraft Fee Case
- Workers Seek OK For $1M Deal In Banco Popular Suit
- EU Finance Ministers To Back Regulatory Overhaul
- IP Attys Hail Cert Grant On Bilski
- Free Web Portal For Muni Bond Data Launched
- Fremont $10M Settlement With Mass. Approved
- Sanctions Upheld Against Fla. Hedge Fund
- The State Of Section 36(b) Litigation
- SEC On Warpath Over Internal Leaks: Report
- WaMu Shareholders Ask Again To Form Committee
- US Must Play Role In Mortage Market: FHFA Head
- CFTC Calls For Legislative Fix Of Zelener Loophole
- High Court Seeks SG Input On 'Foreign-Cubed' Cases
- Lehman, Deutsche Bank CDS Transfer Terms OK'd
- Advisers Can't Force FINRA Arbitration: Calif. Court
- Basics Of The Credit Card Reform Bill
- Cincinnati Insurance Settles Bank Indemnification Suit
- UK Wants to Extend Short-Selling Disclosure Rules
- Bank Of NY Appeals Lyondell DIP Order