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Banking - November, 2011
271 articles
- New MF Global Trustee Vows 'Efficient' Ch. 11 Path
- 2nd Circ. Speeds Review Of $8.5B BofA Settlement Fight
- CFPB Seeks Public Input On Streamlining Finance Laws
- Goldman CEO Can Be Deposed In Gupta SEC Case: Judge
- FGIC Says Ally Lied To Get Coverage For $4B MBS Sales
- Defunct Bank Reaches $1M Deal To End ERISA Action
- 2nd Circ. Backs Dismissal Of Merrill Lynch Sex Bias Suit
- Inside Rakoff's Rejection Of SEC-Citigroup Settlement
- SolarCity's BofA Loan Keeps Ball Rolling On $1B Project
- EU Moves To Open Up Auditing Market
- OppenheimerFunds Sues WestLB Over Altered Credit Deal
- Fed Names New Banking Oversight Chief
- NY AG Appeals Dismissal Of ARS Suit Against Schwab
- Creating An E-Discovery Process For Google Apps
- JPMorgan, Others Escape Claims They Aided Enron Fraud
- Madoff Feeder Fund Class Action Gets The Boot
- Lehman Creditors Throw Support Behind Ch. 11 Plan
- MF Global Trustee Seeks $2B More In Customer Payouts
- Wachovia Sued Over MBS Sales To Failed Credit Unions
- Judge Unites Oppenheimer Suits Over $2.5B In Loans
- SEC Chief Pushes Bigger Penalties For Fraudsters
- The Changing Scope Of Expert Witness Disclosures
- $200M In Missing MF Global Client Funds May Be In UK
- Santander's Contract Suit Against Ex-Execs Axed
- TD Bank Caused NY High-Rise Builders' Ch. 11: Suit
- Anglo Irish Bank Dodges Hedge Funds' Suit
- Associated Banc-Corp Unit To Exit Overdraft MDL For $13M
- Lehman Unit Says AG Financial Owes $1.4B Contract Fee
- Financial Crusader Barney Frank Won't Seek Re-Election
- HSBC Retools Proposed $62.5M Madoff Settlement
- Bingham Helped Merrill Lynch Rig Trial: $1.2B Suit
- How Oil & Gas Leases Are Affecting Mortgage Lenders
- Senate Eyes CFTC Chairman Amid MF Global Collapse
- HSBC Settles $525M Suit Over PEMGroup Fraud
- 2nd Circ. Weighs Revival Of Goldman Pay Disclosure Suit
- MF Global Trustee Gets OK To Dump Leases
- BankAtlantic Investors Sue To Halt $5.4B BB&T Deal
- SunTrust Wins 1st Round In Schwab Secrets Row
- Federal Law Bars BofA Debit Card Fee Suit: Judge
- RBS Unit Settles Mass. Subprime Claims For $52M
- Out Of Court: Dismissals With Prejudice Under SLUSA
- Rakoff War On Bank Deals May Force SEC's Hand
- CMC Ponzi Suits Sent To Trial After Decade Of Litigation
- Judge Unites Investor Suits Over Citigroup CDOs
- UBS, HSH Compete For Quick End To $500M CDO Suit
- Citi Lending Specialists Win Conditional Cert. In OT Row
- Deutsche Bank Pushes To Kill MBS Fraud Suits
- Morgan Stanley Exits Muni Derivatives Suits For $6.5M
- Silver Oak Says UBS Played Dumb On MediCor Ponzi Plot
- Hungary Probes Banks Over Cartel Activity
- Willkie Farr Kicked From Extended Stay Loan Case
- Citi Shakes Real Estate Mogul Solow's Fraud Suit
- 2nd Circ. Nixes Suit Over BofA's $4B Countrywide Buyout
- First American Won't Get Jury In AG's Home Appraisal Suit
- IndyMac Execs Say FDIC Lost Crucial Docs In Seizure
- HSH Nordbank To Exit Foreign ReFi Market
- The Latest In Fair Lending 'Disparate Impact' Actions
- Fed Unveils New Stress Tests For Top US Banks
- Mortgage Cos. Must Fix Foreclosure Policies By Early 2012
- Ex-Customers Lose Bid For Power In MF Global Liquidation
- Calif. Appeals Court Nixes Suit Over BofA Fee Hikes
- Ex-Merrill Brokers Ask 9th Circ. To Revive Trading Action
- Retailers Sue Fed Over Debit Transaction Fees Cap
- BofA Reaches Deal With Countrywide Settlement Holdouts
- House Calls On Corzine To Explain MF Global Meltdown
- Chase Ends Cardholder Action Over Hidden Fees For $8M
- WestLB Seeks Dismissal Of Banks' $492M Suit
- DOJ Eyes Antitrust Implications Of Debit Card Fees
- MoFo Grabs Katten Financial Services Partner
- First California Suffers Setback In $275M Loan Suit
- GMAC Wants Out Of FCA Suit Over Hidden Home-Loan Fees
- German Bank Confronts JPMorgan Over $2.1B In MBS
- JPMorgan Snags LME Stake From MF Global
- NY High Court Gives Green Light To Inflated-Appraisal Suit
- Allied Health Founder Gets 16 Years For $87M Fraud
- Cevian Capital Takes $85M Stake In Battered Danske Bank
- Countrywide Investors Get Class Cert. In $2.5B MBS Suit
- Keeping An Eye On MF Global Fallout
- TARP Watchdog Terminates Online Mortgage Loan Scams
- MF Global Judge To Consider Creditor Bids For Power
- Wachovia Mortgage Holders Sue Realty Firm For $164.5M
- Gupta Atty Wants Goldman CEO, CFO To Testify At Trial
- Estrella Settles $7M Suit Over Adviser's Loan Commission
- US, Allies Strike At Iran's Energy, Finance Sectors
- Spotlight On The Covered Bonds Bill
- Webster Bank Shells Out $10.5M Over Condo Funding Row
- 2nd Circ. Scraps Capital One Debt Collection Suit
- NY, Del. AGs Allowed To Enter Fray Over $8.5B BofA Deal
- Bear Stearns Settles Workers' Suit Over MBS Investments
- Goldman, Others Hid MF Global's Doomed Debt Bets: Suit
- MF Global Trustee Says $1.2B May Be Missing
- JPMorgan, Customers End Call Recording Action
- BNY Mellon Can't Escape Va. AG's $1B Forex Fraud Suit
- Judge OKs $90M Deal In MF Global Investor Class Action
- Ala. County Bank Creditors Back Sewer System Receiver
- Wells Fargo Off Hook For Ariz. Town's Bond Losses
- Merrill To Settle MBS Action For $315M
- NY HSBC Overdraft Action Preempted By US Laws: Atty
- $12M Sidley Austin Malpractice Suit Came Too Late: Judge
- Reshaping The Future For Reverse Mergers
- FrontPoint's Skowron Gets 5 Years For Insider Trading
- NYSE, Deutsche Boerse Propose Merger Concessions
- Ex-UBS Banker Gets Probation For Aiding Tax Cheats
- SEC Did No Special Favor For Citi In $75M Deal: Report
- Morgan Stanley Fights For TBA Claims In Lehman Dispute
- UBS Unveils Plans For Leaner Investment Bank
- CFTC Struggles To Gain Foothold Amid MF Global Meltdown
- Readying For FINRA Rule 4516
- Schwab Aims To Keep Clients In SunTrust Secrets Row
- Progressive Can't Shake Bank's Ponzi Settlement Claims
- FDIC's $129M Suit Over WaMu Losses Trimmed
- Morgan Stanley Can't Dodge Loan Modification Denial Suit
- PE-Backed Malaysian Fund Eyes Clean Energy In Asia
- Credit Suisse Gets Linens 'N Things Pact Suit Pared
- $520M Released To Some Ex-MF Global Customers
- The Impact Of Privacy On FDIC Resolution Plans
- Virgin Money Snaps Up UK-Owned Bank For £747M
- Housing Lender Buys $2.6B In Bite-Sized Loans From Citi
- CFPB Will Examine Private Student Loan Market
- Airlines Sue To Stop Ex-Im Bank's $3.4B Loan To Air India
- 2nd Circ. Asked To Revive Capital One Debt Collection Suit
- Missing MF Global Customer Funds Remain A Mystery
- Sealing The Deal: Hogan Translates Way To $570M Deal
- Investors Win Class Cert. In IndyMac Securities Suit
- Morgan Stanley Settles SEC Advisory Fee Claims For $3M
- JPMorgan Says Lehman Wind-Down Wasn't 'Fire Sale'
- Lehman Judge Calls For Atty To Advise Workers On Benefits
- A Flawed Approach To The Market Crisis
- CFTC Commissioner Blasts MF Global Repayment Plan
- Judge Says Hilton Can't Change Hotel Name For Now
- Lawmakers Eye Higher FHA Mortgage Loan Caps
- Countrywide Takes MBS Jurisdiction Dispute To High Court
- High Court Asked To Open Up Fed's Bear Stearns Docs
- Judge Won't Send Goldman Sex Bias Action To Arbitration
- Merrill Can't Subpoena Ex-Bosses In Sex Bias Suit: Judge
- JPMorgan Unit Told To Pay $3.6M Over Risky Investments
- EU, S&P Resolve Antitrust Probe Over Identifier Fees
- US Seeks Reduced Sentence For Ex-UBS Tax Cheat
- MF Global Collapse 'Nefarious Or Illegal,' Regulator Says
- EU Aims To Reduce Rating Agencies' Influence
- A Trap For The Unwary Community Banker
- McGuireWoods Aids Falfurrias' Buyout Of Stock Firm
- Judge May Pare Fraud Suit Against Wells Fargo, BNY Mellon
- Ex-MF Global Clients Say JPMorgan Wants Unfair Leg Up
- Verizon, JPMorgan Shake Idearc Class Action In 3rd Circ.
- Citi Employees Get Another Stab At Stock Losses Suit
- US Bank Sues Hilton For Trying To End Hotel's Franchise
- HSBC, NAACP Strike Deal Over Lender Bias Class Action
- Lehman Reaches $1.4B Deal Over Natural Gas Purchase
- Morgan Stanley To End 'Unlawful' NY Foreclosure Practices
- RBS Latest To Exit $5B MBIA Restructuring Suit
- Texas Bank Hits UBS, Others With $113M MBS Suit
- Deutsche Bank, Citi Pay NCUA $165M Over Soured MBS
- Ex-MF Global Employees Sue Over Mass Firings
- Pruco Prevails Over Wells Fargo In Insurance Fraud Suit
- 2nd Circ. Says Merrill's ARS Disclosures Were Up To Snuff
- Anti-Money Laundering Rules For Financial Institutions
- Latham Adds Arnold Bank Regulations Expert
- Evercore Takes $45M Minority Stake In ABS Investment
- Lehman Asks To Settle $7.7B In MBS Suits For $40M
- EU Moves Closer To New Short Selling, CDS Regs
- IKB Goes After Credit Suisse In $215M MBS Suit
- ICE, Customers Sound Alarm Over MF Global Cash
- Gauging The Personal Guaranty For Your Borrower's Loan
- UBS Settles SEC Claims Over 'Locates' For $8M
- DOJ Has HSBC, First Niagara Drop Branches In $1B Deal
- NY Court Upholds ING, Swedbank Win In Foreclosure Suit
- Developer Sues FDIC For $2.4M Over Failed Vegas Project
- Ex-Credit Agricole Analyst Asks 2nd Circ. To Preserve Win
- US Bank Took Shortcuts With MBS Loan Docs: Suit
- FINRA Fines Morgan Stanley $1M Over Markups, Markdowns
- The State Secrets Issue In SEC V. Deloitte
- WhaleShark Lands $150M Capital Boost
- Insurer Sues BofA Over $94M MBS Investment
- Lehman Eyes Sale Of Neuberger Berman Interests
- MF Global Unsecured Creditors Hire Dewey & LeBoeuf
- Lehman Reaches $87M Truce With Hedge Fund
- Diamond Seller Gets 1 Year For Hiding $7M From IRS
- Rakoff Reluctant To Bless $285M Citi, SEC Deal
- Bank's Breach Claim Cut From Spyglass Loan Suit
- Judge Bars New Claim In Citigroup ERISA Class Action
- Solow Says Citibank Prematurely Sold His Collateral
- Changing Landscape: The MiFID II Legislative Proposal
- Judge Clears $12.5M Deal In NetBank Investors' Suit
- MBS Claims Against Goldman Sachs Up 30-Fold To $16B
- Sen. Taps Occupy Protests For Interest Rate Bill
- BofA Forced Excessive Policies On Homeowners: Suit
- Gibson Dunn Snags 2 Corporate Partners In Hong Kong
- JPMorgan Sold Insurance Without Customer Consent: Suit
- MF Global Clients Face Claims Process To Recover Cash
- Deutsche Bank Accused Of Harassing Ex-Associate
- FHFA Wants $550M MBS Case Back In State Court
- BofA Sues NorthStar Unit Over Interest Rate Swap
- JPMorgan Unit Ducks $56M Alliance ARS Suit
- The 2nd Circ. Stance In Citigroup ERISA Litigation
- Wells Fargo Reaches $37M Deal In Bid-Rigging MDL
- Madoff Investors Hit JPMorgan With $19B Class Action
- Chase Settles Credit Agency Fraud Case For $5M
- CFPB To Give Banks Early Warning Of Enforcement Actions
- CIT Pushes For An End To Tyco's Suit Over $794M Tax Deal
- Kirkland Reps Olympus In $755M Pizza Hut Franchisee Buy
- Sen. Eyes MF Global Collapse After CFTC Chief Exits Probe
- Proskauer Adds Skadden Pair To Corporate Group
- Accountants Target HSBC In Overtime Action
- Insurer, Broker Settle Dispute Over $400M Ponzi Scheme
- SEC Defends $285M Citigroup Settlement Over Bum CDO
- PE-Backed Sterling Financial Picks Up Washington Bank
- Citi Pumps $800M Into Private Equity, Hedge Funds
- CFTC Says Silver Market Probe Still Going Strong
- Dems Take Aim At $25B Deal On Flawed Foreclosures
- WaMu Wins 2 More Weeks For Ch. 11 Talks
- Federal Reserve Hacker Gets 10 Years
- Top Legal Talent Take Center Stage In MF Global Suits
- Lawyer Targeting MF Global Sees Massive Case In Store
- For Corzine, Silence Will Not Be Golden
- BNY Forex Rate Scheme Cost Investors Millions: Suit
- DC Circ. Shuts Down Sallie Mae FCA Suit
- Lehman Ch. 11 Plan Faces Objections At Voting Deadline
- Ex-Loan Officers Target PNC Bank In OT Class Action
- The Quest To Create An SRO For Investment Advisers
- CFTC Chief Urged To Exit MF Global Probe Over Corzine Ties
- Fed Pledges Action On Capital, Liquidity Standards
- Regions Gets Subpoenas Axed In Action Over AmSouth Buy
- Union Bank Checks Out Of Overdraft Fee MDL For $35M
- MF Global Trustee Gets Green Light To Subpoena Execs
- Case Study: Lehman V. Bethany Holdings
- Corzine Resigns From MF Global Amid Scandal
- BNP Paribas Unit Hit With $1B Suit From Madoff Trustee
- AmEx Offers $50M To End Currency Fee Claims: Atty
- MoFo Inks Nearly $1B In Real Estate Deals In 1 Week
- Investor Sues MF Global Execs For Alleged Deception
- SunTrust Wants Sanctions For Attys In 'Fabricated' Suit
- Morgan Stanley Can't Shake Asian Investors' CDO Suit
- Dechert Snags Ex-LG Real Estate Finance Pro
- CFTC Head Pledges Action Over MF Global Meltdown
- Bryan Cave Lures 2 Partners For New Frankfurt Office
- US Bank Forced Excessive Policies On Homeowners: Suit
- JPMorgan's Agreement With FDIC Staves Off Mortgage Suit
- Ally To Scale Back Mortgage Business After 3Q Loss
- Loan Officers Say Fifth Third Bank Shorted Them On OT
- Wells Fargo Snaps Up $3B Anglo Irish Loan Portfolio
- Visa, MasterCard, Banks Call Card-Fee MDL Groundless
- US Fights Deutsche Bid To Toss Mortgage Fraud Suit
- State Street Nixed From Waste Co. Workers' ERISA Suit
- CIT Launches Real Estate Unit
- CFPB Head Backs Agency Amid GOP Onslaught
- Hill Tax Proposal Draws Attention To Short-Term Trading
- AXA Rosenberg Settles Coding Error Class Action For $65M
- Commerzbank Sells Frankfurt Office Tower
- Wells Fargo Faces $163M CDO Fraud Suit
- UBS Client Sues Over $109M In 'Toxic' MBS
- JPMorgan Strikes $1.2M Deal In Home Appraisers' OT Suit
- Why You Need To Pay Attention To UDAAP
- Businessman Gets 4 Years For $24M Ex-Im Bank Fraud
- $21B Slashed From Madoff Trustee's UBS, JPMorgan Claims
- MF Global's Debt Bets Ignite Fears Of Global Crisis
- Lehman Ch. 11 Could Provide Roadmap For MF Global
- In MF Global Collapse, SIPC Looks To Familiar Face
- Madoff Trustee Loses Bid To Consolidate Adversary Suits
- Mafia Charged With Looting $12M From Texas Lender
- AGs Strike Fear With Criminal Mortgage Probe
- Citigroup Faces New ERISA Suit Over Stock Drop
- Paper Cos. Ask 7th Circ. To Nix $53M Ruling For JPMorgan
- Watchdog Slams SEC Over Doc Destruction
- How Volcker Affects Private Fund Sponsorship, Ownership
- Banks Start Foreclosure Reviews As Part Of OCC Deal
- Lehman Sells Stake In Va. Real Estate To Goldman
- AGs, Banks Eye Deal On Mortgage Abuse Claims
- HSBC Clinches Venue Change For $70M Due Diligence Suit
- BofA's Bid To Consolidate Bond Insurers' Claims Denied
- Ex-Anglo Irish Finance Director Arrested In Fraud Probe