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Banking - May, 2012
358 articles
- Paul Hastings Nabs Dewey DOJ Vet As 4 Others Exit Broke Firm
- US To Put Goldman's Blankfein On The Stand In Gupta Trial
- SunTrust Mortgage Pays $21M Over Race Bias Claims
- CFTC Wants Sentinel Commingling Funds Case Reopened
- Banks Say MBIA's $5B Breakup Will Affect Homeowners
- Freddie Mac Sues Deutsche Bank Arm Over MBS Warranties
- CFPB Pushes Mortgage Rule Deadline To Year's End
- Madoff Trustee Goes After $212M From Credit Suisse, Others
- Volcker Rule Should Build Hedging Firewall: Ex-FDIC Head
- Repaving The Road To Rating Agency Accountability
- NY's Abacus Bank Charged With Mortgage Fraud
- Pay Practices Could Define Market Making Under Dodd-Frank
- Gupta Defense Looks To Smother Link To Galleon Founder
- Wells Fargo's $7.5M Deal Ends Discriminatory Lending Suit
- EU Bank Bailout Plan Could Lead To Central Regulator
- DLA Piper Guides BofA In Peruvian Hospital Bond Deal
- Fed Finalizes Dodd-Frank Rule On Nonbank Securities Oversight
- Obama Keeps Export-Import Bank Alive Through 2014
- NY Rep Calls For End To Force-Placed Insurance 'Kickbacks'
- JPMorgan Sued Over $180M Liquidation Of Bear-Held Assets
- Frank Floats Bill To Deny Clawback Coverage For Execs
- Resolving The Circuit Split On Credit Bidding
- Drinker Biddle Cost Ex-Lehman Broker $2.5M, 2nd Circ. Hears
- Streamlining Swaps Litigation
- Futures Watchdog Seeks To Rein In Customer Cash Transfers
- NY Fed Contractor Cops To Stealing Source Code
- 4 Mortgage Insurers Cut From HSBC Kickback Scheme Suit
- Whistleblower Takes Home $14.5M In BofA Mortgage Deal
- Gupta Lawyer Grills Criminal-Turned-Cooperator In Court
- Madoff Trustee Seeks $77M From Credit Agricole, Others
- Investors Smack Credit Suisse With $340M ETN Suit
- MBIA Says NY's Review Of Its $5B Breakup Was Rational
- BankAtlantic Can't Sink SEC Claims It Hid Loan Troubles
- UK's FSA Pads Budget With Lucrative Enforcement Actions
- High Court Urged By SG To Decline Argentina Bond Petition
- ResCap Wants Ex-Officers, Affiliates Spared From MBS Suits
- Goldman Buyout Arm In Joint $1B Deal For Interline
- High Court Urged Not To Take Terrorism Insurance Case
- High Court Backs Lenders' Power To Credit Bid In Ch. 11
- Dewey & LeBoeuf Files For Bankruptcy
- JPMorgan Unit Faces $293M Suit Over MBS Loan Buyback Deal
- Community Bank's Libor Antitrust Suit Targets BofA, Others
- Gupta Likely Source Of P&G Tips, Ex-Galleon Trader Says
- Highland Affiliates Want Out Of UBS' $686M CDO Suit
- 6th Circ. Nixes KeyCorp ERISA Case Over Lack Of Injury
- Class Says JPMorgan Made Them Buy Excessive Flood Coverage
- Top Banks Look To Take Raser's Short-Selling Suit Federal
- WaMu Noteholders Still Want In On $10B Deutsche Bank Suit
- Freddie Mac Can't Duck Suit Over Subprime Exposure
- FTC's Credit Report Notices Covered By FCRA, Judge Says
- JPMorgan CEO Tenuously Set To Testify In Congress In June
- SEC Advises High Court To Leave Madoff Investor Suits Alone
- CFTC Hits Coventry Asset Managers With Forex Fraud Claims
- Ron Paul's Fed Audit Bill To Get Full House Vote In July
- Weil Reps Lehman On $1.6B Archstone Stake Buy
- BofA Told To Turn Over Even More Docs To MBIA
- Avoiding FCPA Prosecution For Employee Conduct
- Judge OKs Lehman Ex-Execs' $90M Payout To Investors
- Goldman Commits $40B To Clean Energy Over 10 Years
- BofA Puts NJ Office Complex Up For Sale
- Ex-SEC Atty Barred From Agency After Repping Stanford
- Prosecutors Unveil Key Raj Wiretaps As Gupta Case Builds
- Morgan Stanley To Make Facebook Price Adjustments
- CFPB Lays Out Rules For Extending Reach Beyond Banks
- MBIA Blasts Banks' 'Chutzpah' For Attacking $5B Breakup
- Evergreen Trustee Says Ex-Director Doomed Company
- BofA Hiring Practices Shut Out Older Workers, Applicant Says
- EU Court Tosses MasterCard Intercharge Fee Appeal
- Top Dems Want Trade Pacts To Allow Blanket Capital Controls
- Fast-Food Chains Back Debit Card Fee Rule Challenge
- Jeopardized By Cherryland: Bankruptcy Remote Financings
- Cox Guides CalSTRS In $800M LCOR, Lehman Real Estate Deal
- Flurry Of Facebook IPO Suits May Stand On Shaky Ground
- AIG Claims Pared In $10.5B Countrywide RMBS Suit
- HSBC, Edge Fund Snap Up Downtown Manhattan Tower
- Gupta Jury Hears Raj Wiretap For First Time
- JPMorgan, Goldman, Others Targeted In $1.8B MBS Suit
- Clearinghouses Easy 1st Target For Systemic Designation
- Title VII Doesn't Bar Bias Over Immigrant Status: 7th Circ.
- NJ Panel Advances Bill Speeding Class Cert. Appeals
- White House Orders Gov't Agencies To Take Data Mobile
- Citizens Bank Managers Win Class Status In OT Fight
- CFPB Eyes Regulation For Prepaid Cards
- Allen & Overy Adds Haynes RE Finance Partner In NY
- Electronic Banking Data Bill OK'd By NY Senate Panel
- Barclays Will Net $5.5B From Discounted BlackRock Sale
- Facing Greater Fraudulent Transfer Liability
- Morgan Stanley, Citigroup Put Accounts At Risk, Suit Says
- Judge Shelves $94M Condo Project Loan Fight For Now
- Sens. Unveil Bill To Bar Bankers From Fed Service
- Raj Took Gupta-Linked Call Before Goldman Trade: Ex-Assistant
- MF Global Customer Again Fails To Block $30M Coverage
- NY Says Errors Wouldn't Have Stopped $5B MBIA Restructuring
- Facebook Sued Over Earnings Forecast For Bumpy IPO
- JPMorgan Sued By Employees Over $2B Trading Loss
- US Bank Fights Windsor Intervention In $188M Loan Suit
- Best Practices For Corporate Social Responsibility
- Manatt Adds Latham Leveraged Finance Atty In LA
- HSBC Hit With Patent Suit Over Website Mail System
- Central Clearing Rule Looms For Trades That Nailed JPMorgan
- FINRA Fines Citigroup $3.5M Over Bad Subprime Data
- Goldman Execs' Evals Off-Limits In Buyout Price-Fixing Row
- Treasury Dismisses Financial Crimes Enforcement Head
- Feds Label Gupta 'Ultimate Corporate Insider' To Begin Trial
- Flagstar Accused Of Reinsurance Kickback Scheme
- NM Development Guarantor Owes Barclays $47M: Referee
- Corzine Made $8.5M In 2011 Before MF Global Collapsed
- NY Defends 'Extraordinary' Review Of MBIA's $5B Breakup
- Skadden To Guide BlackRock In $1B Stock Buyback
- FDIC Seeks $77M From Big Banks In 2 RMBS Suits
- GAO Gives Mixed Report On CFPB Practices
- Goldman Scoffs At Duty To Reveal SEC's Abacus Warning
- ABA Urges Congress To Allow Self-Funding For SEC, CFTC
- Judge Trims SEC Suit Against Ex-IndyMac Execs
- JPMorgan Shelves $15B Share Buyback Program
- Dukes Might Not Kill Countrywide Workers' Class, Judge Says
- EU Proposes New Rules To Rein In Credit Rating Agencies
- Supreme Court Nixes $9M Wachovia CDO Arbitration Appeal
- Credit Suisse Shuts Down €6B German Property Fund
- Global Swaps Rules Will Protect US Taxpayers: CFTC Chief
- CFTC To Investigate $2B JPMorgan Trading Loss
- NY Fed's $1.7B Maiden Lane Auction Back On Track
- Citigroup Gets NY Real Estate Mogul's Suit Stamped Out
- Key Bank, HSBC Get Adelphia Hockey Loan Claims Nixed
- Gupta Trial Promises To Be Different Ballgame Than Raj
- DR Horton Can't Stop Arbitration In Citicorp FLSA Suit
- Federal Attack On Calif. Mortgage Overhaul Spurs Debate
- JPMorgan Hands $168M In Collateral To MF Global Trustee
- NY Fed Reserve Postpones $1.7B Maiden Lane Auction
- Treasury Issues Rules For Covering Dodd-Frank Expenses
- Volcker's Global Reach Is Vital Post-JPMorgan Loss: Group
- 8th Circ. Rejects Card Fraud Suit Against US Bank
- MBIA's $5B Restructuring Used Illegal Process, Banks Say
- WaMu Noteholders Can't Weigh In On $10B Deutsche Bank Suit
- Safeco Settles Suit Over Bonds Tied To Ponzi Scheme
- Rep. Seeks To Ease Privacy Notification Rule For Financial Cos.
- Citigroup Directors Escape CDO Derivative Suit
- Lawmakers Seek To Block FHFA Foreclosure Sell-Off In Calif.
- CFTC Wraps Up Reporting Rule For Pre-Dodd-Frank Swaps
- Northern Rock Sale Could Cost Britain $3.2B, Auditor Says
- Opening The Door For Foreign Control Of US Banks
- 2nd Circ. Lets Citigroup Appeal Time Limits In CDO Suits
- Madoff Trustee Claws Back $29M In Trotanoy Settlement
- JPMorgan CEO To Take The Stand Before Senate Panel
- Buffett, Blankfein On List Of Possible Gupta Witnesses
- NY Did 'Shortcut' Review Of MBIA's $5B Breakup, Banks Say
- Regulators, Lawmakers Stand By No Admit Settlements
- Seeking Clarity On Credit Bidding
- Senate Confirms 2 Stalled Obama Fed Nominees
- Top Banks May Need $566B To Meet Capital Rule, Report Says
- En Garde: Prepare Yourself For The CFPB
- Freddie Mac Mortgage Insurance Claims 'Illogical,' MGIC Says
- MoFo Snags Mortgage Expert From BofA In Washington
- African Bank Group To Sink $430M In Infrastructure Projects
- German Bank Slams Barclays With $133M MBS Suit
- Gupta Loses Bid To Keep Rajaratnam Wiretap From Jury
- Suits Over JPMorgan's $2B Loss Could Haunt Bank
- Top House Republican Questions JPMorgan Uproar
- Lloyd's Says It Won't Pay Tab For Allied's Fraud Defense
- Keys To Co-Lending Agreements In Commercial RE
- Ex-Morgan Stanley Legal Chief Rejoins Ranks At Cravath
- Asian Development Bank Sells $339M In Clean Energy Bonds
- Judge Allows Bigger Class In Merrill Race Bias Suit
- Nationwide Class Certified In PNC Bank Overdraft Charge MDL
- Linklaters Aids Investor Group In $4B E.ON Gas Network Buy
- Silver Manipulation May Have Just Been 'Hedging': JPMorgan
- Pottage V. FSA — A Welcome Decision For UK Bank Execs
- GOP Says SIFI Rule Won't Fit Insurers, Other Nonbanks
- Merrill, Goldman Accidentally Release Short-Selling Docs
- ABN Amro, Other Madoff Funds To Get Review By NY Judge
- Ex-Partner Says Troutman Shafted Him Over $20M MetCap Fee
- Senate Breathes New Life Into Ex-Im Bank
- 9th Circ. Won't Review Revival Of BofA Overdraft Suit
- Assured Guaranty Sues GMAC, Ally Over $56M Losses
- 11th Circ. Backs Broad Fraudulent-Transfer Liability
- ResCap To Cease Funding $1.7B In Home Equity Credit Lines
- Ex-Deutsche Exec Pushes 2nd Circ. To Revive Bonus Suit
- After JPMorgan Loss, GOP Delays Bills Weakening Dodd-Frank
- OPIC Commits $88M To Canadian Fund Of Funds
- IKB Sues BofA Over $250M In Soured RMBS Sales
- SEC, Citi Rip Rakoff In Bid To Restore $285M MBS Settlement
- MBIA's $5B Breakup Based On False Figures, Banks Say
- Bank, Credit Fixers Pay $2M To Settle Fee Suit
- Buchanan Ingersoll Lures Back RE Finance Pro From PNC
- DOJ Launches Probe Into JPMorgan's $2B Trading Loss
- Merrill Brokers Slam Bid To Limit Class Size In Bias Suit
- Ruden McClosky Says It Already Paid $4.6M Wells Fargo Debt
- EU Deal Allows For Higher UK Bank Capital Requirements
- Gupta Got $4M JV Boost For Tipping Rajaratnam, Feds Say
- Calif. Assembly OKs Bill To Help Short Sellers Duck Foreclosure
- RSUI Looks To Sink BankUnited Execs' D&O Policy Claims
- UBS' $6B MBS Row With FHFA Gets 2013 Trial Date
- Goldman Disputes $21M Bayou Arbitration Award In 2nd Circ.
- Cleary Gottlieb Snags FDIC's Top Lawyer
- BofA Urges Judge To Dismiss AIG's $10B RMBS Suit
- Splitting Chair, CEO Role May Not Rein In Big Banks
- Judge Narrows Focus Of MBIA Restructuring Trial
- JPMorgan Investment Chief Exits Amid Fallout From $2B Loss
- GOP Rep. Demands Info On Foreign Account Reporting Rule
- Ally Puts ResCap Rumors To Rest With Prepack Ch. 11
- Small Banks Exempt From Stress Tests, Regulators Say
- TARP Auctions: Considerations For PE Fund Managers
- FINRA Shakes Schwab's Suit Over Class Waivers
- TD Bank Puts Up $62M To Check Out Of Overdraft Fee Case
- Autoscribe Sues JPMorgan Over Call-In Payment Patent
- Timing Will Be Everything For JPMorgan As Probes Begin
- NJ High Court To Mull Noncustomer Bank Negligence Claims
- 11th Circ. Denies Wells Fargo Appeal In Insurance Scheme Suit
- UK Atty Helped Hide $10M Family Fortune From IRS, Feds Say
- JPMorgan's $2B Loss May Spur Volcker Rule Tightening
- MBIA Breakup Trial To Put NY Regulators On The Defensive
- Rothstein Conspirator Pleads Guilty To Election Fraud
- Vist Sale Price Too Low, Investor Suit Claims
- Circuit Split? Mirant Vs. Adelphia
- BofA On Hook In Trust Account Investment Suit
- The Latest FCPA Target: Private Fund Advisers
- Merrill Lynch Fails To Shake Suit Over Tardy Wage Payments
- REO To Rental: A New Paradigm For The US Housing Sector
- JPMorgan Shocks Wall Street With $2B Trading Loss
- Wells Fargo Must Repurchase $2.2M In ARS From Investors
- Awaiting Sentencing, Stanford Again Ruled Competent For Trial
- Goldman Sachs Divests $250M To Prep For Volcker Rule
- FDIC Wind-Down Plan Won't Be Pretty, But Just May Work
- Deutsche To Pay $202M In FCA Case Over FHA-Backed Loans
- State Street Bank Can't Shake Pension Fund's Forex Suit
- Calif. Foreclosure Bills To Implement $18B Bank Deal
- Ohio Sen. Renews Fight To Break Up Big Banks
- Wells Fargo Gets Loan Deception Claims Trimmed
- Madoff Feeder Fund Liquidator Seeks $7M In 3 New Suits
- More Ex-Dewey Partners Land At Rival Firms
- CFPB Proposes Regulations To Limit Mortgage Fees
- A Post-Morrison Standard For 'Domestic Transactions'
- Where Rubber Hits Road: Examples Of Alternative Fees
- Fed OKs First-Ever Chinese Bank Purchase Of US Bank
- House Clears $140B Lending Cap For Ex-Im Bank Through 2014
- House Democrats Unveil Overdraft Protection Bill
- Venable Lands Top Treasury Official For Financial Practice
- Group Plans Massive $600M Oil Terminal For Southern La.
- BofA's Exec Pay Plan Wins Investor Favor, Bucking Trend
- Goldman Sachs Can Collect $3M For Renewing NYC Lease
- $2.7B Quarter Prompts Fannie To Spurn Treasury Funding
- Volcker Says Prop Trading Ban Proposal Is Too Complex
- PacWest Goes Public With Spurned $212M Bid For First Calif.
- Wachtell Helps Hilltop With $520M PlainsCapital Buy
- UDAAP May Interfere With 'Ability-To-Repay' Under TILA
- MetLife Subpoenaed By HUD Over Federally Insured Loans
- Investors Can Peer Into $8.5B BofA Settlement Negotiations
- Fed Urged To Implement Better Stress Test Coordination
- Natixis Withdraws From $5B MBIA Restructuring Case
- Scotiabank Sued Again Over Chilean Toll Road Bid Advice
- Banks Say Ohio Prosecutor Can't Sue Them As Class
- Canadian Court Urged To Nix MasterCard, Visa Vendor Rules
- Claims Axed In Suit Over BofA Credit-Monitoring Program
- Judge Links Lawsuits Aimed At $850M In Bad BofA MBS
- ABA Says Account ID Rule Could Violate Client Privilege
- CIMB Spends $290M For Stake In Philippine Bank
- Banks Duck RICO Claims In $40M Rothstein Ponzi Suit
- Dems' Student Loan Rate Bill Stalls In Senate
- 8 Embassy Suites Can't Dodge US Bank's $188M Loan Suit
- NY Lawmakers Act To Tighten Mortgage Licensing Loophole
- HUD Secretary Backs 4 New Responses To Housing Crisis
- Wells Fargo Says DOJ Targeting Mortgage Origination Biz
- 2nd Circ. Chucks JPMorgan Retirees' Enron Loss Suit
- Congress Must Retake Policy Lead From Fed, Paul Says
- Government May Reap $15.1B Profit From AIG Bailout
- Gupta Pushes To Exclude Rajaratnam Wiretaps From Trial
- BofA Kicks Off Mortgage Write-Downs As Part Of $25B Pact
- Lessons From Review Of UK Banks' Anti-Bribery Systems
- Mortgage Insurers Can't Dodge JPMorgan Kickback Suit
- Ratings Agencies Get SIV Suits Pared Down
- Treasury Says It Would Back Bankruptcy Plan For ResCap
- Investors Denied $435M MBS Claim In WaMu Bankruptcy
- Dorsey Grabs Phillips Nizer Corporate Ace For NY Office
- Stanford Receiver's Claims Process Wins Court Approval
- Conservative Group Presses Congress To Cut Off Ex-Im Bank
- House Panel To Question Mission And Existence Of Fed
- BlackRock, Merrill Lynch Escape Shareholders' ARS Suit
- Judge Calls Atty Fees 'Excessive' In BofA Credit Card Deal
- JPMorgan Can't Escape Syncora's $404M MBS Suit
- Bankrupt Arcapita Bank Allowed To Pay Workers, Vendors
- Foreclosure Rental Plan Not A Fit Nationwide, FHFA Says
- Merrill Wants Ex-Brokers Out Of Race Bias Suit
- RBS Profits From Customers' Math Errors, Suit Claims
- Citigroup Wins Round In $7M MBS Suit Against Impac
- Ala. Bill Aims To Speed Up Property Title Clearances
- Judge OKs Class In Overdraft Fee MDL Against BancorpSouth
- Judge Tells BofA Attys In MBS Suit To 'Grow Up,' Stop Delays
- Magistrate Backs Some Class Status In First Data Suit
- FinCEN Extends Comment Period For Account Owner Rule
- Wells Fargo Broke Deal To Sell Checking Accounts, Suit Says
- UBS Can't Derail Suit Over $6B In Bad Fannie, Freddie MBS
- Del. High Court Scraps Investor Suit Over Goldman Pay
- Ex-Home Mortgage Consultant Hits Wells Fargo With OT Suit
- Husch Blackwell Adds Polsinelli Shughart Finance Partner
- BofA Investors Can't Halt $20M Merrill Settlement
- Facebook Backers To Reap Billions In IPO Share Sales
- BofA Hands $250M Tower To REIT In TPG-Backed Deal
- Treasury To Use Auctions To Hasten Bank TARP Exits
- Law360 Names Top Female Trial Attorneys
- FINRA Hires Former SEC Official As Chief Counsel
- Insights From The FTC's Mobile Payments Workshop
- BayernLB Targets Merrill Lynch Over $324M In Toxic RMBS
- Troubleshooting OTC Euro Transactions
- NY Judge Trims CIFG's $275M Suit Against Goldman Sachs
- Former Lehman Execs' $90M Deal With Investors Hits Delay
- JPMorgan's Bad RMBS Sales Hurt Investors, Suit Says
- Fed's Financial Crisis Bailouts Were Legal, Report Says
- Pension Funds Get Cert. In $227M Madoff-Related ERISA Suit
- CFPB Working On Enforcement Actions, But Timing Unclear
- Anti-Blight Portion Of Calif. Mortgage Bills Wins OK
- Cooley Scores Latham Capital Markets Partner In SF
- Groups Fear Obama Order Sends Excessive Power Overseas
- Rep. Calls For Independent Counsel In MF Global Probe
- JPMorgan, PE Arm Snap Up €158M Stake In Technicolor
- UBS Shareholders Join Protest Over Excessive Exec Pay
- WaMu Liquidator Fights Investors' $435M Claim In MBS Suit
- DOJ V. GFI Mortgage — The End Of Discretionary Pricing?
- Regulators Eye Changes To Banks' Risk, Capital Calculations
- Canadian Solar Gets $122M Bank Of China Project Loan
- Mutual Funds Hit Morgan Stanley With $122M MBS Suit
- First Horizon Pays $6M To End Stock Inflation Suit
- Predictive Coding — Putting The Cart Before The Horse
- Visa Faces DOJ Probe Over New Debit Card Fees
- MF Global Customer Challenges Execs' Defense Coverage Bid
- Fannie Doesn't Count As Gov't Entity For Ex-Worker's Suit
- Bank Chiefs Bring Dodd-Frank Worries To The Fed
- Brokers' Remarks Material In SEC Suits, 11th Circ. Says
- RBC To Pay $3M For Investor Losses On Risky ETFs
- Blackstone-Owned RE Co. Leases 30K SF In Midtown East
- Morgan Stanley Execs Upbraided For Poaching Clients
- Investors Drop Subprime Suit Against Countrywide
- Judge OKs $6M Deal In State Street Mutual Fund Suit
- Small Banks Need Private Money To Get Out From Under TARP
- Lowis Fights To Keep Katten On Hook In Bank Malpractice Suit
- Gupta Loses Bid For Financial Info Of SEC Cooperators
- AmEx's $50M Payout In Currency Fee Suit Gets Judge's OK
- House GOP Backs FHFA Delay On Principal Reductions
- Lloyds Says Scottish Widows Isn't For Sale, Denies PE Bid
- Inside The CFPB Proposed Rules For Mortgage Servicers
- GMAC Insurance Scheme Bilked Homeowners, Suit Claims
- BNY Mellon Escapes Last Of Va.'s Forex Fraud Claims
- UBS Unit Shells Out $27M To Quell SEC's Mutual Fund Claims
- Calif. Short Sellers One Step Closer To Avoiding Foreclosure
- Liberty Bell Investors Denied Bank Docs Due To Misconduct
- Big Biz Hails Obama's Order To Align International Regs
- Fed Says Durbin Amendment Led To Debit Card Fee Nosedive
- FHFA Chief Denies Hiding Info On Mortgage Principal Cuts
- Investors Implicate Banks In Libor Manipulation MDL
- Mutual Benefits Atty Linked To $1B Scheme Faces SEC Suit
- Citigroup Sued Over 'Exorbitant' Executive Pay Hikes
- FASB May Allow Private Banks To Reduce Disclosures
- BofA Slams Bid To Group Cases Over $2B Casino Financing
- Judge Appoints Receiver For Frozen $18M Ponzi Settlement
- Feds Want To Use Rajaratnam Wiretaps In Gupta Case
- Citi, UBS, Others Fined $9M Over Unsupervised ETFs
- Another Exec Joins Wave Of Exits From Fannie, Freddie
- Case Study: US V. Aleynikov
- Dodd Frank Update: Clarifying Volcker