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Banking - August, 2012
391 articles
- Ex-GE, Barclays Units Sued Over Allegedly Defective Loans
- Trade Groups Ask High Court To Review AmEx Arbitration Case
- Judge Orders Arbitration In ACS Loan Inflation Suit
- 9th Circ. Says HSBC, Best Buy Didn't Deceive Cardholder
- Citibank Strikes Deal In Home Equity Credit Lines Suit
- Shareholder Sues Over $3.7B M&T Takeover Of Hudson City
- Lehman Gets Developer's Counterclaims Nixed In $400M Row
- 8th Circ. Upholds Sentence For Ex-Affiliated Foods CFO
- 4 Firms Feared Most By In-House Counsel
- Countrywide Investor Can't Nix Standing Rule, Court Says
- Final Parts Of Calif. Mortgage Overhaul Sent To Gov. Brown
- High Court Grants Review Of CAFA Dispute
- Fannie, Goldman Beat Some Claims In Subprime Mortgage Suit
- Bank Of England Exec Calls Post-Crisis Rules Too Complex
- Blackstone's $7M Fee Suit May Be Premature, Judge Says
- China Won't Contend WTO's E-Payments Favoritism Ruling
- Ex-UBS Execs Convicted Of Bid-Rigging Charges
- JPMorgan Sued Over Alleged Forex Manipulation
- Fannie, Freddie Guarantee Fee Raised To Spur Private Lending
- Defining The Mission Of The Complex Case
- SEC Ducks Sanctions Over Evidence In $23M Radius MBS Suit
- 2 Firms Are Top Of The Heap For Securities Defense Work
- Credit Suisse Boots Champion Creditors' Suit Over $187M Deal
- Wells Fargo Nailed With OT Suit From Loan Underwriter
- Golfsmith Gets $150M Credit Line To Facilitate Merger
- Merrill Lynch Can't Shake Suit Over $300M Pension Investment
- Libor Classes Fight Banks' Antitrust Dismissal Bid
- Textron, Brooke Holdings Settle Investment Liability Suit
- Investors Push Amended Suit Over $150M Vegas Resort Loan
- MF Global Trustees At Odds Over Claim Assignment Deal
- Knight Capital Backs Nasdaq $62M Facebook IPO Payout
- Case Study: In Re RLD
- GE Finance Unit Illegally Recorded Customer Calls, Suit Says
- Wells Fargo Asks 6th Circ. To Revive Dorsey Bond Lawsuit
- BofA Attacks Shareholder Suit Over AIG Litigation
- Flagging Gleacher & Co. Puts Itself On The Market
- State Banking Groups Push Congress For TAG Extension
- Ins And Outs Of Islamic Project Finance
- Israeli Bank Targets Morgan Stanley In $281M RMBS Suit
- LCD Retailers Ask 9th Circ. To Revisit ATM Fee Antitrust Ruling
- Jury Starts Deliberations In UBS Bid-Rigging Case
- New York Fed Gets More Time To Produce Libor Documents
- MBIA Can't Clear Path To BofA, Countrywide Docs In MBS Suit
- SunTrust, Underwriters Escape Securities Class Action
- Banks Have Doled Out $10B In Mortgage Relief So Far: Report
- NY High Court Won't Reboot KeySpan Price Inflation Suit
- Nonbank Hedgers Should Go Through Clearinghouses: ECB
- Schwab, Others Fight Bank Bids To Nix Libor Antitrust Suits
- Merrill Lynch Settles Charity's $33M Suit Over Madoff Losses
- Holland & Knight To Pay $25M To Settle Nadel Ponzi Charges
- Barclays Faces Criminal Probe Over £12B Funding Work Fees
- Jefferies Broker Dodges FINRA Claims Over ARS Disclosures
- US Bank, Loan Cos. 'Trapped' Student Borrowers, Suit Says
- Citigroup Pays $590M To End Investors' CDO Action
- Spotlight On PE Trends In Israel
- Triad Can't Fight AHM Coverage In Bankruptcy Court
- Casino Developer Owes $100M In Guarantee Loans: NY Court
- Bank Can't Collect $195M Guaranty On Colo. Project: Judge
- SEC's GOP Members Blast Schapiro On Money Market Reform
- GFI Mortgage To Pay $3.6M To End Loan Race Bias Claims
- BofA Beats Suit Over International Call Data Security
- Taylor Bean, Ocala Can Share Possible Deloitte Payout
- Great Western Bank Pays $2.2M To Settle Overdraft Fee Claims
- ING Customers Win Class Cert. In Mortgage Refinancing Suit
- CFTC Must Close Global Swaps Loopholes, Reformers Say
- Japan Buys Into Delhi-Mumbai Corridor Development Co.
- Court Revives Suit Alleging Comerica Aided Ponzi Scheme
- SEC Investigates ResCap For Possible Mortgage Fraud
- Judge Won't Rethink Keeping BofA Mortgage Suit Alive
- Banking Groups Want Fed To Recalculate Interchange Fee
- HSBC, MERS Beat Foreclosed Couple's Refinancing Suit
- 8th Circ. Pans 'Show-Me-The-Note' Suit Against BofA, Law Firm
- Hedge Fund, CEO To Pay $2.4M To Settle CFTC Fraud Suit
- Ex-UBS Execs Cheated Cities In Muni Bond Scam, Jury Told
- Homeowners Seek Committee In ResCap Ch. 11 Case
- CFPB Names New Regulations Head After MoFo Defection
- Citigroup To Pay $25M To Settle Investors' MBS Suit
- On Bank Rules, Romney Offers More Rhetoric Than Details
- Venezuelan Agency Sues Standard Chartered Over Seized Bank
- Goldman Sachs, Morgan Stanley Sued Over $634M In RMBS
- CFTC Adopts Swaps Record-Keeping, Registration Rules
- Iran Terror Victims Sue MasterCard To Collect $590M Award
- Regulators Mull Delay In Stress Tests For Midsize Banks
- Seyfarth Hires Stroock Expert As Consumer Finance Co-Chair
- FHFA, Trust Target Deutsche Bank Over Alleged RMBS Fraud
- Progressive, Apartment Building Owner Settle Katrina Suit
- Wachtell Guides M&T Bank In $3.7B Hudson City Deal
- Borrowers Score Class Cert. In Mortgage Suit Against RBS
- Bernanke Defends Fed's Economy-Stimulating Policies
- BofA To Pay $40M To Resolve Ex-Advisers' Suit
- Accenture Pays $1M To Settle Mortgage Unit's OT Suit
- Feds Settle Discriminatory Lending Suit Against GFI Mortgage
- What's Making Attorneys Flee Their Firms?
- BofA Exploiting ERISA Loophole, Retirees Tell 4th Circ.
- Vale Lands Financing For Half Of $4B Rail, Port Expansion
- Judge Shuts Down Investors' Bid For BofA Docs
- Bank Sues NJ Lawmaker For $3.6M Over Defaulted Loans
- Investment Co. Off Hook For $1M Finder's Fee From Ranch Deal
- Money Market Reform Fails Despite SEC Head's Best Efforts
- Banks Blast Nasdaq's Proposed $62M Facebook IPO Deal
- Barclays Asks Judge To Toss $143M Bank Transfer Fee Suit
- Developer Not Entitled To $8M For AIG Tower Work, Bank Says
- Mass. Warns Fannie, Freddie To Follow New Mortgage Law
- Borrower Asks 6th Circ. To Nix $51M BofA Foreclosure Award
- 'Chinese Warren Buffett' Faces $11.8M Ponzi Scheme Penalty
- $152M Freed For Lehman Creditors In 2 Deals
- Jones Day Guides USI's Buy Of TD Bank Insurance Unit
- SEC Chairman Abandons Money Market Reform
- Merrill Lynch Puts Ex-Advisers' Deferred Pay Suit To Rest
- 3rd Circ. Says AmEx Cardholder Must Arbitrate Marketing Case
- Judge Pares Hidden Fee Suit Against First Data, Wells Fargo
- Imperial Says FDIC's $17M Claim Comes 'Far Too Late'
- Investors Blast Opposition To Making BofA Docs Public
- Deutsche, Others Say Destroyed Evidence Nixes Refco Suit
- Retail Group Opposes $7B Visa, MasterCard Antitrust Deal
- Fed Approves Fifth Third's Resubmitted Capital Plan
- RBS, Commerzbank Under Scrutiny Over Iran Dealings
- Attys' Fees Trimmed In $50M AmEx Antitrust Settlement
- 3 Scandals — 3 Key Dodd-Frank Developments
- Higher One, Bancorp Force Students Into Accounts, Suit Says
- $250M Capital One Settlement Doesn't Bar AG Suits: Judge
- JPMorgan Says DR Horton Doesn't Bar Arbitration In OT Suit
- US Mayors Come Out Against SEC Money Market Regs
- Godwin Ronquillo Adds Trial Veteran To Commercial Group
- PE Firm Lovell Minnick Invests $50M In Pa. Commercial Bank
- Citi Venture Fund Puts $138M Into Indian Tour Operator
- JPMorgan Chase Beats Home Equity Plan Suit
- JP Morgan Sinks $45M Into Brazilian Online Fashion Vendor
- Schwab, Others Accused Of Infringing Online Security Patents
- Wells, Prudential Caused Bankruptcy Over $150M Loan: Suit
- EIG Says Joint Venture Precludes TCW Sale To Carlyle Group
- FHFA Claims Over $5B In MBS Time-Barred, Barclays Says
- Citibank Pushes 2nd Circ. To Uphold $268M Win In CDS Suit
- FHFA Moves To Ease Short Sales For Homeowners
- Countrywide, Triad Reach Deal In $111M Insurance Suit
- BofA Wants Suit Over $100M In Frozen ARS Investments Nixed
- AXA Appeals Paul Weiss Docs Ruling In $1.5B ING Suit
- Connecticut Enters Excise Tax Fray Against Fannie, Freddie
- German Bank Group Wants ECB As Sole EU Bank Regulator
- Judge Won't Reinstate Atty's Airport Bond Antitrust Suit
- NY Ahead Of The Curve With Ban On Mortgage Rate-Based Pay
- FDIC Demands $2B From Goldman, BofA, Others Over MBS
- Gramercy, Garrison Form JV For $485M BofA Office Portfolio
- Countrywide Can't Shake MassMutual's MBS Claims In MDL
- Ex-Freddie Mac CEO Pushes To Kill SEC Suit
- Gov't Inspection Finds Problems In Broker-Dealer Audits
- DZ Bank, WGZ Bank Merge Private Equity Businesses
- Lee Raymond Leads JPMorgan Probe Into $6B Trading Loss
- Argentina Can't Halt Discovery In $1.6B Debt Row: 2nd Circ.
- UK Committee Wants Regulations Improved After Libor Probe
- Treasury Taps DOJ Veteran To Head Financial Crimes Bureau
- Barclays Libor Prosecutor Joins Murphy & McGonigle
- Investors Get Class Cert. In Risky IndyMac MBS Suit
- Changing Landscape Of Same-Sex Couples' Inheritance Rights
- US Bank Can't Keep Mortgage Fee Suit In Calif. Federal Court
- Distributors Beat Suit Over Visa, MasterCard Gift Cards
- Despite $1.6B Missing, DOJ Doesn't See Crime In MF Global
- Professors Back Rakoff In 2nd Circ. On Nixed $285M Citi Deal
- NY's 1st Stab At Standard Chartered Bank
- Investor Sues Knight Capital Over $440M Trading Glitch
- Global Committee Wants More Forex Trading Risk Scrutiny
- Dow's $20B Saudi Petrochem Plant Seeks $100M Ex-Im Loan
- Chase Escapes Mortgage Interest Rate Class Action
- CFTC Proposes Dodd-Frank Exemption For Utility Co-Ops
- Claims Pared In Securities Suit Against FBR, Wells Fargo
- Treasury Speeds Up Fannie, Freddie Wind-Downs
- BNY Mellon Beats Class Cert. In Suit Over Lehman Losses
- There's No Accounting For MF Global
- OCC Issues Guidance For Big Bank Stress Tests
- Ex-Morgan Stanley Exec Gets 9 Months For China Bribe Scheme
- Arcapita Gets Green Light For Warehouse Asset IPO
- Trump Entities Can't Undo Kluge Mansion Sale
- CBOE Renews Bid To Nix ISE's Options Trading Patent
- PrimeLending Loan Officers Must Arbitrate Wage Claims
- Trader Says MF Global Misused $42M Collateral Account
- Validating A Holder's Right To Elect Ch. 7 Trustee
- Alpha's $7.1B Massey Merger Draws Securities Class Claim
- Apt. Owner Sues US Bank, Servicer Over $36M Loan Terms
- MBIA, Investors Want BofA Docs Made Public
- CFTC Rule Would Exempt Affiliate Swaps From Clearing Regs
- Citi Wants $130M Claim Cut From Madoff Ponzi Clawback Suit
- Reps. Urge CFPB To Push Back Remittance Rule Start Date
- ResCap Examiner Wins Subpoena Power In Prebankruptcy Probe
- Discover Investors Say Shady Marketing Put Co. In Hot Water
- Fed Expands Eligibility For Monetary Tightening Deals
- The Extent Of Coverage Under Minn. Title Insurance Policies
- Sheppard Mullin Hires Yuan Debt Specialist In Beijing
- UBS Unit Can't Ditch Suit Over $308M MBS Insurance
- A Roadmap To New Markets Tax Credit
- NY Judge Tosses Suit To Block $150M Casino Loan Buy
- Bombing Victims' Families Sue StanChart Over Iran Assets
- MF Global Trustee To Cooperate In MDL Against Corzine
- Pa. High Court To Define Time Bar On Loan Guarantys
- O'Melveny & Myers Aids Coller's $1.65B Lloyds PE Buy
- NY, Conn. AGs Add Chase, UBS, Others To Libor Probe
- Citigroup Units Cut Loose From Investor Fee Suit
- BayernLB Can't Sue Over Failed $2B CDO, Barclays Argues
- Ex-Goldman Programmer's NY Code Theft Case Put On Hold
- Regulators Target Appraisals In New Mortgage Rules
- Interest-Rate Ruse: Understanding The LIBOR Scandal
- Commerce Bank Forks Over $18M To Exit Overdraft Fee MDL
- Feds Seek To Block Jury Interviews In Jenkens Retrial
- BofA Exits Appeal After Dumping Bankrupt Ala. County's Bonds
- Inner City Media Parent Sues Over Taking Of $1M In Artwork
- UBS Sues Billionaire Developer Over Offshore Tax Advice Row
- FGIC Must Respond To Countrywide's Questions In MBS Suit
- Blankfein, Goldman Directors Shake Investors' MBS Suit
- $340M Standard Chartered Deal Shows New Watchdog Can Bite
- Merrill Lynch Pares $26M ARS Fraud Suit From MDL
- Opposition To $7B Interchange Fee Deal Riles Class Counsel
- 2nd Circ. Will Hear UBS Timeliness Appeal In $6B MBS Suit
- Probe Of Prebankruptcy LightSquared Loan Extended
- HSBC To Hire Ex-OFAC Chief To Monitor Bank Practices
- JPMorgan Picks Sullivan & Cromwell MBS Pro For GC Spot
- 2nd Circ. Lets Merrill, Moody's Off The Hook In ARS Action
- 7th Circ.'s Cert. Ruling Defies Dukes, Bank Tells High Court
- Standard Chartered To Pay $340M To Settle NY Iran Claims
- Agrium Vows To Fight Hedge Fund Jana's Spinoff Push
- Banking Groups Oppose CFPB's 'Generic' Cost Survey
- Ex-Im Aims To Put $5B Into Aussie Mining, Energy Projects
- Wells Fargo To Pay $6.5M To Settle SEC Charges Over MBS
- Metal Co. Chalco To Spend $318M On Ningxia Electric Stake
- Guarantor Waivers And Good Faith
- Rakoff Says SEC, Citi Want Rubber Stamp On $285M MBS Deal
- JPMorgan Sued By Calif. School District Over $4M Bond Profit
- OneWest Bank Targeted By Insurer Over $335M In MBS Losses
- Global Banks Rethink NY Bases After Standard Chartered Probe
- Bank Hapoalim Targets JPMorgan Over $361M In Risky MBS
- Former BofA Exec Testifies He Bribed UBS For Rigged Bid
- Goldman Sachs Hit With Sealink Suit Over $587M In RMBS
- JBIC Puts Up $650M For Mitsubishi Canadian Shale Venture
- 5th Circ. Won't Delay Trustmark's $2M Stanford Payment Order
- Macquarie Funds Put $150M Into Indian Toll Road Operator
- Kazakh Refinery Lands $298M In Financing From JBIC Group
- Longtime OCC Chief Counsel Williams To Step Down
- Banco Santander Gets Madoff Fraud Suit Sent To Switzerland
- 6th Circ. Finds Lenders Are Obligated To Disclose Broker Fees
- FDIC Seeks $741M From JPMorgan, BofA, Others Over MBS
- Julius Baer To Pay BofA $885M For Overseas Merrill Unit
- Goldman, NEA Inject $54M Into Indian Health Care Co.
- 'You've Been Served' — On Facebook?
- Reversal Gives Title Insurers Win In $450M Failed Merger Suit
- Deutsche Bank Says Icahn's CVR Owes $18.5M In Fees
- Deutsche Bank Defeats Massive RMBS Class Action
- Dukes Doesn't Bar Class Cert. In Wells Fargo Wage MDL: Judge
- Praetorian's Lower Force-Placed Rates Don't Cut It, Fla. Says
- CFPB Mortgage Servicing Rules Could Shrink Sector
- Pa. County Sues Fannie Mae, Freddie Mac Over Local Taxes
- Ex-Fannie CEO Loses Bid To Toss SEC Suit
- Judge OKs $175M MF Global Inc., CME Settlement
- Comerica Customers Win Class Cert. In Overdraft Fee MDL
- Former IndyMac Execs Win Initial Nod On 2 Settlements
- Trustmark Fights $2M Stanford Payment In 5th Circ.
- WL Ross Drops $110M For Majority Stake In Gas Shipping Co.
- UBS Execs Denied Mistrial Motion In Bid-Rigging Case
- Dai-Ichi Pledges $2B To Janus After Buying 20% Stake
- Goldman To Rake In $636M With Sale Of Japanese Contractor
- Keeping Libor 'Not A Viable Option,' UK Panel Says
- Foreign Banks Urge CFTC To Delay Swaps Rules
- At Your Service: Permitting Servicers To Foreclose In NJ
- Billionaire Brothers Win Battle For London Luxury Hotels
- Goldman Avoids DOJ Charges, SEC Probe Into MBS Sales
- Capitol Bancorp Files For Ch. 11 To Avoid FDIC Seizures
- Feds Unleash Wiretap Barrage In UBS Bid-Rigging Trial
- Judge Lets BofA Seek $1.75B In Taylor Bean Losses
- 7th Circ. Backs BNY Mellon In $312M Sentinel Claim Fight
- JPMorgan Details Investigations Over Libor, $5.8B Loss
- 10 From Wells Fargo, Citi Accused In $40M Mortgage Fraud Plot
- Judge Sets October Deadline For $7B Card Swipe Fee Deal
- Goldman Programmer Busted Again, This Time By NY State
- NJ Senate Panel Advances Foreclosure Reform Bills
- Blind Man Sues Pa. Bank Over ATM Accessibility
- Investor Targets FINRA Ruling For JPMorgan In RE Fund Row
- CFTC Member Floats Insurance Fund For Futures Co. Failures
- Simpson Thacher Steers Carlyle In TCW Acquisition
- BofA Calls AIG's $10.5B MBS Suit 'Cynical,' Implausible
- NY Judge Weighs Move For $899M Miami Hotel Mortgage Suit
- TD Bank Sues PE Chief's Widow Over $16M In Unpaid Debts
- Top House Dems Push For FDIC Guarantee Program Extension
- Trade-Based Money Laundering — HSBC, ING And You?
- Ex-UBS Traders Reach Deals In Libor Probe
- CFPB Mortgage Servicing Reforms Aim For Fewer Surprises
- Morgan Stanley Gets New Mortgages Axed From Revived Suit
- M*Modal Settles Shareholder Dispute Over $1B Buyout
- PE Firms To Lead Citigroup's New Home Rental Program
- CFPB's Interest In Mortgage Insurance Could Cost Industry
- BofA Counsel O'Melveny Warns Banks Of Potential Losses
- Regulators Extend Comment Period For Bank Capital Rules
- Bancorp, Higher One To Pay FDIC $11M Over Student Fees
- FHFA Has 'Serious Concerns' About Eminent Domain Plan
- Study Defends SEC Revolving Door, But Attys Aren't Convinced
- SEC To Hold Meeting On Knight Capital Trading Glitch
- 9th Circ. Revives Identify Theft Suit Against Chase, FIA
- Convicted Ex-Deutsche Broker Says Atty Failed to Vet Juror
- No Ruling Yet On $175M MF Global Inc., CME Settlement
- In Del., Short-Term Lending Hits Its Limit
- $5M Suit Claims Comerica Improperly Sublicensed Software
- FRB Cleared In Early Release Of Volcker Rule Draft
- Durbin Rips $7B Visa, MasterCard Interchange Settlement
- UAE Seeks At Least $100M From Ex-Im Bank For Reactor Parts
- Standard Chartered's Global Biz At Risk If NY Pulls Its License
- House Committee Seeks Volcker Alternative
- Verizon Can't Shake Fraudulent Transfer Claims Over Spinoff
- CFPB Eases International Money Transfer Rule
- AMR, Banks Reach $28M Deal Over Tulsa Bond Payments
- VTB Capital, CCB To Pay $161M For Bulgarian Telecom Co.
- Senators Demand Bigger Capital Reserves At Top Banks
- Morgan Stanley's $5M Antitrust Settlement Gets Green Light
- Bank Groups Seek OCC Lending Limit Rule Delay
- Reed Smith Adds Ex-BofA Counsel To Data Security Team
- Cozen O'Connor Picks Up Loeb & Loeb M&A Chair
- Peregrine Trustee OK'd To Subpoena JPMorgan, Others
- Former Lloyds Security Head Cops To $4M Fraud
- Observations On CFPB's Mortgage Reform Initiative
- 2nd Circ. Lets Citigroup Off Hook For 9/11 Legal Fees
- Fed Fines MetLife Bank $3.2M Over 'Unsound' Foreclosures
- BofA Exits Fountainebleu Lender Liability Suit In 11th Circ.
- ConocoPhillips Fights $205M MF Global Clawback Bid
- MetLife Misled Investors On AG's 'Death List' Probe: Suit
- Singapore Co. Faults Morgan Stanley For $32M Loss
- JPMorgan Protests Peregrine Trustee's Subpoena Bid
- AmEx Takes Merchant Arbitration Fight To High Court
- BNY Appeals Fight Over $8M Claim In Hospital Bankruptcy
- Ex-Barclays Trader Says She Was Fired For Sex Bias Complaints
- Merrill, Others Sued Over $335M Property Loan Foreclosure
- Colonial Seeks OK For $15M Loan To Fight FDIC Claims
- Fidelity Policies Appear Flexible In 6th Circ. Theft Ruling
- SunTrust Customers Ask High Court To Review Arbitration Row
- Judge Revives CFTC Suit Against Indicted Sentinel Execs
- Ex-Im Bank Plans $2B Financing For S. African Renewables
- Chase Hiked Principals Beyond Legal Limit, Homeowners Say
- 2nd Circ. Says German Bank Can Bring $60M CDO Suit
- 8th Circ. Revives Individual Claims Against Stifel Brokers
- MasterCard Takes Card Fee Appeal To EU's Highest Court
- Knight Capital Raises $400M After Trading Flub
- Wives Of Madoff Sons Fight 'Insider' Label In $58M Suit
- EU Lifts Sanctions On Iranian Bank Officials
- Regulators Say Standard Chartered Flouted Iran Sanctions
- Capital One Says $250M Settlement Bars AG Credit Card Suits
- Opportunities For Chinese Bank Acquisitions Of US Banks
- Peregrine Officers, US Bank Failed To Detect Fraud, Suit Says
- Citi Targeted By NY, Conn. AGs In Rate-Fixing Probe
- SEC Probes Knight Capital's $440M Trading Glitch
- Greenberg Traurig, TD Bank Sanctioned In Rothstein Case
- Nomura Ordered To Ramp Up Internal Controls
- Inland Wins Battle With Guarantors Over $60M Mall Loan
- BayernLB Hits Barclays With New $274M MBS Suit
- Reach Of US Enviro Laws Key To Fight Over Ex-Im Gas Loans
- Wells Fargo, Wachovia Get Nadel Receiver Fraud Suit Pared
- CFPB Probing AIG, Others Over Mortgage Insurance Deals
- High Court Asked To Mull Arbitration In Overdraft Suits
- State Regulators Want FDIC Guarantee Program Extended
- Celebrity Investor Group Sued Over Property Foreclosures
- MasterCard Faces New Hungarian Antitrust Probe
- RBS Says It Canned Employees Over Libor-Rigging Scandal
- AmEx Faces Potential CFPB Fines Over Credit Card Laws
- Securities Clearing Firms: Beware Fraudulent Transfers
- Ex-UBS Strategist Accuses Firm Of Retaliatory Firing
- Market Beats SEC To The Punch In Knight Capital Snafu
- GOP Bill To Curb Dodd-Frank Rule Risks Repeat Of 2008
- Judge Wants BNY Mellon Deposed Over $8.5B BofA Settlement
- HSBC To Sell Shipping Finance Business To Management
- New MGIC Biz In Limbo As Wis. Opposes Freddie Mac Rules
- Imperiled Knight Capital Won't Find Savior In Bankruptcy
- Senate Shuts Down Bipartisan Cybersecurity Bill
- ResCap Trustee Says $18M Employee Bonus Plan Is Unlawful
- Pharmacy Group Opposes $7B Swipe Fee Antitrust Settlement
- Sens. Want Detailed Cost-Benefit Studies For New Regs
- Judge Endorses Settlement In ROA Racketeering MDL
- Building Owner Claims Amalgamated Violated Easement Rights
- Case Study: Hubbard V. BankAtlantic
- Senate Dem Rips NY Fed Oversight In Libor-Rigging
- Knight Capital Loses $440M On Trading Glitch
- Top Dem Wants Clear Regulator For Triparty Repo Market
- Ex-Morgan Stanley Risk Officer Says He Was Improperly Fired
- Repsol Seeks $50M From BNY Mellon Over YPF Nationalization
- Former IndyMac Execs Reach $6M Settlement Over MBS Claims
- Futures Insurance Seen As Band-Aid For Brokerage Failures
- Judge Won't Reconsider Division Of $300M Freedom Loan
- UBS Avoids Pension Fund Investment Suit For 2nd Time
- Regulators Probe Glitch That Led To Canceled NYSE Trades
- Feds Say Certain Tapes In UBS Bid-Rigging Case Are Hearsay
- GOP Presses Cordray On Costs Of CFPB Mortgage Rules
- Peregrine Trustee Wants To Subpoena Bank Records
- Ill. Attys, Banking Firm Team Up To Offer Financial Advice
- Banking Groups Say Cybersecurity Bill Will Burden Industry
- Arcapita, Gas Storage Co. To Mediate $120M Deal Dispute
- Judge Trims Suit Against Verizon Over Spinoff Transactions
- DOL Probes Peregrine's Retirement Plan After Collapse
- UBS Can't Halt Calif. Arbitration Over $175M In ARS
- Takeaways From Rosenfield V. HSBC