Try our Advanced Search for more refined results
Banking - October, 2012
357 articles
- JPMorgan Sues Supervisor After $6B Trading Loss
- Barclays Could Face $435M FERC Fine, Along With FCPA Probe
- SunTrust Gets Former Worker's ERISA Suit Nixed
- Del. Chancery Won't Send Arbitration Dispute To High Court
- Ex-Dragon Execs' Contract Suit Against Goldman Left Intact
- Freddie Foreclosure Holds No Water Without Note, Court Says
- Kramer Levin Lands Ex-Schulte Roth Corporate Atty In NY
- JPMorgan, BNY Suit Over $36M Hospital Bonds Trimmed
- National Penn Says It Owes Cushman No Commission
- Citi Unit Gets Win In Loan Sale Dispute With Mortgage Co.
- BofA, Countrywide Beat RICO Claims Over Subprime Lending
- Judge Tosses Suit Over Wells Fargo Force-Placed Insurance
- Capital Woes Push Nova Financial Into Chapter 7 Liquidation
- Miami-Dade County Joins Fannie, Freddie Transfer Tax Fight
- Ex-UBS Trader Blames $2B Loss On Pressure From Bosses
- Calif. Judge Keeps Alive BofA Age Discrimination Action
- MF Global's UK Administrator Seeks Ruling On Claims Values
- FDIC Appeal Tossed In Imperial Bankruptcy Suit
- US Bank, Hilton Settle Suit Over MBS-Tied Franchise Deal
- Discovery Halted In FDIC's Morgan Stanley RMBS Suit
- Woodside, JBIC Sign Deal To Explore New Gas Projects
- Wells Fargo, PNC Object To ResCap Business, Loan Sales
- UBS Reveals Singapore, Switzerland Probes Of Libor Scandal
- 5th Circ. Affirms Bank's $1M Judgment In Marketing Pact Suit
- Developer's RICO Suit Over Failed $23M Real Estate Deal Axed
- Nationstar Mortgage Dodges Truth-In-Lending Class Action
- A Landmark UK Ruling Affecting Foreign Bankruptcy Judgments
- Katten Muchin Nabs Ex-K&L Gates Finance Vet In NY
- EEOC Says JPMorgan Destroyed Evidence In Sex Bias Suit
- Barclays Faces Trial In UK Over Libor Manipulation Claims
- CAFA Provides Wide Removal Power, NAM Tells High Court
- Insurers Face Higher Capital Requirements For MBS
- Credit Suisse Dodges PE Firm's Suit Over $12M Investment
- Banks Warned Against Lowering Reserves To Boost Profits
- ResCap MBS Plaintiffs Want Docs Protected Following Sales
- Goldman Pushes Supreme Court To Narrow MBS Class Standing
- BofA Says Allegedly Excess Insurance Policies Were Proper
- Global Rules Raising Banks' Capital Face Delays: Report
- Mortgage Originator WMC Sued Over $1B In Shoddy Loans
- First Place Financial Files Ch. 11 To Aid $45M Bank Sale
- Principal Fund Investors Sue Over Fee Gouging
- Judge Says Merrill Lynch Must Pay $500K FINRA Award
- Fontainebleau Contractors Trump Lenders, Nev. Court Rules
- Verizon, US Bank Wrap First Phase Of Idearc Spinoff Trial
- Dodd-Frank May Survive Romney, But Not In One Piece
- Flagstar Docs Back Up Borrower's Job Claim In $1B MBS Suit
- SEC Still Pushing For Less Ratings Reliance
- Ship Has Sailed For Wells Fargo Overdraft Arbitration: 11th Circ.
- Dewey, Fifth Third Trade Shots Over Office Furniture Sale
- Cynergy Wants Creditor Sanctioned For Discovery Delays
- PE Firms' $1.6B Argentina Bond Win Backed By 2nd Circ.
- Citi To Pay $2M Over Analyst's Facebook IPO Disclosures
- Madoff Brother Gets Sentencing Date Pushed Back
- Artemis Owes $4B For Executive Life Fraud, Calif. Jury Told
- Berkshire Lays Down $1.5B For ResCap Loan Portfolio
- BofA Employees Could Be Pulled Into $1B Mortgage Fraud Suit
- Ex-Verizon CFO Testifies $9.9B Idearc Spinoff Was Not 'Sneaky'
- Flagstar's Experts Blast Assured Witness In $1B MBS Suit
- Rushed Volcker Rule Could Mean Compliance Chaos, Attys Say
- 6th Circ. Upholds Quicken's Win In Loan Officers' OT Suit
- 9th Circ. Affirms Ex-NBA Star's $1.5M Morgan Keegan Award
- 2 Fraudsters Get Prison For Ex-Cowboy's Mortgage Scam
- Delta Petroleum Trust Sues To Escape $10M In Banker Fees
- TARP Watchdog Wants Fed, Treasury To Ditch Libor
- CitiMortgage Wins $1M From Allied Over Defective Loans
- UK Regulator Increases Protections For Mortgage Borrowers
- Banks Drop Countrywide Suits Over More than $2B In RMBS
- NY Separate Entity Rule Upheld In Foreign Assets Row
- Visa, MasterCard's $7B Deal In Fee MDL Nears Approval
- Hedge Fund Seeks $78M From Citigroup Over CDO Losses
- New CFPB Rule Sets Up Brawl With Debt-Collecting Law Firms
- FDIC Can't Score JPMorgan Docs In $10B Deutsche Bank Suit
- Gupta Case Shows Sentencing Guidelines Losing Favor In NY
- FHFA, OCC's Guidelines Don't Harm Loan Programs: 2nd Circ.
- $1B BofA Mortgage Suit May Usher Broad Crackdown On Banks
- Troubled NJ Foreclosure Program Is On Track, Official Says
- Ocwen's $3B Bid For ResCap Servicing Biz Tops Nationstar
- $150M Casino Loan Investors Say Suit Has Enough Support
- Edwards Wildman Adds Capital Markets Pro From Cozen
- Insurer Asks Supreme Court To Stop 'End Run' Around CAFA
- Gupta Gets 2 Years For Insider Trading
- EIB Lends $214M For 2 Polish Rail Upgrade Projects
- EU Backs 10-Country Financial Transaction Tax
- FDIC's $176M Westernbank D&O Suit Survives Dismissal Bid
- RBS Pays $42M To End Subprime Mortgage Abuse Probe
- Rogue SocGen Trader's Prison Sentence Upheld In Paris
- Feds Sue BofA Over Alleged $1B Mortgage Fraud
- What To Expect When You're Under A CFPB Investigation
- Housing Group Broadens BofA Discrimination Claims
- Chinese Bank Faces $1B Suit Over Israel Terrorist Attack
- Analysts Say Idearc Was Strong Enough For $9B Debt
- Flagstar Expert Rebuts Insurer's Claims In $1B MBS Row
- Political Groups Must Return $1.6M From Stanford: 5th Circ.
- Capital One's Balance Transfer Offer Duped Customers, Suit Says
- International Paper To Pay $80M To End GFG Trustee's Suit
- Ex-Im Bank Extends Reinsurance Backstop To Grow US Exports
- $7B Wells Fargo ARS Suit Is Fatally Flawed, Judge Says
- Lehman Unit Seeks Coverage In $15M SunCal Bankruptcy Fight
- MF Global Trustees Get WARN Act Case Shut Down
- Credit Suisse Banker's 5-Year Sentence For ARS Fraud Upheld
- CFTC Floats New Safeguards For Futures, Derivatives Funds
- CFTC Chairman Backs Appeal Of Position Limits Ruling
- Judge Says No Dice To ResCap Homeowners Committee
- SEC's Schapiro Continues Push For CFTC Merger
- OneWest Bank Can't Shake HAMP Loan Class Action
- CFPB International Transfer Rule Invites Fraud, Groups Say
- Target Sells $5.9B Credit Card Business To TD Bank
- Bid To Trim Investor Class In Wells Fargo Suit Fails
- RBC Will Pay Up To $4.1B For Ally's Canadian Auto Loan Biz
- In Search Of A (Steve) Jobs Bill
- Experian Spends $1.5B To Boost Stake In Brazil Unit
- SEC Adopts Dodd-Frank Risk Guidelines For Clearing Agencies
- Fannie Mae Can't Kick Workers' Suit Over Dwindled Stock Plans
- Gupta Fights Goldman's Bid For $6.8M In Restitution
- Judge In $1B MBS Contract Row Presses Flagstar Exec On Loans
- Too-Big-To-Fail Label Looms For Large Insurers
- Rep. Says JPMorgan Shouldn't Pay For Bear Stearns MBS Fraud
- MasterCard Says EU Court Used Wrong Test In Fee Case
- Wells Fargo Can't Nix Bondholder Suit Over Lender's Default
- Chase Escapes Class Action Over Vehicle Repo Notices
- Arcapita, Standard Chartered Reach Deal Over $100M Financing
- FDIC Wants $900M Suit Over Guaranty MBS In State Court
- Risk Rules Pin 'Scarlet Letter' On Mortgages, Bank Groups Say
- Corzine Sees No Fraud In 'Confident' MF Global Statements
- Legal Industry Trends: Lawyer Salaries And Job Growth
- New UK Finance Regulator Won't Bring Back 'Light Touch' Era
- FINRA Fines David Lerner Associates $14M Over REIT, Bonds
- State Street Slammed With ERISA Suit Over Forex Rates
- Goldman Can't Escape Hedge Fund's $1B Suit Over CDO Sales
- Powerful House, Senate Panels Set For Election Year Shake-Up
- Verizon Can't End US Bank Trial Over $9.9B Idearc Spinoff
- LA Attys Sued Over 'Secret' $6M Wells Fargo OT Settlement
- Merchants Seek OK Of $7B Deal In Visa, MasterCard Fee MDL
- Pa. Lawmakers OK Banking Bills In Wake Of Dodd-Frank
- Arcapita Eyes $150M DIP Deal By Tuesday
- Top NY Court Rules Credit Unions Must Pay Mortgage Tax
- AIG Urges 2nd Circ. To Remand $10B BofA RMBS Suit
- Georgia Counties Sue HSBC Over Mortgage Practices
- Behind The Scenes Of The SEC-Citigroup Settlement Drama
- ARS Files Trade Secret Suit Over VP Who Defected To UBS
- Philly Developer Charged In $13M Bank Fraud Scheme
- FSA Fines Bank Of Scotland $6.7M For Faulty Mortgage Records
- EU Set To Finish Single Bank Regulator Blueprint In 2012
- Don't Ignore Added EU Muscle To Iran And Syria Sanctions
- A View From Inside The Litigation Finance Market
- NJ Sting Informant Gets 6 Years For Bank Fraud
- CFPB Wants Better Credit Access For Stay-At-Home Spouses
- Verizon Official May Be Called To Court For US Bank Trial
- Calif. Court Sides With Investor In Condo Voting Rights Fray
- Barclays Investors Ask 2nd Circ. To Revive MBS Suit
- Shareholders Sue Fidelity Execs Over $71M Sale
- Feds' Capital Rules Could Strangle Mortgage Market
- Troutman Says Ex-Partner's $20M Fee Suit Too Late
- OCC Offers Stress Test Guidance For Community Banks
- World Bank Pullout Won't Halt $877M Kenyan Wind Farm
- Bank Fraudster Wants Insurer To Pay Past Defense Bills
- European Officials Wary Of Proposed US Rules On Int'l Swaps
- Blackstone Boss Calls LBO Collusion Suit 'Bunch Of Malarkey'
- ResCap Judge OKs 2nd Try At Employee Incentive Plan
- No-Fee, No-Point Mortgages Not Viable, Bank Group Says
- JPMorgan Energy Unit Says FERC Omission Was Honest Mistake
- Santander USA Unit Hit With Suit Over Illegal Late Fees
- Where Risk Management Meets Director Responsibility
- ACE Puts Up $865M For ABA Seguros To Boost Mexican Biz
- Consider A Receiver For Your Restructuring And Turnaround
- US Bank Expert Slams Verizon's Data In $9.9B Idearc Deal
- Fannie, Freddie Need Mortgage Recovery Oversight, OIG Says
- Alleged Loan Fallacies Reviewed In Flagstar $1B MBS Suit
- Brazil Praised For Quick Merger Review, But It's Early Days Yet
- Rule Gives FDIC Power Over Contracts With Failed SIFIs' Units
- Law Firm Ducks Class Cert. In Suit Over Capital One Collections
- Pit Bull Drink Maker Accuses Ex-Officer Of $1.4M Fraud
- Prudential's $27M Suit Over Ethanol Plants' Sale Headed To Trial
- Countrywide, Thrift Bank Fire Off $400M Loan Pool Suits
- SEC's Pricey Swaps Rule Sets Up Wall Street Showdown
- Sens. Push For Tougher Capital Requirements On Banks
- Pa. Supreme Court Takes On Foreclosure Notice Case
- Lloyds Dodges Investor Suit Over HBOS Acquisition
- Russia Voices 'Deep Concern' Over EU's New Iran Sanctions
- UK To Adopt Jail Penalty For Libor Schemes, Other Reforms
- RBS Exits UK Treasury's Asset Insurance Program
- NY Appeals Panel Revives Developer's Suit Over $10M Loan
- IDB Taps PE Managers For China-Latin America Funds
- SEC Floats Dodd-Frank Capital Rules For $650T Swaps Market
- EU Approves Creation Of UK's Green Investment Bank
- Ex-Fannie Mae CFO Out Of MDL Over $6.3B Accounting Error
- Credit Suisse Ruling Arms Banks In Battle Over MBS Policies
- OneWest, Soros Accused Of Mortgage Scam In FCA Suit
- Say-On-Pay Gets A Lift As Citigroup CEO Steps Down
- Emails Aren't Quite Smoking Gun In PE Buyout Antitrust Row
- Verizon Exec Defends Idearc Spinoff In US Bank Trial
- Cooley Nabs IP Pro To Oversee Financial Litigation
- Rakoff Grills Expert Witness In $1B MBS Flagstar Trial
- Wells Fargo Told To Pay For Doc Production In Kickback Suits
- Capital One Uses False Contracts To Collect Debt, Suit Says
- Watchdog Urges Caution Over Private Student Loan Practices
- FHFA Denied Quick Discovery Of ResCap Docs In MBS Row
- Recording Of Merrill Worker Threats Justified, 7th Circ. Says
- US Bank Can't Block Sale Of 42 Hotels Backing $165M Loan
- Citi Chief Pandit Steps Down Amid Long-Term Bank Struggles
- Barney Frank Raps Critics Over Too-Big-To-Fail Bank Claims
- Calif. Investors' Lehman Collapse Suit Moves Forward
- US Bank Opens Trial Over Verizon's $9.9B Yellow Pages Split
- Prudential's Suit Over $200M Ethanol Plant Sales Pared
- Developer Gets 14 Years For Fraud Tied To Va. Bank's Failure
- TierOne Execs To Pay $4.5M To End ERISA Action
- Flagstar Atty Grills Witness On Loan Review In $1B MBS Trial
- Class Action Over Chase Bank Fees Sent To Arbitration
- Chinese Plant Feed Maker Draws $334M Buyout Offer
- UK Fraud Office Nixes Probe Into Icelandic Bank Collapse
- BofA, Others Face Suit Over Libor-Tied Mortgage Plot
- Virgin, JC Flowers Eye RBS Branches In Failed Santander Deal
- Foley Reps Schwab In $85M ThomasPartners Buy
- Feds Vow To Help Community Banks Meet Capital Regs
- Morgan Pays $68M To End Shareholder Suits Over MBS Funds
- ACLU Says Morgan Stanley Pushed Risky Mortgages On Blacks
- Issues Supreme Court Will Consider In SEC V. Gabelli
- High Court Won't Hear Citi, McGraw-Hill ERISA Suits
- Annan, Gates Among 200 Seeking Leniency For Gupta
- Merrill Investor Pushes 2nd Circ. To Reopen BofA Suit
- $415M For Merkin Deal Is Not Madoff Estate Property: NY AG
- Witness In $1B MBS Trial Calls Flagstar Underwriting Spotty
- TD Bank Data Breach Puts 267K Customers' Info At Risk
- CFTC Grants Delay For CME-Traded Energy Swaps
- Most Named Plaintiffs Oppose $7B Visa, MasterCard Fee Deal
- Judge Blocks More Discovery In $8.5B BofA Deal For Now
- $1B Wind Farm Package Blends Commercial, Development Debt
- Fannie, Freddie Fire Back At Fla. County's Excise Tax Suit
- Dimon Says JPMorgan Could Face FHA Insurance Suit
- Banco Santander Ditches $2.6B Deal For RBS Branches
- Calif. Court Renews ARM Suit Against Countrywide, AmNet
- Wells Fargo Stripped Of Award In Pollution Tax Break Appeal
- FirstMerit Faces Suit Over ATM's Lack Of Posted Fee Notice
- First Data Faces Class Action Over Equipment Insurance Fees
- UK Ring-Fencing Proposal Could Allow Derivative Sales
- Flagstar Atty's Questions Clipped From $1B MBS Trial
- Ariz. Town Can't Shake $35M Bond Suit Led By Allstate
- Fed Gov.'s Plan To Cap Bank Size Lends Weight To Reform Push
- Challenge To Bank's Foreclosure Standing Nixed Over Delay
- Dodd-Frank Foes View SEC Strife As Courtroom Ammo
- HSBC Escapes Suit Alleging Unfair Interest Rate Hikes
- AmEx Hit With Suit Over Deceptive Account Protector Plan
- Vale Seeks IADB Loan For $6B Potash Mine In Argentina
- KKR, Blackstone, Others Used Email In LBO Collusion: Suit
- PNC Hits Insurer With Suit Over Subprime Loan Claims
- Goldman's Tourre Heads To Trial Next Summer In MBS Suit
- Consumer Groups Call CFPB Mortgage Rules Inadequate
- CFTC Playing Politics With Dodd-Frank, House GOP Says
- Goldman OKs $1B Debt-For-Equity Swap In Aussie TV Co.
- Ex-Fannie Mae CEO's Fraud Trial Gets 2015 Start Date
- CFPB Agenda Vulnerable To Election Year Shake-Up
- Vector Blasts Tech Co. In 2nd Circ. Over $307M Citi Sale
- NY High Court Mulls Ramifications Of $650M Hezbollah Suit
- Morgan Keegan Blasts $1.5M FINRA Award To Ex-NBA Star
- Class Definition Tightened In Wells Fargo Loan Deception Suit
- IndyMac Execs Can't Beat Most FDIC Bad Loan Claims
- State Law Reins In Calif.-Governed Arbitration Agreements
- Cushman Says Bank Plotted To Shirk Real Estate Commissions
- Trial On ResCap's $9B RMBS Deal Pushed To January
- JPMorgan On Hook For $18M Over Trust Fund Losses
- Countrywide To Pay $1.2M To Settle WARN, Severance Claims
- Banks Urge CFPB To Dial Back Mortgage Servicing Rules
- Peregrine CEO To Stay Jailed Before $100M Fraud Sentencing
- Arcapita Gets 2 More Months To File Ch. 11 Plan
- 11 EU Countries Sign On For Financial Transaction Tax
- Syncora Sues JPMorgan, Others Over Soured MBS Deal
- Overdraft Fee Claims Stay In Arbitration After High Court Snub
- Simpson, Posse Aid CorpBanca's $1.3B Colombian Bank Buy
- Sunnyslope Bankruptcy Case: Bad News For Secured Lenders
- US Hits Wells Fargo With FHA Mortgage Insurance Fraud Claims
- Final Stress Test Rules Ease Demands On Smaller Banks
- HSBC Says Mortgage Reinsurance Kickback Suit Is Too Late
- Much-Needed Clarification Of Immunities Under FSIA
- KBC To Shed Units, Amp Up Cross-Border Sharing
- Japanese Bank Leads $1.1B Backing For Sumitomo Shale Buys
- Goldman Pays $6.75M To End Trade-Mismarking Claims
- Former SEC IG May Have Had Conflicts Of Interest, Report Says
- Morgan Stanley Can't Dodge Investors' Claims Over $9B SIV
- Developer Stuck CIBC With $39M In Defaulted Loans, Suit Says
- GOP Urges Geithner To Clarify Looming Dodd-Frank Rules
- World Bank Unit Invests $225M In Chilean Bank
- State AGs Blast Federal Charter For Payday Lenders
- CFTC Quiets Critics With Record-Breaking Enforcement Year
- Phone Recordings Admissible In Ex-UBS Execs' Trial: Judge
- Lehman Reaches Blockbuster $38B Deal With European Unit
- Conoco's $205M MF Global Row Moved From Bankruptcy Court
- Countrywide Says FDIC's $250M MBS Suit Is Untimely
- Merrill Lynch Ducks Racketeering Claims Over Film Deal
- MDL Panel Merges Facebook IPO Cases In New York
- Judge Dismisses WaMu Trust Suit Against D&O Insurers
- K&L Gates Adds Ex-Freshfields Finance Atty In Dubai
- DOJ, Schneiderman Target Credit Suisse Over MBS: Report
- Terra Firma Asks 2nd Circ. For New Trial In EMI Deal Suit
- Arcapita Defends Ch. 11 Extension Bid After Lenders Object
- FHFA Unveils Ideas For New Mortgage Infrastructure
- Citizens Bank Says Workers' OT Class Lacks Common Claims
- 2nd Circ. Tells Court To Hear Bankruptcy Appeal In Dante Case
- FDIC Sues 2 Title Insurers Over $7.7M WaMu Fraud
- Lehman Units End $6B Row With $550M Allowed Claims
- BofA's $20M Mortgage Deal Blocked Over Inflated Attys' Fees
- Will Dodd-Frank End Up In Supreme Court?
- BofA Sells 12-Building NJ Office Complex
- Kraft Stock Trades Canceled After Market Glitch
- Wells Fargo Beats Class Action Over Boosted Mortgage Rates
- Obama, Romney Clash Over Tax Plans, Deficit In 1st Debate
- Peregrine CEO's Guilty Plea Accepted By Judge
- Roetzel Adds 6 Finance Pros To Chicago Office
- FDIC Asks DC Circ. To Kill MBIA's IndyMac Suit Revival Bid
- Rothstein Pal Gets 4 Years For Role In $1.2B Fraud
- State Banking Regulators Oppose Feds' Proposed Capital Rules
- Docs In BofA, Insurer's MBS Suit Must Go Public, Judge Says
- Even After Mortgage Deal, Dual Tracking Continues, Report Says
- US Bank Can't Limit Evidence In Verizon Spinoff Trial
- Capital One Dodges Privacy Class Action Over Recorded Calls
- FDIC Wants $10M From WaMu's Title Insurer For Loan Fraud
- European Banks Hit With Stiffer Capital Requirements
- Mortgage Seizure Plans: The Fight Continues
- 5th Circ. Revives Highland Loan Sale Dispute With BofA
- Bad Loans Backed $277M Mortgage Notes Sale, Insurer Says
- AIG Under Consideration For Too-Big-To-Fail Designation
- Ex-Madoff Employees' Not-Guilty Pleas Set Up Fall 2013 Trial
- Lehman Derivatives Legal Chief Joins Jones Day
- Fed's Debit Card Fee Rule Warps Dodd-Frank, Merchants Say
- JPMorgan Fraud Suit Raises Stakes For Top NY Prosecutor
- Fund Manager To Explain US' Role In Lehman Finances At Trial
- Arthur Andersen To Pay $38M Extra As Part Of WorldCom Deal
- European Panel Wants Trading Split From Bank Deposits
- NY's Martin Act May Be Key To Federal MBS Crackdown
- Ally Objects To ResCap's Proposed Deal With Nationstar
- Bank Says Wachovia Misstated Value Of $1.5B RE-Backed CDO
- Citibank Due $268M From Morgan Stanley Over CDS: 2nd Circ.
- Chartis Sued Over $25M In Airline Bankruptcy Losses
- FDIC Must Pursue Countrywide MBS Claims In MDL
- Wells Fargo, Others Say Forced Bankruptcy Suit Lacks Facts
- Morgan Stanley Unit Hit With $110M Suit Over RMBS
- JPMorgan Execs At Fault For $5.8B Trading Loss, Suit Says
- Equity Pros Back SEC 'Kill Switch' For Trading Glitches
- Ex-Madoff Employees Hit With New Fraud, Tax Charges
- NY Attorney General Targets JPMorgan Over RMBS Losses
- Supreme Court Won't Question Class Cert. In Merrill Bias Suit
- Ex-IndyMac CEO Settles Final Securities Claim With SEC
- Hedge Fund Group Backs Lehman Trustee's Appeal Over Sale
- $899M Miami Hotel Suit Belongs In Fla., NY Judge Says
- 2nd Circ. Won't Let UBS Stay FHFA's $6B Suit Over RMBS
- Southern Air Gets Thumbs-Up For $12.5M DIP Loan
- BofA Skirts Another Unauthorized Insurance Fee Suit
- Ex-Deutsche Exec Charged By UK In Insider Trading Case
- BofA Convenience Check Suit Not Preempted, High Court Hears
- Mortgage Servicers Lose Bid To Pare Texas Records Fee Suit
- CFTC's Position Limits Rule Dead On Appeal, Experts Say
- WaMu Bondholders' Suit Over 'Fire Sale' To JPMorgan Pared
- UBS Can't Shake Investor Group's MBS Suit
- Basel Committee Calls EU Capital Rules Too Loose
- USPTO Misread Bank Transfer Patent, Fed. Circ. Hears
- BofA Wants $1.75B Countrywide Loan Trust Suit Scrapped
- Supreme Court Seeks SG's Input On Stanford SLUSA Cases
- AmEx To Pay $112.5M For Pervasive Deceptive Practices