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Banking - December, 2012
250 articles
- Fifth Third Seeks High Court Review Of ERISA Action
- World Bank Lends Another $100M To Tanzania Bus Project
- Prudential Suit Over $523M In JPMorgan RMBS Returned To NJ
- UBS Portfolio Manager Loses Severance Bid At 2nd Circ.
- Groups Defend 2-Step FLSA Cert. Process At 5th Circ.
- Departing SEC Enforcement Chief Graded 'Incomplete'
- HP, Others Hit With Derivative Suit Over $11B Merger
- UK Parliament Wants Bank Ring-Fence 'Electrified'
- 2nd Circ. Affirms $220M Madoff Trustee Deal With Levy Heirs
- French Bank Off Hook For Debt Buyer's Defense Costs
- Ex-Anglo Irish CEO Arrested Over $183M Loan
- Where Does HR 4014 Leave CFPB's Supervised Entities?
- California Dreaming? CalPERS And San Bernardino's Ch. 9
- Aurora Loses Bid To Toss Calif. Mortgage Class Action
- Ex-Banker Nabbed Over Role In $2B Olympus Accounting Scam
- Squire Sanders Picks Up Finance Pair For London Office
- 2nd Circ. Won't Revive Lehman Securities Fraud Suit
- Libor Antitrust Risks Remain Despite Early Settlements
- House GOP's Sequestration Bill Slashes At Dodd-Frank Reforms
- Proposed FASB Rule Could Force Banks To Boost Reserves
- UBS Under Scrutiny For Possible Hong Kong Rate Misconduct
- Zurich Bank Employees Being Probed Over Tax Shelters
- UK Censures Gracechurch Over Stock-Hawking Tactics
- FDIC Suits Over Failed Banks Likely To Pick Up In 2013
- ResCap Wins More Time To File Ch. 11 Plan
- Beware Discovery In 3rd-Party Litigation Funding
- Foreign Broker-Dealers May See More 15a-6 Enforcement
- Regulators Push Reform Agenda Through UBS Libor Deal
- Expect More Libor Criminal Cases, Experts Say
- Dodd-Frank May Have Stabilized Biggest Banks, GAO Says
- UBS Deal Shows Some Banks Still Too Big To Indict
- 3 Swiss Bankers Indicted In $423M US Tax Evasion Case
- UBS Mea Culpa May Give Libor Antitrust Plaintiffs Upper Hand
- FINRA Panel Orders Morgan Keegan To Pay $1.4M To Investor
- Judge Nixes Ore.'s $29M Tax Claim Against WaMu
- HSBC Sued Over 'Deceptive' Overdraft System
- Taylor Bean Trust, US Agree On $18.6M Claim In Debt Dispute
- Judge Wary Of MF Global Customer Group's Deposition Push
- FATCA Law Tightens Net On Undisclosed Foreign Assets
- Family Offices Should Weigh CPO Registration Relief
- Getco, Knight Capital Agree To $1.4B Merger
- UBS Hit With $1.5B Fine After Admitting Role In Libor Scandal
- Fund's MBS Fraud Claims Time-Barred, Countrywide Says
- Ex-Deutsche Bank Managing Director Sues For Age Bias
- Lehman Sues For Coverage Of $288M Lending Fraud Losses
- 1st Circ. Won't Review Citizens Financial Overtime Class
- FHA To Boost Underwriting Standards To Stem Losses
- Lloyds Banking Taps UK FSA Counsel For GC Post
- Friedland Snags BNY Mellon NYC Office In $142M Deal
- Spanish Bank To Pay Aviva $804M To Settle JV Dispute
- Relators Ask 9th Circ. To Salvage Fannie, Freddie FCA Suit
- Wells Fargo Eyes Alternative Assets In Rock Creek Buy
- Basel Seeks Stiffer Capital Rules For Asset-Backed Securities
- Recent Surveys Highlight Anti-Corruption Trends
- SEC Names New Heads Of Trading, Corp. Finance Units
- Texas Bill Floats New Mortgage Servicer Disclosure Rules
- Ex-Goldman Coder Can't Collect $2.4M In Attys' Fees Yet
- BofA Escapes Class Suit In Calif. Over Frozen Accounts
- Madoff Victim Blasts $220M Levy Settlement At 2nd Circ.
- WaMu Units Escape From Insurers' MBS Fraud Suit
- DZ Bank Targets BofA For $546M In MBS Campaign
- FHFA Sues RBS Predecessor Over Securities Buyback Deal
- Freedom Mortgage Denies Loans To New Moms, Suit Claims
- CFTC Mandates Audio Logs Of Swaps Transactions
- Mass. Fines Morgan Stanley $5M Over Facebook IPO
- Credit Union Board Backs ResCap's Request For Mediator
- CFPB To Focus On Student Loan Marketing Materials
- Barclays Says FERC Manipulation Claims Won't Fly In Court
- NCUA Hits JPMorgan With Suit Over $3.6B In Failed RMBS
- NJ Appeals Court Backs TD Bank In $5.9M Loan Dispute
- Gupta Fights Goldman's Bid For $7M In Fees
- CFPB Consumer Notice Waivers Need State Buy-In To Work
- Judge Set 'Impossible Standard' For In-House Attys, ACC Says
- $12M Deal Frees Ex-IndyMac CEO From FDIC Mortgage Suit
- Fed Unveils Rules To Tighten Foreign Bank Supervision
- HSBC Won't Face $265M Suit Over Flatotel Fraud
- Federal Law Governs TCPA Actions, NJ Judge Finds
- New Pa. Bill Aims To Scrutinize Harrisburg Debt
- Deutsche Bank Ordered To Pay Damages Over Kirch Bankruptcy
- Talmer Gets Go-Ahead For $60M First Place Bank Buy
- Wells Fargo To Pay $24M To Settle Securities Lending Suit
- JPMorgan Beats Class Cert. In Debt Collector OT Suit
- Judge Guts Counties' Filing Fee Suit Against Merscorp, BofA
- US Slaps Sanctions On Iranian Nuclear Suppliers
- Ex-Wells Fargo Banker Indicted In $11M Insider Trading Case
- 5th Circ. Reverses Barclays Fee Award In Asarco Ch. 11 Case
- Finance Council Names No SIFIs At Year-End Meeting
- Credit Bureau Dispute Systems Fail Consumers, CFPB Says
- Enviros Target Ex-Im Bank Over $3B LNG Loans
- MBIA Ignored Risks Of $22B In MBS, Countrywide Atty Says
- The Impact Of US Lawsuits Against Non-US Banks
- UBS Reportedly Faces $1B In Fines Over Libor Manipulation
- House Passes Bill To End Banks' Privacy Notice Requirement
- Mitsubishi Buys BofA's Share In Private Banking Venture
- EU Agrees To Central Bank Regulator Amid Debt Struggles
- BoNY Says Notices In $8M Bankruptcy Settlement Were Proper
- Westernbank D&Os Lose Review Bid In $176M FDIC Suit
- Budget, Rule Disputes Kill FDIC Guarantee Extension Bill
- Trustee Objects To Milbank Dual Role In Lehman Bankruptcy
- BTMU To Pay $8.6M For Violating US Sanctions
- Legg Mason To Snag Fauchier Partners From BNP Paribas Unit
- US Bancorp Can't Dodge Insurer's MBS Suit
- Citi Concealed $65B In Losses During Housing Collapse: Suit
- CFTC's New Mutual Fund Rule Survives Challenge
- Countrywide MBS Breaches 'Incontestable,' MBIA Atty Says
- Senate Puts CFPB Confidentiality Bill In Obama's Hands
- HSBC Fired Veep For Whistleblowing, Suit Says
- Shareholder Challenges TD Bank's $668M Epoch Purchase
- Bombing Victims' Families Drop Suit Over Bank's Iran Assets
- Malaysian Tycoon Puts Up $1B To Take Guoco Group Private
- Ambac, MBIA Seek Jury Trials In Credit Suisse Fraud Suits
- Tiger Asia Pays $60M To End DOJ, SEC Insider Trading Probes
- Top Deutsche Bank Execs Eyed In German Tax Evasion Probe
- NY AG Can't Seek $150M Lehman Fees From Ernst & Young
- Lenders Cut Red Tape For Sandy Insurance Payments
- Fidelity Southern Sues For Coverage Of Overdraft Fee Case
- GOP Lawmakers Criticize CFTC Cross-Border Swaps Rules
- Open Season On Rating Agencies?
- FDIC Must Face BofA's Suit Over Taylor Bean Fraud
- Bondholders Slam CalPERS' Attempt To Sue San Bernardino
- En Banc 9th Circ. Hints at Narrow Ruling On Loan Arbitration
- Rakoff Ignored Contract Law In CDO Ruling, 2nd Circ. Told
- $1.9B HSBC Money Laundering Fine Shows Prosecutors' Limits
- PNC Bank Sues NJ Firm Hunt Hamlin For Note Default
- Real Estate Mogul Asks 2nd Circ. To Revive Citi Fraud Suit
- US Chamber Asks Trade Regulators To Review Volcker Rule
- Societe Generale, Weston Accused Of Mismanaging $100M Fund
- Dutch Fund's Suit Over $565M In Credit Suisse MBS Survives
- UBS' $686M Suit Needs Another Trim, Highland Tells Judge
- BofA Experience-Based Pensions Flout ERISA, High Court Told
- FDIC Guarantee Program Extension Moves To Full Senate Vote
- Home Depot Can't Rush Appeal In $7B Card Fee Deal: 2nd Circ.
- UK Authorities Arrest 3 In Libor-Rigging Probe
- BofA Dodges Opt-Out Text Spam Suit Following FCC Ruling
- JPMorgan Exec Sued Over Damage To Luxury Sublet
- KeyBank Case Could Gut Consumer, Employee Class Claims
- BankAtlantic Can't Shake Accounting Claims In Fraud Suit
- HSBC To Pay Record $1.9B Fine In Money Laundering Probe
- FDIC's $1.5B MBS Lawsuit Must Stay In Federal Court
- US, UK Plan For Failed Banks May Not Curb Regulator Fights
- Va. Office Park Secures $212M Financing From SunTrust, HSBC
- Contractor Admits Defrauding US, JPMorgan Over Iraq Cop Cars
- Ultra Petroleum Raises $225M In Gas Pipeline Sale
- Bankers, Tellers Hit Wells Fargo With OT Suit
- Jones Day Adds Herbert Smith Finance Partner In Singapore
- Property-Reporting Firms Not Liable For Flubs, 3rd Circ. Finds
- FDIC Notches $169M Judgment Against 3 Ex-IndyMac Execs
- 2nd Circ. Won't Revive Iconix Claims Over Merrill ARS
- Fannie, Freddie Pay Needs More Scrutiny, Says Watchdog
- SEC Says Ex-Morgan Keegan Directors Shirked MBS Valuations
- Standard Chartered To Pay $327M In New Iran Sanctions Deal
- Merrill Sweetens Deal With Ex-Advisers In Deferred Pay Suit
- Citibank, Discover Win Arbitration Bid In Student Loan Suit
- BofA, US Bancorp Can't Shake Fund's Suit Over WaMu MBS
- Judge Checks Out Of $15M Loan Row Against Host Hotels
- Community Banks Tame Regulatory Costs By Teaming Up
- Covington & Burling Nabs Regulatory Pro From CFTC
- ResCap Seeks More Time To File Ch. 11 Plan
- Goldman Fined $1.5M Over Trader's Hidden $8B Position
- UBS Clients Tell 7th Circ. Tax Fraud Suit Wrongly Axed
- Wells Fargo Wins Round In Investor Arbitration Appeal
- Lenders To Pay $30M Settlement To Le-Nature's Trustee
- Student Loan Agencies Immune From Qui Tam FCA Suit
- Goldman, CIFG Head To Mediation In $275M MBS Fight
- BofA Ducks Insurers' MBS Fraud Suit But Countrywide On Hook
- CFPB's Reach Extends To 'Larger Participants' And Beyond
- US Bank Claims Dibs On Extended Stay's $100M Guaranty
- Picard Fights Efforts To Revive Picower Suits In 2nd Circ.
- Judge Won't Rethink Class Claims In Capital One 'Puppet' Suit
- BlackRock Settles Employment Row With Ex-Fund Manager
- Ex-Morgan Stanley Risk Officer Settles $1M Suit Over Firing
- Banks Lose Bid To Stay Bear Stearns Mortgage Class Action
- Oil Field Appraiser Can't Sink Securities Fraud Suit
- E&Y, Fidelity Beat Suit Over 2008 Lehman Bankruptcy
- FDIC Gets $900M Guaranty MBS Suit Sent Back To State Court
- DeMint's Resignation Leaves Openings In Key Committees
- Deutsche Bank Case Puts SEC Enforcement Head In Spotlight
- DOL's Loan Officer Status Change Violates APA, DC Circ. Told
- Standard Chartered To Pay $330M More Over Iran Violations
- SEC Says Money Fund Reforms Wouldn't Have Averted Crisis
- JPMorgan Seeks Dismissal Of Syncora, Assured Cases
- GOP Sens. Attack HUD Response To FHA Reserve Shortfall
- CIBC Win In Leasing Suit Still Stands, Judge Rules
- Norton Rose Aids Barclays In $2.1B Africa Deal With Absa
- 2nd Circ. Grants Gupta Speedy Appeal
- Sovereign Immunity Analysis In Subscription Credit Facilities
- $104M Whistleblower Award — A Sign Of Things To Come
- Deutsche Bank Accused Of Hiding Up To $12B In Losses
- Citi Unit Says Developer Owes $43M In Jet Loan Payments
- Ocwen Must Appoint Monitor To Oversee Mortgage Servicing
- Calif. Ruling Reveals High Bar For RESPA Class Actions
- Court Chides Atty For Letter To Judge In Securities Case
- FERC Nixes JPMorgan Suit Over $3.7M In Energy Payments
- Citigroup Asks 2nd Circ. To Kill Opt-Out Securities Suits
- Chicago, CFPB To Share Predatory Lending Data
- Insurer Claims Goldman Misrepresented Failed $325M CDO
- SEC Sues Wells Fargo Banker In $11M Insider Trading Case
- NY Law Doesn't Block $70M BofA Fraud Suit: Concord Atty
- Thelen Seeks Approval Of $1.4M Citibank Settlement
- Credit Suisse Can't Ditch FHFA's Securities Loss Claims
- MF Global Trustee Says 28,000 Customer Claims Mostly Settled
- SEC Exodus Claims GC, Trading And Markets Chief
- Bank Accuses Wilk Auslander Of Excessive Billing
- Credit Unions Oppose Extension Of FDIC Guarantee Program
- HSBC Swings $9.4B Deal For Ping An Stake
- Maxine Waters Tapped To Lead Dems On House Financial Panel
- Citizens Bank, PNC Hit With Suits Over ATM Fee Notices
- Fee Bid Rebuffed, Attys Chided In Morgan Keegan OT Case
- Judge Releases Barclays From Criminal Sanctions Case
- Ex-Im Bank OKs $2B In Financing For Indian Oil Project
- OSG Can't Justify Bond Waiver For $320M Funds: US Trustee
- NY Fed Contractor Gets Home Confinement For Code Theft
- Warren To Get Senate Banking Committee Seat
- BofA Says It Warned German Bank Of Risk In $56M RMBS Buy
- Target, Macy's, Others To Appeal $7.3B Swipe Fee Deal
- JPMorgan, Cerberus Not Bowled Over By AMF Ch. 11 Plan
- UBS Wins Arbitration Bid In Financial Advisers' OT Fight
- WaMu Trust Alleges Naked Shorting By Goldman, Seeks Probe
- 7th Circ. Yanks BNY Mellon Win In $312M Sentinel Claim Case
- BofA Sues Wells Fargo Over Home Loan Buyback Demand
- FHFA Expert Loan Sampling Method In RMBS Suits Gets OK'd
- 2nd Circ. Grants Gupta's Bail Bid
- SEC Makeover Continues As Corporate Finance Head Bows Out
- Glass-Steagall Revival Wouldn't Curb Crises, Fed Gov. Says
- Madoff Trustee, Feeder Funds Reach $24M Settlement
- FINRA Should Take Action Against MF Global, Dems Say
- BofA Dodges Merrill Investors' MBS Actions In 2nd. Circ.
- The Latest UDAAP Battleground: Mortgage Advertising
- Why The SEC's Position In Gabelli V. SEC Doesn't Hold Up
- Regulators Eyeing Libor Reform, Treasury Official Says
- SEC Denies JOBS Act Rule Was Delayed To Protect Legacy
- Texas Judge OKs $66M Award In Hospital Investor Suit
- CME Probes Morgan Stanley Director's Treasury Trades
- Watchdog, Banks Push For Review Of CFPB Exam Process
- SEC Money Market Fund Reform Uncertain Under Krawcheck
- RE Moguls Sue UK Fraud Office Over Icelandic Bank Sting
- Ex-Freddie Mac GC, SNR Denton Atty Joins Greenberg Traurig
- TCW To Move Forward With Sale To Carlyle Despite EIG Suit
- GCs Name Most Arrogant Law Firms
- $110M Deal Over Kinder Morgan's El Paso Buyout Gets OK
- BofA Shareholders' Attys Want $177M From $2.4B Settlement
- Harbinger, Falcone Say SEC's Fraud Claims Fail
- Strict Risk Retention Rule Imperils Recovery, Biz Group Says
- High Court Won't Hear State Street Appeal Of GM ERISA Suit
- Wells Fargo Execs, Investors Settle 2 Wachovia Suits
- Deutsche Bank Accuses GE Units Of $390M MBS Loan Fraud
- 6th Circ. Nixes $457M MBS Suit Against Ratings Agencies
- BofA Seeks To Keep Fontainebleau Loan Info Confidential
- Huntington Unit To Pay $3.1M To End Loan Officers' OT Suit
- More Changes To Come For Remittance Rule