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Banking - January, 2013
366 articles
- Suit Over Ness Sale Strong Enough, Vector Tells 2nd Circ.
- MF Global Deal Greases Return Of Customers' Millions
- Fill-In SEC Enforcement Chief May Be Mr. Right After All
- Shareholder Bids To Break Up Banks Face Long Odds
- The US View Of Non-US Regulatory 'Bail-In' Powers
- CFPB Taps Veteran Regulator As Acting Deputy Director
- Bankruptcy Court OKs $298M ResCap-Fannie Mae Settlement
- Credit Suisse Can't Boot Poulsen From Nat'l Century Trial
- Apt. Owner Drops $36M Loan Suit Against US Bank, Servicer
- Report Finds Widespread Faulty Derivative Sales By UK Banks
- RBC Can't Dodge Highland's $47M Suit Over Scrapped Deal
- NJ Bill Classifies Payday Loans As Consumer Fraud
- Gibson Dunn Nabs Gupta Prosecutor For White Collar Team
- McGuireWoods Adds White & Case Debt Finance Vet In LA
- CFPB To Investigate College-Bank Marketing Relationships
- Dems Press Fed, OCC For Info On Foreclosure Abuse Deals
- Former Peregrine CEO Gets 50 Years For $100M Fraud
- A Few New Enforcement Priorities For FINRA
- Fla. Mortgage Firm Agrees To $120M Robosigning Deal
- Dutch Financial Services Co. In Talks For $1.8B PE Infusion
- US Says AmEx Class Waiver Curtails Federal Rights
- ACA Adds Paulson As Defendant In $120M Abacus Suit
- FHA Says New Policy Changes Will Boost Insurance Fund
- 2nd Circ. Doubtful Of Hedge Fund Suit Against Anglo Irish
- Deutsche Bank Hit With Fired Director's Gender Bias Suit
- KeyCorp Escapes ERISA Stock Drop Action By Workers
- Anti-CFPB Groups Want Cordray Confirmation Delayed
- JP Morgan Investors Sell AllianceTexas Office Building
- Israeli Bank Hits UBS, Goldman With $220M In RMBS Claims
- Hybrid Bonds Help Fill Europe's Real Estate Funding Gap
- Wells Fargo Sues Babcock Fund Over $194M Loan
- Report Card: PCAOB's 2012 Enforcement Program
- Senate Bill Would Restrict Online Payday Lending
- Target Faces TCPA Suit Over Automated Collection Calls
- DOJ Criminal Chief Lanny Breuer To Step Down
- Despite Spotlight, Next DOJ Chief May Face Diminished Role
- San Fran Official Eyes Libor Suit Against Big Banks
- Feds Must Revisit Bank Expulsion Of Mob-Tied Casino Owner
- NJ Lawmaker Blasts Christie's 'Bizarre' Foreclosure Bill Veto
- Recruiter Says Broker's Lost Check Cost It Coverage
- SEC Taps Capitol Police IG As Its New Internal Watchdog
- Trustee Sues Deutsche Bank Unit Over $89M In MBS
- ResCap To Close $3B Mortgage Biz Sale By Mid-Feb.
- UK Watchdog Clears E&Y Over Lehman Client Funds Audit
- Pa. Lawmaker Seeks Ban On Credit Card 'Swipe Fees'
- Bailout Terms Kill AIG's $11B MBS Suit, BofA Says
- AmEx Class Waiver Hurts Small Businesses, High Court Hears
- Financing Co.'s Bid To Change CDO Payout Nixed By 2nd Circ.
- Prudential's RMBS Suit Lacks Fraud Claim: Credit Suisse
- DOJ Settlements Let Big Banks Off Too Easy, Senators Say
- FERC Staff Backs $470M Penalty For Barclays In Energy Probe
- US Pushing For RBS To Enter Libor Guilty Plea
- Kaye Scholer Admits 'Mistakes Were Made' In GSC Disclosures
- Gleacher Leaves Investment Firm As It Looks For Buyer
- When NJ Banks Are Liable For 3rd-Party Fiduciary Breach
- IRS OK'd To Snoop UBS Records For Potential Tax Dodgers
- Bank Can't Skirt Oil Newsletter's Article-Sharing Claims
- SEC's New Power Couple May Sidestep Major Conflicts
- CFPB Won't Shy From New Targets Despite Leadership Woes
- NYC Tower's Lenders Freed From Condo Buyers' Claims
- Camico Can't Get Legal Docs In Coverage Row, Judge Says
- Ex-WaMu Exec Seeks $1.3M From Liquidating Trust
- BofA Office Fired Pregnant Workers, Class Action Says
- DC Circ. Urged To Revive BofA Data Security Suit
- Continental Can Appeal Loss Over Goldman Building Accident
- Treasury Blasted For Not Reining In AIG, GM Bailout Pay
- 6th Circ.'s FDCPA Ruling Puts Squeeze On Foreclosure Attys
- Morgan Stanley Didn't Buy Back Bad Loans, FHFA Suit Says
- Encouraging Signs For Leveraged Loans In 2013
- Victims of '83 Iran-Backed Attack Want $2.7B From HSBC
- Insurer Wins Row In 11th Circ. Over Failed Ga. Development
- Wells Fargo Settles Calif. Mortgage Action For $500K
- 9th Circ. Shoots Down Madoff Investors' Suit Against SEC
- Ariz. Mortgage Co. Can't Duck Down-Payment 'Gift' Claims
- Public Finance Pro Joins Edwards Wildman In DC
- BNY Mellon Must Face $22M Salvation Army Suit, Judge Says
- NY AG Slams Madoff Trustee's Delay In Fighting $410M Deal
- No Clear Disclosure? No 3rd-Party Release In Ch. 11
- And Now A Word From The Panel ...
- Iceland Wins Coverage Suit Over Bank's Foreign Deposits
- Goldman Sachs To Sell $1B Chinese Bank Stake
- Goldman, Others Targeted In Force-Placed Insurance Suit
- Calif. County's Halted Mortgage Seizure Plan May Deter Others
- Lights Over Paris Singer Charged With $10M Loan Fraud
- Obama's Recess Appointment Woes Cloud CFPB's Future
- BNY Mellon Can't Dodge Bondholder Suit Over $8M Settlement
- SEC May Have Added Leader But Personnel Problems Persist
- Asian Insurance Deals Heat Up Fast, But Maybe Not For Long
- AmEx Bucks Surcharge Queries In Visa-MasterCard Settlement
- Developer Must Face Fraud Suit Over $675M Loan: 11th Circ.
- PNC Pays $7.1M To Settle US Claims Over Shoddy SBA Loans
- Fixes In £9B UK Checking Market Stop Antitrust Probe
- Banker Accused Of Aiding Olympus' $2B Plot Gets Bail
- Morgan Stanley Accuses Ex-Brokers Of Client Poaching
- Swiss Re, BNY Mellon Beat Insurer's $86M CDO Suit
- Taxable COD Income Now More Likely In Restructurings
- Seeking DOJ's Leniency A Tough Sell For Banks: UBS Counsel
- Caution, Not Crackdown, To Mark New SEC Head's Tenure
- Judge OKs $3.1M Impac MBS Settlement With Citibank
- Cordray Nomination May Reignite Old CFPB Battles
- Claims Revived In Investors' $2.4B Credit Suisse MBS Suit
- AIG Board Attys Shed Light On Rejection Of $25B Bailout Suit
- Wells Fargo Says Its Flood Insurance Policies Are Legal
- UK Regulators Take Aim At ICAP In Libor Probe
- Ex-SEC General Counsel Rejoins Baker & McKenzie
- Credit Agricole Trims Stake In Spain's Struggling Bankinter
- Republican CFTC Commissioner Jill Sommers Resigns
- Debevoise Atty Mary Jo White Named New SEC Chief
- Jones Day Brings In Power Player From Grupo Mexico
- Wells Fargo CDO Goofs Cost Investors $160M, Suit Claims
- MassMutual Unit Says SLUSA Precludes Madoff Suits
- Dems Want Private Student Loan Discharges In Bankruptcies
- Sidley Austin Reps Starwood In $1B LNR Property Buy
- $20M Bank Of America Mortgage Deal Wins Final OK
- Fannie Won't Block $3B Rescap Sale After $298M Settlement
- Lehman Investors Win Class Cert. Against Ernst & Young, UBS
- UBS, Citi Must Arbitrate Health Co.'s Bond Claim: 4th Circ.
- Securities Bar Keeps Swagger Despite Class Action Decline
- Judge Won't Toss Suit Over BNY Mellon Forex Rates
- GE Settles FHFA's Suit Over $549M In MBS Sales
- CDO Resurgence Could Meet Resistance From RE Investors
- Wells Fargo Can Be Sued Despite $49M Ponzi Scheme Deal
- Half Of Dodd-Frank Rules Remain Unfinished, GAO Finds
- JBIC Lends Inpex $231M For Kashagan Oil Project
- DOJ Criminal Division Chief Lanny Breuer To Leave Post
- Jury Finds For Goldman In $580M Dragon Sale Suit
- Stanford Investors Told To Return Up To $220M In Profits
- Jury Convicts Real Estate Broker In $5.5M Mortgage Scheme
- Latin America Finance Expert Joins Chadbourne In NY
- Riverisland Ruling Gives Calif. Fraud Victims Fairer Shake
- Sen. Says Risk Retention Rule Must Match CFPB's Standard
- CFPB Postpones Rule On International Money Transfers
- Patent Prosecution Bars: How Courts Apply Deutsche Bank
- LandAmerica Trustee Seeks OK On $58M Sale
- Judge Dents Claims That Verizon Overvalued $10B Spinoff
- Countrywide's $1M Deal With Ex-Workers Wins Judge's Nod
- Morgan Keegan Attacks $1.3M FINRA Award In Bond Case
- Ex-Peregrine CEO Stole $215M From Investors, Feds Say
- Troutman Snags Fannie Mae GC For Housing Practice
- SEC Taps New Chief Of Market Intelligence Unit
- CFPB Rule Curbs Mortgage Brokers' Compensation
- DOL Asks DC Circ. To Back Loan Officers' OT Eligibility
- Prudential Scores In Barclays $200M MBS Remand Battle
- UK Arrests 5 In Insider Trading Scheme
- McCune Can't Sue For $20M Attys' Fees In Overdraft MDL
- Deutsche Bank Pays FERC $1.7M, Despite Litigation Threat
- Prudential Reps Can't Get State Class Cert. In OT Suit
- Former Stanford CFO Gets 5 Years For Role In $7B Scam
- Who Can Conduct Foreclosure Sales In Ga.?
- Gupta Attacks Wiretaps, Conviction In 2nd Circ.
- UK Takeover Panel Names New Head From Citigroup Ranks
- Bid To Revive $1B Shell FACTA Suit Sunk By Supreme Court
- 2nd Circ. Backs Arab Bank Sanctions In Terror Aid Case
- Proskauer, Chadbourne Win SCOTUS Review In Stanford Case
- Motricity, Underwriters Defeat Investors' IPO Suit
- Foreign Regulators May Bargain Before US Tax Cheat Law
- As Khuzami And Columbia Prof. Trade Barbs, Attys Pick Sides
- New CFPB Rule Clamps Down On Force-Placed Insurance
- Ex-Goldman Sachs Coder Says DA's Theft Case Is 'Inhuman'
- Duff & Phelps Go-Shop Shows No Deal Is Immune To Suits
- Stradley Ronon Can't Preempt Sovereign's Malpractice Suit
- HSBC Reaches $249M Foreclosure Abuse Deal
- Fair Lending Enforcement: A Coordinated CFPB-DOJ Effort
- 2nd Circ. Snubs IndyMac's Bid To Appeal Cert. In MBS Case
- Judge Won't Toss Suit Over Citibank Debit Card Overdrafts
- Telemarketing Claims Too Unwieldy For Cert., Zions Says
- JPMorgan, Trustee Object To Dewey Bankruptcy Fee Claims
- Lenders To Start Providing Free Copies Of Home Appraisals
- SEC Defeats Suit Over Destroyed Madoff, Goldman Docs
- MF Global Execs, PwC Call Investors' Case Flimsy
- Ex-Legal & General Trader To Admit To Insider Trading
- CFPB Mortgage Servicing Rules Give Industry Little Leeway
- Aetna Blaming Wrong Lehman Affiliate For $48.7M Trade: Atty
- Cert. Bid Denied In Chase Credit Card Contract Suit
- Telemarketing Scam Victims Seek Class Cert. Against Zions
- 7 Compliance Failures That Facilitated Libor Rigging
- Ex-TierOne Shareholders Sue KPMG Over Faulty Audit
- Citibank Denied Win In Ex-Dewey Partner Loan Fight
- Insurer's $30M MBS Suit Survives US Bank Dismissal Bid
- Credit Suisse Can't Hide 'Unflattering' Claims In $296M Suit
- American Airlines' $1.5B Financing, Debt Repayment OK'd
- Wells Fargo Can Use Info From Other Suits In Contracts Case
- Man Pleads Guilty In $11M NC Insider Trading Case
- Plaintiffs Attys Buoyed By JPMorgan 'Whale' Report
- EU Parliament OKs Limiting Credit Rating Agencies' Clout
- Deutsche Bank Says $1B CLO Fraud Claims Are Too Weak
- Lehman Looks To Free Funds By Paring $565M US Air Claim
- Hard-Hit Borrowers Need Max Relief From Housing Deals: Sen.
- High Court Mulls Limits Of US Agency Powers In FCC Row
- ResCap $130M FHA Loan Sale Proceeds, But Protests Linger
- UBS Pays $45M To Settle ClearOne ARS Arbitration Row
- JPMorgan Can't Enforce Class Action Waiver, 6th Circ. Told
- EIG Drops Protest Of TCW Sale To Carlyle
- Atty-Client Rights Apply To Insurer In BofA Fraud Suit
- Duff & Phelps Investor Sues Over $665M Sale To Carlyle
- Regulators Delay Money Market Reform Proposals
- Goldman, Morgan Stanley Reach $557M Foreclosure Deal
- Calif. High Court Overturns Contract Fraud Limitation Rule
- FASB Calls For More Disclosure On Repurchase Deals
- New CFPB Mortgage Rules May Hurt Developers, Spur Suits
- Spread Of Rakoff Fever Threatens Private Settlements
- Art Buchwald's Estate Sues Citibank For Negligence
- 8th Circ. Scraps Homeowners' Wells Fargo Fraud Suit
- Ambac, MBIA Get Jury Trials Revived Against Credit Suisse
- Countrywide Borrowers Lose Class Bid In 6th Circ. Bias Case
- 2nd Circ. Kills Real Estate Mogul's Citigroup Stock Suit
- FDIC Requires Appraiser Visits For High-Cost Mortgages
- CFPB Regulatory Agenda: Missing Items And Other Mysteries
- Settlement Of HSBC Collection Reps Class Suit Nears Approval
- Ex-Citibank Employee Convicted In $1.3M Theft From Partner
- Fiserv Scoops Up Finance Software Firm, $1B Of Debt
- AmEx, Citi Accused of Evidence Dodge In Antitrust Suits
- Ex-GSC Workers Want Trustee Booted For Cloaking His Ties
- 4th Circ. Backs BofA Pension Suit's Dismissal Over Standing
- Safeguard Founders Say Morgan Stanley Stymied $350M Claim
- Ex-Rangers Owner, JPMorgan Call Truce In Creditor Dispute
- Foreclosures Are Debt Collections Under FDCPA: 6th Circ.
- SIPC Must Help Stanford Victims, DC Circ. Hears
- JPMorgan Must Fix Risk Management In 'London Whale' Deal
- BNY Mellon Needs Protection In Argentina Injunction: ABA
- High Court Should Uphold Election Funding Ban, US Says
- Argentina Asks High Court To Nix Subpoenas In Bond Row
- SEC Settlements Hit 5-Year High In 2012, Report Says
- Finance Data Suit Tossed Prematurely, High Court Hears
- PE-Backed French Solar Plant Gets €80M From German Banks
- UK Court OKs Extradition Of Ex-Credit Suisse Exec
- JPMorgan Lost $95M With Bad MBS Investments: Billionaire
- Judge Tosses $193M Countrywide MBS Fraud Suit
- Litigation Woes From US Publicly Traded Chinese Issuers
- AIG Sues NY Fed Over Right To Billions In RMBS Claims
- MBIA Hits Flagstar With Suit Over $1B In MBS Deals
- Deutsche Bank Unit May Settle FERC Row Over Power Trades
- Creditors Take The Lead In Offering 1st MF Global Plan
- CFPB Rule Could Shrink Market For High-Cost Mortgages
- Billionaire's Damages Claims Blocked In JPMorgan MBS Suit
- Volcker, Risk Retention Rules Nearly Done: Comptroller
- NCUA's Regulatory Exemption Ceiling Raised To $50M
- Financial Crisis Management Tools Will Be Geithner's Legacy
- China Ex-Im Can't Get Grenada's US Funds, 2nd Circ. Told
- K&L Gates Adds Financial Services Partner In Sydney
- Pa. Judge Denies Dismissal Bid In Merrill Lynch Film Spat
- US May Object To Proposed $130M ResCap Loan Auction
- European Regulators Want Sweeping Euribor Reforms
- Del. Corporate Litigation: 2012 In Review
- 9th Circ. Kicks Countrywide Fraud Suit To Del. High Court
- NY Court Upholds BofA Win In $200M Building Loan Fight
- Madoff Investors Say Staffers' Porn-Surfing Makes SEC Liable
- Judge Unseals Down Payment Gift Suit Against BofA, Others
- Treasury Nominee Will Stand Ground On Dodd-Frank, Attys Say
- 11th Circ. Tosses Suit Against JPMorgan Over WaMu Lease
- CIFG Wants Fraud Claims Restored In $275M Goldman Suit
- US Bank Off The Hook In Tribune Co. Buyout MDL
- 2nd Circ. Won't Send Argentina Bond Contract Issue To NY
- CFPB's Qualified Mortgage Rule Should Bolster Bank Lending
- Iranian Banks Using 3rd-Party Exchange Cos., US Warns
- Sens. Want Banks Barred From Payday Lending
- EIB Grants €500M Loan To Offshore German Wind Project
- Wells Fargo Can't Escape Flood Insurance Policy Suit
- BofA Has Vowed To Pay Countrywide's Bills, MBIA Says
- BlackRock Buys Credit Suisse Exchange-Traded Funds Unit
- Ex-AIG Chief Won't Sue Over Refusal To Join $25B Lawsuit
- SEC Enforcement Chief Leaves Behind Rehabbed Agency
- NLRB Judge Shoots Down Quicken Employment Policies
- AIG's Retreat From Starr Suit Seen As Only Real Option
- SEC Accuses Former Va. Bank Execs Of Lying To Investors
- Calif. Cities Sue Big Banks Over Libor Manipulation
- NJ Court Backs Morgan Stanley In Former Trader's Suit
- Collection Agency Loses Dispute Over Wells Fargo Accounts
- BofA Not Liable For Countrywide's Misdeeds, Judge Hears
- Obama To Nominate Lew For Treasury Secretary
- Sanders To Revive Bill Banning Bank Execs From Fed Boards
- McDermott Adds Greenberg Securities, Life Sciences Partner
- 9th Circ. Affirms BofA Win Over Unfair Mortgage Rate Claim
- AIG Won't Join $25B Suit Challenging Its Bailout
- Deutsche Boerse To Talk Iran Sanctions Deal With US
- Basel Group Gives Banks 3 Years For Unified Risk Reports
- Bank Execs' $1 Damages Over $440M Deal Is Fair: 10th Circ.
- SEC Sues KPMG Execs Over Bungled TierOne Audits
- 2012: Another Banner Year For Iran Sanctions
- Fiscal Cliff Deal Sidesteps Corporate Tax Reform
- Lehman Stresses Tax Exemptions Amid $6.5B Archstone Sale
- Judge Chops Suit Alleging Meridian Ran Madoff Feeder Funds
- 9th Circ. Overdraft Ruling Bolsters Banks' Coverage Claims
- Goldman Sachs Investor Asks 2nd Circ. To Renew Gupta Suit
- Ally Unit Loses Bid To Revisit Freddie Mac MBS Claims
- Justices Debate SEC Bid To Expand Window For Fraud Suits
- Tax Evader Admits To Charges Filed After $780M UBS Deal
- AIG Mulls Joining $25B Suit Over Fed's Bailout Terms
- Goldman RE Venture Pays $1.5B For Apartment Portfolio
- Illegal Foreclosure Suit Against BofA Trimmed
- Ex-MF Global Customers Lose Bid To Depose Corzine, Others
- FINRA Trumpets Record Cases, Insider Trading Tips In 2012
- Progressive Can't Dodge $37M FDIC Suit Against Bank Execs
- Capital One Says Contracts Sink Balance Transfer Suit
- Banks, Bondholders Fight Argentina Injunction In 2nd Circ.
- Dreier Trustee Nets Clawback Deal Over Penthouse Payments
- Sovereign Strikes $9M Deal In Ocala Fund Transfer Suit
- Ex-JPMorgan Investment Exec Heads To BlueMountain
- At Last, Permanent Wealth Transfer Tax Laws
- Judge Backs Deutsche Win In $1.3B MBS Fraud Suit
- US Trustee Wants Kaye Scholer Booted From GSC Bankruptcy
- 1st Circ. Revives Shareholder Suit Over $757M UBS Deal
- AmEx, Discover Policies 'Screw' Consumers, Plaintiffs Tell Judge
- Madoff Clawback Suits Must Stay In Bankruptcy Court
- NCUA Sues JPMorgan Over $2.2B in Faulty RMBS
- Bank Liquidity Shift Shows Regulators May Be Easing Up
- JPMorgan Wants FDIC Coverage In WaMu Bondholder Suit
- Justices Weigh Class Action Fairness Act's Removal Power
- JPMorgan Calls NY's Suit Over RMBS Losses Untimely
- BNY Settlement Notices Left Investors In The Dark, Judge Says
- Credit Suisse Loses Another Bid To Toss $1B Fraud Suit
- JPMorgan Unit Can't Block Calif. Power Project, FERC Says
- NJ Exec, HSBC Client Pleads Guilty In Offshore Tax Case
- SEC Names Bingham Atty, Ex-CFTC Enforcement Chief As GC
- FINRA Orders Morgan Stanley To Pay $1M To Fired Manager
- GM Workers' Class OK'd In State Street Bank ERISA Suit
- 2nd Circ. Raises Bar For Short-Swing Insider Trading Claims
- Bankrupt Arcapita Sells UK Senior Housing Portfolio To HCR
- Aozora To Buy Back $1.7B In Stock From Cerberus
- BofA, Citi, Others To Pay $8.5B Over Foreclosure Abuse Claims
- BofA Inks $10B Home Loans Settlement With Fannie Mae
- Considerations For Commenting On CARD Act's Impact
- SEC Faces Uphill Battle In Supreme Court Gabelli Showdown
- FDIC Suit Over $108M In Countrywide MBS Has Legs: Judge
- JPMorgan Faces Sanctions In US' Madoff Probe
- Ex-Moody's Analyst Drops Bad Ratings Whistleblower Suit
- Judge Keeps Intervenor Plaintiffs In $7B Goldman MBS Suit
- Impac To Pay $3.1M To Settle Citigroup Suit Over MBS Trust
- BofA, Fifth Third Freed From Suit Over $70M Concord Fraud
- DC Circ. Revives Suit Over Reverse-Mortgage Foreclosures
- The Extent Of The Temporary Fiscal Cliff Solution
- EEOC, DOL Defend 2-Step FLSA Cert. Process
- Lathrop & Gage Adds Litigation Pro In St. Louis
- Morgan Stanley, Rating Agencies Can't Escape SIV Suit
- Cerberus Inks $320M Deal To Take Over UK Tavern Group
- Global Bank Regulators Want Unified Loan Loss Accounting
- Bank Pulled Bait-And-Switch On $54M NYC Condo Loan: Atty
- 9th Circ. Affirms Ex-Bank Of China Manager RICO Convictions
- Ex-Deutsche Broker Loses New Trial Bid In Tax Shelter Case
- OCC Grants 2-Year Extension For Swaps Push-Out Rule
- Ex-Broker Gets 18 Months For Role In Muni-Bond Fraud
- Banks Can Process Transactions In Any Order, 9th Circ. Says
- Swiss Bank Admits To Helping Americans Hide $1B From IRS
- Mizuho Settles With CFTC Over Fund Shortfall Claims
- Feds Back BofA In Forced Flood Insurance Appeal
- HSBC Hit With TCPA Class Action Over Auto-Dialing
- Lehman's Bad Faith Claims Stick In Fidelity Coverage Row
- Abacus V. ADT: Importance Of Waivers Of Subrogation
- Piedmont Execs' $5M Deal With Investor Class OK'd By Judge
- Knight Capital Investor Challenges $1.4B Getco Deal
- Appeals Court Backs BofA's $206M Win In Chicago Loan Row
- Tax Evaders Can't Shake $186M Ruling In Flatotel Loan Case
- Sens Call for Study Of 'Too Big To Fail' Bank Benefits
- Goldman Rips ACA's Diligence In $120M Abacus Suit
- Payday-Loan Suit Tags Montel Williams, JPMorgan, Wells Fargo
- Economist Set To Head Treasury's Financial Research Office
- As Dodd-Frank Fog Clears, Insurers May Look To Dump Banks
- CVC Pays Bain, Clessidra $1.5B For Italian Credit Firm
- Mayer Brown Lands Banking, Finance Veteran In Houston
- Chase Reaped Improper Fees Off Faxed Statements, Suit Says
- Carlyle-Led PE Group Inks $665M Deal For Duff & Phelps
- 10th Circ. Has Left Less Static For Secured Creditors
- Libor Manipulation Case — Still A Long Way To Go
- Banking Regulation To Watch In 2013
- Banking Cases To Watch In 2013
- Law360 Selects Top Practice Groups Of The Year