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Banking - May, 2013
416 articles
- Class Too Narrow In PHH Reinsurance Suit, Court Told
- Citigroup, Investors Reach Accord In Subprime Loan Suit
- 5 Ways For Banks To Ward Off Money Laundering Woes
- Goldman, Trader Fined $1M Over Treasury Notes Snafu
- Judge Skeptical Of Bloomberg's CFTC Swap Rule Case
- Ex-Optionable CEO Hit With $1M Fine For CEA Violations
- Top NBA Prospect's Dad Denies $2.5M Mortgage Fraud
- Lehman Investors Get $640M Fraud Suit Sent To State Court
- CFPB Adds New Categories To Consumer Complaint Database
- Citigroup Suit By British PE Mogul Revived By 2nd Circ.
- Lloyds Sheds $5B US RMBS Pools In Latest Disposition
- Israel Discount Bank Awarded $7M In Coin Collateral Suit
- Deals Rumor Mill: Cerberus Settles, RBS Scrambles
- Tribune Shareholders Can't Kick Buyout Clawback Suits
- Santander Unloads Half Of $2.7B Asset Management Unit
- Freddie Mac Must Give BofA Docs In $1.6B MBS Fight
- CFPB Launches 1st 'Abusive Practices' Case In Fla.
- Credit Suisse Reportedly Settles Suit Over $1B Fraud
- Mass. Foreclosure Laws Violate Constitution, 1st Circ. Hears
- Madoff Investor Asks Justices To Review SEC Porn-Surf Suit
- Remaining NY Force-Placed Insurers Sign Up For Reforms
- A Strategy For Dealing With The CLS Bank Decision
- Capital One Not Owed Privacy Suit Coverage, Insurer Says
- Wells Fargo Sheds Insurance Bid-Rigging Claims In MDL
- Fla. Firms, Deutsche Bank Settle Tobacco Payouts Dispute
- Bitcoin Exchange Wants User IDs Amid US Crackdown
- Jones Day Adds 2 Winston & Strawn Banking Pros In Chicago
- Gas Co. Wants $120M Claim Ahead Of Arcapita Unit Investors'
- Obama Extends Mortgage Modification Program To 2015
- FCPA Powerhouse: Davis Polk
- Allstate Settles $200M MBS Suit Against Citigroup
- Encore Inks $192M Deal For Majority Stake In Cabot
- Lenders Must Learn To Speak 'Military'
- Stroock Opens DC Office With Former Kaye Scholer, SEC Attys
- Sallie Mae To Separate Consumer Banking Biz In Split
- NetSpend Delays Meeting On $1.4B Sale To End Investor Suit
- CFPB Mortgage Rule Changes Leave Small Banks Wanting More
- BofA Escapes Full $1.75B Countrywide Loan Repurchase
- Lehman Trustee Pushes 2nd Circ. To Reverse Barclays Win
- PNC Bank Worker Loses Cert. Bid In Overtime Fight
- UBP Pays $150M For Lloyds' International Private Banking Arm
- Morgan Stanley Workers Fight Dismissal Bid In Wages MDL
- Pa. High Court Upholds 20-Year Time Bar On Default Actions
- US Bank, Wells Fargo Escape $125M Chicago Hotel Loan Suit
- CORRECTED: Disclosure Statement OK'd In Rothstein Firm Bankruptcy
- Swiss Will Let Banks Share Info On US Tax Cheats
- State AGs Object To $7B Visa, MasterCard Swipe Fee Deal
- And Now A Word From The Panel ...
- 2nd Circ. Nixes Citizens Bank Managers' OT Class
- Pension Fund Denied Bigger Share Of $624M Countrywide Deal
- FCPA Powerhouse: Crowell & Moring
- Maximizing Insurance Coverage For CFPB Investigations
- Ex-Madoff Employees Can't Get Separate Trials
- Citi Settles FHFA's Suit Over $3.5B in MBS Sales
- CVS Sues Visa, MasterCard Over Interchange Fee Fixing
- Liberty Reserve Case Could Wind Up Helping E-Currencies
- Addleshaw Expands Middle East Footprint With Qatar Opening
- ING Mismanagement Suit Likely To Survive Dismissal Bid
- Arcapita Seeks $175M Bankruptcy Loan From Goldman Sachs
- Credit Union Regulator May End Derivatives Ban
- 3rd Circ. Revives Arbitration Row In Debt Fraud Suit
- Bill Would Limit Fed's Power Over 'Too Big To Fail' Insurers
- Feds Indict E-Currency Co. In $6B Money Laundering Scheme
- Fezzani Insulates From Market Manipulation Claims
- Citibank Can't Get Clarification On Argentina Bond Injunction
- RBS Tells 7th Circ. Comcast Dooms Wage Classes
- Missing Fla. Attorney Pegged In Foreclosure Scheme
- 4th Circ. Says Fallen Co. Can't Seek $161M In Wachovia Funds
- FCPA Powerhouse: Cahill Gordon & Reindel
- Fidelity Strikes PE-Backed $3B Deal For Mortgage Co. LPS
- High Court Refuses Appeal In Hedge Fund Price-Fixing Suit
- Blank Rome Hit With $25M Malpractice Suit
- JPML Head Judge Explains Why Panel Is More Picky
- US-China Audit Truce Offers Weak Shield For Investors
- First Data Lambastes $7B Interchange Fee Antitrust Deal
- Spain's Bankia Nets $883M In Sale Of Florida Bank
- Fiduciary Duty To IPO Clients Hangs By Thread In NY Appeal
- Visa, MasterCard Sue Opponents Of $7B Swipe Fee Deal
- US Bank Sued Over Robosigning, Mismanaged RMBS Trusts
- High Court's Morrison Ruling Keeps Attys Guessing
- US Trustee, Banks Slam AMR Bankruptcy Exit Plan
- Law360 Names 10 FCPA Powerhouse Firms
- Citibank Seeks Clarity On Argentina Bond Injunction
- Schumer Says Sprint-SoftBank Deal Might Aid Chinese Hackers
- The Importance Of Morning Mist
- Judge Trims Suit Blaming BB&T For Insurer's Takeover
- Jury Convicts Bank Of Commonwealth Insiders In $71M Fraud
- CFTC Declines To Cap Its Powers Against Disruptive Trading
- Patriot Coal Can Subpoena Docs For Peabody Spinoff Probe
- KPMG Can't Force Tremont Investors To Arbitrate Madoff Row
- NJ Judge Asks 3rd Circ. To Pick Venue In Short-Sell Suit
- Countrywide Gets Mortgage Pool Contract Suit Pared
- Deals Rumor Mill: Valeant, Google, Suntory
- Rebounding 3i Wants Barclays European Infrastructure Unit
- Obama Nominates 2 Senate Aides As SEC Commissioners
- 11th Circ. Backs Wells Fargo Win In Mortgage Transfer Case
- FDIC Wins Malpractice Suit Against Law Firm Over $5M Loan
- Retail Giants Sue Visa, MasterCard After Spurning $7B Deal
- LeClairRyan Adds Litchfield Cavo Finance, Bankruptcy Atty
- Blackstone Teams With Prologis On $960M Industrial Deal
- Regulator Cites Flaws In Ernst & Young Procedures
- Bankrupt REIT Gets $50M In Deal With BlackRock, Lenders
- NY Appeals Court Won't Cut BofA Faulty Underwriting Claims
- JPMorgan Unit Fined $4.6M In UK
- US Should Sanction Foreign Cos. For IP Theft, Report Says
- ResCap Gets $2.1B From Ally To Settle Creditor Claims
- Banks, Exchanges Urge Fed. Circ. To Uphold RealTime Ruling
- Deals Rumor Mill: Yankee Candle, THL Partners, Volvo
- The SEC's Holistic Approach To Cross-Border Swaps
- Citadel Securities Says CBOE Overcharged Trading Fees
- Dems Back CFTC's Firmer Hand On Int'l Swaps Rules
- UBS Ruling Allays Fear Factor For SEC Whistleblowers
- Bank Software Developer Faces Suit Over Trade Secret Theft
- 9th Circ. Won't Revive BofA Debit Card Fee Suit
- JPMorgan Wants NM AG's Credit Card Suit In Federal Court
- FHFA Wants Banks To Handle Debt Instrument Credit Ratings
- Top Justice Official Says No Bank Too Big To Jail
- DOJ Wants Loss Findings In UBS Bid-Rigging Case OK'd
- Bloomberg Fires Back At CFTC In Swap Rule Case
- 22 Firms Form International Network To Fight Financial Fraud
- HSBC Client Avoids Jail After Cooperating With Tax Probe
- Lehman Sells $4.2B In Claims Against Brokerage Unit
- Deals Rumor Mill: Carlyle, Saks, Sony
- Internal Whistleblowing Deserves Protection, Judge Tells UBS
- Mayer Brown Snags Real Estate Finance Pro From Dechert
- Commerce Bank Founder Loses Bid For $17M Parachute
- Investors Prevail Over Citigroup In ARS Market-Bust Arbitration
- Developers That Razed Beastie Boy Home Sued For $6M
- BNY Mellon Win In Lyondell LBO Case Upheld By NY Court
- Starbucks, Wal-Mart Reject $7B Swipe Fee Settlement
- Watchdog Report Faults CFTC Head's MF Global Recusal
- Fla. Atty Pegged For Stealing Millions Hit With New Suit
- EU Proposal Sets Groundwork For Banker Bonus Cap
- McCarter Nabs Sullivan & Worcester PE Fund Pro In NY
- DOJ Slams S&P Bid To Toss Inflated RMBS Ratings Suit
- Biz Groups Warn House Panel To Keep Cyber Reforms Flexible
- Nationwide Mortgage Settlement Nets Over $50B In Relief
- Pitfalls For Lenders Redeeming Ala. Property
- WaMu Noteholders Can't Join $10B Fight, DC Circ. Says
- Deals Rumor Mill: Dish, Alere, Raytheon
- Dimon Survives, But Risk Concerns Loom For JPMorgan
- More 'Dark Pools' Deepen Litigation Issues
- Republicans Blast CFPB On Qualified Mortgage Standard
- GOP Sens. Hammer Lew On IRS Targeting Scandal
- High Court May Use SOX Case To Put DOL In Its Place
- Fighting Agencies May Be Tougher After High Court Ruling
- Senate Dems Press CFTC To Revisit Energy Swap Market Regs
- Lew Likely To Face Flak Over IRS, Not Financial Rules
- Investors Give Libor Antitrust Claims Another Shot
- Cybersecurity Standards Need Flexibility, NIST Told
- Ex-Morgan Stanley Exec Fights Kickback Rap In 2nd Circ.
- Morgan Stanley Wins Arbitration Of Tribe's $26M RICO Suit
- Agencies Deserve Deference On Jurisdiction, Justices Say
- Fannie, Freddie Exempt From Transfer Tax, 6th Circ. Says
- Goldman To Exit ICBC Investment With $1.1B Stock Sale
- PBGC Wants 2nd Circ. To Rethink Morgan Stanley ERISA Case
- Federal Law Preempts BofA Seating Suit, Judge Says
- Arcapita Urges Judge To Subordinate $120M Sale Claims
- FDIC Loses Fight Over $30M In Imperial Capital Bankruptcy
- $8.5B BofA Settlement Will Be Weighed By Judge, Not Jury
- Morgan Stanley Sells Indian Wealth Unit To UK Bank
- JPMorgan Backs Dimon Before Shareholder Vote On Split Role
- First American Charges Excess Mortgage Fees, Class Claims
- ING Gave Morgan Stanley Kickbacks For 401(k) Biz, Suit Says
- Credit Agricole Slams Lehman's $34M Terminated-Swaps Suit
- Rise Of The Machines — Predictive Coding Goes Mainstream
- Ex-Broker Gets Probation For Muni Bond Bid-Rigging
- Rakoff Gives Dexia's $774M JPMorgan MBS Suit 2nd Life
- Schwab Fund's Changes Breached Contract, 9th Circ. Hears
- Consultants Get Longer Notice Period In Wells Fargo OT MDL
- SunTrust Blocks FINRA Arbitration In MBS Row
- Capitol Bancorp To Sell Subsidiary Banks Under New Plan
- Shareholder Can't Get Head Start In S&P Suit, Judge Says
- CFTC Says Bloomberg's Delay In Filing Sinks Swap Rule Case
- Citibank Asks Judge To Toss Reinsurance Fraud Class Action
- House Passes Bill To Ramp Up SEC Cost-Benefit Reviews
- BMO Ordered To Beef Up Anti-Money Laundering Efforts
- NJ Firm Says BofA Owes $5M For Fraudulent Wire Transfer
- Unprecedented FCPA Wake-Up Call For US Broker-Dealers
- Pioneer Loses Bid To Delay Arbitration In ATP Lease Row
- Charles Schwab Lifts Client Class Action Ban
- SinoTech Wins Initial Nod For $20M Deal To End IPO Suit
- Lender Asks 2nd Circ. To Revive Allen Family Forgery Suit
- Fla. Force-Placed Insurance Suits Can Proceed, Judge Says
- Ex-Commerce Bank Director Tells Jury He Sped CEO's Ouster
- Judge Won't Certify BofA Appeal In RMBS Action
- CFTC Derivatives Rules Bow To Market Reality, Experts Say
- Pa. High Court Won't Hear Appeal Of Predatory Lending Fine
- Wells Fargo Can't Shake Suit Over Conflict As RMBS Trustee
- Goldman Shouldn't Get $3M Bonus For Lease, Landlord Says
- Fla. Law Firm Lands Banking, Securities Pro In Tampa
- 11th Circ. Won't Let Fraudsters Off Hook For $18M Scheme
- Judge Backs Class Cert. In PHH Reinsurance Kickback Suit
- SEC Chairman White Disses GOP Cost-Benefit Bill
- LandAmerica Trustee Sues To Erase PE Firm's $10M Claim
- Wells Fargo Dodges Claim In $13M RE Investor Suit
- BofA Wants To Keep $10.5B RMBS Suit In Federal Court
- Deals Rumor Mill: Marine Harvest, Actavis, Elliott Management
- Commerce Bank Alumnus Says CEO Involved In Probed Deals
- Fitch Questions Seagram Building Loan's AAA Rating
- Wall Street To FCPA Enforcers: Bring It On
- Obama's 1st Term Rulemaking Rate Soars By Bush's Mark
- 2nd Circ. Rules For Bank In $118M Asset Forfeiture Case
- Goldman Bests Fortress In Arcapita Bank Loan Battle
- SEC Taps Ropes & Gray Partner To Lead Corp. Finance Unit
- US In Talks With Switzerland, Japan On Bank Wind-Down Plans
- Manatt Phelps Adds Banking Partner To Orange County Office
- Libor Litigation Must Overcome Significant Obstacles
- Lehman Agrees Citi Can Make $1.2B Claim Over Forex Deals
- Deutsche Bank Unit Can't Duck $330M MBS Suit
- Citi Brings In $1.4B For Brazilian Credit Card Unit
- Freddie Mac Asks 2nd Circ. To Affirm Toss Of Investor Suit
- HIG Europe Scoops Up Nordic Consumer Loan Business
- SEC Eyes Advisory Contract Approval Disclosures
- $203M Overdraft Fee Ruling Against Wells Fargo Reinstated
- Goldman Dodges Insurer's $63M MBS Suit In 2nd Circ.
- Arnold & Porter Atty Says Bank Couldn't Certify CEO Payout
- Fortress Says $350M Loan To Arcapita Beats Goldman's Offer
- SEC Head Orders Review Of Cyberthreat Disclosure Guidance
- US Trustee, Capstone Throw Last Punches In GSC Ethics Row
- Goldman's Blankfein Needn't Testify In $1B Toxic Assets Suit
- Nomura Escapes Suit Over $99M in MBS Trust Losses
- Judge Rejects FirstMerit Shareholders' Say-On-Pay Suit
- Delta Asks DC Circ. To Shut Down $3.4B Air India Loan
- Citizens Bank Asks 2nd Circ. To Nix Managers' OT Class
- Check-Imaging Patent Owner Ducks $15B Fraud Suit
- Morgan Stanley Says Investors Limited In $145M MBS Fight
- Deals Rumor Mill: OMERS, GE, Sony
- Visa Cuts Card Fees To Soothe EU Competition Worries
- Goldman Dodges Insurer's $120M CDO Claims On Appeal
- Banks Urge Compromise On Credit Loss Accounting Standard
- Merrill Can't Ax Fraud Claims In $60M Magnetar MBS Suit
- How The Fed's Stress Test Rules Mitigate Systemic Risk
- 10th Circ. Axes $1.2M Judgment In Lloyds Coverage Row
- Warren Presses For Costs, Benefits Of 'Too Big To Jail' Deals
- S&P Prez Tells SEC To Ditch Industry Reform Plan
- ResCap Keeps Examiner Report Sealed With Ally Deal
- Rothstein Victims Say Ch. 11 Plan Lets TD Bank Off Hook
- Barclays Beats Investors' Libor Manipulation Claims
- Fed Wants 1st Bank-Run Stress Test Results By July
- Ex-Morgan Stanley Unit Can't Duck Mortgage Modification Suit
- UK, US Officials Split On Libor Transition
- Wells Fargo, QBE Reach $19M Force-Placed Insurance Deal
- PNC Can't Dodge Suit Over 'Banker's Interest' Calculation
- BNY Mellon Takes $1.3B Chesapeake Bond Row To 2nd Circ.
- Chase Says Force-Placed Policyholders Broke Contracts First
- Deals Rumor Mill: Partnership Assurance, UBS, Euronext
- The Who, What And Why Of Public-Private Partnerships
- 4 Tips For Evaluating An M&A Target's Legal Risks
- Calif. AG's Credit Card Suit May Herald New Regulatory Push
- Ex-Salomon Head Sues Citigroup Over Secretary's $3M Theft
- Arab Bank Beats Conspiracy Claims In Hamas Funding Suit
- Ex-Dewey Partner Settles Loan Dispute With Citibank
- Atty Fee Award In $219M Madoff Investor Deal OK'd By Judge
- Bloomberg Restricts Its Journalists From Client Login Info
- First Southwest Ends Muni Investment Bid-Rigging Claims
- Trustee's Objection Leads To Peregrine Class Action Stay
- Lehman Mulls Selling Piece Of $14B Claims Against Brokerage
- Lender Wants To Keep Alioto's $28M LCD Fees In Limbo
- BofA Says $25B Mortgage Deal Bars NY AG's Suit
- $8.5B BofA Deal Negotiators Fight Investors' Jury Request
- A Tale Of 2 Burdens Of Proof In Ch. 11
- TPG Rakes In $305M In Shriram Transport Finance Stake Sale
- RBS, Kroger Can't Duck Arbitration In Robo Call Action
- BofA Sells $125B CMBS Servicing Portfolio To KeyCorp
- Deals Rumor Mill: Yahoo, Carlyle, Dish
- German Banker Drops Appeal Of Formula 1 Bribery Sentence
- Cerberus Unit Pays $504M For Lloyds' Real Estate Loans
- LNR Partners Seeks Condos' Foreclosure Over $35M Loan
- Harbinger Can't Shake 'Nil' Valuation Of Fallen Bank Stake
- Perkins Coie Adds Blank Rome Bankruptcy Pro In LA
- Wells Fargo Ducks Shareholder Suit Claiming It Deceived FHA
- Wells Fargo Escapes Suit Over Securitization Scheme
- Calif. Sues JPMorgan Over Credit Card Debt Collection
- RBC's Discovery Bid In Wash-Trading Suit Falls Short
- Hearing On ATP's $691M Asset Sale Pushed Back
- Judge Wants Secret Witnesses Named In JPMorgan Suit
- Regulators Join Fight To Block Schwab's Class Action Waiver
- Investors' E-Trade Deceit Suit Moves Forward After 5 Years
- Fla. Justices Expand Magistrate Judge Role In Foreclosures
- IntraLinks Can't Dodge Shareholder Suit Over FDIC Contract
- 8 Cybercrooks Charged In Global $45M ATM Heist
- SEC, Texas Probe Morgan Keegan Over Muni Bond Sales
- Prudential Says UBS Fraud Doomed $208M MBS Purchase
- Feds Seek Record Jail Terms In UBS Bid-Rigging Case
- CFPB Seeks Time To Clarify Credit Insurance Rule
- Sens. Want New Sanctions On Iran Currency Transactions
- AXA Can't Seek Punitive Damages Over $1.5B ING Sale
- Deals Rumor Mill: Microsoft, Facebook, Billabong
- Insights From An Under-The-Radar CDO Case
- Falcone Faces Industry Ban Under $18M SEC Pact
- E-Discovery In The Cloud: Who Can Get Your Data?
- Paul Hastings Settles BankUnited Avoidance Action
- Foreclosure Atty Who Fled With Millions Hit With 1st Client Suit
- REIT Two Harbors Makes Play For Mortgage Servicing Rights
- FERC Mulls Market Manipulation Action Against JPMorgan
- W.Va. Frees RBC From Bid-Rigging MDL Tied To Muni Bonds
- Prosecutors Get Last Laugh In $1B BofA Fraud Case
- FDIC Tightens Squeeze On Failed Bank Execs
- NY Ruling Against Goldman Pokes Hole In Diligence Defense
- Freddie Mac Slams BofA's Doc Request In $2B MBS Fight
- MBIA Strikes $350M Deal To End Societe Generale MBS Suit
- Chesapeake Wins Bid To Buy Back $1.3B In Bonds
- Sen. Paul Urges Repeal Of Anti-Tax Evasion Law
- Ziegler Slams Edwards Wildman Over Costly Discovery Mishap
- ING Plans IPO For European Insurance Unit
- NJ Cracks Down On Foreclosure Relief Scams
- MasterCard Can't Put £400M UK Antitrust Case On Hold
- Buchanan Ingersoll Adds K&L Finance Pro To NC Ranks
- $1B BofA Mortgage Suit OK'd Under Controversial Fraud Law
- Sainsbury To Pay $440M To Take Full Control Of Banking JV
- Bank Asks 9th Circ. To Junk $16M Verdict In Developer Row
- Commercial Leasing Recovery Remains Uneven
- 5 Dentons Capital Markets Partners Decamp To Alston & Bird
- 5 Reasons For Optimism In The Venture Capital Community
- Warren Wants Student Loan Interest Rate Tied To Fed Discount
- McKool Smith Lands International Trial Wiz From Hogan
- Deals Rumor Mill: Sprint, Bain Capital, Bankia
- Why The Libor Lawsuits Are Not Dead
- Data Security Still A Top Worry For GCs
- Fannie Mae, KPMG Pay $153M To End Accounting Fraud Case
- Credit Suisse, Other Lenders Pay $691M For ATP Assets
- FTC, CFPB Push Senate To Improve Credit-Reporting Accuracy
- BofA Win In $200M Loan Suit Upheld By NY Appeals Court
- NY Fed Sounds Alarm Over Triparty Repo Fire Sales
- CFPB Flexes Enforcement Muscle In 1st Criminal Referral
- Citibank Wants $141M From Barclays For Lehman Losses
- FINRA's Position On Pre-Inception Index Performance Data
- SEC Head White Defends No-Admit, No-Deny Policy
- Lehman Brothers To Sell Ritz-Carlton Hawaiian Resort
- Chase Sued Over Workers' ID Theft In $77M Medicare Scam
- BofA Can't Shake AIG's $10.5B Countrywide RMBS Suit
- FTC Warns Data Brokers To Heed Consumer Privacy Law
- Morrison & Foerster Snags CMBS Pro From Nixon Peabody
- CIFG Gets Fraud Claims Restored In $275M Goldman Suit
- ResCap Wins Plan Extension To Keep Ch. 11 Control
- 9th Circ. Urged To Revive BofA Debit Card Fee Suit
- 2nd Circ. Curbs Market Manipulation Suits In Baron Case
- Investment Co. Rips Suit Over Chicago's $563M Garage Lease
- Chartis Partly Escapes Suit Over Losses On $103M Hotel Loan
- Deals Rumor Mill: Warburg Pincus, Carlyle, Telefonica
- CFPB's 1st Criminal Referral Targets $2M Debt Relief Scam
- Porter Hedges Nabs M&A Pro From Seyfarth Shaw
- Long-Running AmEx, Citi Collusion Suit Nears Finish Line
- ResCap Creditors Fight CFO Testimony In RMBS Trial
- Rakoff Ruling In $1B BofA Case May Halt DOJ Hot Streak
- Prudential's $200M Barclays MBS Suit Returns To State Court
- BofA, US Bank Lose Bid To Toss RMBS Class Action
- Repurchase Is Ambac's Only Out In $856M MBS Case: Merrill
- 9th Circ. Favors Substance Over Form In Fitness Holdings
- Investors Get Chance To Revive Antitrust Claims In Libor MDL
- MBIA, BofA Strike Major $1.7B MBS Settlement
- $615M MBS Suit Aims To Rewrite Deal's Terms, Deutsche Says
- ResCap Sues UMB, Wells Fargo Over Lien Value
- MasterCard, Visa To Slash Fees In French Antitrust Settlement
- Fannie, Freddie Will Only Buy Qualified Mortgages, FHFA Says
- Prominent NY Democrat Held For Foreclosure Embezzlement
- Kill CFTC Mutual Fund Rule, US Chamber Tells DC Circ.
- NYC, Citibank Hit With $3M Suit Over Bike-Share Station
- LNR Partners Hits Philly Building Owner With $4M Loan Suit
- UBS Pays $358M To Settle Assured's RMBS Suit
- SEC Weighing Suit Against RBS Over Mortgage Bonds
- NY AG Says Wells Fargo, BofA Breached $25B Mortgage Deal
- Inside Mariana Islands V. Canadian Imperial Bank
- Deals Rumor Mill: Neiman Marcus, Icahn, TPG
- FDIC Looks To Gut BofA's $2B Suit Over Taylor Bean Fraud
- BofA, Citi Restrained Credit Default Swap Market, Suit Says
- Citigroup Investor's $383M Loss Can't Be Arbitrated
- Fannie, Freddie Say Multifamily Biz Needs Gov't Lifeline
- 7th Circ. Revives GE Unit's Asset Fight With Chicago Bank
- S&P Settlement Talks Hint At DOJ Shift On Admissions
- Credit Suisse Says Ex-VP Stole Trade Secrets For New Job
- Financial Reform Still Needs Improvements, Fed Gov. Says
- A Significant Impact On Private Investment Funds
- Ex-Head Of DocX Sentenced To As Much As 20 Years In Prison
- Fla. Senate Approves Bill To Speed Up Foreclosures
- FHFA, AGs Drop Objections To $8.5B BofA MBS Settlement
- 2nd Circ. Nixes Derivative Suit Over GE's Mortgage Co. Buys
- New SEC Head's 1st Speech Sidesteps Money Market Reform
- NY Judge Ships BofA's Fontainebleau Project Doc Spat To Fla.
- Opponents Of $7B Swipe Fee Deal Escape Contempt Finding
- Lehman Sues To Slash Syncora's $1.3B Mortgage Note Claim
- Deals Rumor Mill: Verizon, Temasek, TPG
- Flagstar Agrees To Pay $110M To Settle MBIA's MBS Suit
- For CFPB Targets, Insurance Coverage Could Be A Headache
- SEC Examinations Director Jumps To FINRA
- Wells Fargo Says Mortgages Allow For Force-Placed Coverage
- Wells Fargo Class Wants $203M Overdraft Award Revived
- DA Davidson To Absorb Rival To Boost West Coast Biz
- Maxim Didn't Botch Promissory Note Deal, 2nd Circ. Says
- FERC Demands JPMorgan's Market Probe Emails In DC Circ.
- CFTC Bowed To CME On Swaps Data Rule, Suit Claims
- Wells Fargo Dodges Foreclosure Sanction In NY Appeals Court
- Lehman Says Intel Wrongly Kept $1B In Swap Deal Collateral
- Deals Rumor Mill: IBM, Unipol, Cerberus
- Clear Business Logic Can Foil Parallel Conduct Claims
- Merrill Lynch Ducks Mortgage Fee Class Action In 9th Circ.
- Judge Ramps Up $46B Goldman, Bank Of Scotland MBS Suit
- Stonegate Accuses Mortgage Co. Of $5M Ponzi Scheme
- Bear Stearns' Intent Key In Coverage Row At NY High Court
- Attys Wary Of Overzealous SEC In Rating Agency Push
- Obama's FHFA Pick Hangs In Balance Of Fannie, Freddie Battle
- Fannie, Freddie Exempt From Md. Transfer Taxes, Judge Says
- Foes Of $7B Swipe-Fee Deal Say They Obeyed Website Order
- More Investors End Fight Against $8.5B BofA MBS Settlement
- NY Regulator Wants Fed To Scale Back Foreign Bank Rule
- NJ Bill Would Force Banks To Maintain Vacant Properties
- Arab Investment Bank Merger Fails Without Egypt's Approval
- BofA's Countrywide Can't Lower Pay Rate In OT Suit
- Facebook Fires Back At Investor Suit Over IPO
- Charity Can't Recover MBS Losses From BNY Mellon
- Fillmore Capital Sues Capmark Over $220M Miami Mall Loan
- SEC Lays Out Blueprint For Cross-Border Swaps Rules
- Experian Must Drop LFG Suit As Judge Mulls Sanctions
- Banks Sued For $200M Over Retiree Village Loans
- Goldman Sachs Pays $820M For Insurance Software Co.