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Banking - July, 2013
432 articles
- Obama Picks Fed Board Member For Deputy Treasury Post
- PNC Escapes ATM, Mobile Deposit Processing IP Suit
- Retailers' Swipe-Fee Win Could Limit Debit Card Offerings
- Akerman Attorney Tapped For Rothstein Ch. 11 Liquidation
- SEC Adopts New Rules To Protect Broker-Dealer Customers
- US Bank's Consent Judgment Upheld In $30M RE Loan Row
- House Democratic Women Back Yellen For Fed Chair
- Arbitrators Limited On Fees Rulings, Fla. Appeals Court Says
- No Verdict After 1st Day Of Deliberations In Tourre Case
- $4M Bank Loan May Belong To Bankrupt Title Co.: 6th Circ.
- Credit Suisse In Talks To Sell PE Unit To Grosvenor
- What To Know About The UCC Article 9 Amendments
- Deals Rumor Mill: KKR, Accenture, Soros
- ResCap Suit Over Mortgage Servicing Deal Tossed In NY
- UBS To Pay SEC $60M Over CDO Fraud
- Cuomo Offers Bank Credits To Spur $3B Infrastructure Effort
- Ally Financial, Others Hit With Online Banking Patent Claims
- Fed's Limit On Debit-Card Swipe Fees Tossed By Judge
- Abraaj Unloads African Bank Stake In 2nd Sale This Week
- Eminent Domain No Easy Fix For Cities Fighting Foreclosures
- Morgan Stanley Agrees To Settle ETF Violations
- SEC Sues Ex-Banco Santander Official For Insider Trading
- Nationstar Sued Over Canceling $150M Loan Auction Deal
- SEC Brands Tourre A Liar And Fraud In Closing
- MF Global Sues Banks Over CDS Market Control
- Taylor Capital's $680M MB Deal Cheats Investors, Suit Says
- Freddie Mac Attacks ResCap, FGIC Bankruptcy Deal
- Chicago Agency Sues To Seize Land For $540M Arena Project
- Ex-Citibank Secretary Gets 54 Months For $1.3M Theft
- Lehman Unit To Face Aetna's $49M Suit, Appeals Court Rules
- Feds Want Detailed Data From Midsize Bank Stress Tests
- Liechtenstein Bank Agrees To $23.8M US Tax Evasion Deal
- Watchdogs Taking Hard Look At Commodities Manipulation
- Deals Rumor Mill: Roche, Invensys, Rio Tinto
- ResCap Bondholders Lose Bid To Dismiss Company's Attys
- BofA, Law Firm Face Suit Over Foreclosure Atty Fees
- Ex-UBS Trader Loses Bid To Appeal Conviction Over $2B Loss
- Barclays Announces Plan To Fill $20B Capital Shortfall
- No End In Sight For SIGTARP's Pursuit Of TARP Abuse
- JPMorgan To Pay $410M Over FERC's Price-Rigging Claims
- JPMorgan Energy Unit Rigged Energy Markets, FERC Says
- German Bank Hits Top Banks Over CDS Price-Fixing
- 3 Takeaways From Strine's Morton's Ruling
- Mexico Ranch Owner Sentenced In Ex-Im Bank Fraud Scheme
- Equifax Owes $18.6M For Not Fixing Credit Report: Jury
- Fannie, Freddie Investors Sue Over Stock Losses
- Jailed AIG Exec Denied Shorter Term For Horse Farm Fraud
- NY's Powerful Financial Regulators Poised To Extend Reach
- EU Regulator Proposes Controls On Variable Banker Pay
- MF Global Trustee Again Asks Judge To Ax WARN Suit
- Tourre Trial To Close Tuesday
- Art Buchwald's Estate Asks Judge To Revive Citibank Suit
- Loan Servicers Exempt From TILA Disclosure Rules: 11th Circ.
- Philadelphia Sues Banks Over Libor Losses In Swaps
- Deals Rumor Mill: Carlyle, Lee Equity, Samsung
- Smaller Banks Drive Rise In Compliance Spending: Report
- 11th Circ. Revives Funding Claims Over Failed Casino
- Lehman Unit Not Owed Coverage In $15M RE Suit
- Bernanke Must Testify In $55B AIG Bailout Suit By Ex-CEO
- Coming To America: Sharia-Compliant DIP Financing
- What We Learned From Calif.'s Data Breach Report
- Hotel CMBS Market Chugs On Despite Interest Rate Bobble
- Biggest-Ever Hacking Bust Restores Faith In DOJ
- Amended Card-Marketing Suit Still Unclear, Capital One Says
- SEC To Rest Its Tourre Case On Monday
- Wells Fargo Asks 2nd Circ. To Junk Proprietary Trading Suit
- Morgan Keegan Victims Say SEC Failed To Hand Over $100M
- Federal Watchdog Says Tough Oversight Of AIG Is 'Critical'
- Banking M&A At 11-Year Low, But Surge May Be Ahead
- Under Pressure, JPMorgan To Sell Physical Commodities Unit
- Senate Bill Aims For Insurer-Specific Capital Rules
- GMAC To Pay $230M In Fed Foreclosure Deal
- Jordan Asks High Court To Nix Sanctions In Terror Aid Case
- Morgan Stanley Must Face Borrowers' Mortgage Bias Suit
- Deutsche Bank Unit Can't Escape $640M RMBS Dispute
- Rainmaker Q&A: Robins Kaplan's Martin Lueck
- UBS To Pay $885M To Settle FHFA Suits Over MBS Sales
- SEC Pulls Sheets Off Intimate Tourre Emails
- What A US-China Investment Treaty Would Mean For US Cos.
- MF Global, JPMorgan Strike Recovery Deal
- Despite Indictment, SAC Lives To Trade On
- UBS, Merrill Lynch Sued Over Detroit Pension Swap Contracts
- Walter Investment Sued Over $120M Merger Troubles
- 5 Cyberthieves Charged In Biggest US Hacking Case
- Merrill Lynch Accused Of Telling Women To Seduce Bosses
- Rainmaker Q&A: Bradley Arant's Kay Bains
- Pa. High Court To Settle Confession Of Judgment Procedures
- Proposed NY Rules Would Curb Rampant Dunning Calls
- Rainmaker Q&A: Neal Gerber's Angela Elbert
- Feds Urge Banks To Refinance Delinquent Student Loans
- Deals Rumor Mill: Japan Post, GlaxoSmithKline, Raytheon
- Rajaratnam Asks Full 2nd Circ. To Rehear Insider Trading Case
- 5th Circ. Revives Refining Co.'s Challenges To Ch. 11 Plan
- Morgan Lewis Faces Appeal In Developer's Malpractice Suit
- Tourre Didn't Intend To 'Confuse' Anyone, He Tells Jury
- PVF Capital Hit With Shareholder Suit Over $106M Merger
- Former UBS Bankers Sent To Prison For Muni Bid-Rigging
- EU Proposes Limits On Credit, Debit Interchange Fees
- Calif. Court Shields Short Sellers From Deficiency Judgments
- UK Fines RBS $8.6M Over Reporting Errors
- Senate Bill Would Ease Capital Regs For Community Banks
- Barclays Says $188M MBS Suits Too Late Under German Law
- SAP Must Get Specific To Rescue IP Suit Against Pi-Net
- UK's Top Court Says Lehman Pension Funds Aren't Prioritized
- Top Dem Wants Crackdown On Banks' Commodities Activities
- Senate To Reform FHA Before Tackling Housing Finance
- Fried Frank Lures Back Goldman Sachs Deputy GC
- Creditors May Collaborate To Avoid Borrower Default
- US Bank to Pay $55M To End Overdraft Fee MDL
- Deals Rumor Mill: Ally, Blackstone, Yankee Candle
- Rainmaker Q&A: Bird Marella's Gary Lincenberg
- UBS Faces IndyMac MBS Claims Again After 2nd Circ. Ruling
- 500 Days Of The Revised Removal Statutes
- UK Gets $615M In Northern Rock Loan Sale To JC Flowers
- Hunton & Williams Sues FDIC For Colonial Bank Docs
- GOP's Fannie, Freddie Wind-Down Bill Moves To House Floor
- Rainmaker Q&A: Linklaters' Sabrena Silver
- United Community Banks Puts Up $3.5M To End ERISA Claims
- D&H Buys Financial Tech Rival Harland In $1.2B Cash Deal
- Bogus Transfer Claim Settled In $10M Securities Fraud Case
- Hogan Lovells To Launch Luxembourg Office Aug. 1
- Citibank Derivatives Fraud Cost Korean Firm $73M, Suit Says
- Aetna Says Claims In $111M Lehman Affiliate Suit Not Too Late
- Player In Goldman Deal Says She Was Misled About Abacus
- Mortgage Lender Pushed High-Interest Loans, CFPB Claims
- RE Developer Gets 2 Years In Commonwealth Fraud Scheme
- CFTC Commissioner Blasts Division For Unapproved Probes
- Norton Rose Fulbright Hooks Arnold & Porter Securities Atty
- Corzine Says Business Judgment Rule Trumps MF Global Suit
- 7th Circ. Affirms Forex Execs' Sentences For $17M Fraud
- Goldman, PE Firm Team Up On $100M Oil Co. Investment
- Sacramento County Sues Top Banks Over Libor Losses
- Sidley Austin Snags Global Finance Pro From Baker Botts
- Senate Dems Question Banks' Control Of Energy Assets
- Houston Sues Banks Over Libor Losses On $1.1B In Swaps
- SEC's Loss Is Legal Industry's Gain As Khuzami Moves On
- Deals Rumor Mill: Dell, DuPont, Lotte Shopping
- UBS Can't Shake Investor Group's $109M MBS Suit
- Morgan Stanley Beats Counterclaim In $41M Gas Account Row
- Senate Panel OKs Increased Spending For CFTC, SEC
- Visa, MasterCard Rules Survive Canadian Antitrust Challenge
- BofA Sues FDIC Over 'No Value' Ruling For Colonial Bank
- Rainmaker Q&A: BuckleySandler's Margo Tank
- Ex-SEC Enforcement Chief Khuzami Joins Kirkland & Ellis
- How They Won It: Skadden Scores For UniCredit At 2nd Circ.
- PacWest Bancorp To Merge With CapitalSource In $2.3B Deal
- Fed Looks Poised To Dial Back Banks' Energy Biz
- Short On Goldman Deal Kept Quiet, Tourre Jury Told
- UK To Make Companies Tender Their Audits Every 5 Years
- Nonbanks, Get Ready For Broader CFPB Oversight
- CFPB Faces Constitutional Challenge To Litigation Firm Probe
- AmEx Coughs Up $5.2M For Facilitating Cuba Travel
- $8.5B BofA MBS Deal Was Appropriate, Expert Says
- Deals Rumor Mill: Dell, Onyx, Telefonica
- Prudential Gears Up To Combat 'Systemic' Label
- CIBC Dodges $77M Suit Over Failed Oil Well
- Capital One Can't Challenge Call Recording Case In 9th Circ.
- Mercantile Bancorp Securities Holders Blast $22M Sale Plan
- EXCLUSIVE: CFTC's Chilton Questions No-Admit Settlements
- UBS Settles $6.4B Suit Over MBS Sales To Fannie, Freddie
- EU Says Banks Can't Drop High-Quality Capital Levels
- Fla. Attorneys At Odds Over Condo Mortgagees' Liability
- Liberty Mutual Pays $2.1M To Settle Surety Bond Row
- Rainmaker Q&A: Kelley Drye's John Villafranco
- Ex-Commerce CEO Says Confused Jury Flubbed $17M Trial
- 2nd Circ. Won't Give Discovery Relief In $200B FHFA Suits
- Citibank, Fifth Third Escape Reinsurance Fraud Suits
- Trustee Didn't Duck BofA Fight With $8.5B Deal, Expert Says
- Tourre Did Nothing Wrong, Goldman Exec Testifies
- Abu Dhabi Sheikh Sells $3.3B Barclays Stake
- 5 Things Real Estate Pros Must Know About Bankruptcy
- Two JPMorgan Risk Policy Directors Jump Ship
- Morgan Stanley Dodges Bulk Of Investors' $122M MBS Suit
- Bankrupt TMT Dodges Creditors' Bad Faith Complaints
- Deals Rumor Mill: Time Warner, Lloyds, Blackstone
- High Court Pushed To Revive ATM Fee Antitrust Case
- 7th Circ. Affirms Peregrine Win In Commodities Fraud Suit
- Law360's Global 20 Firms Blaze New Trails Worldwide
- Visa Can't Beat UCL Claims In $13M Data Theft Suit
- Regulators Want Regular Reports Of Big Bank Liquidity
- SEC Drops Falcone's $18M Fraud Deal
- FINRA Targets High-Frequency Traders For Investigation
- Does CFPB Have Jurisdiction Over Service Contracts?
- Ukrainian Bank Seeking $78M Wants Ex-Head's Assets Frozen
- Bankrupt Arcapita Makes Push For $365M Subsidiary Sale
- BNY Mellon Not Safe From Future MedCap Claims: Calif. Court
- Tide Gas Wins Bid To Halt $120M Arcapita Claim Fight
- Barclays Will Test FERC's Power To Police Energy Pricing
- Payday Lending Service To Pay $9.5M For Duping Customers
- Whistleblower Attys On Edge As Dodd-Frank Split Deepens
- Fund Ties Absent From Goldman Marketing, Tourre Jury Hears
- Trust Expert Praises BNY Mellon's Work On $8.5B BofA Deal
- Sen. Panel OKs FHFA Head, Setting Up Floor Battle
- GAO To Probe CFPB Data Collection Practices
- Deals Rumor Mill: PepsiCo, Petrobras, T-Mobile
- US Banking Regs May Go Beyond Basel III, Bernanke Says
- Rainmaker Q&A: Cooley's Michael Rhodes
- Rainmaker Q&A: Lindquist & Vennum's Kevin Costley
- BofA Dodges Conspiracy, Contract Claims In $100M ARS Suit
- Bear Stearns Investors Target Ratings Agencies For $1B Loss
- Credit Suisse, Highland Face Off Over RE Loan Trades
- Prosecutors Unleashed As $5B S&P Action Rolls On
- Senate Confirms Hochberg As Ex-Im Bank President
- JPMorgan, Citi, Others Thwarted CDS Competition, Suit Says
- F1 Head Indicted In Bribery Plot, Wants $650M NY Case Nixed
- CME Exec Blasts Proposed CFTC Rules At Senate Hearing
- MF Global 'Direct Loss' Ruling Weakens Fidelity Insurers
- Receiver In $35M NYC Building Foreclosure Escapes Challenge
- Gibbons Nabs Litigation Pro From Coughlin Duffy
- SEC Fines Gupta $14M For Passing Secrets To Rajaratnam
- Atty Challenging CFPB's Existence Vows To Fight On
- Judge Tells Attys In Tourre Trial To Stop Boring Jurors
- JPMorgan Could Pay $1B To End FERC Energy-Pricing Probe
- Lew Says More Financial Rules May Follow Dodd-Frank
- Lehman's Deal With Luxembourg Unit Over $13B Wins Nod
- Wachovia Beats Suit Alleging Self-Dealing With Trust Assets
- Bankruptcy Auction For Versace Mansion Gets Judge's Nod
- Investors Sue Gov't Over Fannie, Freddie Stock Losses
- MetLife Blasts Inclusion In Short List Of Potential SIFIs
- CFPB Official Tells Senate Panel FDCPA Needs Updating
- Deals Rumor Mill: AXA Private Equity, Dell, PepsiCo
- Rothstein Ch. 11 Plan OK'd As TD Bank Dispute Resolved
- Equator Principles III Demand Deeper Due Diligence
- Apollo To Fully Exit Realogy In $1.2B Secondary Share Sale
- S&P Can't Ditch DOJ's $5B MBS Fraud Suit
- Barclays, Traders Fined $453M Over Energy Pricing Scheme
- MBS Investors Could Have Derailed $8.5B BofA Deal, Atty Says
- Head Of SEC's Structured And New Products Unit To Retire
- Fund Turned To Goldman To Short Housing Market, Jurors Told
- Ex-IRS Official Gets Probation Over Commerzbank Job Conflict
- Morgan Stanley Can't Shake MetLife's $757M RMBS Suit
- Lenders Can't Scrap Asset Claims In Row Over Auto Parts Co.
- Cordray Confirmation Ends Battle To Limit CFPB's Powers
- Banks Must Lay Out Resolution Triggers, Regulators Say
- NY Court Upends MF Global Win Over $141M Loss Coverage
- 2nd Circ. Won't Revive Feeder Fund Suit Over Madoff Losses
- Starr Fights For Bernanke Deposition In AIG Bailout Row
- Law Firm Ducks 'Shadow Docket' Foreclosure Action
- Baker Botts Nabs 14-Atty Middle East Team From Norton Rose
- New SEC Admission Policy May Be Tested Sooner Than Later
- 2nd Circ. Orders Schemer To Repay $10M To Morgan Stanley
- Rainmaker Q&A: Kelley Drye's Andrew White
- Rainmaker Q&A: Greenberg Traurig's Nancy Mitchell
- Senate Confirms Cordray For CFPB As Dems Pull NLRB Picks
- Challenges In Conducting Breach Investigations: Part 3
- Senate Mulls Over Changes To Filibuster Rules
- Commerce Bank's Hill Got Fair Shot In $17M Suit, Court Told
- Aspen Needn't Defend $40M Mortgage Suit, Judge Says
- SEC Highlights 'Wall Street Greed' As Tourre Trial Opens
- Servicing Changes Key To $8.5B Deal, Mayer Brown Atty Says
- ISDA Rules On Credit Default Swaps To Take Effect In 2014
- Senate Bill Would Boost FHA Insurance Reserves
- AmEx, GE, Citibank Force Debt Collection Suit Into Arbitration
- 2nd Circ. Remands ResCap Appeal Of FHFA's MBS Suit
- How Windsor Affects Securities Law And Corporate Finance
- AmEx Backs Class Waiver Enforcement In OT Suit, Citi Says
- Wells Fargo's $6B Commerzbank Deal Beefs Up UK Portfolio
- Deals Rumor Mill: AlpInvest, JPMorgan, BCBG
- Alleged Guggenheim Faker Can't Nix $1M Fine, 2nd Circ. Says
- JPMorgan Must Produce More Docs In WaMu Bondholder Suit
- Lehman Officials Dodge Employee Stock Action In 2nd Circ.
- Chicago Banks Form Heavyweight In $680M Merger
- SEC Claims Trimmed In Radius Capital MBS Suit
- UK Charges 2 Ex-RP Martin Brokers In Libor Probe
- Rainmaker Q&A: Seyfarth's Andrew Pearlstein
- UK Floats New Client Money Rules For Collapsed Firms
- BofA Urges Denial Of Class Cert. For Troubled Homeowners
- Glass-Steagall Revival Opens Door To Tough New Bank Rules
- Starboard Offers Carrot To Banks In Smithfield Fight
- Mayer Brown Atty Says BNY Mellon Fought For $8B BofA Deal
- Goldman Sachs Hit With Another Suit Over $580M RMBS Sale
- Calif. Debt Collection Restrictions Signed Into Law
- Creditors Denied Standing To Sue Capitol Bancorp Officials
- Bankrupt ResCap Seeks Approval To Jettison Fla. Property
- Texas Regulator Attacks Starr Subpoena In AIG Bailout Suit
- Murky Guidance Undermines CFTC's Derivatives Plans
- Anti-Tax Evasion Law Delayed Six Months To Aid Compliance
- Arnold & Porter Snags 3 Banking Pros From Bingham
- Danish Pension Funds Sue Big Banks Over CDS Competition
- NJ's First Bank, Heritage Community To Merge
- US-China Talks Yield Audit Doc Disclosure Deal
- Deals Rumor Mill: Smithfield, Swiss Re, GLG
- 10 Personal Liability Pitfalls For Directors And Officers
- H&R Block To Sell Bank Assets, Exit Fed Oversight
- Senate Dems Want Federal Probe Of Employee Payroll Cards
- Rainmaker Q&A: Paul Hastings' Michael Fitzgerald
- A Broader Application Of Fair Debt Collection Principles
- Sallie Mae Agrees To Cut $76M From Loans Over Default Fees
- Icahn Unlikely To See MAC-Driven Dell Price Bump: Experts
- Fed Gov. Elizabeth Duke Announces Resignation
- Sen. Banking Leaders Reach Bipartisan Deal To Fund FHA
- Rothstein Firm's Exit Plan OK'd After Settlement With Victims
- Sens. Float Bill Renewing Glass-Steagall Act
- Venable Adds Former GOP Senate Banking Counsel In DC
- Rogue SocGen Trader Sues Bank Over $7B Loss Estimate
- Chase Accused Of Erasing Card Overpayments
- Deals Rumor Mill: Dell, Grohe, Carlyle
- Mass. High Court Limits Title Insurers' Duties
- Gov't Hit With Class Action Over Fannie, Freddie Takeover
- $8.5B BofA Deal Talks Open To All, Mayer Brown Atty Says
- House GOP Bill Would Remove Gov't Mortgage Guarantee
- Chase Can't Ditch PAGA Claims In Teller Seating Suit
- BP Is 1st Oil Co. To Add Trading Unit To CFTC Swap Dealer List
- Macquarie Can't Nix Syncora Suit Over $500M Toll Road Deal
- Regulators Say Dodd-Frank Rulemaking Nearing Finish Line
- Ex-Goldman Exec Can't Keep 'Fabulous Fab' Email Out Of Trial
- BofA, Others Say Schwab's Libor Suit Belongs In MDL
- CFTC, Europe Strike Last-Minute Deal On Derivatives Rules
- CFPB Investigations In Focus: Navigating CIDs
- 9th Circ. Nixes Radical Bunny Execs' Appeal In SEC Suit
- Bad Timing Dooms Barclays $550M RMBS Suit
- Revised $635M ATP Asset Sale Wins Judge's Initial OK
- JPMorgan Execs Want Out Of London Whale Shareholder Suit
- CFPB's Bank Warning Hints At Coming Debt Collection Rules
- Allocation Plan Needed In $500M Countrywide MBS Deal
- AIG's 'Systemically Important' Label Confirms Insurer Fears
- BNY Mellon, SunTrust Win Delay On Swaps Pushout Rule
- Wells Fargo Dodges Class Action Over Pre-Shift OT Work
- Gov't Sued Again Over Fannie, Freddie Takeover
- Where Repo And 'Customer' Claims Differ Under SIPA
- European Bank Resolution Plan Sets Up Fight With Germany
- AIG Covers Nearly All Fortune 500 Cos., FSOC Says
- Pepper Stages RHG Bid War With $130M Buyout Offer
- Liquidators Hit Big 3 Ratings Agencies With $1B RMBS Suit
- UK Says Suspicious Pre-Deal Trading Fell To 15% Last Year
- Atty Gets 4 Years For Role In $100M SBA Loan Fraud
- Deals Rumor Mill: Hulu, Glencore Xstrata, FedEx
- CFPB Clarifies Its Authority Over Debt Collectors
- Mass. High Court Backs State AG In Law Firm Probe
- Battle Brews Over Trustee For Versace Mansion Bankruptcy
- Thornburg Underwriters Rightly Dropped From Suit: 10th Circ.
- Leverage Cap Leaves Big Banks With Unpalatable Choices
- UBS Ducks Investor Suit Over $757M Bond Deal
- EU Money Laundering Rules Need Data Safeguards: Report
- $8.5B BofA Deal Not Compromised, Mayer Brown Atty Says
- Goldman, Bayou Creditors Head To Mediation Over $21M Claim
- Wells Fargo Wins $10M From Investment Fraudster On Appeal
- Despite Limits On Evidence, Tourre May Still Have A Case
- CFPB Official Challenges GOP Data Collection Criticisms
- CFPB Atty Joins Alston & Bird's Capital Markets Practice
- Ex-Goldman Trader Tourre Can't Trim Fraud Case Before Trial
- FHFA Sued Over Halt On Low-Income Housing Payments
- Contract Allows For $6.5B Archstone Sale, Lehman Says
- US Seeks To Block Bernanke Deposition In Starr's AIG Suit
- Rothstein Victims Slam $30M Fee Request By Trustee Counsel
- A Wrinkle In Fla. Usury Law Regarding 1st Mortgages
- Akerman's Latin American Group Head Jumps To Jones Day
- US Regulators Clamp Down On Big Bank Leverage
- NYSE Euronext To Oversee Libor Amid Rigging Probe
- Jones Day Picks Up Ex-McDermott Banking Partner
- Attys Seek $85M From $500M Countrywide MBS Class Deal
- US House Passes Ban On Forced Rotation Of Auditors
- S&P Stumbles In Bid To Toss DOJ's $5B MBS Suit
- Foley Hooks Schulte Roth Securities Litigation Expert
- High Court Still Not Done With Pro-Arbitration Campaign
- Unlicensed Atty Denied Privilege In Madoff Feeder Fund Suit
- Ark. Bank Co. Enters Ch. 11 With $16M Recapitalization Offer
- Obama Stance On Financial Regs Could Bedevil US-EU Talks
- Mayer Brown Atty Says $8.5B BofA Settlement Talks Got Testy
- Wells Fargo ARM Violated Truth in Lending, 9th Circ. Hears
- Morgan Lewis Hires Finance Team From Gide Loyrette
- Vinson & Elkins Lands Capital Markets Pro From Debevoise
- ResCap Plan Offers Some Recovery To Unsecured Creditors
- The HSBC DPA — Approved, But At What Cost?
- UK Reforms Would Criminalize Banker Recklessness
- Ping An Pays $388M For Lloyd's Of London Headquarters
- Deals Rumor Mill: Lloyd's, Blackstone, TPG
- Hedge Fund Sues Treasury Over Fannie, Freddie Takeover
- More Scrutiny For Short-Term, Small-Dollar Loans
- A Social Media Wake-Up Call For Broker-Dealers
- NY AG's Payroll Card Inquiry Makes Way For Nationwide Suits
- Goldman Duped Investors In $450M RMBS, Suit Says
- Countrywide Merger Doesn't Bar Investor Suit, Del. Court Told
- MF Global, JPMorgan Deal Unlocking $1B Gets Judges' OK
- S&P, Moody's Hit With Class Action Over RMBS Ratings
- Swiss Gov't Reveals Plan For Banks To Share Info With US
- BancorpSouth Can't Dodge Cash Management Tech Suit
- Attys Fear Ruling On $1.9B HSBC Accord May Threaten DPAs
- Regulators Set Ways To Peg Big Bank Capital Surcharge
- Fifth Third Asks High Court To Weigh Class Cert. In Fee Row
- Wells Fargo Must Face Default Notice Suit, 9th Circ. Says
- JPMorgan Beats Suit Over Forex Manipulation
- Chase Punch-In Rules Stiff Workers Out Of Pay, Suit Says
- Senate GOP Asks Watchdog To Review CFPB Data Collection
- Objectors Of $7B Swipe Fee Deal Can't Cross-Examine Expert
- Wells Fargo Defeats Claims In Calif. Force-Placed Action
- Deals Rumor Mill: Dell, IMM, Billabong
- NJ Appeals Panel Backs Refi Lender's Priority In Default Row
- Rothstein Victims Blast $72M TD Bank Deal, Exit Plan
- BNY Mellon Beats Shareholder Suit In Forex MDL
- Morgan Stanley Airs Smithfield Stake To Avoid Conflict Trap
- EU Lawmakers Want Banks' Trading Split From Deposits
- SEC's Guilt Admission Policy May Bring Pricey Trials
- NY Curtails The Phantom 'Restitution Defense' To D&O
- HSBC's $1.9B Laundering Deal With Feds Gets Approval
- Bill Curbing Debt Collection Tactics Heads To Calif. Gov.
- DC Circ. Ruling May Curb DOL Flip-Flopping
- GE Capital, AIG Accept SIFI Label While Prudential Protests
- Fed, FDIC Release 4 Banks' 'Living Will' Outlines
- Florida Jump-Starts Public Projects With New Finance Law
- Fed Saves Insurers From Tougher Capital Rules For Now
- Winklevoss Twins Tap Katten Team For Bitcoin ETF
- Morgan Stanley Says Zurich Owes $2M For SEC Probe Costs
- Fed's Bank Capital Rules Set Stage For Wall Street Brawl
- Mexican Developer Says Barclays' $11M Suit Belongs In UK
- MasterCard To Fight For Interchange Fees In EU High Court
- NY Judge Shields $250M In Casino Bonds From Tribal Schism
- Skadden Mishandled Orphan's $5M Inheritance, Suit Says
- Japan's BTMU To Pay $5.6B For Majority Stake In Thai Lender
- DC Circ. Nixes DOL's Change To Loan Officer OT Status
- Arbitrating TCPA Claims Might Be The Next Big Thing
- Deals Rumor Mill: Carlyle, Providence Equity, Toksoz
- Fed Eases Final Capital Rules For Community Banks
- Banks Conspired To Block CDS Exchange Trading, EU Says
- ICP Hedge Funds Seek Ch. 15 Protection In NY
- Mercantile Bancorp Draws Flak With $22M Stalking Horse Deal
- IndyMac Execs Can't Tap $80M In D&O Coverage, 9th Circ. Told
- Class Argues For $5M Settlement With Credit Card Issuer
- $100M Settlement Gets Tentative OK In MBS Row
- SEC Leadership Shuffle Lands Chicago Head At Morgan Lewis
- Rebooting US Policy On Iran Tech Sales
- The Brains Behind Bullock V. BankChampaign
- Madoff Victims Can't Sue SEC, 3rd Circ. Says
- Banks Must Step Up Laundering Controls, UK Watchdog Says
- Ala. County's $1.2B Debt Reduction Plan Stings JPMorgan
- Pa. McDonald's Revises Debit Card Payment Policy
- ResCap Noteholders Say $1.8B Claim Must Be Allowed
- Deals Rumor Mill: KKR, Blackstone, BC Partners
- Kirkland Reps Thoma Bravo In $1B Intuit Carveout
- TX Home Equity Lenders, Get Ready For Change
- Citigroup To Pay $1B In Fannie Mae Mortgage Buyback Deal
- Wiretaps Likely To Become More Popular