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Banking - November, 2014
314 articles
- BofA Avoids SEC 'Bad Actor' Label After $17B Mortgage Deal
- Dragon Tells 1st Circ. It Missed Facts In $580M Goldman Suit
- Goldman Reaps $78M In Sale Of Tampa Wells Fargo Center
- Citi Says Fortified DR Horton Shouldn't Impact Wage Case
- Fla. Credit Union Fined For Bank Secrecy Act Violations
- Former FDIC Chairwoman Bair Joins DLA Piper
- Ardian Puts Down $183M For Stake In Barcelona Toll Roads
- Are You Ready For Florida's New LLC Law?
- Bond Buyers Won't Copy Argentina Holdouts, S&P Says
- Indian Regulator Shuts Down Overseas Bond Practice
- Minority Powerbrokers Q&A: Bradley Arant's Hope Cannon
- 5 Lessons From DOJ's Blockbuster FCA Haul
- Lowey, Grant & Eisenhofer To Helm Silver Fixing Cases
- Calculating Excess Availability In Asset-Based Facilities
- Shoulda Put A Lien On It — 4 Advantages Of Security
- Goldman Hit With More Metal-Rigging Claims
- Wells Fargo 'Living Will' Passes But Needs Work, Fed Says
- As Legal Threats Loom, Feds May Alter Systemic Risk Labeling
- Discover Subsidiary Hits Visa With Texas Antitrust Suit
- Greenberg Traurig Nabs Federal Prosecutor In Miami
- CFTC Criticizes CME Policing, Warns About Atty Staffing
- 2nd Circ. Says Chesapeake $1.3B Bond Buyback Too Late
- Fed Seeks To Subject GE Capital To Large-Bank Regs
- Ampal CEO's Suit Says Bondholder Defamation Sunk Company
- Texas Court Rejects Morgan Stanley Bid To Exit MBS Suit
- Leveraged Lending Group Wants Risk Retention Rule Tossed
- HSBC Unit Admits Registration Miscue In $12.5M SEC Pact
- Deutsche Trust Wins Time To Refute Quicken In Bad Loan Suit
- Remembering Doar: Justice As A 4-Letter Word
- BofA Escapes $56M Mortgage Bond Suit In 2nd Circ.
- The CFPB's Uncivil Civil Investigative Demands
- MF Global Execs Seek To Tap $7.5M More In E&O Coverage
- Synovus Bank Paying $3.9M To Exit Overdraft Fee Litigation
- Feds Focused On Controlling AIG In Bailout, Expert Testifies
- FHFA Keeps Size Of Loans For Fannie, Freddie Steady
- Mortgage Appraiser Reaches $9.9M Deal In Inflation Suit
- Aluminum MDL Plaintiffs May Refer To Critical Senate Report
- CFPB Developing Debt Collection Consumer Survey
- FINRA Fines Citigroup $15M For Analyst Supervision Failures
- Banking Industry Will Find Friends In Coming Congress
- 'Tis The Season … For Data Breaches And Data Analytics
- Phoenix Seeks To Cap $10M Software Claim At $500K
- RE Rumor Mill: BofA, TIAA-CREF, Carlyle
- Bondholders Assert Appeal Rights In Libor Fixing Case
- Market Rumors: Richemont, Jasper Technologies, BNP Paribas
- Convicted Hacking Ring Member Gets 3.5 Years
- AmFin Asks High Court To Review $170M Tax Refund Dispute
- $590M LBO Settlement Filed In Error, Judge Says
- IBRC Gets Thumbs-Up For Sale Of Blackrock Clinic Loans
- RBS Overstated Capital Levels On Euro Stress Tests
- Ceresney Defends SEC's Use Of Internal Adjudication
- Judge Accepts Credit Suisse $2.6B Tax Evasion Plea Deal
- Fed Examining Stricter Rules For Bank Commodity Operations
- Warren Tells NY Fed Chief To Fix Enforcement Or Move On
- Regulators Closing In On Final Incentive Compensation Rule
- Differentiate Your Litigation Practice With Data Security
- Epic LBO Collusion Case Settles For $590M
- Rakoff Continues Crusade Against SEC Admin Courts
- Banks Needn't Run From Anti-Money Laundering Risks: US
- Minority Powerbrokers Q&A: Mayer Brown's Marcus Christian
- Checking In On The CFPB: Part 3
- Chipping Away At WaMu's Rigid Exculpation Ruling
- US Bank Must Face Trial Over Role In $215M Peregrine Fraud
- Federal Reserve Reviews Methods For Supervising Big Banks
- Class Counsel In $40M HSBC Suit Say 7th Circ. Backs Fee Bid
- Deals Rumor Mill: Fresenius, Springleaf, Bain Capital
- CFPB Proposes Tighter Mortgage Servicing Regulations
- Synchrony Financial Mobilizes For $7.5B Debt Offering
- CFTC Commissioner Slams Finance Regulation 'Explosion'
- As FATCA Slowly Rolls Out, Its Impact Is Uneven
- BBVA Raises $2.5B To Beef Up Stake In Turkish Bank Garanti
- $6B Record Haul For DOJ As FCA Reaches New Heights
- Top NY Court Takes Closer Look At Commerzbank Fraud Claim
- Market Rumors: Alibaba, CGN Power, Medibank
- Cordray Warns Banks Real-Time Payments Need Safeguards
- Lender Tied To Houston Pol Targets Consumer Protection Law
- Goldman Denies Metals Market Wrongdoing Before Senate
- Principles Of Eligibility Criteria For Asset-Based Loans
- Fed Gov. Says More Bank Liquidity Proposals Coming In 2015
- Checking In On The CFPB: Part 2
- The Print Room: How To Spend Less And Get More
- Goldman, JPMorgan Overwhelmed Oil, Metals Markets: Report
- Norton Rose Scoops Up Ex-Hunton Banking Partner In Dallas
- SEC Will Struggle To Extend New Glitch Rules To Brokers
- DC Circ. Urged To Revive Challenges To Dodd-Frank, CFPB
- Regions Investors Again Win Class Cert. In Stock Inflation Suit
- Iceland Bank's Ex-CEO Sentenced For Market Manipulation
- NY Lawyer Gets 9 Years For $2M Debt Relief Scam
- Madoff Trustee Told To Tweak Mass Repleading Bid
- Deals Rumor Mill: PetSmart, E.On, Blackstone Group
- Study Skewers CFPB's Auto Lending Bias Calculations
- CFPB Hits Ariz. Auto Dealer With $8M Debt Collection Fine
- DOJ Tallies $25B In Fiscal 2014
- Market Rumors: FlyDubai, Deutsche Bank, PetSmart
- Bill Would Make NY Fed Chief Subject To Senate Confirmation
- Ex-Jefferies Trader Files Opening Salvo In 2nd Circ. Appeal
- 2nd Circ. Rejects Tax Shelter Fraud Suit Against NatWest
- Dems Hammer Watt Over FHFA Consumer Relief Policies
- Has NYC Added A 4th Test For Determining Combined Group?
- Unified SEC Adopts Trading-Tech Glitch Regulations
- Checking In On The CFPB: Part 1
- FTC Says Credit Monitor Will Pay $22M For Duping Customers
- MBS Investors Entitled To Increased Bankruptcy Recoveries
- Law360 MVP Awards Go To Legal Aces From 78 Firms
- AIG Trial Judge Keeps Sullivan, Weil Attys Off Stand
- Barclays Says It's Too Late To Sue Over $981M In Toxic RMBS
- Madoff Fund Reaches $95M Settlement With Picard
- IberiaBank Fights Ch. 11 Release Of Claims Over $10M Loan
- For Better Or Worse, SEC's Whistleblower Office Will Grow
- Lawmakers Want BofA, Others To Reveal Data Breaches
- Wells Fargo, Feds Call Off Talks In $189M Loan Fraud Suit
- US Will Test Global Insurer Capital Rules Before Adoption
- Market Rumors: Johnson & Johnson, Roots Group, Alibaba
- Judge Axes Claims In BofA Mortgage Fee Class Action
- Madoff Trustee, Investor Fight To Halt Class Actions
- Venable Adds Ex-Congressional Aide To DC Financial Group
- Dewey Partner Clawback Ruling May Hurt New York Law Firms
- Arcapita Wraps Up $100M Equity Offering After Ch. 11 Exit
- Key Tools For Monitoring Vendor Data Security
- Bank Of Tokyo-Mitsubishi Owes $315M For Sanction Violations
- Is Disparate Impact Protection For Lenders On The Horizon?
- Katten Settles Lowis & Gellen's Malpractice Claims
- IBRC Again Faces Opposition To Blackrock Loans Sale
- Anti-Foreclosure Efforts Could Get Boost In High Court Cases
- HSH, Citi Blast Nautilus Ch. 11 Disclosure Statement
- T-Mobile Settles With Visa, Mastercard in Swipe Fee MDL
- Leading SEC Trial Atty To Leave Agency
- DOL To Mull Credit Suisse Pension Biz Fate After $2.6B Plea
- Crowdfunding Outlook Remains Murky Amid Pending Rules
- FINRA, MSRB Unveil Plans To Boost Bond Price Transparency
- Market Rumors: BSkyB, Deutsche Bank, Keppel
- BofA, Merrill Lynch Settle Out Of FDIC's $110M RMBS Case
- Madoff Investors To Get Nearly $500M In Feeder Fund Deal
- Belgium Charges HSBC Private Bank Unit With Tax Fraud
- RE Rumor Mill: Barry Diller, TD Bank, Coney Realty Group
- Texas Court Affirms UBS Win In Highland Debt Trade Row
- Citigroup Gets Suit Over $832M In MBS Trimmed
- Progressive Can't Duck Bank Execs' Claims In Coverage Row
- Proposed Prepaid Rule Unlikely To Stem Growth
- BofA Takes Ch. 7 Junior Lien Fight To Top Court
- Blocking CAFA Remand: Lessons From A Prevailing Defendant
- Layoffs, Liquidation May Follow Bingham, Morgan Lewis Deal
- Deutsche Bank Escapes Proposed Libor Class Action
- Convicted Goldman Director Appeals 2 Cases To High Court
- Fed. Watchdogs Launch Probes Into Operation Choke Point
- Wells Fargo Pays $7.4M To End Ex-Employees' Incentives Row
- Barnes & Thornburg Nabs Sheppard Mullin White Collar Vet
- Taxation With Representation: Wachtell, Cravath, Cadwalader
- Cash-Strapped CFTC Faces Troubled Return To Admin Court
- 2nd Circ. Agrees Motorola Can't Collect From Foreign Banks
- Morgan Lewis Partners Approve Bingham Deal
- Reed Smith Says Dealership's Malpractice Suit Has No Chance
- FSB Chief Says Regulatory Reform Work Largely Done
- Hogan Lovells Hires Finance Partner To Grow Mexico Office
- The New Test For Bitcoin Might Become Its Digital Undoing
- Goldman Dodges Overstock.com's Short-Sale Suit
- Fla. Wastes No Time Using Sovereign Immunity Appeal Rule
- Swiss Banker Indicted In New York Tax-Evasion Sting
- Ex-Needham CFO Gets 33 Months For Embezzling $1M
- AIG Had No Hope Of Private Lifeline, JPMorgan Banker Says
- CFPB, Calif. Mortgage Co. Settle Row Over Illegal Bonuses
- President Of Dallas Fed To Step Down In March
- Choice Hotels, BNY Mellon Accused Of Flouting Data Input IP
- Bitcoin May Face New Limits Under CFPB Prepaid Card Regs
- Hong Kong Signs FATCA Tax Agreement With US
- Goldman Foe Wants Review Of Order Trimming RMBS Suit
- FINRA Launches Equity Market Reform Push With 3 Proposals
- Wells Fargo To Sell Navient $8.5B In Federal Student Loans
- ResCap Beats Dismissal Bid In 6 MBS Actions
- DOL Defends Flip On Loan Officer OT Status At High Court
- RE Rumor Mill: Amazon, Franklin American, Sunwest
- Alibaba Plans 1st US Bond Sale To Refinance Bank Loans
- CLOs: Fight Fraud With Better Analytics
- Banks Want Mortgage Servicing Capital Treatment Eased
- Most Courts Limit Scope Of Insured V. Insured Exclusion
- CFPB Proposes Tightening Prepaid Card Regs
- Goldman Slays Dragon's $580M Failed-Buyout Suit Again
- $4B Forex Fines Are Just The Beginning For Banks
- $27M MF Global Metals Market Settlement Gets Initial OK
- AIG Bailout Judge Warns Feds On Atty-Client Privilege
- CFTC's Paltry Budget Spurs Quick End To Forex Probe
- Michelman & Robinson Led Client Into $8.8M Debt, Suit Says
- Morgan Stanley, Investors Settle Dispute Over 'Rigged' Notes
- RE Rumor Mill: Deutsche Bank, Invesco, Laxmi Management
- JPMorgan Deal In $681M Texas Oil Rights Suit In Limbo
- Banks Want More Time To Disclose Mortgage Fee Changes
- FGIC Could Go After Banks Under $1B Detroit Debt Deal
- UCC Filing Lessons From Delaware's GM Ruling
- Banks Find No Relief In New Leveraged Lending Guidance
- Blank Rome Opens 3rd Fla. Office In Fort Lauderdale
- FTC Wins Injunctions Requiring Debt Broker Notifications
- CFTC Commissioner To Float Alternative Swaps Trading Regs
- Latham & Watkins Advises Saudi Arabian NCB's $6B IPO
- Scotiabank Seeks $7B Capital Boost As It Restructures
- BB&T Pushes North With $2.5B Acquisition Of Pa.-Based Bank
- TCPA Risks Increase For The Financial Services Industry
- 6 Banks To Pay $4B To Settle Forex Manipulation Charges
- FCC Wants Input On Bid To Exempt Breach Alerts From TCPA
- NCUA Sues Deutsche Over Handling Of $140B In RMBS Trusts
- Del. High Court Vets Timing Of RBC's Rural/Metro Appeal
- Morgan Stanley Urges High Court To Nix 10th Circ. MBS Order
- Argentina Creditor Can't Keep Lawyer From Leaving US
- FinCEN Chief Urges Greater Clarity On Bank Info Sharing
- $3.7B Petters' Ponzi Suit Against JPMorgan Stays Federal
- High Court Stays Out Of Debt Collection Practices Dispute
- US Century Bank Ordered To Sign $4.5M Shareholder Deal
- Treasury Official Urges Banks To Avoid Unfair 'Derisking'
- FINRA's Ketchum Sells Risk Data Plan As A Fraud-Fighter
- OneWest Sues Lehman Bros. To Keep Loan Info Confidential
- Small-Biz Lender On Deck Capital Plans $150M IPO
- Banks Processed Funds For Iran-Backed Attacks In Iraq: Suit
- 3rd Circ. Remands Short-Sale Spat To NJ State Court
- High Court Won't Hear NetBank's $5.7M Tax Refund Case
- SEC's White Eyes New Executive Compensation Rules
- LME Still Doesn't Belong In Antitrust MDL, Judge Says
- Jefferies Drug Testing Plan Poses Big Risks For Copycats
- New Rules Would See Creditors Take Hit In Big Bank Failures
- High Court Won't Hear Reno's ARS Fight With Goldman
- High Court Rejects Fannie Appeal In Utah Foreclosure Row
- Tax Legislative Outlook For The Lame-Duck Session
- Cyberattack Reimbursement Doesn't Require Insurer Consent
- JPMorgan Attains Potential Deal To End $681M Oil Rights Suit
- Attys Tend To 'Buy Themselves Off' In Class Deals, Judge Says
- Regulators Slam Banks On Weak Leveraged Lending Practices
- Antitrust Suits Over Apple Pay Ban Would Face Uphill Battle
- Deals Rumor Mill: One Equity Partners, PetSmart, Kutxabank
- House Panels Subpoena Ex-Im Over Docs In Kickback Probe
- Fed Regs Chief Wants To Extend Small Bank Debt Policy
- BofA, US Bancorp Pay $69M To Settle MBS Investor Action
- Takeaways From NIST Workshop On Cybersecurity Framework
- CFTC Plans More Administrative Actions, Criminal Crackdowns
- OCC Chief Says Retailers Must Bear Some Data Breach Costs
- EU Court OKs Spanish Foreign Acquisition Tax Breaks
- The Importance Of Unambiguous Intercreditor Agreements
- BofA Sets Aside $400M Amid Forex Investigations
- Ch. 7 Trustee Says Bank Failed To Stop Suspicious Banking
- Retail, Restaurant Groups Push For Breach Notification Law
- Ex-AIG Chief Claims He Was Unaware Of Last-Minute Lifelines
- Investors Want Another Go At UBS Over $331M In CDO Losses
- AIB Hit With Chancery Suit Over Bulgarian Bank Deal
- CFTC Obtains Record $3.3B In Sanctions In 2014
- DLA Piper Hires Cross-Border Finance Pro In Minneapolis
- Commerzbank Says It Might Pay Big Over US Sanction Probes
- Leucadia To Pay $70M To End Jefferies Investor Suits
- Monte Dei Paschi To Sell $3B In Shares, Consider Merger
- IndyMac Trustee, FDIC Settle $58M Tax Refund Dispute
- Lehman Unit's Trustee Mulls Ending Curacao Bankruptcy
- Fed Official Says Clearinghouses Need More Oversight
- San Bernardino Fights Creditors' Ch. 9 Deadline Bid
- Dodd-Frank Securitization Rule Is A Win For Banks
- 5 Ways To Uncover Bias During Jury Selection
- ECB's Stress Test Will Boost European Distressed Market
- Broker Pleads Guilty After SEC BigLaw Tipster Case
- Dozens Of Cos. Settle In Visa, Mastercard Swipe Fee MDL
- 2nd Circ. Probes Reach Of Bankruptcy Safe Harbors
- CFPB Taking Privacy Cue From FTC, Official Says
- Fed Bailout Was Only Option For AIG, Ex-CEO Says
- Attys Win $48M Fees For RBS-Pension Fund MBS Settlement
- Goldman Says Media Reports Doom Bank's $103M CDO Suit
- Market Rumors: Monte Paschi, Scientific Games, Virgin Money
- DLA Piper Lures Ex-Foley & Lardner Corporate Partner
- UBS Adviser, Clients Arrested After Israeli Tax Probe
- Wells Fargo, Goldman Pare Litigation Loss Estimates
- How Senate Without Filibuster-Proof Majority Avoids Gridlock
- Richmond Fed's Head Wants To End Implied Bank Safety Net
- Morgan Stanley Lands On DOJ Radar In RMBS Probe
- Fed Finalizes Rule Limiting Big Bank Mergers
- Wachtell Advises Sterling In $539M Hudson Valley Merger
- Record $2.4B BofA Settlement Wins 2nd Circ.'s Blessing
- Swartz Swidler Gets $1.2M Fee Following TD Bank FLSA Deal
- A New Distressed Claims Trading Landscape In Germany
- Senate Flip Endangers Ch. 11 Reforms For Big Banks
- Republican Win Opens Door To Dodd-Frank Rewrites
- GOP Senate Spells Tight Budgets For SEC, CFTC
- With GOP Win, Small Banks Can Expect Dodd-Frank Fixes
- Fed Was Wary Of AIG Ownership, Davis Polk Bailout Atty Says
- Judge Bows Out Of $10M Zurich Subsidiary Insurance Dispute
- Live Nation, Cox Latest To Settle In Swipe Fee Antitrust MDL
- Charles Schwab Consultants' $4M OT Deal Gets Green Light
- Justices' Questioning In Jesinoski May Be Cause For Concern
- Justices Hammer BofA Over Mortgage Rescission In TILA Case
- UK Halts Interchange Fee Antitrust Probe As EU Caps Loom
- BankAtlantic Head Hid Precrash Loan Woes, SEC Tells Jury
- 10th Circ. Ends Fight Over $14M Wells Fargo Credit Line
- 2nd Circ. Cracks Door After Foreign Madoff Fund Sale Ruling
- Netherlands To Hand Russian Cyberthief Suspect To US
- UBS Loses Swaps Saga Against German Utility
- $140M Suit Over Collapsed RBC Fund Gets Shut Down
- Virgin Money Rekindles London IPO Plans
- Titan Of The Plaintiffs Bar: David Stickney
- Regulators Want Banks To Improve Cyberthreat Sharing
- Argentina Appeals Contempt Finding For Debt Bypass Plan
- NY's Separate Entity Rule Is Alive, But Questions Remain
- Discretion Needed On Libor MDL, Ex-Judges Tell High Court
- PE Firm's Claims Pared In Suit Over Allied Bankruptcy
- HSBC Sets Aside $378M For UK Forex Deal
- High Court Could Make It Easier To Escape Mortgages
- FTC Sues Debt Broker For Exposing Consumer Info
- Island Resort Kicks Off Bid To Wipe Out $122M Bank Debt
- Dentons Nabs Four Insurance Litigators From Riker Danzig
- Justices Won't Hear Ex-Morgan Stanley Employee's ADA Suit
- Susquehanna Bank Beats IRS In Fourth Circuit Lien Ruling
- Lehman Judge Wipes Out Workers' $348M Stock Claims
- Market Rumors: Apple, Carabao, Emaar Properties
- Ex-UBS Exec Found Not Guilty In Tax Evasion Trial
- Goldman, Others Shell Out $205M For Utah Mall
- EIB Grants $240M For UK Recycling And Power Facility
- Trademark Tacking Is Jury Question, US Tells High Court
- Visa Loses Bid To Nix Transaction Patent In AIA Review
- Visa Sues Sears To Block Interchange Fee Claims
- Freddie Mac Dodges Investor Suit Over Subprime Exposure
- UBS Says Madoff Trustee Seeks Again To Erode Confidentiality
- Italy's Monte Dei Paschi Eyes $2.6B Capital Increase
- Starter Interrupters Expose Lenders To SCRA Risks