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Banking - February, 2018
339 articles
- Morgan Stanley GC Sees End Of Big Enforcement Era
- Ambac's Puerto Rico Bond Payment Challenge Tossed
- SEC Bosses Deny Trump-Era Enforcement Slowdown
- Justices Hone Creditors' Ability To Ax Pre-Bankruptcy Deals
- Dems Want Info On Alleged 'Quid Pro Quo' Army Sec. Deal
- What IP Attys Need To Know About Blockchain
- Feds Get $149.5M Deal With Deloitte Over Taylor Bean Audits
- Judge Cuts Usury Suit From TD Bank Fee Overdraft MDL
- Ex-Barclays Forex Chief Says 'Abuse Of Process' Dooms Case
- HSH Nordbank Sold To PE Consortium For $1.2B
- 8th Circ. Upends Developer's $9M Win Against Fidelity
- M&T Bank Had No Duty To Give Bond Payoff Info: NJ Court
- Ocwen Financial Inks $360M Cash Deal For Rival PHH
- No Gain On Monster CEO's Stock Swap Delay, 2nd Circ. Told
- Wells Fargo Tries To Nix Navajo Nation's Fake Account Suit
- Antitrust Questions Posed By The Justices In AmEx Case
- Basel Committee Toughens Up Credit Risk Model For Banks
- Manafort To Face 'Foreign Agent' Charges At Sept. Trial
- Irish 'Banks' Sued Over Failed Chicago Spire Project
- Deutsche Inks $240M Deal To Settle Libor-Rigging Row
- Wells Fargo Execs To Face Bulk Of Claims In Shareholder Suit
- Convicted Ill. Judge Asked Why She Deserves Law License
- BofA Seeks To Stay Countrywide Appraisal Class Action
- 3rd Circ. Says CashCall Can't Arbitrate Lending Suit
- Auto Loan Fraudster Can't Reduce Jail Time, 7th Circ. Says
- Ex-State Street Exec Can't Dodge Fraud Charges, Court Says
- Investors Sue Wynn Resorts GC, Execs Over Insider Trading
- PayPal Settles Claims Of Misleading Venmo Users On Funds
- Why Machine Learning Should Matter To Lawyers
- 5th Circ. Keeps Fannie In Foreclosure Row, Not Wells Fargo
- Is The VIX Fixed? A Look At Wall Street's 'Fear Gauge'
- Time To Re-Evaluate Anti-Money Laundering Compliance
- Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks
- Basel Committee Seeks Updates To Capital Disclosure Rules
- Seadrill Gains Restructuring Plan Support With Creditor Deal
- RMBS Investors Barred From Sampling Loans In HSBC Suits
- Beirut Victims' Kin Fight Bank's Bid To Stay Terrorism Case
- JPMorgan Beats Adviser's Wrongful Firing Claims
- Lawsuit Over Trump's 2-For-1 Regulation Order Tossed
- Calif. Tribe Asks 9th Circ. To Revive Claims Against Bank
- Real Estate Rumors: JPMorgan, Fla. Apartments, TD Bank
- Justices Recognize High Stakes Of AmEx Antitrust Case
- Fed Not Looking To Relax Bank Regulations, Top Official Says
- Waddell & Reed Must Face $7M Suit Over Funds In 401(k)
- Deutsche Unveils IPO Plans For Asset Management Group
- Ex-JPM Banker Argues Conviction Served On 'Silver Platter'
- Jefferies Trader's Suit Against Exec 'Hard To Fathom': Judge
- MoFo Atty DQ'd In Banc Of Calif. Cloud Access Suit
- ECB To Seek Feedback On New Overnight Reference Rate
- Takeaways From Dismissed Challenge To Trump's CFPB Pick
- Public Air Charter Founders Can't Shake NJ Fraud Charges
- High Court Fight Over SEC In-House Judges Heats Up
- Illinois Software Exec Pleads Not Guilty In Spoofing Case
- Germany Refuses To Extradite Traders For SFO Euribor Trial
- UK Litigation Roundup: Here's What You Missed In London
- Up Next At The High Court: Antitrust Rule, Public Unions
- Looming Cap On Borrowing Could Alter Financing Strategies
- JPMorgan Inks $2.25M TCPA Deal Over Robocalls
- Texas Justices Say Payday Lender Can Arbitrate Claims
- Antitrust World Eyes Justices On AmEx Steering Case
- BofA Looks To Trim Ex-Banker's Meal, Rest Break Claims
- 2nd Circ. Gives 2nd Shot To Schwab's Libor Claims
- SWS Investors Lose Bid For Higher Stock Price Post-Sale
- Pa. Treasurer Targets 3 Banks In Lending Disparity Probe
- Ocwen Sues Insurer Over Coverage Of Investor Suit
- Understanding Texas Mechanic's Liens And Bonds: Part 3
- BNY Mellon Staffer Who Embezzled $7M Gets 3-Year Sentence
- Manafort Associate Pleads Guilty In Mueller Probe
- 10 Considerations For Blockchain Patent Applications
- Examining SEC's 2018 Exam Priorities
- 2nd Circ. Raises Bar For US Jurisdiction Over Foreign Banks
- RBS Sets Aside £3.2B To Cover US Loan Misselling Probes
- Man Posed As Well Owner For Millions In Loans, DOJ Says
- Insurers Fire Back At Bank's Bid For 6th Circ. Revival
- SEC Case Exposes Justices' Rift Over 'Legislative History'
- Chevron Spared As Justices Say 'Whistleblower' Term Clear
- BMW To Pay Service Members $2.1M In Lease Refund Row
- DOJ Fights Ex-State Street Exec's Bid To Sever New Charge
- Investors, US Bank Agree To Move MBS Claims To NY Court
- Mastercard Asks Fed. Circ. To Affirm PTAB's Toss Of Patents
- JP Morgan Guides Sterling Bay's $510M Warehouse Buy
- Trump's Ex-Campaign Officials Face New Tax, Fraud Charges
- Olshan Frome Adds Ex-Miller & Wrubel Securities Pro
- Deutsche Says Foreign Investors Not Fit To Lead RMBS Suit
- Website Accessibility Suits Highlight Need For DOJ Rule
- ECB Resists Calls To Intervene In Latvian Bank Crisis
- Wilson Sonsini Hires Ex-Associate As Securities Partner
- SWS Investor Says Chancery Appeal Gave Heft To Bad Math
- Texas Court Affirms $288M Judgment Against Credit Suisse
- Sidley Austin Adds Ex-Winston & Strawn Global Finance Atty
- Cassin & Cassin Steers First Republic Bank's $65M NYC Loan
- Bernstein Litowitz Takes Lead In Equifax Shareholder Suits
- New SEC Cybersecurity Guidance Dinged By Dems As Rehash
- In Somers, High Court Takes Us Back To 2014
- Treasury Backs Dodd-Frank Wind-Down Powers, Eyes Reform
- 'Convoluted' Construction Loan Row Remanded Again
- Companies May Find High Court Whistleblower Ruling Costly
- UAE Mall Project Scores $354M Loan From Group Of Banks
- LendingClub Unveils $125M Settlement Of Investor Suits
- Libor Manipulation By 16 Banks Sank Doral, FDIC Alleges
- Santander To Pay Conn. Consumers $2.9M In Settlement
- Understanding Texas Mechanic's Liens And Bonds: Part 2
- Suit Over Firm's Debt Collection Was Timely, 3rd Circ. Told
- Temenos Expands Fintech Service With $1.9B Fidessa Merger
- Libor Transition Could Cost Banks $200M, Report Says
- Watchdog Floats Rules For Banks Managing Capital Raises
- A Review Of Cross-Border Investigations In 2017: Part 2
- Supreme Court Narrows Definition Of Whistleblower
- Stanford Ponzi Deal Wrongly Bars Claims, 5th Circ. Hears
- Wilmington Suit Over Ex-Chesapeake CEO's $464M Debt Stays
- Fed. Circ. OKs Killing Money Transfer Patent Under Alice
- Judge Nixes LendingClub Investor Bid For Underwriter Docs
- Swift Action Called For In Pacific Drilling Ch. 11 Case
- 4 Cos. Restock IPO Pipeline With Filings Totaling $300M
- Deals Rumor Mill: Deutsche Bank, Tesco, United Arab Bank
- High Court Turns Away Fannie, Freddie Investor Appeals
- Ex-UBS Trader Gets Spoofing, Fraud Counts Nixed Over Venue
- Ex-Skadden Atty Pleads Guilty To Lying In Mueller Probe
- 2nd Circ. Upholds Forfeiture Order In $10M Tax Fraud Case
- $300M Emergency Loan Approved For Puerto Rico Electric Co.
- 15 Minutes With Discover Financial Services' General Counsel
- Harbor Drops $56M On Offices Via Goldman, Blue Vista JVs
- Supreme Court Rejects Investor's Claims On Tax Shelter
- A Review Of Cross-Border Investigations In 2017: Part 1
- Lessons From Rabobank's Anti-Money Laundering Failures
- HSBC Faces $1.5B In Fines From Swiss Tax Evasion Probes
- RBS Report Shows 'Systematic' Customer Mistreatment
- London Trumps NY As Citi's €290M Securities Dispute Venue
- No Rehearing After DC Circ. Backs Toss Of Chase FCA Suit
- Muni Market Shaken By Puerto Rico Special Revenues Ruling
- US Hits Back At AmEx In High Court Steering Rules Case
- FCC Halts Bitcoin Miner For Cell Network Interference
- Newswire Hacker Can't Beat $30M Securities Fraud Case
- Insurer Says Utah Bank, Finance Co. Can't Duck Award
- UBS Says CFTC Order Doesn't Goose Gold-Fix Claims
- SEC Halts Trading In 3 Penny Stocks Tied To Cryptocurrency
- Understanding Texas Mechanic's Liens And Bonds: Part 1
- Judge Iffy On Spiking Bank's $45M Fraud Suit Against Tilton
- Caterpillar's Tax Bill May Reach $2.3B After IRS Audit
- UK Litigation Roundup: Here's What You Missed In London
- A Look At US And EU Fintech Regulatory Frameworks
- Delaware May Be The Right Jurisdiction For 'Smart' Orgs
- How Emerging Sources Of ESI Will Impact Discovery
- Lawmakers Weigh Publishing RBS Report After FCA Refuses
- Global Authority Wants Faster Cross-Border Payment Systems
- Puerto Rico Electric Co. Denied Bid For Emergency Loan
- Ex-ICE Attorney Cops To Stealing Immigrant IDs
- Bank Backs Egyptian Yeast Co. With $52M Loan
- Commerce IDs Russian Entities It Says Meddled In Crimea
- 2 Long Island Mortgage Co. Execs Cop To $9M Fraud
- Pa. Auto Leasing Co. Defaulted On $10.7M Loan, Bank Says
- Mass. Regulator Charges Scottrade Over Sales Contests
- SPACs Set For Another Strong Year, Fund Manager Says
- Senator Skeptical Of $31.5M Sought For CFTC 2019 Budget
- Regulators To Review Enhanced Oversight Of Prudential
- Put The Brakes On Acceleration Bay Litigation Funder Ruling
- Miami Partner Rejoins Shutts & Bowen From Holland & Knight
- How Bank Secrecy Act Affects Lending To Foreign Borrowers
- EU Bank Seeks Pause In $1.68B Beirut Terror Victim Redress
- Illinois Judge Guilty Of $1.4M Mortgage Scheme, Jury Says
- FCA Proposes Global Fintech 'Sandbox' To Boost Innovation
- FCA's RBS Report Standoff Leads To Leadership Questions
- A Chat With Hogan Lovells HR Chief Allison Friend
- US Bank To Pay $613M For Faulty Money Laundering Program
- NY Cybersecurity Rules Will Be Enforced As They Mature
- Puerto Rico Utility Creditors Unveil $534M Loan Offer
- Gold Sellers Say CFTC Order Shows UBS Helped Fix Prices
- House Passes Changes To CFPB, SEC Disclosure Rules
- JP Morgan Beats Investor Suit Over Mutual Fund Fees
- Credit Suisse Targeted In FCPA Probe Over Asia Hiring
- Insurer Needn't Cover Foods Co. In Ex-Leader's Fraud Suit
- BNY Mellon Says Some ADR Investor Claims Are Time-Barred
- Facing Punitive Damages, BofA Settles With Fired Worker
- Play It Safe In Reporting Bitcoin On FBAR, Specialists Say
- TD Bank Dodges Repayment Bid Over NJ Atty's Check Fraud
- Attorneys Predict Wave Of #MeToo Investor Suits
- US Insurers Want Door Shut On $50M Brazilian Bank Claim
- Mayer Brown Grows With 2 New Partners In Finance Groups
- CFPB Wants Hints On How To Ease Examination Burdens
- Ex-ICE Attorney Charged With Stealing Immigrant IDs
- Manafort And Gates Deserve Day In Court, Judge Says
- Recent Trends In Structuring Risk Retention Vehicles
- The Impact Of Kokesh So Far, And What's Next: Part 2
- Considerations For Attorneys Using Artificial Intelligence
- Why Blockchain's Impact On The Retail Sector Is Growing
- EU Regulator Seeks Curbs On Risky Fund Practices
- 4 Takeaways For Lenders From Recent TCPA Decision
- AmEx Ignoring Court Findings, Justices Hear In Antitrust Row
- Capital Markets Partner Rejoins Latham In Hong Kong
- Brothers Guilty Of Airplane Loan Scam, Other Bank Schemes
- Treasury Moves To Bar Latvian Bank Due To North Korea Ties
- Deals Rumor Mill: Walgreens, Actera, Sberbank
- Calif. Jury Finds BofA Blacklisted, Defamed Ex-Worker
- 2nd Circ. Affirms Ex-Brokers' IBM Insider Trading Verdict
- Real Estate Rumors: Blackstone, Prudential, GreenOak
- 4 Firms Guide $3.8B WMIH-Nationstar Merger
- Congress Must Tackle Threat Bank Regs Pose To 5G Build-Out
- Proskauer Says No Evidence Ex-Partner Aided Stanford Scam
- NJ Court Reinstates Suit Over Bank's Anti-Harassment Duties
- Mulvaney Tells Sens. He Had Say In Axing Payday Lender Suit
- CFIUS Scrutiny Of Foreign Acquisitions Intensifies
- The Impact Of Kokesh So Far, And What's Next: Part 1
- Labor Dept. Helps Retirement Plans Recover Nearly $16M
- Ex-Nomura Trader Can't Ditch SEC Fraud Suit, Judge Rules
- Cadwalader Row Looks Trial-Bound: Redskins Owner's Atty
- Feds, Ex-UBS Trader Spar Over Fraud, Spoofing Counts
- Former SEC Enforcer Joins Covington's DC Office
- Abu Dhabi's Financial Watchdog Weighs Crypto Regulations
- Trump Budget Seeks CFTC User Fees To Raise $32M
- Mulvaney Says CFPB Will Act With 'Humility And Moderation'
- Scotiabank Expands Investment Biz With $950M Deal
- BofA Is 'Barrel-Chested Bully,' Jury Told As $2M Trial Ends
- Debt Co.'s Wording In Notices Could Mislead, 3rd Circ. Says
- SEC Seeks Budget Hike To Boost Cybersecurity, Add Staff
- Madoff Trustee Reaches $76M Settlement With Feeder Fund
- Deutsche Bank To Repay Overcharged MBS Customers $3.7M
- Judging A Book: Duncan Reviews 'Justice And Empathy'
- Trump Budget Eyes Putting CFPB At Congress' Mercy
- Lenders Pledge $100B As Broadcom Tries To Woo Qualcomm
- YapStone Snags $71M In Series C Funding
- Gibraltar Aims To Become First To Legislate On ICOs
- SEC, CFTC Whistleblowers Dodge A Devastating Tax Bullet
- 15 Minutes With The General Counsel Of PNC Bank
- A Fresh Look At CFPB's Enforcement Process
- Emerging Trends In FCA Enforcement: 2018 Outlook
- Barclays Hit By Fresh Charges In Qatar Capital-Raising Case
- 2 Mitsubishi Banks To Settle Libor Rigging Suit For $30M
- Ex-McDonald's Manager In SEC Impersonation Trial Gets Bail
- Ex-BofA Worker Overstating Claim, Bank Expert Tells Jury
- MBS Trustees Under Scrutiny At Close Of Lehman Ch. 11 Trial
- Hong Kong Takes Regulatory Action On Cryptocurrencies
- Cryptocurrency Outlet Hit With Another Investor Fraud Suit
- Enviro Analysis Says Congress Threatens Access To Courts
- DC Circ. Exempts CLO Managers From Risk Retention Rules
- Movements Without Motion In Russian Sanctions Policy
- Deals Rumor Mill: Remington, Ant Financial, Cirsa Gaming
- When Blockchain Meets Article 9 And Bankruptcy
- AmEx Unit To Buy Travel Co. After It Sells Fintech Arm To Visa
- UBS Escapes $2.9B Madoff Feeder Fraud Suit In 2nd Circ.
- 2nd Circ. Overturns $100M Arab Bank Terror Verdict
- UK Litigation Roundup: Here's What You Missed In London
- Class Cert. Granted In BofA, Countrywide Appraisal Suit
- Background Check Co. Settles Claims Over Faulty Report
- Ex-Worker Sues Credit Suisse Over $300M In Unpaid Wages
- Lehman Puts Finishing Touch On MBS Claims Estimation Trial
- Tribe Wants Bank's $1M Fees Nixed After Embezzlement Row
- PE Firm Bids $820M To Ramp Up Stake In Swedish Bank
- The Art Of The Litigation Funding Deal
- Credit Suisse Fined $5M By Hong Kong Securities Regulator
- On 4th Try, Mortgage Debt Collection Class Survives
- Senate Panel Approves Trump's FDIC Chair Pick, 2 Others
- Consumer Attys Fear Mulvaney's CFPB Could Leave Void
- Gates Attys Cite 'Irreconcilable Differences' In Withdrawal
- CFPB Info Request Could Mean Shift In Enforcement Policies
- Lawsuit Over $42M In Loans Could Kill $889M Greek Deal
- Deals Rumor Mill: Wyndham, Goldman Sachs, Ping An
- Ill. Bank Shareholder Sues Over Merger Disclosures
- Ex-State Street Exec Faces New Charge Of Bilking Insurer
- NY Stresses Anti-Fraud Obligations For Cryptocurrency Cos.
- Schiff Hardin Adds Financial Markets Partner To SF Team
- Bahraini Bank, Investment Co. Can't Dodge Ch. 11 Suits
- SEC Inspectors To Focus On Cryptocurrency, ICOs In 2018
- ITS Money Transfer Patents Not Abstract, Fed. Circ. Told
- Smart Contracts Need Smart Corporate Lawyers
- Vice Chancellor OKs Fees In Investor Row, Blasts Bank Attys
- Judge Won't Nix $50M Deutsche Win, Citing 'Gamesmanship'
- Bankrupt Payday Lender Can't Move CFPB Suit To Texas
- Rabobank To Pay $368M In US Money Laundering Case
- DC Circ. CFPB Decision Is A Big Win For Industry
- AmEx Cards Bound By Swipe Fee Regs, Top EU Court Rules
- UK-Based Banks Given June 30 Deadline To Seek EU License
- BofA Didn't Contact Ex-Worker Over Fraud Probe, Jury Hears
- Cooley Fintech Leader Leaves To Join Bitcoin Wallet Startup
- CFPB's Suit Should Be Tossed, Debt Settlement Co. Says
- Citigroup Gets 'Boys' Club' Bias Suit Sent To Arbitration
- FCC Robocall Stance Stops 'Important Messages,' Banks Say
- How To Fix Your Broken Client Teams
- ID Screener Spurned By Navy Gets Ch. 11 Plan Confirmed
- Regulating Cryptocurrencies Proving Tough, Watchdogs Say
- Class Gets Quick Win Against Midland Credit In FDCPA Suit
- Ill. Judge Lied Repeatedly In $1.4M Scheme, Gov't Says
- Mnuchin Says Pot Banking Guidance Intact Until Replacement
- 10 Highlights From FINRA's 2018 Priorities Letter
- Puerto Rico Oversight Board Defends $1.3B PREPA Loan Bid
- Walter Investment To See Lower Cash Projections, CEO's Exit
- Ex-UBS Trader Wants Feds' Fraud, Spoofing Counts Tossed
- Fed's Wells Fargo Punishment Puts Pressure On Powell
- RMBS Investors Lose Class Cert. Bid In Suit Against HSBC
- BofA Fraud Report An 'Ambush,' Ex-Worker Tells Jury
- IberiaBank Sues For Coverage Of $11.7M FCA Deal
- Wells Fargo Denied New Trial In $1.25B Tax 'Sham' Case
- DOD Forming Cryptocurrency Guide For Background Checks
- Hacking Suspect Lauri Love Wins Appeal Of US Extradition
- Interpreting Treasury's Report On Russian Oligarchs
- Feds Say Hedge Funder Lied About Credentials, Criminal Past
- Morgan Stanley, Others Must Face ISDAfix Rate-Rigging Suit
- Online Marketing Firm Wants 'Wiretap' Claims Tossed
- Polsinelli Pair Can't Change Venues For $10M Loan Suit
- Iran UN Consultant Gets 3 Months For Tax, Sanctions Crimes
- Fed Lowers The Boom On Wells Fargo As Yellen Exits
- BofA 'Murdered' Ex-Client Manager's Career, Jury Told
- New Online Portal To Streamline Mass. Data Breach Reporting
- Morgan Stanley Wants FCA Claims Cut From Calif.'s Suit
- Ex-Venable Atty Gets 7 Years For Laundering $2M
- 2 Plead Guilty In $50M Federal Reserve Investment Scheme
- Madoff Investors Can't Get All SDNY Judges Off Their Case
- WaMu Ordered To Pay $5M Tax Counsel Fee For Ch. 11 Work
- Fed Says 2018 Stress Tests Will Include Steeper Recession
- Georgia Man Gets 5 Years For $20M Investment Scheme
- Jailed Spoofer Coscia Asks High Court To Review Conviction
- Ill. Judge's Fraud Trial A Rare Moment For The Bench
- Prevezon Must Pay Out $6M Settlement Despite Asset Freeze
- Securities Pro Joins Foley & Lardner Auditor Liability Group
- Credit Union's Challenge To Trump's CFPB Pick Tossed
- NY Blasts Bank Of Tokyo's Bid To Escape AML Enforcement
- When To Consider Modifying TILA Rescission Procedures
- How To Serve Your Blind Client Effectively
- CFPB's Payday Loan Protections Protect Big Business Too
- DOJ Limitation On Agency Guidance Levels Playing Field
- UK Litigation Roundup: Here's What You Missed In London
- SRB Dropped Bail-In For Banco Popular Amid Cash Crisis
- Deutsche Bank To Pay CFTC $70M Over ISDAfix Manipulation
- UBS Loses Bid For $20M Coverage Of Debt Bond Suits
- Racial Bias Persists At Morgan Stanley, Fired Exec Claims
- Gates' Attys Quit Conspiracy Case After Reported Sidley Hire
- Judge Trims Suit Claiming Lenders 'Rented' Banks & Tribes
- CFPB May Be Moving Away From Using In-House Courts
- Santander Unit Wants Rethink On Bid To Toss Investor Suit
- Mulvaney Cuts CFPB Fair Lending Office's Enforcement Power
- Gov't Sues For FBAR Penalties Over UK Bank Accounts
- Real Estate Rumors: Cai Kui, BNY Mellon, Blackstone
- Securities Trade Groups Brace For Benchmark Transition
- The PHH Decision And Its Consequences For The CFPB
- Simpson Thacher Hires JPMorgan Vice Chairman, Ex-GC
- Evolving Due Process In The Digital Age
- Mortgage Pricing Scrutiny Poses New Challenges For Lenders
- Under New Tax Law, Time Is Running Out For Ponzi Victims
- UK Banks Face New Scrutiny As SME Lending Probe Deepens
- New Blockchain Body Will Help Guide Regulators, EU Says