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Banking - June, 2019
315 articles
- Bitcoin 'Inventor' Can't Access Coins Requested In $10B Suit
- High Court Census Ruling Could Escalate Rule Challenges
- Conservative Justices Cross Over To Create Unusual Lineups
- The Biggest Securities Decisions Of 2019: Midyear Report
- Warren Probes JPMorgan's Return To Cardholder Arbitration
- The Sharpest Dissents Of The Supreme Court Term
- Investors Want Bond Price-Fix Suit Against Banks To Proceed
- Time To Settle CFPB Constitutionality 'Is Now,' Justices Told
- 7th Circ. Revives Claims Against Student Loan Servicer
- Deals Rumor Mill: Morgan Stanley, Dr. Martens, BASF
- Sotomayor, Breyer Vie For Chattiest High Court Justice
- Top 10 Techniques For Crafting A Dazzling Brief
- A Dramatic 6 Months For OFAC Sanctions Enforcement
- Attys Seek $68M Award In Wells Fargo Fake Account Suit
- What The Howey Test Misses About Crypto Assets
- High Court Will Weigh Dispute Over Bank's $4M Tax Refund
- Inside The New Anti-Money Laundering Guidance For Attys
- The Funniest Moments Of The Supreme Court Term
- High Court To Hear Retirees' Challenge To US Bank ERISA Win
- UK Litigation Roundup: Here's What You Missed In London
- The New 'Roberts Court' Finds Its Footing
- Ex-Banca IMI Securities Exec Pleads Guilty To Bid Rigging
- Fed Satisfied With 'Virtually All' Big Banks' Capital Planning
- Breaking Down The Vote: High Court Term In Review
- FDIC Streamlining Big-Bank Oversight With New Unit Launch
- US Bank's Bid To Quash ERISA Suit Denied
- Mortgage Co. Can't Escape Ex-Workers' Sex Harassment Suit
- The Firms That Won Big At The Supreme Court
- Ex-Equifax Exec Gets 4 Months For Trading On Data Breach
- Indian Man Charged With Drug Smuggling, Money Laundering
- State Street Settles SEC's Overcharging Claims For $88M
- Banks Oppose Class Cert. In Interest Rate Swaps Suit
- Synchrony Financial Tries To Duck Suit Over Walmart Fallout
- Deals Rumor Mill: DraftKings, Nissan, Blackstone
- SEC Chairman's Chief Of Staff To Rejoin WilmerHale
- Merrill Lynch, Morgan Stanley Hit With Spoofing Class Action
- Fla. Man Can't Shield IRA In Bankruptcy, 11th Circ. Says
- Firm Illegally Collecting On $43M In Overdue Loans, Suit Says
- Manafort Pleads Not Guilty To Mortgage Fraud Charges In NY
- The Challenges Of Replacing Interbank Offered Rates
- Ex-UBS Worker, Day Trader Get 3 Years For Insider Dealing
- 2nd Circ. Ponders Lehman 'Mistake' Claim In Safe Harbor Suit
- Fla. Homeowner Can't Get Atty Fees For Beating Foreclosure
- Labaton Chair Decries 'Unfair' Criticism Of Firm's Political Ties
- Indian Banks Can't Skirt $216M Clawback, Essar Trustee Says
- US Bank Hits BofA With Buyback Suit Over $1.6B RMBS Trust
- Wiley Rein Nabs Former Federal Prosecutor
- 2nd Circ. Iffy On Goldman 'Re-Fight' Of CDO Class Cert. Issues
- Deals Rumor Mill: Magellan, HDFC Bank, Everest Medicines
- Debt Collector Sued Over Medical Provider Data Breach
- Philly And Citibank Resolve Libor-Rigging Claims In MDL
- Regulation Best Interest: Investors Are The Losers
- Feds Dragging Feet On Loan Cancellation Bids, Students Say
- Rate Requests Out Of Context, Ex-Deutsche Banker Testifies
- A Chat With Ballard Spahr Diversity Chief Virginia Essandoh
- Ex-UBS Worker Convicted Of Another Insider Dealing Charge
- Merrill Lynch Admits Spoofing, Settles US Probes For $36.5M
- FTC, States Crack Down On Robocallers With 94 New Cases
- Attys Urge CFPB To Clarify 'Abusive' Standard With Guidance
- Split 9th Circ. Revives Suit Over Depositor's Ponzi Claim
- Thornton Atty Admits To 'Stupid Mistake' In State Street Case
- Misconduct Allegations Trumped Up, Fla. Regulator Claims
- Outside Personal Injury Firm Faces Swipe-Fee Deal Ejection
- Big-Fish Investor Calls $50M Premium Point Loss 'Shocking'
- Deals Rumor Mill: Magellan, Miniso, Woodford
- Judging A Book: McMahon Reviews 'Roosevelt For The Defense'
- Citizens Bank Can't Break Up Loan Officers' FLSA Collective
- NYSE And Nasdaq Claim SEC Official 'Tainted' Fees Ruling
- SEC's Peirce: Private Offerings Discriminate Geographically
- Subcontractors Can't Get Maritime Lien, High Court Told
- Mt. Gox Investor Beats Dismissal Bid But Drops Suit Anyway
- Ex-UBS Worker, Day Trader Convicted Of Insider Dealing
- UK, US Watchdogs Crack Down On 'Opportunistic' Defaults
- $75M Fee Award In State Street Row Faces Judge's Scrutiny
- Borrowers Reach $12M Deal In 3 Tribe-Linked Loan Suits
- Feds Spar With UBS Over Crisis-Era RMBS Fraud Suit
- Trump Hits Iran With New Sanctions Following Downed Drone
- Japan's Largest Bank To Pay NY $33M Over AML Dispute
- Class Certified In Conn. Crypto Mining Ponzi Case
- FTC Wins Bids To Shut Down Jury Trial In Belize Fraud Case
- Ex-Deutsche Banker Denies Role In Euribor-Rigging Ring
- 5 Lessons From JPMorgan's Parental Leave Litigation
- Central Banks Fear New Risks From 'Big Tech' Currencies
- A Deep Dive Into New CFPB Debt Collection Rules: Part 2
- Lloyds Freezes Offshore Jersey Accounts In AML Move
- Biggest Banks Sail Through Dodd-Frank Stress Tests
- Lacewell Confirmed As NY's Top Financial Services Regulator
- Scammer Can't Cut Jail Term Over Supposed Broken Plea Deal
- Chancery Suit Over $1.4B Fintech Deal Survives Dismissal Bid
- Chancery OKs $7.9M Fee For Investors Bancorp Class Attys
- JPMorgan Adds Benefits For Nontraditional, LGBTQ Families
- JPMorgan Workers' $1.85M Wage Deal OK'd After Update
- DOJ Indicts 4 As Go-Betweens In Mass Mail Fraud Scheme
- Mortgage Lender To Pay ResCap Trust $23M In Atty Fees
- TD Bank, Investors Ink $13M Deal To End Stock-Drop Suit
- New Patterns In Anti-Money Laundering Enforcement
- UK Litigation Roundup: Here's What You Missed In London
- Confusion In SEC Conduct Standard For Investment Advisers
- A Deep Dive Into New CFPB Debt Collection Rules: Part 1
- Ex-Barclays CEO Acquitted, Others Face Retrial In SFO Case
- FCA Fines Bank of Scotland £45M Over Fraud Scandal
- Senate Confirms New SEC Commissioner
- Facebook's Libra Unveiling Spurs Regulatory Uncertainty
- Deals Rumor Mill: UnitedHealth, Fortress, Chevron Phillips
- Late QuadrigaCX Founder Mismanaged Crypto, Report Says
- Small Biz Wary Of FinCEN Ownership Info Registry
- Third Witness Implicates Fund CEO As Gov't Heaps Evidence
- Justices To Decide If Puerto Rico Oversight Board Is Legal
- Fintech-Focused South Mountain Prices Upsized $225M IPO
- Facebook's Libra Prepared To Counter Privacy Concerns
- Target Cardholders Ink $8M Deceptive Marketing Deal
- Chase Ducks Late Reinsurance Kickback Suit At 3rd Circ.
- Huawei Judge Will Hear Sidley Atty DQ Bid In Fall
- Mass. Regulator Ready To Rumble On SEC Broker Standards
- BofA Workers' Suit Crumbles; Judge Slams 'Silly' Calif. Law
- Real Estate Rumors: Goodman, Starwood, TA Realty
- Mass. Securities Regulator Examining Cannabis Investments
- Feds Say HSBC Holding Out On Key Docs In FIRREA Case
- MoneyLion Accused Of Making Illegal Loans To NC Borrowers
- CitiMortgage To Pay $7.8M In Calif. Escrow Interest Deal
- Wells Fargo Must Face Claim It Inflated Atty Fee Request
- Credit Suisse Hit With Disclosure Fine In Hong Kong
- Traders' Euribor Messages Were 'Inappropriate,' Jury Told
- Danske Bank, Ex-Execs Want Suit Over Estonia Scandal Axed
- Key Differences In Nev. And Calif. Data Privacy Laws
- Trump Urges 2nd Circ. To Freeze Financial Record Subpeonas
- FHFA, Wells Fargo Agree To Put Suit Over $1B RMBS On Hold
- Exchanges Want Another 2nd Circ. Look At 'Flash Boys' Suits
- Wedbush To Pay $8.1M To Settle SEC's ADR Handling Claims
- Facebook's Cryptocurrency Immediately In Legislators' Sights
- Edward Jones Wants Ex-Trainees' Wage Suit Axed For Good
- Wells Fargo Dodges Philly, Baltimore Bond Rate-Rigging Suit
- Debt Collection Co. Files Ch. 11 After Health Data Breach
- DC Circ. Upholds SEC's Pay-To-Play Rule Over GOP Protest
- Challengers Seek Partial Win Over Trump's '2-For-1' Order
- Samarco Escapes Investor Suit Over Deadly Dam Collapse
- A Look At China's New Cybersecurity Guidance
- Suspect Says US Can't Charge Him With $2B Fraud In Africa
- Financial Services Regulation For Fintech Companies: Part 2
- Ebix Looks Toward IPO For Indian Financial Exchange Unit
- UK Gov't Settles £1.25B Iranian Bank Claim Over Sanctions
- 9th Circ. Judge Asks Litigants, 'What's Left To Fight Over?'
- 5th Circ. Sinks $65M Stanford Insurance Scam Deal
- BofA Workers Seek To Certify Class Of 33K In Wage Row
- Shearman Threatened With Ethics Referral In SunEdison MDL
- Chase OK'd Premature Mortgage Payments, Homeowners Say
- Bracewell, Shapiro Bieging Lead $2.1B Bank Merger
- Goldman Free From Pact To Feed IPO Shares To TD, Schwab
- 5 Ways Law Firms Can Improve Their Job Interviews
- Financial Services Regulation For Fintech Companies: Part 1
- High Court Won't Hear Estate's $41M Cash-For-Stock Tax Row
- Iceland Gets World's 1st E-Money Blockchain License
- SEC Fines KPMG $50M For Stolen Watchdog Info, Cheating
- LeClairRyan Loses Banking Partners In Boston, NY
- Charles Schwab Can't Arbitrate ERISA Claims, 9th Circ. Told
- States' Model Payments Law May Ease Entry For Fintechs
- Quicken Loans To Shell Out $32.5M To End FHA Loans Suit
- Indicted NY Real Estate Mogul Avoids SEC Asset Freeze
- CFPB Suit 'Prime Example' Of Bureau Unbound, 2nd Circ. Told
- PNC Accused Of Stiffing Call Center Workers On OT
- BNY Mellon Must Face Pa. Class Suit Alleging Self-Dealing
- ITT Tech Lending Arm To Forgive $168M In Student Loans
- Fla. City Tries To Revive Mortgage Suit Against Wells Fargo
- Wall Street Lobbyists Slam New Jersey's Fiduciary Duty Plan
- Arent Fox Guides FCP's $118M Philly Apartment Complex Deal
- EU Financial Transaction Tax Deal Likely By Fall
- Banks Look To Deal Knockout Blow In Bond Price-Fix Suit
- What To Expect When You're Expecting The End Of Libor
- UK Litigation Roundup: Here's What You Missed In London
- China-Owned NY Broker-Dealer Admits To Antitrust Violation
- TD Bank Inks $70M Deal In Overdraft Fee MDL
- SEC Concerned Over Maturity Of Cryptocurrency Markets
- Credit Suisse Asks Appeals Court To Rein In $1B RMBS Trial
- Judge OKs Lenders' $231M Deal In GM Clawback Suit
- Chipotle, Customers Seek Approval Of Data Breach Settlement
- NY Regulator Looks To Extend Deutsche Bank Monitorship
- DLA Piper Snags Finance Partner From Morrison & Foerster
- Fla. Law Firm Created Negligent Transaction Docs, Suit Says
- SEC Seeks Court Approval Of $1.5M Brokerage Fraud Deal
- RD Legal Funding Seeks Exit From NY AG's Usury Suit
- Crooked Fund CEO Demoted Me, Finance Pro Tells Jury
- The State Of Article III Standing 3 Years After Spokeo
- Retailers Should Stay Away From Cryptocurrency
- Banks Feeling The Heat Over Fintech Partners' Cyber Risks
- What's Ahead For LGBTQ Rights Legislation
- Feds Roasted On Proof In CEO's $3M Bank Fraud Conviction
- Women Fight Goldman Sachs' Arbitration Bid In Bias Suit
- JPMorgan 401(k) Plan Participants Win Cert. In ERISA Suit
- Another Iranian Military Force-Related Co. Sanctioned
- Mass. Judge Doubts FCA Suit Survives With Only Public Info
- FINRA Suspends Ex-Merrill Adviser Over Crypto Mining Plans
- Santander Debt Collector Can't Shake TCPA Autodialer Suit
- Home Lending Cos. Back Tribe In HUD Mortgage Battle
- Wyden Vows To Hold Treasury Picks Over Trump Tax Request
- Debt Collector Must Give Class 2nd TCPA Payout, Judge Says
- How A Small Bank's Fed Account Quest May Impact Fintechs
- Jailed $2B Loan Scammer Doubles Down On Tribal Defense
- Investors Ask 11th Circ. To Revive Ocwen Omissions Suit
- Raymond James To Pay $15M To Settle Hidden-Fee Claims
- Senate Dems Want Answers On Fintech Algorithm Bias
- Why I Became A Lawyer: A Fateful Phone Call
- Germany Wants 0.2% Minimum EU Financial Transaction Tax
- Law Firms Can Do Better With Their Mentoring Programs
- Lender Can't Arbitrate Calif. Consumers' Loan Shark Suit
- Treasury Blacklists Syrian Luxury Developer For Assad Ties
- TridentUSA, Silver Point Seek End To Refinancing Challenge
- Naspers Unit PayU To Drop $165M For Turkish Payment Biz
- Payments Co. SpotOn Transact Nabs $40M In Funding
- High Court Asked To Decide If Puerto Rico Fed Board Is Legal
- Objectors Fighting Swipe Fee Counsel's $604M Payday
- What To Know About New CFPB Investigative Demand Policy
- Investors Have Slim Legal Path When Digital Coins Vanish
- Ex-Citigroup Exec's Latest SPAC Aims For $400M IPO
- PacWest Loans $121M For Florida Mixed-Use Project
- H&R Block Inks $405M Wave Financial Buy
- Ex-Deutsche Banker Helped Rig Euribor For Profit, SFO Says
- 6th Circ. Says Liquor Store Not Liable For Card Breach Costs
- Consumers Ask To Combine Tribe-Linked Usury Suits
- Ex-Goldman Sachs VP Gets 3 Months For Insider Trading
- Royal Park, Deutsche Bank Bring RMBS Trustee Suit To End
- NY Town Settles SEC Suit, Agrees To Retain Consultant
- UK Co. LendInvest Securitizes £259M In Mortgage Loans
- Manatt Opens Boston Office With Ex-Holland & Knight Partner
- Swipe Fee Counsel Seek $604M In Fees, Final Settlement OK
- BofA Customers Strike $5M Deal In Overdraft Fee Battle
- The Latest Developments In Criminal Cases Against Execs
- 'Rocket Docket' Justifies Its Name For 11th Straight Year
- Banking Platform Biz Alkami Scores $55M Fundraise
- Wisconsin Tribal Lender Slammed With RICO, Usury Lawsuit
- SEC Nabs $26M From Longfin Affiliates Over Stock Sales
- Mass. Foreclosure Ruling Offers Lessons For Lenders
- Ex-Deutsche Bank Exec Faces Euribor-Rigging Trial In London
- Western Union To Pay $400K For Biz With Sanctioned Market
- Calif. Firm Will Ask Justices To Review CFPB Constitutionality
- DOJ Rebukes 'Absurdly Overbroad' Doc Request In UBS Suit
- Latham Adds Crowell & Moring Fintech Duo In DC
- Fintech May Impact Financial Stability, For Better Or Worse
- UK Litigation Roundup: Here's What You Missed In London
- Fugitive Loan Broker Gets 9 Years, Ordered To Pay $15.3M
- Battle Not Over In NJ After 'Stranger' Life Policy Ruling
- Wells Fargo Reaches $394M Deal To End Auto Insurance MDL
- CFPB Delays Compliance Date For Key Part Of Payday Rule
- Miami's BofA Win Opens Door For Chicago Claims, Court Told
- LendingClub Pushes Back At Investors' Hidden-Fee Suit
- What Securities Pros Need To Know About SEC Data Analytics
- Bankruptcy Tech Co.'s New Owner Kept Up Scam, Client Says
- 11th Circ. Won't Revive Ponzi Victims' Suit Against JPMorgan
- FTC Fights Bid For Jury Trial In Belize Property 'Scam' Suit
- NY Appeals Court Won't Revive Brazil Investment Profits Suit
- Snoop Dogg-Backed Pot Co. Accused of Conning Credit Cards
- Action-Packed 'No Action' Letters: Nontransparent ETFs
- BofA Says Plaintiff Firm Is Harassing Its Workers In OT Battle
- Accountant Pleads Guilty To Role In $550M Ponzi Scheme
- Closed UCC Sale Can't Be Unwound, NY Appeals Court Says
- Fintech Co. Q2 Raises $458M In Upsized Stock, Debt Offerings
- Cryptocurrency In For More Anti-Money Laundering Scrutiny
- Longfin, CEO Owe $313K Penalty Over Stock Sales, SEC Says
- Does The OCC's Sandbox Substitute Have A Fatal Flaw?
- SEC Sues Over Alleged $2.2M Bank Guarantee Fraud
- China's Amended Investment Law Leaves Some Details Vague
- Wells Fargo, KeyBank Duck Suit Over Nixed Real Estate Deal
- Feds Defend Raids On Ex-Locke Atty In Crypto Scam Case
- Measuring The Value Of A Law Firm's Social Media Efforts
- 5 Banks Fined $91M Over Forex-Rigging Claims
- Digital Payments Deal-Making Shows No Signs Of Slowing
- EZCorp Reaches $4.9M Deal To End Overstated Income Suit
- CFPB Fines Freedom Mortgage $1.75M For Bad Data
- 5-Nation Tax Crime Group Cites Progress In Joint Crackdown
- FCC Thinks Ex-Bank Fraudster Controls Radio Station Group
- SEC Punts On Whether Reg BI Preempts State Fiduciary Laws
- SEC Approves New Broker Standards Despite Objections
- 2nd Circ. Wants Injunction Rewritten In Trade Secret Dispute
- Ex-Allen & Overy Treasury Official Confirmed As CFTC Head
- Mintz Hires State Street Anti-Money-Laundering Exec
- DLA Piper Steers Q2 Holdings Follow-On Offering
- Feds Left Employer In Dark About Embezzler's Past, Suit Says
- 1 Global Ex-CEO Has No Defense In $287M Suit, SEC Says
- Prosecutors Say Ex-UBS Officer, Trader Lied About Meetup
- Ex-Goldman Analyst Links Firing To Homophobia Complaints
- Wells Fargo Seeks To Avoid Trial In CDO Fraud Suit
- Subprime Giant NSF Drops £1.3B Hostile Bid For Rival
- Bank Of England Calls 'Last Orders' On Troubled Libor
- Rosen Law's $1.2M Fee Bid Cut In State Street Case
- CRA Modernization Talks 'Productive,' FDIC Head Says
- Barnes & Thornburg Hires 2 Former Prosecutors In San Diego
- Pulp Maker Wants Discovery Order Axed In Bond Offering Row
- Former Credit Union CEO Gets 5½ Years For Embezzling $10M
- Lead Attys In Santander Investor Case Secure $3.1M In Fees
- Questions Loom Over Broker Standards Ahead Of SEC Vote
- Stranger-Funded Life Policies Are Invalid, NJ Justices Say
- M&T Gets Another Shot To Nix Securities Suit At 3rd Circ.
- Subsidiary Bank Should Get $4M Tax Refund, Justices Told
- Airtel Africa Seeks To Raise $750M In London IPO
- Fintech Co. Biz2Credit Snags $52M In Funding Push
- FHFA Sues Wells Fargo Over $1B In Mortgage Bonds
- Homeowner Claims Ditech Collected Discharged Fees
- Banks Win Access To Claim Forms In Libor-Rigging Suit
- Trader Gave Ex-UBS Officer 'Glamorous' Life, Jury Hears
- 3rd Circ. Skeptical Of Arbitration In Ex-Citigroup Exec's Suit
- Trump Squeezes Cuba With New Travel Restrictions
- Do Fines Really Discourage Banks From Breaking The Law?
- Collateral Descriptions May Need More Specific Drafting
- Ex-JPMorgan Forex Trader Stuck Facing Conspiracy Charges
- Banks Must Take Libor's End Seriously, Fed's Vice Chair Says
- Davis Wright Tremaine Grows DC Financial Services Group
- RBS Loan Officers Launch 2nd Class Cert. Bid In OT Suit
- Chase Bank Hit With Credit Card Interest Class Action
- King & Spalding Adds Finance Pros In NY, Chicago
- High Court Won't Review NJ Fraud Foreclosure Case
- The Aftermath Of High Court's Class Action Removal Opinion
- Russian Suspect In Massive JPM Hack Is In Plea Talks
- Inside The Legal Battle For The Future Of Fintech
- FCA Investigated Trader's Citigroup 'Source,' UK Jury Told
- 15 Minutes With Western Union's General Counsel
- The Uncertain Future Of Gov't Investigations Post-Deutsche