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Banking - September, 2019
290 articles
- BofA Takes Aim At Calif. Mortgage Escrow Interest Suit
- Dell, Goldman Sachs Pay $17M Total To End Bias Accusations
- Wells Fargo Says Ex-Trader Can't Claim Privacy On Phone Call
- TerraForm, Investors Agree To Reduce Settlement To $49M
- Fannie, Freddie Given Green Light To Retain More Capital
- Jet Pilot Gets 13 Years For $10M Cocaine Trafficking Ring
- Rakoff Triples Objector's Atty Fees In $3B Petrobras Deal
- Bank Has 2 Individuals' Tax Docs In Trump Row, 2nd Circ. Told
- Mortgage Lender Wins $1.1M In Trade Secrets Dispute
- True Wellness Requires A Deeper Look At Atty Profession
- Vague Contract Terms Do Not Always Mean The Insurer Loses
- BofA Strikes $4.2M Deal To End DOL Hiring Bias Probe
- Using Irish Treaty Funds To Avoid US Taxes In Direct Lending
- Financial Cos. Ignore Tech At Their Own Peril, Deutsche Says
- BMO Firms Pay $38M To End SEC's Conflict Of Interest Claims
- Oro Negro Sues Bondholders For Bringing Criminal Charges
- NY Attys Missed Boat To Sue Accountants, Marketer Says
- UN Report Says Fintech Is Key To Sustainable Development
- Gibson Dunn Helps Steer $162M NYC Loan To CB Developers
- Veterans Say UK Banks Clearly Linked To Terrorist Groups
- Barclays Pays $6M To End SEC's Foreign Bribery Claims
- HUD's Disparate Impact Proposal Clarifies Fair Lending Laws
- 13 Firms To Steer 6-IPO Week Dominated By Biotechs
- Offit Says Vacated $10M Judgment Undercuts Malpractice Suit
- Gov't-Backed Digital Currencies On Horizon, ING Exec Says
- Wells Fargo Gets Claims In Overdraft MDL Sent To Arbitration
- UK Litigation Roundup: Here's What You Missed In London
- 7th Circ. Says Opt-Outs Can't Undo $24M JP Morgan Bias Deal
- Huntington Bancshares Must Face Bulk Of ERISA Suit
- Pursuing Wellness
- Senate Anti-Money Laundering Bill Targets Shell Companies
- Libra May First Find Success Outside EU, US: Crypto Atty
- Recession Influenced Bear Stearns In Ch. 7 Fray, 3rd Circ. Told
- CFPB Settlement Skimped On Restitution, Dem Senator Says
- House Panel's Kramer Levin Hire Brings Heat To Trump Probe
- Kuwait Bank Launches First Boursa REIT With $329M In Cash
- Suit Alleging Korean Bank Stole €8B Tossed As 'Tall Tale'
- Cannabis Banking Bill Could Aid Tax Administration
- Chicago Wins Appeal Bid To Tax Fannie, Freddie Transfers
- Oportun Financial Raises $94M In Cooley-Led Offering
- Busy SEC Eases ETF Rules, Lets More Cos. 'Test The Waters'
- How BigLaw Is Adapting To Plaintiff-Side Litigation
- Whistleblower Initiatives Clarify CFTC Enforcement Priorities
- Brazilian Pension Seeks $66M Tied To Judgment Back Home
- NY Judge Calls Ditech Ch. 11 Plan Fair To Consumers
- Kansas City Fed Prez Defends 'FedNow' But Mum On Pricing
- Georgetown Prof. Slams 'Valid-When-Made' Rule As 'Made-Up'
- House Passes Safe Harbor For Banks To Serve Cannabis Cos.
- Principal Global Loses Bid To Dodge ERISA 401(k) Suit
- Credit Suisse Defeats Investor Suit Over Inverse VIX Crash
- Real Estate Rumors: Ytech, Penzance, Crescent Heights
- Appeals Court Revives Fired BofA Teller's Race Bias Suit
- Pursuing Wellness: A Focus On Firm Holistic Health Training
- Firms Should Stay Course Amid New Broker Standard Suits
- Why Data Sources Aren't Furnishers Under Credit Report Regs
- Judging A Book
- Equifax Breach Prompted Privacy Culture Shift: Privacy Chief
- Del. Judge Pans Magistrate's Opinion But Accepts Conclusion
- Consumers Seek $89M In Atty Fees For Robocall Class Action
- Louisiana AG Says Big Banks Rigged Gov't-Sponsored Bonds
- Fixed-Income Platform TMC Settles SEC Claims For $2.1M
- Defunct Belize Bank To Pay $23M To Exit FTC Fraud Case
- Tribe Prez Not Immune From Payday Loan Suit, Borrowers Say
- House Panel Presses SEC On Whether Libra Is A Security
- Workers' Attys Get $25M In Fees From JPMorgan ERISA Deal
- Banks Fight Bid To Apply 2nd Circ. Ruling To Bond Case
- New Claims Tie Banks To Bond Price-Fixing, Court Told
- NY AG's Bitfinex Probe Hits Another Roadblock On Appeal
- Judge Jackson Reviews 'When Should Law Forgive?'
- 11th Circ. Affirms Foreclosure Of Inyx Fraudster's Fla. Home
- Debt Collector Sent Misleading Letters, Proposed Class Says
- Republicans Press OCC For 'Administrative' Madden Fix
- Russian Man Cops To Massive JPM Hack, To Cough Up $19M
- Litigation Funder Turns Up Heat On Concussion Deal Judge
- State AGs Urge Passage Of Federal Cannabis Banking Bill
- Polsinelli Uses Stories To Lead Jack Henry To Alice Trial Win
- Ditech Says New Ch. 11 Plan Protects Consumer Creditors
- Mortgage Cos. Ask Full 5th Circ. To Revisit $298M FCA Verdict
- Madoff Investigator To Join Allen & Overy's New York Office
- Pursuing Wellness: Steps Toward A Supportive Firm Culture
- ATM Operators Seek Cert. In Visa, Mastercard Antitrust Suit
- 4 Biotech Firms Freshen Pipeline With IPOs Totaling $526M
- Schwab 401(k) Fight Belongs In Court, AARP Tells 9th Circ.
- Attys Seek $15M In Fees From $74M SunEdison Settlement
- Ex-JPMorgan Banker Again Convicted In Insider Trading Case
- Banks, Insurers Commit To Global Climate Action
- So The CFPB Says It Has A Constitutional Flaw. Now What?
- Ex-SocGen Exec Tells 2nd Circ. She's No Fugitive
- Bancorp, Execs Settle SEC Record-Keeping Claims For $1.5M
- US Hits Iran With New Sanctions, OKs Troops To Aid Saudis
- Gov't Asks To Sell Apt. To Satisfy Man's $6.5M Tax Debt
- Court Will Redo Damages Interest In Deutsche RMBS Suit
- NY Judge Knocks Hedge Fund For Flimsy DQ Bid
- Ga. Borrowers Drop Suit Against Tribe-Linked Online Lender
- Pursuing Wellness: Mental Health Education As A Firm Priority
- Rising Star: Jones Day's Courtney Lyons Snyder
- The New Frontier Of Cryptocurrency Collateral
- PR Oversight Board Defends Appointments At High Court
- UK Litigation Roundup: Here's What You Missed In London
- 2nd Circ. Reinstates Conviction Of Ex-Nomura Trader
- EU Court Strikes Down Danish Bank State Aid Ruling
- Insider Trading Ex-Goldman Sachs VP Strikes Deal With SEC
- Man Gets 4½ Years For Defrauding US In Afghan Mine Scheme
- Kessler Topaz Wins Lead Spot In 1MDB Investor Suit
- Wells Fargo Doubts Counsel's Adequacy In Mortgage Action
- Financial Groups Urge House To Back Cannabis Banking Bill
- Overfunded Plans Can Face ERISA Suits, Feds Tell High Court
- CFTC Calls For Whistleblower Tips As Enforcement Evolves
- Mexican Bank Tried To Sabotage Deal, Deutsche Bank Says
- Atty Can Sue For Fees In BNY Mellon Settlement, Judge Rules
- Pursuing Wellness: A Firm's Work With Mental Health Experts
- 2nd Circ. Sends Ex-Citi Adviser's Bias Suit To Arbitration
- Rising Star: Paul Hastings' Marisa Sotomayor
- Commodities Co. Gets OK To Seize Venezuelan Funds
- Marriott Order Good News For Cybersecurity Class Action Bar
- PayPal Again Defeats Stock-Drop Suit Over Data Breach
- SEC Joins Other Regulators In OK'ing Volcker Rule Changes
- CFPB Will Keep Consumer Complaint Database Public
- Triaxx Must Prune 2 CDOs' Portfolios After PIMCO Fight
- Bahamian Advisers Stole $35M From Investors, SEC Says
- Credit Suisse Scrambles For RMBS Win After 2 Appeal Losses
- Parties In Bitcoin 'Inventor' Case Closing In On Settlement
- Proposed Bitcoin ETF Issuers Withdraw From SEC Evaluation
- Ex-FDIC Staffer Pushes To Nix Verdict For Bank-Secret Theft
- Rising Star: Fried Frank's Adam Summers
- Judge OKs $3M Fee Bid In BNY Mellon Settlement
- House Bill Seeks To Exclude FATCA For Some Americans Abroad
- Pursuing Wellness: When A Firm Brings Counseling On Site
- SEC's Broker Bar Stance Hinges On Penalties Vs. Remedies
- MoFo Helps With $95M CIBC Manhattan Loan To Investcorp
- Dorian Update: How State Laws Protect Service Members
- JPMorgan Can Sanction Korte & Wortman For 'Frivolous' Suit
- New Evidence Can't Save Bond Price-Fixing Suit, Banks Say
- Inyx Fraudster's Wife Appeals Foreclosure By Deutsche Bank
- AARP Backs US Bank Retirees In High Court ERISA Battle
- Feds Won't Defend CFPB's Structure At High Court
- Wells Fargo Wins Early Exit From $163M CDO Fraud Suit
- Liquidation Plan Confirmed For Alleged $330M Ponzi Vehicle
- Feds Tell Jurors Ex-JPMorgan Banker's Guilt Is Obvious
- Feds' Spoofing Case Against JPMorgan Traders Turns Heads
- 3rd Circ. Revives Finder's Fee Suit Against DOE Contractor
- 2 NY Judges Doubt Ex-Goldman Coder's Double Jeopardy Bid
- Pursuing Wellness: Inside A Firm Meditation Program
- Banks Escape Suit Linking Work With Iran Gov't To Terrorism
- Raymond James Settles SEC's Improper Fee Claims For $15M
- CFPB Eyes 'Tech Sprints' To Promote Regulatory Innovation
- Rising Star: Cravath's Sasha Rosenthal-Larrea
- JPMorgan Looks To Boot COBRA Suit To Arbitration
- Visa, MasterCard Fix High Swipe Fees, Travel Cos. Say
- 3rd Circ. Axes Ex-Bank Exec's No-Contact Order During Suit
- Ex-JPMorgan Banker Stays Mum In Insider Trading Retrial
- BofA Seeks Quick Win In Countrywide Appraisal Suit
- CFTC Approves Finalized Volcker Rule Revisions
- Mishandled Loan Doesn't Warrant $3M Verdict, 7th Circ. Told
- Longfin Investors Want Another Shot At Network 1 Claims
- Stifel, BMO To Pay $4.65M Over Deficient Blue Sheet Data
- Ex-CBS Credit Union Exec Gets 14.5 Years For $40M Theft
- FINRA Fines JP Morgan Securities $1.1M For Late Docs
- Frack Co. Asks Texas Justices To Revive Atty Malpractice Suit
- Swiss Libor-Rigging Plaintiffs 'Do Not Exist,' Judge Finds
- Early Sampling Of Electronic Info Is Underutilized In Discovery
- PE-Backed Endeavor Leads 2 IPO Launches Totaling $700M
- Rising Star: Arnold & Porter's Amber Hay
- E-Trade Beats Italian Instagram Influencer's Copyright Suit
- US Says World Bank Unit Can't Be Sued Over India Coal Plant
- Facebook Exec Goes To Twitter To Defend Libra
- 3 JPMorgan Traders Accused Of 8-Year Spoofing Racket
- DOJ Can't Elude Refugees' FOIA Suit Over BNP Paribas Docs
- Ex-JPM Banker Jury Hear Recordings, But No Silver Platter
- Consumer Loan Rate Cap Gets Calif. Senate's Blessing
- Lowey Dannenberg, Scott & Scott To Lead Spoofing Suit
- Morgan Lewis Gains McDermott Arbitration Pro In Frankfurt
- France, Germany Move To Block Libra Cryptocurrency
- Taxation With Representation: Wachtell, McDermott, Latham
- CFPB Remittance Rule Fine Spotlights Cash-Transfer Conduct
- Sater Can't Arbitrate Money Laundering Claims, NY Court Told
- Russia Can't Get Out Of Crimea Bank Seizure Award
- Investors Pull Plug On BNY Mellon RMBS Trustee Suit
- UK Litigation Roundup: Here's What You Missed In London
- The Factors Courts Consider In Deposition Location Disputes
- Goldman Directors Say Fund Can't Tie Them To 1MDB Fraud
- Ex-JPMorgan Banker Was Inside Info Source, Jury Hears
- $1.15M Compass Bank TCPA Deal Gets Final Nod
- FATCA, Information Exchange Could Aid Wealth Tax Enforcement
- FTC Says Scammer In Belize Fraud Can't Tap Relief Fund
- DOJ Mulls New Guidance On Corporate Poverty Claims
- Real Estate Rumors: Thor, JPMorgan, Bridgford Foods
- Deutsche Bank's $15M Deal Is 1st In Bond Price-Fixing Suit
- Users Target Capital One Cards With Madden-Tied Usury Suit
- FDCPA Takeaways From 3rd Circ. QR Code Opinion
- Data Prep Software Co. Inks $100M In Google-Backed Funding
- High Court Snub Raises Foreign Issuer Economic Concerns
- French Finance Minister Vows To Block Libra In Europe
- What To Consider Before Filing For A Rule 57 Speedy Hearing
- US Bank Ruling Turns Plans Into 'Piggy Banks,' Justices Told
- Ex-HSBC Forex Chief's Fraud Conviction Upheld By 2nd Circ.
- Munger Tolles & Olson Nabs Ex-SEC Pro In LA
- Crypto Could Be 'Next Frontier' In Terror War, US Official Says
- 2nd Circ. Urged To Reveal Names In Bank's Trump Tax Letter
- FDIC, OCC Take Swipe At 'Unfathomable' Madden Decision
- 3rd Ex-Credit Suisse Banker Cops To $2B Mozambique Fraud
- Advisers Follow States In Challenging SEC's Broker Rule
- Japanese Banks OK'd To Announce $71M Libor Settlements
- Nevada Spousal Credit Sharing May Conflict With Federal Law
- Schwab ERISA Ruling Created Split In 9th Circ., Worker Says
- Witness To Racer's $2B Tribal Loan Scam Avoids Prison
- ERISA Arbitration In The Wake Of 9th Circ. Schwab Ruling
- Ex-KPMG Partner Gets Year In Prison For Regulatory Fraud
- Retrial Jury Hears Ex-JPMorgan Banker Shared Inside Info
- Crimeless Warrant Imperils Evidence In Check Cashing Case
- CFPB Rolls Out Innovation Policies, State Regulator Network
- No 2nd Try For Ex-Platform Owner In Stock-Loan Antitrust Suit
- Fed. Circ. Won't Revive Capital One's Antitrust Suit Against IV
- Trump Expands Counterterrorism Sanctions Authority
- Merrill Hit With $300K Fine For Spotty Transaction Records
- GOP Sens. Prod Regulators To Reform Housing Finance
- Ill. Woman Cops To Falsifying Loan Docs In Mortgage Fraud
- Why I Became A Lawyer: Expanding The Meaning Of Diversity
- Debt Collector On Hook For $267M In Robocall Damages
- Ripple Effect Of Atty's Job Hunt Touches 1MDB Case
- Ex-KPMG Partner, Ex-Regulator Can't Nix Fraud Convictions
- State AGs Sue SEC Over 'Watered-Down' Broker Conduct Rule
- Candymaker's Ch. 11 Loan Stifled By Court's Issues With Fees
- 9th Circ. Judge Doubts CFPB's $200M CashCall Demand
- Ex-JPMorgan Banker Denies Criminal Intent As Retrial Begins
- SEC Asks Judge To OK Judgment In $36M Bar Works Fraud
- Wells Fargo Fights Mortgage Class Action In Calif.
- Mass. Retailer Sues Digital Lender Over $3.2M Arbitration Win
- Real Estate Rumors: Deutsche, Walton Street, Lennar
- Public Face In FTC's Belize Fraud Case Can't Escape Suit
- Trader's Gripe About ALJ 'Irrelevant,' 2nd Circ. Judge Says
- Window Co. Wants To Shutter Wells Fargo Contract Suit
- Fiduciary Lessons From DOL's Win In Employee Stock Case
- SEC Framework Complicates Digital Asset Secondary Trading
- Wachtell, Barack Ferrazzano Lead $473M Bank Merger
- Full 5th Circ. Rules FHFA Is Unconstitutionally Structured
- Law360 Names Top Attorneys Under 40
- Luxury 'Candy Store For Grownups' Files For Ch. 11
- Fintech Charter's Fate Still In Air After CSBS Suit Dismissal
- Clearinghouse Standards Get Regulators' Selective Backing
- SEC's Fee Program Is 'Power Grab,' Exchanges Tell DC Circ.
- 9 Firms To Guide 6 IPOs Eyeing Nearly $2.2B To Start Sept.
- Court OKs $10M Deal In Morgan Stanley Adviser Expense Suit
- 7th Circ. Topples Precedent In Limiting FTC's Authority
- Creditors Slam KeyBank's Loan Terms In Payroll Firm's Ch. 11
- Treasury Caps US Money Transfers To Cuban Relatives
- 2 Firms Steer RBB Bancorp's $32.5M Deal For PGB
- NJ Ruling Does Not Bode Well For 'Stranger' Life Policies
- Longfin Creditors Sue Former Execs Over Illegal Stock Sales
- Hong Kong Exchange Inks Deal With Ping An To Grow Fintech
- Opt-Outs In JP Morgan Suit Ask 7th Circ. To Undo $24M Deal
- Ex-Goldman Sachs Banker Hit With £7.3M Confiscation Order
- Manafort Cries Double Jeopardy In NY Mortgage Fraud Case
- Trump Admin Floats Plan To Privatize Federal Mortgage Giants
- Unsolicited Bid Drives Up Syncora Acquisition To $429M
- Pa. Atty Can't Get $1.3M Fees From Ex-Partner On Brief Alone
- CFPB's Ocwen Servicing Suit Booted For Shotgun Pleading
- 2nd Circ. Revives Objector's Fee Fight In $3B Petrobras Deal
- Firm Lacks Footing For Bankruptcy Software Antitrust Suit
- NY Approves 1st-Ever Regulated Gold-Backed Cryptocurrency
- How The Wayback Machine Can Strengthen Your Case
- Skanska Selling 3 Buildings To Credit Suisse For $236M
- Danske Hires New CFO In Wake Of Money Laundering Scandal
- Ex-Wells Fargo, Morgan Stanley Adviser Cops To Bogus Fund
- Ex-Platform Owner Seeks 2nd Try At Stock-Loan Antitrust Suit
- CFPB Changes Not Impacting Work With Pa., AG Deputy Says
- Oil Bankruptcy Fights Loom As Prime Lenders Get Squeezed
- Santander Resolves Decadelong Dispute Over Tax Credits
- Robbins Geller Vying To Lead Diebold Investor Suit
- Volcker Revisions Overhaul Proprietary Trading, Compliance
- Bankrupt Hollander's $102M Sale To PE Firm Approved
- SEC Judges' Due Process An 'Empty Promise,' 5th Circ. Told
- Draft Civil Procedure Jurisdictional Rule Needs A Tweak
- Investors Land Partial Certification In Forex Suit
- CSBS Suit Over OCC Fintech Charter Tossed For Second Time
- Many Banks Beat Price-Fix Suit, For Now, But Several Remain
- Chicago Pushes To Pursue Own Claims Over Equifax Breach
- SEC Says Ex-FBI Agent Helped Bilk Investors Out Of $2.1M
- Wis. Tribal President Says He's Immune To RICO, Usury Suit
- Citizens Bank Can't Pause FLSA Trial, Pa. Judge Rules
- Perkins Coie Grows NY Office With Ex-BNY Mellon Atty
- Illicit Finance Expert Urges Tighter Regulation Of Crypto Firms
- Big Banks Want Out Of Post-Scandal Libor Rigging Suit
- Overseas Firms Ask High Court To Block Madoff Clawbacks
- Key Player In Belize Fraud Case Must Offer Docs, FTC Says
- Investor Floats $40M Deal With Banks In Libor-Rigging Case
- Hollander Drops Debt Swap In Favor Of $102M Sale
- Calif. Regulator Not Alone In Consumer Lending Concerns
- Crypto Investor Tries To Keep $224M AT&T Hacking Suit Alive
- Guggenheim Partners Taps Khuzami As Chief Legal Officer