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Banking - February, 2020
269 articles
- CFPB Hit At High Court May Not Leave Big Mark, Cordray Says
- Miss. Bank Looks To Nix $250M Suit Over Forced PE Sale
- Loeb & Loeb Nabs Fintech Partner From Pillsbury Winthrop
- Merrill Lynch Again Beats Securities Suit Over Reserve
- Latin American Crime Groups Using Crypto To Launder Money
- Welcome Libor Transition News For Market Participants
- Aussie Banks Say They Should Exit Rate-Rigging Suit Too
- Zillow Board Must Face Suit Over Co-Marketing Scheme
- Taxation With Representation: Latham, Skadden, Kirkland
- SFO Pursuit Of Barclays Execs 'Lies In Tatters' After Acquittals
- Fla. Judge Urges Permanent Toss Of $4.4B Superyacht Suit
- Pot Credit Card Co. Won't Get Court-Appointed Receiver
- UK Litigation Roundup: Here's What You Missed In London
- Legal Industry Should Pursue AI Prediction Progress
- Ex-Barclays Execs Acquitted In Qatar Fraud Case
- 9th Circ. Pares Damages In $60M TransUnion FCRA Verdict
- Ex-BlueWave GC, CFPB Official Joins Bradley Arant In DC
- 3 Firms See $15M Chopped From State Street Fees
- Wells Fargo To Pay $35M To End SEC's Supervision Claims
- Wells Fargo Can't Nix Customer's Suit Alleging 1,400 Calls
- Discover's Student Loan Servicing Again Under CFPB Scrutiny
- High Court Tax Refund Ruling Indicates State Law Authority
- Deutsche Bank Settles Preferred Securities Suit For $18.5M
- Federal Privacy Legislation Should Be Context-Sensitive
- German Authorities Raid ABN Amro In Dividend Fraud Case
- Ex-Cantor Fitzgerald Exec Must Arbitrate Bias Claims
- Fintech's 2020 M&A Boom Shifts To Consumer-Facing Targets
- Investor Settlements Remain High As Defendant Sizes Grow
- 7th Circ. Won't Undo $17.85M Deal In Wells Fargo TCPA Suits
- Securities Suit In NY Court Survives Post-Cyan Dismissal Bid
- PNC Accused Of Hiding Video Before Trial Over Sex Assault
- CFPB To Face Deadlines For Small-Biz Loan Data Rule In Deal
- Trump Financial Info Needed For Lawmaking, Justices Told
- Judge OKs $18.5M Deal Ending Payday Loan Dispute
- A Brief Guide To Federal And State Cybersecurity Enforcement
- What Companies Should Know About Direct Listings
- Financial Adviser, Ex-Colleague Share Fault In Split, Jury Says
- Solutions To 4 Common Law Firm Diversity Challenges
- Ex-Deutsche, Merrill Traders Claim DOJ Misconduct
- Huawei Judge Details Why DOJ Work Led To Sidley Atty's DQ
- Qatar Fraud Trial Against Ex-Barclays Bankers Goes To Jury
- Bank Of England To Penalize Cos. Still Using Libor In Oct.
- Equifax Investor Suits Get Early OKs For $149M, $33M Deals
- Hinshaw Nabs 5 McGlinchey Stafford Finance Lawyers In NY
- Banks Blast La.'s 'Serial Amendments' To Bond-Rigging Suit
- 10th Circ. Scraps Western Union Investors' AML Suit
- BofA Must Face Another Escrow Interest Suit, This Time In Md.
- $16M Fees OK'd For Greenberg Traurig's Stanford Ponzi Deal
- Turkish Bank Agrees To Be Arraigned On Sanctions Charges
- Pot Co. Says Fiserv Unit Can't Ditch Weed Credit Card Row
- Ex-Goldman Sachs Worker Fights To Keep ERISA Suit Alive
- Flagstar Misreported Mortgage Interest To IRS, 9th Circ. Told
- Departing CFPB Deputy Director Headed To Alston & Bird
- Buffalo Debt Collector Settles Scam Suit, Could Pay $1.7M
- Sanctuary Belize Execs Lose 4th Circ. Bid To Unfreeze Assets
- When Coronavirus May Trigger SEC Disclosure Requirements
- Oversight Board Asks 1st Circ. To Protect PR Fiscal Reform
- WilmerHale Snags Capital Markets Partner From Gibson Dunn
- AT&T Can't Skirt All Of Crypto Investor's $24M Hacking Suit
- Discrimination Cases Are Too Complex For AI Fee Prediction
- GE Share Conversion Fight In Chancery Settled For $5M
- Justices Vacate $4M Tax Refund Award To Defunct Bank
- CFPB's Structure Still Likely To Give Way In High Court Fight
- Haynes and Boone Nabs V&E Finance Duo In Dallas
- Crypto-Focused Bank Looks To Wyoming Charter To Launch
- Visa, Mastercard Antitrust MDL Opt-Outs File Separate Suit
- Justices Pass On Law Firm Exec's Challenge To $1.8M Order
- NJ Assembly OKs Ban On 'Stranger' Life Insurance Policies
- Ex-Chainalysis Counsel To Oversee FinCEN Digital Innovation
- Updating The EU Product Liability Directive For The Digital Era
- 3 Firms Guide $7.1B Intuit-Credit Karma Deal
- High Court Passes On Quartet Of Employment Cases
- Courts May Clash With Litigants Over Document Review Tech
- High Court Won't Take Fidelity Brokerage Immunity Case
- High Court Won't Hear Northern Trust Management Dispute
- Investors Seek Cert. In Action Over GreenSky IPO
- Attys Get $7M Fees In Decadelong $102M Funeral Scam Suit
- Ind. Man Indicted In $2M EBay, PayPal Scam
- Cannabis Bill Roundup: Kentucky House OKs Medical Pot
- Shopify Joins Facebook-Led Libra Association
- RMBS Investors Challenge US Bank's Early-Win Effort
- DOL Judge Kills Ex-Morgan Stanley Atty Whistleblower Case
- Trump Heads To India With Tempered Trade Expectations
- Wells Fargo Will Pay $3B To DOJ, SEC Over Sales Scandal
- Mass. Securities Chief Sets Up State Rules, Blasting SEC Regs
- Cboe Investors Push For Appeal In VIX Manipulation Case
- Wells Fargo Tries To End Breach Claims In Mortgage Action
- Greenberg Traurig's $65M Deal In Stanford Ponzi Suit OK'd
- 5 Complications That Can Derail A Class Action Settlement
- UK Litigation Roundup: Here's What You Missed In London
- Iran Blacklisted By Global Money-Laundering Watchdog
- AI Can't Accurately Predict Case Length And Cost — Yet
- Danske Shareholders Target Ex-CEO In 4th AML Lawsuit
- 9th Circ. Urged To Resolve 'One-Sided' TCPA Autodialer Split
- West Virginia Bank Can't Sink Insufficient Funds Fees Suit
- Paxos Starts Blockchain Settlement Service For US Equities
- CSBS Deploys Fintech, Nonbank Exam Platform Across US
- Crowell & Moring Hires 10-Year Treasury & DOJ Alum In DC
- Ex-Raydon Worker's 'Animus' No Bar To Cert. In ESOP Suit
- CFTC Proposes Longer Deadlines For Swap Trading Reporting
- Great Lakes Looks To End $90M Student Borrower Suit
- Boardroom Hot Topics: ESG, Purpose And Stakeholders
- Blank-Check Co. East Stone's Upsized IPO Raises $120M
- Davis Polk, Skadden Guide $13B Morgan Stanley-E-Trade Deal
- BofA Agrees To $250M Deal In Countrywide Appraisal Case
- Investor Settlements Saw Lull In '19 But Big Deals Are In Sight
- US Bank Says RMBS Claims Resolved By Nix Of Similar Suit
- Lehman Trustee Asks Judge To Toss 3rd Try At Deferred Pay
- Real Estate Rumors: ELO, Granite Point, Walgreens
- Sherin And Lodgen Adds Partner To RE, Corporate Team
- Bond Insurer Claims PR Highway Deal Was A Fraud
- Capital One Tries To Nix Investor Suit In Data Breach MDL
- 7th Circ. Chief Questions Proof Of Ex-Judge's $1.4M Fraud
- Blockchain Startup Settles SEC Claims Over $45M ICO
- Venator Says It Didn't Lie About Fire Damage At Plant
- Justices Asked Yet Again To Clarify Alice In $4M US Bank Suit
- ESMA Warns Tech Giants Could Dominate Financial Services
- EDNY Feds Report $1.1B In Recoveries In Fiscal 2019
- Student Debt Cos. Settle NY's Predatory Practices Suit
- NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges
- UK Watchdog No Longer Worried About Payments Co. Tie-Up
- Consumer Finance Poised For Greater Scrutiny From States
- Lawyers Can Build Trust Through The Spoken Word
- Pa. Judge Slams Auto Lender's 'De Minimis' $4M TCPA Deal
- Italy's Intesa Sanpaolo Bank Makes $5.3B Offer For Rival
- Ex-Exec Hits TIAA Bank With Age Bias, Benefits Suit
- Pot Dispensary Operator Seeks Win In Suit Against Card Co.
- Bloomberg Proposes Wall Street Tax, Student Debt Relief
- US Sanctions Russian Energy Broker Over Venezuela Ties
- Barclays Execs Are An 'Unlikely Band Of Villains,' Jury Told
- Judge Sets Roadmap In $4.5B JPMorgan RMBS Deal Split
- Mass. Suit Accusing Fidelity Of 401(k) Kickback Scheme Axed
- Trump Admin. Says Illegal Structure Shouldn't Doom CFPB
- 'Dissembling, Combative' Trader Must Pay $22M, Judge Says
- Dems Probe Upstart, Others On Fair Lending Concerns
- Black Knight Lures PennyMac's Antitrust Claims To Florida
- Ex-Citi Broker Wants $3.5M Arbitration Award Reinstated
- Retailers Aim To Take AmEx Arbitration Order To 2nd Circ.
- Latham Hires Restructuring Pro In New York
- Crypto Bill Offers Basic Definitions The Industry Needs
- FINRA's Changes To New-Issue Sales, Distribution Practices
- Aussie Rate-Rigging Suit Cut To 1 Plaintiff, 9 Banks In NY
- 2 Cop Pleas As Manhattan DA Looks To Wrap Newsweek Case
- Legal Prediction Is Demanding But Not Impossible
- Paul Weiss-Led Churchill Capital Prices $1B Blank-Check IPO
- Nine West Trustee Says Jones Group Shareholders Stole $1B
- CBD Maker Accused Of Breaching $10M Loan Contract
- UK Litigation Roundup: Here's What You Missed In London
- Objectors Blast Wells Fargo's 'Tiny' $142M Fraud Deal
- Bitcoin 'Mixing' Service Owner Arrested For Money Laundering
- 'Dark Money' Swaying High Court, Whitehouse Tells The Term
- Accountant Gets 15 Months In Prison In $5.4M Tax Fraud Case
- Firestar Diamond Trustee Sues Other Cos. Tied To Modi Fraud
- Convicted NJ GOP Bigwig Seeks To Duck Prison Amid Appeal
- Paul Hastings Reps First American In $350M Docutech Buy
- Trends In Recent FCPA And Cartel Cases Against Execs
- Mass. Justices Skeptical Chase Foreclosure Info Is Too Vague
- Trump's Fed Pick Vows Independence But Hits Turbulence
- Crypto Lender Raises $30M In Valar Ventures-Led Round
- US Firms Eye Early Knockout In Rival UK Forex Class Actions
- SFO's Barclays Case Nothing But Saucy Comments, Atty Says
- Barclays CEO Faces UK Probe Over Links To Jeffrey Epstein
- Harvard, Yale Probed Over Unreported Foreign Funds
- Air Charter Co. Execs Can't Slip Fraud Convictions At 3rd Circ.
- FTC Targeted Sanctuary Belize To Punish Founder, Judge Told
- Regulators Need To Keep A Close Eye On AI In Finance
- PNC Abetted $75M 'Ponzi-Like' Scheme, Investment Cos. Say
- Fed's Powell Says FedNow Interoperability Is High Priority
- Warren Warns Fed Chair On 'Misguided' Supervision Proposal
- JPMorgan Faces Suit Claiming 'Segregated' Employment
- 'Bitcoin Inventor' Claims He Can't Share Hidden Docs
- 4 Considerations For Landlords Amid Rise Of Co-Working
- IOSCO Recommends Crypto Traders Be Vetted
- SEC Exam Priorities Highlight Flexible, Holistic Compliance
- Effective AML, Anti-Bribery Programs Hinge On Collaboration
- Blockvest CEO Asks Court To Reject 'Draconian' Sanctions
- Wells Fargo Nixes Mandatory Arbitration For Sex Harassment
- Wells Fargo Asks 9th Circ. To End Oakland's Loan Bias Suit
- JPMorgan Chase, Firm Aren't Debt Collectors, Says 11th Circ.
- Objectors To Fight Equifax Data Breach Deal At 11th Circ.
- Sanctuary Belize Judge Mulling Criminal Case Against Execs
- CFPB Won't Ditch Another Doc Demand Over Constitutionality
- Equifax Hack Shows China's Expanding Hunger For Data
- Texas Judge Rejects Landry's Fee Argument in JPMorgan Suit
- OECD Advises Multinationals On Financial Transaction Pricing
- Fed Chair Throws Cold Water On Libor Legislation Idea
- Real Estate Rumors: Time Equities, Lexin, Safra
- Ex-Google Exec's Co. To Pay $18.5M To End Payday Loan Suit
- Skadden Atty Says He Shouldn't Be DQ'd In Spoofing Case
- Accountants Say First National Bank Suit Misses Mark
- Understanding PE Employee Co-Investment Credit Facilities
- Malpractice Landscape Is Becoming Riskier For BigLaw
- PNC Hit With $2.4M Verdict Over Customer Attack On Worker
- Greek Investors Can Proceed With €300M Cyprus Claim
- White House Sets Sights On Crypto Threats In 2021 Budget
- Trump Budget Looks To Fold Audit Watchdog Into SEC
- Trump Budget Takes Aim At CFPB Purse Strings For 4th Time
- Sanctuary Belize Execs Point Fingers As Trial Winds Down
- 11th Circ. Tosses Suit Over Collection Of Phantom Debt
- Judging A Book: Humetewa Reviews 'Guilty People'
- Consumers Can't Take Back Consolidation Bid, Ex-CEO Says
- Investor Urges Nixing Cert. In Crypto 'Miners' Ponzi Case
- HSBC Gets Time To Disclose Trader Chats In Forex Suit
- 4 Chinese Military Members Charged With Equifax Hack
- Crypto Safe Harbor Applauded, But Long Road Lies Ahead
- Victims To Get Say In Dying Madoff's Early Release Request
- Mortgage Lender Inks $6.3M Deal To End TCPA Class Action
- Consumer Groups Urge Caution In Chase Card Interest Case
- Judge To Tackle Legality Of Cannabis Receiverships
- Court Cancels Debt Collectors' $2.5M Victory In Letter Scheme
- Ex-Melrose CU Exec Says Silver Ruling Kills Bribery Case
- Credit Union Group Urges Senate To Pass Pot Banking Bill
- 4 Real Estate Considerations For Banks In An Online World
- Ex-Mossack Fonseca Client To Plead Guilty In Tax Dodge Case
- Wells Fargo Borrowers' Mortgage Suit Drops Subclasses
- Real Estate Finance Firm Leads 3 IPOs Raising $208M Total
- Conflicts In Circuits' Approach To Email Scams Hold Lessons
- Qatari Side Deal Generated Biz For Barclays, Banker Says
- FinCEN Warns Social Media Crypto Projects To Mind Its Rules
- Investors Say Hotel Developers Can't Shake EB-5 Fraud Suit
- UK Litigation Roundup: Here's What You Missed In London
- Windy City Shuffle: McDonald Hopkins, Clark Hill, Steptoe
- Credit Suisse Chief Executive Quits After Spying Scandal
- FCC Urged To Hurry Up With TCPA Autodialer Ruling
- SEC's Peirce Proposes 3-Year Crypto Safe Harbor
- CFPB Head Says Abusiveness Policy Won't Bring Repleading
- Ex-DOJ Atty Alleges Rights Violations In Cross-Border Cases
- Takeaways From DOJ Fraud Section's Enforcement Uptick
- Amended CFTC Rules Provide Clarity For Asset Managers
- Rimini V. Oracle's Ripple Effect On Textualism, Expenses
- SFO Accused Of 'Volte-Face' In Trial Of Ex-Barclays Bankers
- Mark Cuban Among SEC Critics Siding With Lucia In ALJ Fight
- Bernie Madoff Seeks Prison Release, Saying He's Dying
- Brainard Bullish On FedNow, Fed-Backed Crypto Needs Time
- Partisan Divide Dominates Bank-Nonbank Partnership Hearing
- CFPB Fines Think Finance Cos. $7 In Global Settlement
- NY Regulator Accuses NRA Of Profiting From Illegal Insurance
- Compliance Chiefs Feeling The Squeeze As Budgets Stagnate
- Alphabet's Missteps Offer Crisis Management Case Study
- Practical Tips For Responding To A World Bank Investigation
- Chase Bank Compliance Investigator Nabs Cert. In OT Row
- Calif. Justice Open To Juries Deciding Civil Penalty Cases
- Ex-Goldman VP Takes Gay Bias Suit To Federal Court
- Why SFO Closed Its Libor Manipulation Investigation
- Las Vegas Men Cop To Illegal US-China Money Transfer Ploy
- Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap
- Denmark Demands 9 Foreign Banks Repay $133M In Rebates
- Compliance Chiefs Face Undue Personal Risk, NYC Bar Says
- CFPB Backs Funding Constitutionality As Firm Battles Probe
- Real Estate Rumors: Michael Shvo, Katsky Korins, Bridge
- Fed Bans Another Goldman Sachs Exec Over 1MDB Scandal
- How Emotional Intelligence Can Benefit Transactional Attys
- Pa. Mortgage Biz Says Exec Helped Rival Poach Fla. Staff
- Despite New Policy, CFPB Seems Uncertain On Abusive Acts
- SEC Private Equity Enforcement: A Look Ahead
- Australian Trader Gets Time Served For Spoofing Merc Market
- Why I Became A Lawyer: Following A Serendipitous Path
- Banc Of Calif. Ex-CEO's Smear Campaign RICO Suit Nixed
- Ex-Barclays Finance Chief Key To Qatar Scheme, SFO Says
- Thompson & Knight Adds Real Estate Attys In NY, Texas
- US Will Target Undervalued Currency In Duty Probes
- BofA Presses For NY Escrow Interest Appeal Amid New Suits
- 'Narrow Bank' Renews Discovery Push In Fed Account Suit
- $10B Suit Accuses Bitcoin 'Founder' Of Hiding 11,000 Docs
- Wells Fargo Workers Ink $9M Deal In Reimbursement Suit
- Advisers Face AML Pressure From SEC Despite Lack Of Regs
- Singapore-Based IStox Emerges From Regulatory Sandbox
- Wells Fargo Tries To Kill Mortgage Suit In NY
- 7 Ethics Questions To Ask Before Marketing Your Law Firm