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Banking - June, 2021
275 articles
- 4 Fast Facts About SEC's Next Enforcement Boss
- JPMorgan Escapes Revived Suit Over $3.7B Ponzi Scheme
- Jurors Hear Bank Insiders' Concerns Over Manafort Loans
- Federal Tech, Trade Bill Needs IP Owner Transparency Tweaks
- US Treasury Identifies Top Money Laundering Threats
- Tit-For-Tat Sanctions With China May Put Companies In A Bind
- In Defense Of Expedited Bankruptcies
- State Courts' Stark Lack Of Diversity Demands Action
- House Dems Renew Push To Rein In Overdraft Fees
- EU Not Liable To Shareholders Over Italian Bank Collapse
- What If Market Snubs SOFR As New Benchmark Interest Rate?
- Talks With UBS At 'Crucial Stage' In Belgian Tax Scandal
- 11th Circ. Revives Negligence Fight Against PNC Bank
- PHH Mortgage Must Face Inspection Cost Markup Suit
- CFPB Report Flags Consumer Reporting, Loan Servicer Issues
- 2nd Circ. Refuses To Revive HSBC, JPMorgan Swipe Fee Row
- Manafort Pal Had No Shot At Trump Gig, 'The Mooch' Says
- CFPB, Ga. Settle With Firm In Debt Relief Services Case
- EU Bank Regulator Highlights Barriers To 'Regtech' Adoption
- House Clears Huge R&D Bills, But Must Contend With Senate
- The Road To Class Action May Be Harder After TransUnion
- SEC Charges JPMorgan Unit With 'Unregistered' Trading
- FINRA's Short Data Reporting Idea May Spell Long-Term Pain
- NJ AG Tapped To Lead SEC's Enforcement Division
- Goldman Sachs, Ex-Execs Can't Nix 1MDB Shareholder Suit
- Ex-Wells Fargo Exec Can't Nix SEC's Accounts Scandal Claim
- GOP Sens. Prod Gensler Over Trump-Era Law Targeting China
- CFPB Narrows Foreclosure Limits In COVID-19 Servicer Regs
- Robinhood Says FINRA Form May Unduly Impact Minorities
- Retail Groups, Walmart Can Intervene In Swipe Fee MDL
- Don't Stay Crypto Fraud Case, SEC Tells Pa. Judge
- Credit Suisse Ordered To Pay $121M in Vegas Fraud Fight
- 2nd Ex-Deutsche Trader Gets 1 Yr For Metals Market Spoofing
- Sens. Push Bill To Tighten SEC's Insider Trading Rules
- A Confusing Split Over 'Reasonable Consumer' In Fla. Courts
- Giuliani Suspension Highlights Ethical Pitfalls For All Lawyers
- Rayburn Cooper Can't Escape Malpractice Suit, Judge Finds
- Managing Risk After SEC's Cyber Enforcement Action
- How Lenders Can Get SBA Payment On Defaulted PPP Loans
- Chilean Banking Mogul's Firms Hit Ch. 11 With $1.8B In Debt
- Justices Reinforce Spokeo Injury Bar With TransUnion Ruling
- Debt Collector Says High Court Opinion Backs Rehearing Bid
- Companies Scramble To Meet SEC's SolarWinds Info Deadline
- 5 Questions After High Court's Ruling In FHFA Challenge
- Mariano's Hit With Customer Suit Over Debit Card Cash Fee
- Israeli Trader Pleads Guilty In Insider Trading Ring
- Eastern National Hit With Record Request Suit By Investors
- 5 Things To Watch In The SPAC Market After Last Year's Boom
- Merrill Lynch, FINRA Strike $11.6M Deal For Oversight Issues
- UK Litigation Roundup: Here's What You Missed In London
- Managing Risks Of Algorithmic Bias In Corporate Decisions
- High Court Limits Class Standing In TransUnion FCRA Suit
- Congress Votes To Nix Trump-Era 'True Lender' Rule
- Scaramucci Tells Jury He Was Unaware Of Loans To Manafort
- Visa Pays $2.2B For Swedish Open Banking Platform Provider
- 8th Circ. Affirms Boot Of TD Ameritrade Tax Loss Tool Row
- House Approves Data Collection Bill For LGBTQ Borrowers
- Justices' FHFA Ruling Is Small Step In A Dangerous Direction
- Goldman Sachs Unit Sued For $54M Over Ruby Tuesday Deal
- PE CEO Gets 30 Months For Ripping Off Pot Venture Investor
- Ex-OneMain Financial Atty Rejoins Fiserv As CLO
- Central Bank-Backed Crypto Requires Regulatory Framework
- Hong Kong Fines Deutsche Bank Over Reporting Breaches
- Ex-Bank CEO Tells Jury Manafort Loans Weren't Corrupt
- Wells Fargo Asks Full 9th Circ. To End Oakland Loan Bias Suit
- Bill Gives CFTC Tipster Program New Life, Albeit Temporary
- Ex-Goldman Banker Settles SEC's Ghana Bribery Case
- House Clears Bill To Study Crypto And Consumer Protection
- US Bank Strikes Tentative Deal To End Retirees' ERISA Suit
- Online Lender Faces Pa. Class Suit Over Illegally High Interest
- SEC Staff Hashing Out Potential ESG Disclosure Metrics
- No Class Cert. In $400M Bitcoin Fraud Case, Judge Rules
- Judge Vacates Student Loan Servicer's $354K Ch. 7 Sanction
- SEC Fines Guggenheim Unit Over Anti-Whistleblower Policy
- Wells Fargo, BofA Beat Suit Over PTAB Challenge
- Clearing House Drops $16.6M Fight With Securities Trader
- Biden Sanctions Reinforce Trump-Era Foreign Policy
- Lordstown Shows How Projections Can Invite SPAC Litigation
- High Court Says FHFA Director Must Be Removable
- In Arthrex, Justices Deal New Blow To Agency Independence
- Compliance Faced Rocky Start To 2021 As COVID Rolled On
- Goldman Ruling Unlikely To Move Needle On Class Actions
- Pinoleville Pomo Can't Use Its Court To Scrap Fed. Judgment
- Fla. Couple Defends Class Action Claims Against Wells Fargo
- SEC Commish Still On The Fence About ESG Disclosure Plans
- Will SPAC Restatement Wave Trigger Shareholder Litigation?
- Navigating Inadvertent Attorney-Client Privilege Waivers
- How SPACs Should Respond To Increasing Scrutiny
- Ch. 7 Lessons From Evander Kane Bankruptcy
- Orrick Gains Trio Of Structured Finance Partners In DC
- Ex-BigLaw Atty Says SEC Fails To Prove Securities Fraud
- 11th Circ. Drops T.I. Lyrics, Sides With Rapper In Crypto Ruling
- Texas Justices Take Up Question Of How Banks Are Served
- Ex-Deutsche Trader Gets 1 Year For Spoofing Metals Market
- Goldman Ruling Is A Boon For Class Action Defendants
- Pot Banker Says Looming Criminal Charges Warrant Suit Stay
- Chinese Central Bank Says Banks Must Block Crypto Trades
- ECU Threatened To Open Pandora's Box On HSBC FX Trades
- Attorneys Beware: Zoom Depositions Are Likely Inadmissible
- Crowell & Moring Adds Ex-Goodwin Procter Senior Litigator
- Justices Vacate Goldman Class Cert., Say 'Generality' Matters
- Businessmen Get Prison For Cannabis Bank Processing Con
- Texas Justices To Weigh If Atty Liable For Faked $500K Check
- Banking Co. Says Proprietary Fund Argument Is Too Extreme
- Fla. Wiretap Suits A 'Scheme,' Says Investment Firm
- BNY Mellon Fights Ruling Keeping Self-Dealing Suit Afloat
- Fla. Judge Threatens Default In Missing Escrow Funds Suit
- HSBC Plans To Sell French Retail Banking Unit At $2.3B Loss
- Justices Should Acknowledge ESG's Importance To Investors
- BBVA Rolls Out Bitcoin Service For Swiss Banking Clients
- TD Bank Can't Shed Customers' Suit Over ATM Fees
- Real Estate Rumors: Wells, Value Store It, Empire Capital
- O'Melveny Fintech Head Moves To Paul Hastings
- UK Litigation Roundup: Here's What You Missed In London
- State Street Dishes Docs In Euro Gov't Bond-Rigging Suit Deal
- Judge Backpedals On BofA Workers Class Cert. In Pay Fight
- SEC Says Adviser Illicitly Routed Trade Winnings To Relatives
- Senate Confirms Citigroup Exec As DHS Deputy Secretary
- What Crypto Holders Can Learn From Early-2000s Tax Scandal
- Bank Spoofing Win 'Wrong Several Times Over,' 2nd Circ. Told
- 3rd Circ. Won't Rehear Suit Over 15-Year-Old BofA Robocall
- Cos. Can Expect Tougher Climate Risk Disclosure Mandates
- Joint NY, Fla. Receivership Proposed In $150M PE Fund Case
- Developer Asks 11th Circ. To Revive $47M Suit Against Angola
- Ill. Justices Say Foreclosure Filing Fees Are Unconstitutional
- NJ Fed. Court Should Ditch Litigation Funding Disclosure Plan
- Real Estate Rumors: Dattner Architects, Kushner, Beacon
- FX Boss Denies Suspecting HSBC Traders Of Front-Running
- Visa, Mastercard Accused Of Being Cartel In Square Fees Suit
- House Passes Bill Backing SEC's ESG Disclosure Plans
- 5 Ways Companies Can Prep For Biden's Anti-Corruption Push
- Nationstar Mortgage Sued Over Unauthorized Payment Glitch
- CFPB Reverses Trump-Era Military Lending Exam Policy
- Tribe-Linked Lender Funders Urge 9th Circ. To Ax Class Cert.
- How To Assess Price Volatility Changes In SPAC Class Actions
- Real Estate Rumors: American Stock, Wells, Maxim Credit
- Law Firm Talent Must Reflect Shifting US Demographics
- Ex-City National VP Says He Was Fired For Tax Whistleblowing
- Cannabis SPACs Are Piquing Investor Interest
- OSHA Considerations For Preventing Workplace Violence
- Ex-Goldman Exec's Virus-Delayed 1MDB Trial Set For January
- Verdict In Bankers' German Tax Fraud Appeal Due July 28
- OCC Backs BofA In 2nd Circ. Escrow Interest Preemption Row
- Justices Asked To Fix 'Hopeless Muddle' On CFPB Ratification
- Bracewell Lures Ex-K&L Gates Arbitration Leader
- Attys Win $11M Of $38M Deutsche Bank Silver Price-Fix Deal
- Man Admits Using Fake Cos. To Score $20M In Virus Loans
- SEC Fines Firm For Alleged Cyber Disclosure Failures
- Mortgage Co. Nutter Home Loans Can't Dodge Fraud Suit
- Ex-Deutsche Traders Aim To Avoid Prison Time For Spoofing
- HSBC Urges Judge To Dismiss 'Stale' FX Rigging Claim
- Lina Khan Named FTC Chair After Confirmation
- Risk Management Lessons From Recent Finance Co. Failures
- Feds Seek 'Substantial' Sentences Against Weed Fraudsters
- SEC Republicans Slam Plans To Tweak Trump-Era Rules
- CFPB Pushes To Keep Student Loan Trusts Case Alive In Del.
- Chinese Lender, Investors Reach $9M Deal Over IPO Claims
- Fintech Firm Says Ex-Facebook Staffer Took Proprietary Info
- Law School Dean To Lead SEC's Corporation Finance Division
- GreenSky's $27.5M Investor Suit Settlement Gets Initial OK
- Real Estate Rumors: Coinbase, Manuel Mato, Brack Capital
- 'Rotten' HSBC Traders Rigged Market, Forex Firm Argues
- Judges Should Foster Diversity In MDL Leader Appointments
- Ill. Atty Created Sham Creditor To Hide Client Assets, Jury Told
- BofA Stolen Unemployment Benefits Suits Consolidated
- Toomey Says Feds Must Harness, Not Overregulate Crypto
- Calif. Appeals Court OKs $9.2M Atty Award In Real Estate Spat
- SEC Maps Out Gensler's Regulatory Ambitions Over Next Year
- New CFPB Agenda Ices More Trump-Era Regulatory Projects
- SIFMA Offers Measured Approach To SEC Climate Disclosures
- Ex-Fugee, Fugitive Malaysian Hit With New 1MDB Charges
- Fla. Men Defend Claims To Property In Alleged Fraud Scheme
- Creditor Attys Tell 11th Circ. It Erred In 'Mail Vendor' Ruling
- Real Estate Rumors: Page, Wafra, KD Properties
- SEC Bulletin Warns Bitcoin Futures Are 'Highly Speculative'
- Takeaways From 2 New FBAR Rulings
- A Biz Strategy Model To Improve Lateral Atty Hiring Diversity
- El Salvador's Use Of Bitcoin Complicates US Commercial Law
- UK Litigation Roundup: Here's What You Missed In London
- Bank Shakes TCPA Row After Facebook Autodialer Ruling
- Fall Bench Trial Set For Lehman Bros' CDS Insurer Fight
- Senate Banking Chair Knocks PE Firm On Pandemic Evictions
- Trenk DiPasquale Cost Ex-Client Chance At $300K, Court Told
- MoneyGram Fraud Case Dismissed Post-Compliance Revamp
- 2 Israeli Traders Charged In Global Insider Trading Ring
- Calif. Firms Dodge Malpractice Claims At State Appeals Court
- Calif. Panel Reverses Chase's Win In Fraudulent Checks Suit
- CFPB Wants Truce In Student Loan Servicing Oversight Suit
- Biden Could Fuel More ESG, Anti-Bribery Integration: Report
- FINRA Fines Firm $1.4M On Alleged BestEx Failures
- Landry's Tells 5th Circ. $20M Data Hack Was A 'Publication'
- Biden To Nominate HUD Attorney For Agency General Counsel
- Rising Star: Jones Day's Vinay Kurien
- Banks Face Tough Global Capital Rules For Crypto Assets
- Zions Bancorp. Unfairly Charged Overdraft Fees, Suit Says
- MoneyLion Asked To Provide More Info In CFPB, Minn. Probes
- House Republican Probes Ouster Of Trump-Era PCAOB Boss
- Uber, Academics Back SEC's Push For Climate Disclosures
- Goodwin Guides Card Issuer Marqeta To $1.2B Public Debut
- Crypto Exchange Taps Ex-Prosecutor For Top Compliance Job
- In Global First, El Salvador Deems Bitcoin Legal Tender
- Expedited Bankruptcies Are Cause For Concern
- NYC Bar Proposal Could Quell Persistent 'Fear' CCOs Face
- Rising Star: Latham's Nicola Higgs
- Attys For Qudian Investors Net Nearly $3M Fee
- Smaller Firms Need Employee Wellness Programs, Too
- US Financial Crime Compliance Costs Surged In 2020: Survey
- Sens. Want Answers Over Lack Of Hong Kong Bank Sanctions
- Senate Passes Massive Tech, Trade Bill Aimed At China
- Hotel CEOs See Brighter Biz Outlook As Pandemic Recedes
- 9th Circ. Nixes $1.3B Award In AMG Case After Justices' Order
- How The Manhattan DA Hopefuls Stack Up On Financial Crime
- Wells Fargo Inks $500M Deal To End Auto Protection Fee Row
- Sidley Steers Mortgage REIT's Planned $165M IPO
- OCC, NY Each Get Boost In 2nd Circ.'s Fintech Charter Punt
- Ex-Olympic Skater Accused Of $1.6M Virus Relief Fraud
- Post-COVID Sovereign Debt Crisis Is Looming, Experts Warn
- BNY Mellon Can't Dodge Wealth Management Conflicts Suit
- Davis Polk Guides Brazilian Fintech Nubank In $750M Funding
- Rising Star: Bracewell's Jeris Diana Brunette
- T-Mobile Investors Challenge $26B Sprint Merger In Del.
- 3rd Circ. Won't Revisit Wilmington Fraud Conviction Reversal
- Schumer Suggests Voting Rights Attys For 2nd Circ., SDNY
- White & Case Guides Underwriters On $136M Heimstaden Deal
- El Salvador's President Floats Bitcoin As Legal Tender
- Real Estate Rumors: Spear Street, PulteGroup, Related
- Judge Calls For Dismissal Of Class Suit Against Wells Fargo
- High Court Won't Hear Comcast's Voice IP Challenge
- Rising Star: Simpson Thacher's Daniel Kay
- Orrick, White & Case Steer Dave's $4B SPAC Deal
- US Prosecutors Still Can't Seize Alleged 1MDB Funds
- SEC Removes PCAOB's Trump-Era Boss
- Rosenberg & Estis Seals $1.5B NYC Loan Amid Pandemic
- House COVID Panel Probes 'Troubling' $700M Security Loan
- OCC Counsel Alum Joins Murphy & McGonigle
- Accused Predatory Lender Hit With Pa. Class Action
- Stop Networking, Start Relationship Marketing
- UK Litigation Roundup: Here's What You Missed In London
- Rising Star: Kirkland's Bob Allen
- FCPA's High Costs May Cause Tightening In D&O Market
- 11th Circ. Leaves Equifax Data Breach Deal Mostly Intact
- 3rd Circ. Urged To Rethink BofA Robocall Ruling
- Biden's Anti-Corruption Vow Could Supercharge Enforcement
- Biden Unveils Plan To Crack Down On Corruption, Tax Havens
- Biden Picks Davis Polk Partner To Be Treasury Dept. GC
- Sen. Cruz Wins Challenge Of Campaign Finance Restriction
- BofA Borrower's Escrow Suit Can Proceed, Judge Says
- Ex-FinCEN Staffer Gets 6 Months For BuzzFeed Leaks
- Citigroup Says Developer Can't Make It Clean Superfund Site
- 2 Firms Guide Payment Processor For $9.5B Valuation In IPO
- Biden Expands Investment Ban On Chinese Military Cos.
- 3rd Circ. Won't Revive Charity's Suit Over BNY Mellon Fees
- SEC Waives Tipster Filing Deadline To Award $23M In Payouts
- Mortgage Servicers Should Prepare To Be In CFPB Crosshairs
- 7th Circ. Decision Highlights Difficulties Of 'No Harm' Cases
- What Attorneys Should Know About Fee Deferral
- 2nd Circ. Blocks NY's Challenge To OCC Fintech Charter
- Auto Parts Mogul Must Pay Chase Agent $127M
- OCC's Hsu Says Crypto Charters 'On The Table' In Review
- NYC Bar Floats Framework For SEC Penalties Against CCOs
- BofA Must Reopen Calif. Benefit Recipients' Fraud Claims
- Predictions On Pandemic's Lasting Impact On Legal Education
- Chicken Buyers Can't 'Chase Ghosts' In Claims Against Bank
- Bursor & Fisher Eyes Lead In Ripple Investors' XRP Row
- Man Sentenced For Laundering From Del. Law Firm, Others
- Ex-Bank Chief Gets 5½ Years In German Tax Fraud Case
- Senate OKs More Funding For CFTC Whistleblower Program
- W.Va. Gov. Sues Lender To His Business Empire For $421M
- Top Goldman Sachs Sanctions Lawyer Joins Steptoe
- Fintech Execs To Pay $460K Over Securities Fraud Scheme
- 2 Firms Guide $6.5B Midwestern Bank Merger
- Lawyer Perfectionism Is A Disease We Can Control
- Collaborative Contracting Can Help Combat Bias In AI
- Betterment Taps Bank Of America Atty As CCO
- The Top In-House Hires Of May