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Banking - February, 2022
254 articles
- Trumps Appeal Order To Sit For NY AG's Depositions
- BitMEX Founder Can't Dodge Trial Over Anti-Laundering Laws
- Privilege Doesn't Apply To Bigamist's Docs, 1MDB Judge Told
- Congolese Mining Co. Chases Assets In $16.7M Award Fight
- McGlinchey Hires Former State Bank Regulator From Dentons
- SEC, Ameritas Agree To $4.6M Deal Over Disclosure Issues
- The Battle To Confirm Ketanji Brown Jackson
- Barclays, Kuwait Seek Halt Of $85M In Madoff Clawback Suits
- Cooperative Ownership Can Help Solve Housing Crisis
- Global M&A Market In Limbo As Russian Sanctions Unfold
- MoneyGram Puts $16M Price Tag On Potential NY, CFPB Deals
- Florida Real Estate Roundup: Blockchain.com, PEBB, Sprouts
- 2 More SPACs Pull IPOs Totaling $400M As Withdrawals Mount
- Ukrainian Groups Raise $22.2M In Crypto Donations
- Fried Frank Adds 5 Partners On Heels Of Tax Atty Departure
- Citi Can't Get High Court Review Of Madoff Money Suit
- FNB HQ Developer Says Pittsburgh Utility Overcharging Fees
- Brookfield Buys 60% Stake In Payments Biz Worth $1.15B
- Citi Is Latest To Face SEC Probe Over Unapproved Messaging
- JPMorgan Defends Paying Out In 'Corrupt' $1.1B Oil Deal
- 3 Firms Rep As TD Pays $13.4B For Fellow Bank First Horizon
- Russia Bans Foreign Securities Sales To Stem Capital Flight
- Sberbank Unit 'Failing' As Deposits Pulled, ECB Warns
- Winston & Strawn Snags NY Real Estate Partner
- Party Leaders Vow Open Minds For New High Court Pick
- West Adds SWIFT Exclusion In New Russia Sanctions
- BitConnect Founder Indicted In $2B Ponzi Scheme, Feds Say
- Clerk Says Judge Shouldn't Have Heard BofA Spoofing Case
- How Judge Jackson Beat Out Competition For High Court Nod
- Why Ketanji Brown Jackson Honored This Historic Judge
- Fired XFL Commish's July Trial To Hinge On Player's Hiring
- 1st Circ. Judge Selya Says Jackson Will Be 'Balanced'
- US Sanctions Putin, Other Officials Over Invasion Of Ukraine
- Texas Justices Set Out Method For Process Service On Banks
- NY Bank Regulator Warns Of Russian Cyber, Sanctions Risks
- Biden's Supreme Court Pick Was Star Debater In Miami
- Hitachi Unit, Truist Settle Suit Over Online Banking Outage
- The Key To Turning Solid Briefs Into Winning Briefs
- Court Told Witness Can't Skip Deposition In FBAR Case
- Coinbase Faces Wide-Ranging Compliance Probe In NY
- How CCO Framework Could Have Altered FINRA Charges
- Why Courts Are Skeptical Of Past-Due Pay Status Cases
- Title Insurer Wants BofA's Suit Over HOA Liens Tossed
- UK Litigation Roundup: Here's What You Missed In London
- SEC Probing Goldman's Biz Chats On Unapproved Channels
- Equifax Says CFPB Is Probing Its Consumer Dispute Handling
- FDIC Wins OK To Pause UK Libor Case To Restart US Suit
- 6 Judge Ketanji Brown Jackson Opinions To Read Now
- Biden Nominates Judge Ketanji Brown Jackson To High Court
- London Drops VTB Shares As Russian Banks Feel Sanctions
- One Year After The GameStop Saga, Has Anything Changed?
- Morgan Stanley Says SEC Is Investigating Its Block Trading
- Feds Say 'Total Institutional Failure' Led To 1MDB Docs Foul
- Bofl Investors To Settle Class Action Over Stock Drop
- BitMEX Founders Plead Guilty To Bank Secrecy Act Violations
- Russia Sanctions Bring Compliance Headaches For US Banks
- Fattah Jr. Fights Feds' Challenge To Early Release Bid
- Indian Neobank Raises $100M To Expand Product Offerings
- Fintech Co. iStream To Pay FTC $2.3M, Aid Phony-Fees Probe
- US Sanctions Russian Banks, Tech Exports After Invasion
- Software Maker Says BNY Mellon Stole Automation Program
- Fla. Consumer Says Debt Collection Co. Rejects Debt Disputes
- NY, Fed Fine Pakistan Bank $55.4M Over AML Compliance
- EU To Freeze Russian Assets, Bar Banks After Ukraine Attacks
- CFPB Floats Options For Automated Valuation Model Rule
- Ukrainian Websites Attacked As New Malware Said To Spread
- Ex-Judge Can't Get Obstruction Retrial Over Phone Evidence
- Lenders Urge 9th Circ. To Uphold Convenience Fee Ruling
- Davis Polk Guides Verisk Financial In $515M TransUnion Deal
- Del. Justices Probe Releases In Goldman Sachs Settlement
- HSBC Says CFTC Probing Biz Chats On Unapproved Services
- MoneyGram GC Seeing Digital Adoption Wave
- Latham-Led Tech SPAC Upsizes IPO Target To $275M
- 1MDB Trial At Risk After Feds Admit 'Inexcusable' Doc Error
- JPMorgan Accused Of Aiding Corruption As $1.7B Trial Begins
- Ex-Goldman Execs Skirted Compliance, 1MDB Jury Hears
- FDIC Innovation Chief Warns Of 'Tech Hesitancy' As He Exits
- US Sanctions Russia's Banks, Hampers Financing Options
- Banks' Pandemic Help Offer Rang Hollow, Cardholders Say
- Robinhood Beats Suit Over Payment For Order Flow, For Now
- Ex-Binance.US, Robinhood Compliance Pro Joins Coinme
- Alston & Bird Picks Up Moore & Van Allen Practice Leader
- Swiss OK Extradition Of German Cum-Ex Lawyer, Officials Say
- Justices To Hear Arguments In States' MoneyGram Dispute
- BlackRock Pens Tribute To CRO, And Other People Moves
- CDOs Say US Bank 'Obstruction' Stymied RMBS Claims
- FINRA Taps Lowenstein Sandler For 2019 Arbitration Probe
- 10th Circ. Won't Weigh Class Cert. In Snap Finance TCPA Row
- Infinity Q Investors Sue After Founder's $1B Fraud Indictment
- Walter Dellinger's Little-Known, Outsize Impact On Legal Aid
- Fed Bans Officials From Trading Stock, Bonds, Crypto
- Proposed Class Targets Wells Fargo For Race Bias In Lending
- UK Litigation Roundup: Here's What You Missed In London
- Lawyers In Zinc Price-Fixing Row Secure $3M In Fees
- GOP Bills Would Curb CFPB's Push For Small Biz Loan Data
- Pot Biz Org Tells Congress Bank Bill Vital For COVID Recovery
- Tribal Officials Urge Justices To OK Arbitration In Loan Suit
- Ocwen To Pay $1.5M To Settle Claims Over Recorded Calls
- Why I'll Miss Arguing Before Justice Breyer
- What To Expect From FTC Unfair, Deceptive Acts Rule Plans
- Binance.US Taps Ex-SocGen Compliance Pro As New CCO
- Comerica Says It Is Facing CFPB Investigation
- Veteran Cyber Prosecutor To Lead DOJ's New Crypto Team
- Practical Implications Of SEC's Enforcement Policy Shift
- Trump, Children Must Testify In NY AG's Business Probe
- Nasdaq Wants SEC To Level Playing Field With Dark Markets
- Wells Fargo Fired Exec For Aiding In SEC Probe, Suit Says
- Defendant In $350M Bribe Case Helped DEA, Filing Shows
- Ex-Goldman Honcho Tells Jury Of Brazen 1MDB Corruption
- US Banks Seek Flexibility In OCC Climate Risk Proposal
- Pot Attys Org. Enters ABA Debate On Money Laundering Rules
- CFPB Revamps Its Rule Suggestion Box To Boost Public Input
- Crypto Giants Form Group To Address Money Laundering
- Did The SEC Get GameStop Wrong? Some Academics Say Yes
- FTC Chair Says Bank Mergers Hurt Communities, Small Biz
- Exiled Chinese Billionaire Files For Bankruptcy In U.S.
- SEC Says Bitcoin Ponzi Schemer Still Owes $40M
- Citibank Wants To Exit NJ Law Firm's $119K Fraud Suit
- Latham Adds Orrick Herrington Fintech Expert In DC
- Recent Rulings Show Lawyer Criticism Of Judges Is Perilous
- 4th Circ. Says PNC Bank Can't Force Home Loan Arbitration
- Lebanese Bank Wants $100M Freezing Order Lifted
- Draft Bill Would Make OCC A Top Stablecoin Regulator
- Takeaways From DOJ Fraud Section's 2021 Year In Review
- SEC Fines A Dozen Firms For Reg BI Violations
- Ex-Goldman Sachs Workers Win Class Cert. In 401(k) Suit
- 2 Firms To Lead Chancery Suit Over $500M Rocket Stock Sale
- Biden's Fed Nominees Held Up As GOP Sens. Sit Out Vote
- 'Consummate Fraudster' Sentenced For IndyCar, Other Scams
- Pa. Panel Rules Workers' Disability Evaluation Constitutional
- Breyer's Role In Courthouse Design Sets A Judicial Template
- Abrams Fensterman Adds Criminal Defense Group Chair
- 5 Firms Guide Madison Dearborn's $1.8B MoneyGram Buy
- CFPB Enforcement Is Down, But The Lull May Not Last Long
- Ex-Goldman Banker Looted Millions From 1MDB, Jury Hears
- On Remand, Synchrony Can't Escape Investors' Amended Suit
- Wells Fargo Dodges Plane Crash Liability Suit, For Now
- Mazars Drops Trump Amid NY Suit, Calls Financials Unreliable
- 2nd Circ. Says Swapped Libor Plaintiff Lacks Standing
- Chicago Alderman From Daley Family Convicted Of Fraud
- Crypto Miners Likely Free From Reporting Rules, Official Says
- Sports Media Co. Says Chubb Unit Must Cover Employee Theft
- Paul Hastings Snags Covington's Former Securities Co-Chair
- Freddie Mac Hires Wells Fargo Alum As GC
- FisherBroyles Nabs Stinson Real Estate Atty In Dallas
- Cannabis Services Biz Valued At $327M In Go-Public Deal
- BlockFi To Pay SEC, States $100M Over Crypto Lending
- Briton Accuses US Of Entrapment In $150M Wire Fraud Case
- Bank Of America Snags Early Win In FHA Lending Bias Suit
- Credit Suisse To Pay $81M To Exit Stock Loan Antitrust Suit
- Credit Suisse Investors Ink $25M 'Icebreaker' Rate Swaps Deal
- Think Finance Inks $44.5M Deal To End Class's Usury Claims
- FINRA Fines Ex-Interactive Brokers CCO Over AML Lapses
- Del. Court Sends CFPB's Student Loan Trust Suit To 3rd Circ.
- 4 Emerging Trends To Watch In COVID-19 Fraud Enforcement
- 4th Circ. Won't Nix $3M Deal For Illegal Foreclosures Suit
- Ex-Goldman Exec Says Feds Hid Evidence In 1MDB Case
- Seizure Order In 1MDB Case Must Be Nixed, 9th Circ. Hears
- Florida Real Estate Roundup: 710 Edge, Abanca, Treo Group
- Convicted Email Spoofer Gets 7 Years In $10M Fraud Ring
- CFPB Data Tracking Could Raise Lenders' Regulatory Risk
- 2nd Circ. Libor-Rigging Reversal Is A Boon For Defendants
- Hinshaw Hires Former Parker Ibrahim Litigation Partner
- UK Litigation Roundup: Here's What You Missed In London
- Bank Group Tells DOJ: Merger Policy Ain't Broke, Don't Fix It
- Banks Dodge Naked Shorting Claims But Not Spoofing Suit
- How An Elusive Superyacht Cost A Bannon Ally $134M
- IP Forecast: 9th Circ. To Hear Copyright Row With Shyamalan
- BofA Bailed On Pandemic Overdraft Fee Pledge, Suit Says
- Ex-OCC Senior Official Joins Bitfury As Top Lawyer
- DC Circ. Mulls CFPB Bid To Undo PayPal Fee Disclosure Win
- Customs Broker Arrested On Wire Fraud, Tax Evasion Charges
- 3 Firms Guide Binance's $200M Forbes Investment
- SEC Seeks To Kill Rules That Could Limit Tipster Award Sizes
- Aetna Ordered To Pay More For Mental Care In ERISA Suit
- 5 Coming Trends To Watch For In Intra-EU Investment Claims
- CFPB Fights To Revive Mortgage Service Suit Against Ocwen
- Deutsche Zaps RMBS Trustee Claims After 'Champerty' Ruling
- 1st Circ. Backs Sanctions Against Lieff Cabraser In Fee Tiff
- Ariz. Firm Gets Bulk Of $370K Fee Bid In Mass. FCRA Case
- FINRA Eyes Meme Stock Fallout In Latest Exam Findings
- FINRA Report Rips Firms For 'Reg BI' Lapses
- Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case
- 7 Firms Rep As Trio Of Blank Check Cos. Raise $325M
- Philippines Digital Bank Tonik Raises $131M For Expansion
- Judge Prohibits DOJ From Giving Wells Fargo Docs To IRS
- Stablecoins Are A National Security Asset In The Digital Age
- Chamber Calls On US To Lead On Digital Trade Agreement
- Commerzbank Settles RMBS Suit Against US Bank
- CFTC Chair Asks Lawmakers For More Crypto Authority
- FDIC Promotes New GC, Others After McWilliams' Departure
- Real Estate Rumors: Terra, Bison, WeWork
- Connell Foley Adds Real Estate, Corporate Team Of 3 In NJ
- BigLaw Must Nix All-Or-Nothing Work Model To Retain Talent
- Expect More Robust PCAOB Enforcement This Year
- FDIC Wants UK Libor Rigging Case Paused After US Revival
- Former Warburg Banker Gets 3½ Years For Cum-Ex Fraud
- OCC Beats State AGs' Valid-When-Made Rule Challenge
- FinCEN Is Asked For Clarity, Exemptions From Shell Co. Rule
- DC Circ. Puzzled By Ex-CEO Bid To Review Comptroller Order
- Whistleblower Attys Launch Firm For SEC, CFTC, IRS Tipsters
- Compliance Hires Of '22 Reflect US Cyber, Corruption Focus
- Meta, Digital Banker Chime Sue To Stop Alleged Phishing Ploy
- Chicago Alderman Not A Tax Cheat, Just Sloppy, Jury Told
- Fintech Co. To Settle DC's High-Cost Lending Suit For $3.8M
- Biden's Supreme Court Nominee Should Have 5 Key Qualities
- High-Living Fla. Private Equity Boss Cops To $140M Fraud
- Rocket Holdings, CEO Sued In Del. Over Stock Sale Claims
- Troutman Pepper Nabs Ballard Spahr Consumer Finance Attys
- FDIC Head Says Community Lending Rules A Top Priority
- GOP Sen. Toomey Questions Fed Nominee's Fintech Ties
- Real Estate Rumors: Equus, Delta Galil, DMG Properties
- IP Owner, PNC Cut Deal After Albright Bemoans Eligibility Law
- Ex-Chicago Banker Gets Year In Manafort Loan Bribery Case
- SEC Is Pushing Boundaries In Insider Trading Enforcement
- Sullivan & Cromwell Leads Fiserv's $650M Finxact Acquisition
- FINRA, Wells Fargo Say 2019 Arbitration Wasn't Rigged
- TD Bank's Land Purchase Sinks Redeveloper's Property Claim
- Hogan Lovells Lands Ex-Reed Smith PE Partner For NY Team
- Law360 Seeks Members For Its 2022 Editorial Boards
- Chicago Alderman Set To Defend Fraud Charges At Trial
- NFTs Might Fall Under FinCEN Regs, Treasury Says
- Split 9th Circ. Nixes DeVos' Subpoena In Student Loan Suit
- Chase Calls Trump Ally's Bank Docs Fight 'Purely Theoretical'
- Convicted Spoofers Say Libor Reversals Support Their Appeal
- Cannabis Bill Roundup: SAFE Banking Passes House — Again
- JPMorgan Chase Faces Racial Bias Suit From Texas Doctor
- FDIC Urged To Stop Banks From Enabling 'Predatory' Lenders
- 3 Firms Guide Cannabis-Focused Silver Spike For $85M IPO
- UK Litigation Roundup: Here's What You Missed In London
- FDIC's McWilliams Flags Polarization, Urges Crypto Progress
- Ex-CFTC Special Counsel Joins Jones Day's DC Office
- Feds Say Verizon Worker Put Boats, Steak On Corporate Card
- Key Biden Fed Pick Pushes Back On GOP Climate Concerns
- Payment Co. Tells Justices Its Case Is 'Perfect' To Clarify Alice
- Sichenzia Steers Real Estate SPAC's Downsized $115M IPO
- Paxos Hires Former Block Atty As Global General Counsel
- Fed Nominee Raskin Aims To Cool GOP Heat At Confirmation
- Investor Actions Plunged In '21 Though A SPAC Boom Looms
- Court Denies Security Co.'s Bid To Stop Pot Cash Seizures
- Biden Nominates Michigan District Judge To 6th Circ.
- The Flaws In The Traditional Approach To Hiring A Law Firm
- Kennedy Wilson-Goldman JV Drops $107M On Seattle Tower
- Applying The Latest Guidance On CCO Liability
- Maltese Bank Loses Challenge To ECB Ban Over Iran Woes
- Libor Reversal Draws Fine Line Between 'Wrong' And Fraud
- Capital One's $190M Data Breach Deal Gets Consumer Push
- Credit Suisse Can't Beat Forex Price-Fixing Suit Before Trial
- Chancery Settlement Sought In $15B Student Loan Trust Fight
- FDIC Needs A State Banking Regulator On Board, Sens. Told
- NYDIG Helps Cos. Offer Bitcoin As Part Of Paycheck
- Axos Financial Strikes $900K Deal To End Investor Suit
- Key Housing And Mortgage Lending Trends For 2022
- Clark Hill Enters Phoenix By Combining With 18-Atty Firm