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Banking - April, 2022
323 articles
- SEC Says Advisers Failed To Protect Nonpublic Information
- Asset Manager Says Lowenstein Advice Led To SEC Scrutiny
- HSBC Beats RMBS Trustee Suit On Champerty Grounds
- Cannabis Bill Roundup: NH Legalization Effort Dies In Senate
- Florida Real Estate Roundup: PEBB, Merrick Manor, Catalfumo
- Why NY Foreclosure Abuse Prevention Act Should Pass
- Subprime Lender OneMain Says It's Under CFPB Investigation
- Klarna Hit With Class Action Over Hidden Overdraft Fees
- Enviro Assessment Rule May Help Lower Buyers' PFAS Risks
- SEC Climate Plan Caters To Profit-Driven Funds, Profs Say
- PayPal Atty's Love Of Service Extends To Ukrainian Clinic
- MORE Act's Possible Impact On State-Licensed Cannabis Cos.
- Associates, Look Beyond Money In Assessing Lateral Offers
- Trump Still In Contempt, Must Tell AG About Docs Under Oath
- UK Litigation Roundup: Here's What You Missed In London
- HSBC Broke Open Banking Rules With New Product Launch
- Feds Say Manafort Owes $3M In Fees For Foreign Accounts
- Mint Mobile Can't Shake Crypto Theft Victim's Breach Claims
- PayPal Says FTC Probing Its Commercial Customer Practices
- NY Sheriffs Blocked From Enforcing Slashed Debt Rate Law
- Mich. Pot Co. Nabs Financing With Federally Chartered Bank
- NJ Bank Founder Cops To Bogus Loan Charge
- Fintech, Sustainable Energy SPACs Raise $175M Combined
- Big Banks Say 'Odd Lots' Judge Had No Conflict At Dismissal
- Danske Bank, Feds In Talks Over Money-Laundering Scandal
- Fee Examiner Ruling On Tap In Corp. Group Banking Ch. 11
- Biden Looks To Widen Seizures, Give Ukraine Oligarch Assets
- NY Regulator Urges Crypto Cos. To Use Blockchain Analytics
- Credit Suisse Is Beefing Up Compliance And Cutting Exec Pay
- UBS Improperly Disclosed Account Without US Ties, Suit Says
- Pa. Judge Won't Make SBA Pay $6M COVID Loan To Eateries
- Lender Says Cannabis Farm Breached $4M Loan Agreement
- Preventing Impermissible Client Solicitation After ABA Opinion
- Pa. Debtors Granted Class Cert. In Debt-Threat Letter Suit
- App Maker's Suit Against Apple Deleted For Good
- Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears
- Sonic Signs $5.7M Deal With Banks To Settle Data Breach Suit
- BNY Mellon Contractor Wants Out Of Software Copyright Suit
- Musk Faces A Few More Hurdles Before Acquiring Twitter
- Cadwalader Adds Fintech Pros From Reed Smith, Loeb & Loeb
- SIFMA Says SEC Private Fund Rule Could Stifle Innovation
- OCC Head Calls For Unified Standard For Stablecoins
- CFPB's Chopra Flags Credit Card Rules For Potential Review
- Consumers Reach $500M Deal With Tribal Lending Cos.
- Reps. Ask Congress Leaders To Finally Pass Pot Banking Bill
- Takeaways On Fed's Central Bank Digital Currency Proposal
- SEC's Climate Rules Promote Compliance, Not Real Change
- Lessons On Avoiding E-Discovery Violations And Sanctions
- Trump Appeals $10K-A-Day Contempt Order In NY AG Probe
- Archegos Execs Charged With Giant Fraud After Collapse
- GOP Senators Rip Biden's CFPB Chief As Rogue Partisan
- NJ Bank Beats Customer's Suit Over $1.4M Hacking Scam
- MoneyGram Stockholder Sues To Stop Madison Dearborn Buy
- Eyewear Co. Says Chase Liable For $272M Cyber Fraud
- UBS Hit With $350K FINRA Fine For Late Trade Reporting
- 3 Firms Rep In Tech-Focused SPAC's $70M IPO
- Crypto Industry Can't Count On Congress, At Least Not Yet
- Gensler Pushes For 1-Minute Bond-Trade Reporting Deadline
- Dem Senators Say Zelle Parent Co. 'Abdicated' Fraud Duties
- Senate Confirms Brainard As Federal Reserve Vice Chair
- BofA Urges Nev. Court To Keep HOA Title Insurance Suit Alive
- Hogan Lovells Adds 2 Partners, Engineer To Regulatory Group
- Collaborative Tech Will Dictate Future Law Firm Success
- 2 Suits Demonstrate Escalating Rhetoric At CFPB
- CFPB Plans To Dust Off 'Dormant' Nonbank Oversight Powers
- Bancorp Must Repay $12.5M Over Pandemic-Busted Deal
- Norwegian Investor's Creditors Cite Jurisdiction In $50M Row
- China-Based Fintech Co. Beats Investor Suit Over IPO
- Credit Suisse Wants Forex Price-Fixing Class Decertified
- Feds Oppose Citibank VP's Bid For Whistleblower Award
- Sports Investor Cops To Large-Scale Crypto 'Shadow Banking'
- Greenberg Traurig Lures 6 Winston & Strawn Real Estate Attys
- Ga. Judges Allow Foreclosure Claims Against Law Firm, Bank
- How To Effectively Prepare A Witness For Remote Testimony
- Musk, Twitter Reach Deal On $44B Sale
- Justices Stay Out Of Pollution Suit Targeting World Bank Arm
- Trump Held In Contempt For Defying NY Investigation
- NY Court May Probe Botched $500M Fraud Case Despite Pleas
- Bank Groups Flag 'Concerns' In Fed Account Access Proposal
- Hedge Funders Avoid Prison In Bungled SDNY Case
- Quicken Axed Banker Over Discrimination Reports, Suit Says
- New Bancorp CCO Sizes Up Third Parties Amid Fintech Boom
- Fla. Firms Launch 3rd Circ. Fight Over Ch. 11 DQ, Sanctions
- As Cyber Risks Surge, Remember Attorneys' Ethical Duties
- Zurich Must Cover Ponzi Scheme Suits, Bank Says
- UK Litigation Roundup: Here's What You Missed In London
- OCC Slams Anchorage Digital Over AML Compliance Program
- Financial Cos. Not Ready For SEC's Climate Plan, Report Says
- Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme
- Ex-CFPB Chief Of Staff Named ABA's Top Lobbyist
- Chinese Bank Can't Nix $1.5M Harassment Deal, NY Court Told
- Icahn Blasts McDonald's, Wall Street Cos. For ESG 'Cover-Up'
- NYC Businessman Gets Over 4 Years For COVID Loan Fraud
- Atty Slams Wells Fargo For Rejecting Black Judge In Bias Suit
- Binance Seeks Out Of $8M Texas Romance Scam Suit
- Elon Musk Says He Has Secured $46.5B To Buy Twitter
- Ex-Olympic Skater In Plea Talks Over COVID-19 Fraud Charge
- CFPB, NY Sue MoneyGram Over Alleged Remittance Lapses
- SoFi Will Revise Lending Policies To End DACA Bias Suit
- Rethinking E-Discovery Readiness Amid Rise Of Collab Tools
- Credit Suisse Hit With Fresh Suit Over $2B Tuna Bond Scandal
- Robinhood Users Again Seek Class Cert. In Order Flow Suit
- Latham Asks To Drop Sanctioned Russian Bank As Client
- Ex-NBA Player's Assistant Gets Nearly 6 Years For $4.8M Theft
- Wawa Gets Nod For $12M Consumer Data Breach Settlement
- 'Tribal' Lender Violated RICO, Usury Laws, Borrower Claims
- College Chain Operator Dealt Blow In Battle Over CFPB Probe
- DOJ Nabs 21 People In Record $150M Virus Fraud Crackdown
- Trump Says No Contempt Since He Doesn't Have Documents
- Supply Chain Info Will Strengthen SEC's Climate Rule
- Ex-Brooklyn Judge Gets 15 Months After 'Tragic' Downfall
- Crypto And NFTs Could Change The Future Of Real Estate
- Small-Business Lender FundPark Nabs $250M For Expansion
- Greenberg Traurig Adds Seyfarth Financial Services Pro In DC
- Loeb & Loeb Pilots Tech-Focused SPAC's $100M Upsized IPO
- Embracing ESG: Uber Counsel Talks Safety Standards
- Ex-Wells Fargo Worker Drops COBRA Intimidation Suit
- Prospectively Appointing Jackson To High Court Is Unlawful
- Litigation Funder Sold Unregistered Securities, SEC Says
- Big Banks Say VP's Letter Backs Bid To Narrow VRDO Case
- PayPal Asks Judge To Toss Investors' Suit Over Stock Drop
- NYC Gambling Ring Head Gets 4 Years For Racketeering Rap
- Wilkinson Stekloff Adds Ex-Prosecutor As Trial Partner In DC
- CFPB's Chopra Throws Down Marker With TransUnion Case
- Mastercard Staff Could See Pay Swings Based On ESG Goals
- Proposed SEC Restrictions Stand To Add SPACs Risk
- Ex-Judge Opposes Credit Union's Tough Sentence Request
- Rep. Calls Banking Bill Best Shot At Pot Reform This Session
- Lenders Of $51M Must Face Corporate Borrowers' Fraud Claim
- JPMorgan Must Answer Adviser's 'Troubling' Retaliation Claim
- Law Profs Blast SEC Plan To Trim 'Activist' Investor Deadlines
- Green Financing Co., Borrowers Settle Home Loan Claims
- Chopra Says Small Biz Vulnerable To Debt Collection Abuses
- Ropes & Gray Adds Ex-Proskauer Capital Markets Partner
- Prosecution Of NY Lender Marks Shift In PPP Enforcement
- Wawa Says Mastercard Wrongly Took $10.7M In Penalties
- Goldman Sachs, JPMorgan Near Aluminum Antitrust Deal
- Treasury Official Draws Firm Line On Russia Sanctions
- Lebanese Bank To Challenge $3M Arbitral Award Enforcement
- SEC Accuses Ex-Morgan Stanley Rep Of $4.8M Ponzi Scheme
- Wells Fargo Beats Suit After Stock-Owning Judge's Recusal
- Justices Further Pushed To Clarify Alice Ruling
- Banks Challenge FDIC's $624M Sale Calculation In RMBS Suit
- T-Mobile Gave Info To 'SIM-Swap' Hacker, Customer Says
- Hinshaw Adds Fintech, Consumer Finance Pro In New Orleans
- Trump Presses Fed. Court To Hear Challenge To NY AG Probe
- Maynard Cooper Adds Trial Lawyer As Litigation Shareholder
- Key Strategies For Patenting Big Data Solutions
- Best Practices For Avoiding Bank Reference Letter Scams
- Bofl Inks $14M Deal To End Class Action Over 47% Stock Drop
- Biden Plays It Safe With Pick For Fed Supervision Chief
- One Year In, SEC's Gensler Has Delivered A Rulemaking Storm
- Cannabis Bill Roundup: NH Lawmakers Mull Home Grow
- Financial Giants Seek An End To Call Center Tech Patent Suit
- FinCEN Urges Banks To Help Crack Down On Kleptocracy
- Florida Real Estate Roundup: JMH, GID, The Easton Group
- Qatar Can't Sue Saudi Bank In NY For Alleged World Cup Ploy
- Ex-Merrill Lynch Trader Cops To Spoofing Treasury Notes
- Pa. Bank Settles Fake Ferrari Loan Suit With Investors
- DOJ Agrees To Return $1M In Seized Cannabis Cash
- Ex-Judge Earned Prison For Impeding Bank Probe, Feds Say
- JPMorgan Sued Over $80M Exec Stock Option Disclosures
- Time To Fix Legal Industry's Environmental Pro Bono Problem
- Exxon Hit With $288K Tab Over Alex Oh, Paul Weiss Conduct
- What Federal Web3 Initiatives Mean For Fintech Professionals
- Biden Taps Michael Barr For Fed's Top Bank Regulatory Job
- Baltimore State's Atty Must Face Perjury, Fraud Allegations
- UBS Investor Sanctioned Over Redo Bid In NY Derivative Suit
- House Lawmakers Pitch Bill For 'Inevitable' Pot Regulation
- Trump Spokesman Denied Notice Of Financial Doc Production
- Ex-Domino's Exec Accepts $1.9M Fine In Insider Trading Case
- 3rd Circ. Upholds Judgment Against Mitsubishi Finance Co.
- Judge Says TD Bank Isn't Liable For Firms' Embezzled Cash
- Remembering An Underappreciated Legal Skill — Listening
- Supply Chain Implications Of SEC's Climate Proposal
- UK Litigation Roundup: Here's What You Missed In London
- Hackers Have Ability To Control Key Infrastructure, U.S. Says
- CFPB Changes To In-House Proceedings Stoke Industry Alarm
- Bitcoin ATM Operator Lacked License, Dodged Taxes, DA Says
- Charity Accuses UBS, Father-Son Duo Of Mismanaging Funds
- 7 Firms To Lead Goldman, Morgan Stanley Insider Info Suits
- NY Lawmaker Pitches Cannabis Banking Bill
- Morgan Stanley Data Loss Deal Merits $20M Fee, Attys Say
- M&A Takeaways From ABA Antitrust Meeting
- Attorneys Can Promote Trade, Security Amid Global Conflict
- Judge Won't Let TD Ameritrade Escape Banking Patent Suit
- Recidivist NYC Gambling Ring Boss Earned 5 Years, Feds Say
- How Cos. Can Respond To ESG Focus In SEC Exam Priorities
- 2 Firms Rep Crypto- And Fintech-Focused SPAC's $100M IPO
- Tenant Background Checker Violated FCRA, Suit Says
- Calif. Regulator Sues Fintech Lender That Sued Over Rate Cap
- 1MDB Trial Gives Courts Another Shot At Shaping FCPA Law
- Feds Reveal Charges Against Hacker Site's Alleged Founder
- SEC Chief Doubles Down On Climate Plan Amid GOP Uproar
- Fla. Man To Pay $100K To End SEC Suit Over Ponzi Scheme
- CFPB Sues TransUnion, Former Exec For Violating 2017 Order
- Goodwin Guides Circle In $400M Fundraise, BlackRock Deal
- NY Foreclosure Bills Would Destroy A Key Consumer Right
- 'Dead' Consumers Say Credit Reporting Agency Errors Costly
- Key Takeaways From SEC's 2022 Exam Priorities
- Ex-Curve Compliance Chief Rejoins McGlinchey Stafford
- US Says Ukrainian Court Ruling Not Final Say In Fraud Case
- Michelman & Robinson Names New Banking Litigation Chair
- NY Feds Drop $500M Fraud Case, Avoiding Misconduct Probe
- Modoc Nation Sued Over Alleged High-Interest Loan Scheme
- 7th Circ. Won't Revive Loan Foreclosure RICO Claims
- Judge Backs Trustee's Bid To Sell Mutual Benefits Policies
- Nubank Lands $650M For Mexico And Colombia Growth
- 'Broken' Ex-Brooklyn Judge Wants No Prison For Obstruction
- Iraqi Telecom Gets $3 Million Fraud Award OK'd
- NY Regulator Gets Assessment Fee Authority For Crypto Cos.
- UBS Freed From Ex-Exec's NJ Whistleblower Suit
- The Future Of Legal Ops: Reining In Outside Counsel Costs
- SEC Draft Climate Disclosure Rule May Speed Cos.' GHG Cuts
- Goldman Says Arbitration Pacts Should Narrow 401(k) Class
- Fla. Men Sued By SEC Over Roles In 1 Global Ponzi Scheme
- Dechert Keeps Growing Finance Practice With Davis Polk Atty
- NY AG Says Real Estate Firm Must Comply With Trump Probe
- 10th Circ. Affirms That Extended Overdraft Fees Aren't Interest
- CFTC Wins $4.7M Judgment In Danish Forex Fraudster Case
- CFTC, Florida Cos. Strike $1.8M Deal Over Digital Asset Fraud
- CFPB Seeks To Limit Credit Impact For Trafficking Survivors
- SEC Breach Gives Firepower To Critics Of In-House Courts
- Hsu Sees Risk With Greater Stablecoin Regulatory 'Variability'
- When Congress Seeks Cos.' Nonpublic Info From Regulators
- EU To Block High-Value Russian Crypto Transactions
- IPO Outlook Slightly Brightens After A Dismal Start To 2022
- Ex-Deutsche Traders Get 5-Year Ban In CFTC Spoofing Case
- Enforcement Takeaways From ABA Antitrust Meeting
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Goldman Exec Convicted Over Corrupt 1MDB Bond Deals
- Forster Garbus On Hook For Seizing Funds From Wrong Party
- Ex-Goldman Banker Banned From Banking Industry For Life
- New York Fed's Top Atty Since 2016 Is Stepping Down
- Ukrainian Gets 5 Years For Role In $1B Credit Card Fraud
- Yellen Says Crypto Rules Should Weigh Risks And Rewards
- Sen. Brown Asks Fed, OCC To Join Bank Merger Review Push
- SDNY Atty's Comments Shed Light On Private Funds Focus
- Avoiding Film Industry Fraudsters: Key Tips For Investors
- Ex-OCC Examiner Joins Banking Tech Co. As Risk Chief
- 11th Circ. Reverses Loan Cos.' Win In Deed Dispute
- In Early Mediation, Negotiate With Empathy, Not Threats
- 11th Circ. Sends Back CFPB's Ocwen Suit For Closer Look
- Fla. Atty Hopes To Use Anti-SLAPP To Exit Ethics Complaints
- FDIC Wants Heads-Up From Banks Involved In Cryptocurrency
- Okla. Woman Cops To $43.8M COVID-19 Relief Fraud Scheme
- Trump In Contempt For Not Turning Over Docs, NY AG Says
- Titan Of The Plaintiffs Bar: Tycko & Zavareei's Hassan Zavareei
- JPMorgan Says Nigeria's $1.7B Suit Over Oil Deal Falls Short
- Cyber Protections Helping To Curb Ransoms, Report Says
- SEC Scores Default Win In Goldman Insider Trading Suit
- Audit Watchdog Sends Warning Shot In Fining Ex-KPMG Exec
- JPMorgan Chase Wants Texas Doctor's Racial Bias Suit Axed
- Ukraine Atrocities Lead To More US Sanctions Against Russia
- Diplomatic Immunity Invoked In Venezuelan Bribery Case
- Yellen Says No 'Significant' Crypto Sanctions Evasion So Far
- Addressing Problematic Drinking In The Legal Profession
- 9th Circ. Says Marketing Co. Can't Arbitrate TCPA Suit
- FINRA Warns Of Evolving 'Boiler Room' Stock Scams
- Biden's Latest SEC Picks Include Top Pelosi Adviser
- Ex-McKinsey Partner Gets 2 Years For 'Brazen' Insider Trading
- SEC Investigation Of Accounting Firms Is A Good First Step
- SEC Seeks More Oversight Of Security-Based Swaps Trading
- Judge's 'Disdain For Antitrust Law' Gets Visa Case Rerouted
- NYC Gambling Ring Boss Wants 'Mercy' At Sentencing
- Nigeria Says Quincecare Ruling Boosts $1.7B JPMorgan Suit
- EU Challenges Tax Laws In Germany, Spain
- Fired KPMG Audit Head Hit With Record $100K PCAOB Fine
- Wells Fargo Sued Over Alleged Racial Bias In Home Lending
- Debate Intensifies Over SEC's Climate Disclosure Authority
- Ex-Goldman Exec's Defense Assailed As Case Heads To Jury
- 6 Ex-Regions Bank, Merrill Employees Get Fed Industry Bans
- GOP Lawmakers Push Back On CFPB's 'Junk Fees' Scrutiny
- Transforming Law Firms' Diversity Intent Into Real Progress
- SEC's Climate Disclosure Proposal May Overburden Cos.
- Finance Cos. Should Brace For Wider CFPB Anti-Bias Reach
- Fed. Circ. Wonders If Lehman's Spirit Lives On, Even In Booze
- Pleas Delay Probe Of Gov't Missteps In $500M Fraud Case
- Cum-Ex Trial Puts German Enforcement In Spotlight
- Ex-NY Fed CCO To Head Up Crypto Regs At JST Capital
- US-German Crackdown Shutters, Sanctions $1B Darknet Hub
- Ex-Goldman Exec Lays 1MDB Blame At Ex-Boss' Feet
- Block Says Ex-Worker Downloaded Cash App Customer Data
- Wary Fed. Circ. Mulls Mitek's Mobile Check Deposit Patent Suit
- CFPB Backs Borrowers' 9th Circ. Appeal In Wells Fargo Case
- Calif. Board Diversity Law Was Axed, But Momentum Persists
- M&T Bank Is Accused Of Plot To Oust Older Workers
- Cyber Coverage Hopes Buoyed By Target Data Hack Win
- More Than 20 Law Firms Led Q1's Top 10 Global M&A Deals
- Credit Suisse Fired 10, Clawed Back $43M Post-Greensill
- Evaluating Market Efficiency Arguments In Class Certification
- Gensler Tells Students Crypto Can't Dodge Securities Laws
- US, Spain Seize Russian Tycoon's $90M Luxury Yacht
- 3 Credit Unions Sue Over NY Debt Judgment Rate Cut Law
- 6th Circ. Says Explanation For Lost Cash Needed To Exit Ch. 7
- Ex-PNC Financial Advisers Can't Revive Age Bias Suit
- Brooklyn Judge Steps Down After Obstruction Conviction
- Court Blocks Fifth Deposition In $1.8M FBAR Case
- PayPal Appeal May Limit Scope Of CFPB's Rulemaking Power
- Wells Fargo Strikes $32.5M Deal In ERISA Self-Dealing Suit
- Justices Must Apply Law Evenly In Shadow Docket Rulings
- Goldman Asks Court To Rethink Certifying Gender Bias Class
- Chancery Suit Over Hacked Payout In $130M Merger To Go On
- SEC's Lee Envisions New Era Of Accountability For Attorneys
- FDIC Flags Overdraft, Fair Lending Issues In Exam Findings
- Mortgage Co. Can't Dodge CFPB's Deceptive Lending Claims
- SEC's Peirce Blasts Agency's 'Scattershot' Crypto Approach
- BofA Can't Ditch Customer Suit Over ACH Transfer Fees
- Ballard Spahr Nabs Bradley's Fintech Co-Chair
- OCC's Hsu Sees Too-Big-To-Fail Risk In Large Regional Banks
- US Sanctions 5 North Korean Entities Over Missile Support
- 3rd Circ. Preview: Oil Contract, Foreclosure Highlight April
- Federal Cannabis Bill Needs A Regulatory Plan To Succeed
- Tips For Negotiating Litigation Funding Agreements
- Sidley Snags Longtime Weil Real Estate Atty As New Partner
- Foley & Lardner, DLA Guide Cannabis REIT's $300M Offering
- 2nd Circ. Wary Of Tossing UBS Whistleblower's $1M Trial Win
- Florida Real Estate Roundup: Tishman, Botaniko, Lee Health
- FX Rigging Ruling Signals Shift In Approach To Class Actions
- US House Approves Bill To End Federal Cannabis Prohibition
- Biden's Crypto Plan Snubs States In Coordination Push
- UK Litigation Roundup: Here's What You Missed In London
- Macquarie Sells Australian Telecom Biz Axicom In $2.68B Deal