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Banking - May, 2022
284 articles
- Morgan Stanley Went PAGA 'Plaintiff-Shopping,' 9th Circ. Told
- Warren Readies Bill To Stamp Out SPAC 'Abuses'
- Kabbage Says Partner Bank Owes It 'Millions' In PPP Fees
- Sen. Brown Calls On Wells Fargo To Fix Diversity Issues
- USAA Overcharged Service Members And Veterans, Suit Says
- Dollar Bank, Pa. Customer Dispute Duty To Flag $4.3M Scam
- Medical Debt Info Furnishers Must Beware Increased Scrutiny
- Big Banks Settle Rest Of Sibor Price-Fixing Case For $91M
- BofA Hit With Class Action Over Zelle, Venmo Fraud Losses
- BofA Flouted $150M Hawaii Loan Commitment, Nonprofit Says
- Class Counsel Wants $1.4M Of $4.25M TD Bank Deal
- UK Pushes For Oversight Of Systemically Risky Digital Assets
- Cannabis Moneyball Has Begun, And The Game Is Heating Up
- Justices Won't Take Up Arbitration Row In 6th Circ. Bank Case
- German Court Affirms Ex-Banker's Cum-Ex Conviction
- Law360 Names 2022's Top Attorneys Under 40
- US Says $380M Is Fair Game In 1MDB Case
- DC Circ. Denies SEC Bounty To Pre-Dodd-Frank Whistleblower
- Florida Real Estate Roundup: Surfside, Deauville, 800 Brickell
- Blank Rome Adds Finance, Deals Partner In Chicago Office
- SEC Probing Musk's Disclosure Of Twitter Stock Purchases
- Calif. AG Tells 9th Circ. District Attys Can Sue National Bank
- Comerica Hit With Fraud Suit Over Child Support Debit Card
- What A Crypto Exchange Bankruptcy Filing Could Look Like
- UK Litigation Roundup: Here's What You Missed In London
- Federal Judge Says Trump Can't Stop NY AG Investigation
- Fed's Brainard Urges Focus On Future In Digital Dollar Debate
- DOJ Defends New CCO Certifications Amid Industry Worry
- EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
- CFPB Says 'Black Box' Lenders Must Explain Credit Decisions
- Void Insurance Buyers May Seek Premiums, Del. Court Says
- ABA Isn't Giving Up On Diversity Efforts By Ending CLE Rule
- Carrington Mortgage Pays $18M To End Convenience Fee Suit
- Title Co. Investor Gets $10.9M For Failed Merger
- Wintrust Faces Accusations Of Bias Against Black Borrowers
- NC Atty Gets Prison Over Fraud That Funded Plastic Surgery
- State Bank Regulators Org. Urges Action On Pot Banking Bill
- Trump Can't Quash AG Subpoena, NY Appeals Court Says
- Mortgage Exec. Sent Love Interest To Spy On Rival, Suit Says
- Getting To Know Biden's DC Circuit Nominee Florence Pan
- CFPB, NY Say MoneyGram's Case For Dismissal Is 'Meritless'
- Elon Musk Plans $6.25B More In Equity For $44B Twitter Deal
- Gov't Urges Justices To Reject Terror Financing Liability Suits
- TD Bank Gets Investment Firm's Phishing Scam Suit Axed
- SEC Proposals Target 'Greenwashing' By Advisers, Funds
- Mortgage Servicer Liable For False Bill Notice, 11th Circ. Finds
- China's HNA Group On Hook For $184M Skyscraper Award
- Derivatives Industry Pushes Back On FTX's Trading Plan
- Lateral Candidate Screening Steps To Prevent Bad Behavior
- CFPB Probes 'Suppressed' Credit Card Payment Reporting
- How Russia Sanctions Are Affecting Compliance
- Exiled Chinese Billionaire, Lender Ask For Ch. 11 Exit
- Manatt Adds DLA Piper Real Estate Resort Expert In SF
- Watchdog Clears Bank Of Ireland's $5.3B KBC Deal
- CFO Cops To Helping NJ Bank Founder Conceal Bogus Loans
- Danish Tax Agency Appeals Judgment Clearing Law Firm
- Fifth Third Gets Investor Fraud Suit Axed For Good
- CFPB Revamps Innovation Unit In Shift From Trump-Era Tack
- TradeZero Settles SEC Claims It Misled 'Meme Stock' Investors
- Investors Urge 9th Circ. To Revive Meta Stock Drop Suit
- Bank OZK Investors Seek Initial OK Of $45M Settlement
- A Look At The Legal Profession Since Murder Of George Floyd
- DeFi Platform WonderFi Hires New Chief Compliance Officer
- FDIC Atty Sues Feds For Gender Pay Discrimination
- Nationstar Settles Suit Alleging Unauthorized Payments
- Feds Charge 19 In $6M Drug Money Laundering Scheme
- 9th Circ. Revives CFPB's Restitution Bid In Tribal Loan Case
- Laos Says Businessman Can't Keep Avoiding $3.7M Awards
- FDIC Draws Bankers' Ire With Move To Scrap Appeals Office
- 7th Circ. Revives Debt Collection Suit Against Law Firm
- SEC's ESG Task Force Nets First Fine In BNY Mellon Case
- Bank's $45M Tilton Suit Will Go To Jury Despite Virus Spike
- NY Ruling Correctly Deems Legal Finance Docs Irrelevant
- PNC Can't Shield Talk With Attys Over $660M Mellon Trust
- 1st Circ. Won't Revive $281M Investor Suit Against Santander
- Addressing Low Response Rates In Expert Surveys
- What Sanctions Mean For Funds' Subscription Credit Facilities
- Crypto Cos. Should Prep For More IRS John Doe Summonses
- 5th Circ. Says SEC's Court Is Unconstitutional. Now What?
- Florida Real Estate Roundup: 13th Floor, Clearline, Quattro
- Ex-Panama Prez's Sons Get 3 Years In Odebrecht Bribery Plot
- K&L Gates Adds Ex-State Street, Fintech Compliance Pro
- MoneyGram Hints At Challenge To CFPB's Funding Structure
- Feds Want SEC And FTC Cases Coordinated At High Court
- BofA Can't Escape Investor's Suit Over Pandemic Losses
- Cannabis Bill Roundup: Del. Legalization Bill Dies In House
- SEC Denies Atty's Bid To Ax Lifetime Ban Over Fraud Claim
- Ex-BitMEX CEO Ducks Prison In Anti-Money Laundering Case
- Fed. Circ. Upholds Inventor's $7M Win Against Microsoft
- Fed. Circ. Makes Gilstrap Hear USAA Mobile Check Patent Suit
- New Arbitration Planned In $5B PrivatBank Laundering Case
- Trump Pays $110K To NY AG For Not Complying In Biz Probe
- Gunster Continues Expanding, Adding Six Attorneys In Fla.
- Partial Student Loan Forgiveness: What Are The Implications?
- The SEC's Climate Disclosure Plan Fails Individual Investors
- SEC Fines Wells Fargo Brokerage Unit $7M For AML Lapses
- Kirkland-Led Tech Startup Going Public Via $1B SPAC Merger
- Navy Federal Faces Consumer Suit Over Zelle Scam Risks
- SEC Nominees Pressed To Take Sides On 'Diversity' Initiative
- Wells Fargo And PNC Look To Toss Beverly Hills Hotel Suit
- Biden's Fed Supervision Pick Keeps It Cool At Senate Hearing
- Goldman Case Threatens 'Runaway' Class Cert., 2nd Circ. Told
- New Ariz. Cyberattack Info Sharing May Be Worth The Burden
- Archegos Judge Backs Out Over JPMorgan Stock Holdings
- 9th Circ. FCRA Ruling Highlights Furnishers' Role In Disputes
- Phase I Site Assessments After EPA U-Turn On 2021 Standard
- Deutsche Bank Investors' Suit Over Epstein, Others Survives
- Overcommunicate With Your Summer Associates This Year
- Deals Rumor Mill: Saudi Aramco, Volkswagen, Lionheart SPAC
- Tyson & Mendes Adds Construction Partner In Las Vegas
- Yellen Gives Chilly Read On China Tariffs Amid Inflation Woes
- Indian Oil Co. Loses Bid To Collect Arbitral Award From Yemen
- Pot Regulators Say Banking Bill Impasse Is Leading To Murder
- Top Money Launderer For Ghana 'Fraud Boys' Gets 9 Years
- Firm Wants 2nd Shot At NJ Bank Over $1.4M Hacking Scam
- SEC, FTC Heads Say Market Growth Justifies Bigger Budgets
- Husch Blackwell Adds To Financial Services Practice In DC
- 5th Circ. Says SEC's In-House Court Is Unconstitutional
- Commerce Wants Input On Crypto Framework
- Nev. Case Highlights Settlement Authority Dilemmas For Cos.
- Sen. Lummis Teases Bill Addressing Crypto And Stablecoins
- OCC's Hsu Urges Banks Not To Get Caught 'Swimming Naked'
- The Week In Bankruptcy: Purdue Bonus, PR Pension Appeal
- FDIC Rule Takes Aim At Nonbanks Misusing Its Logo
- Judge Poised To Bless $66.7M Deal In ATM Fee Antitrust Row
- 'Chrisley Knows Best' Stars Blame Fraud On Ex-Biz Partner
- CSBS Says Its Chief Executive John Ryan Has Died
- 6 Banks And Counting Settle Sibor Price-Fixing Case For $65M
- Musk Threatens To Halt Twitter Deal Over 'Bots' Dispute
- Bain Capital Crypto Names Ex-SEC Atty As Regulatory Head
- Irish Central Bank Strengthens Protection For Consumers
- New CFTC Commissioner Taps Ex-BigLaw Attys As Counsel
- Court Won't Toss Kazakh City's Money Laundering Claims
- Truist Can't Ax Investor's Claims Over COVID-Era Losses
- 9th Circ. Revives FCRA Suit Against Citi Home Lending Unit
- Banco Popular Accused Of Overcharging Overdraft Fees
- Tribal-Owned E-Lender Settles Suit Over 'Predatory' Rates
- BNY Mellon Investors Want Cert. Based On Shared Policy
- Financial Stability Considerations For Bank Merger Analysis
- Forex Investors Fight Credit Suisse Bid To Upend Class Cert.
- Unpacking OFAC's New Russian Accounting Services Ban
- SEC's Gensler Steps Up Calls For Tougher Crypto Regulations
- High Court Rejects Plea To Clarify Alice In Apple Case
- High Court To Hear Case Tied To SEC Judges' Removability
- Goldman Execs To Pay $79.5M To End Shareholder 1MDB Suit
- USAA Scores $218M Win Against PNC In Check Patent Trial
- EU Officials Reach Deal To Strengthen Cybersecurity Rules
- Crypto Meltdown Could Speed Stablecoin Regulations
- Cannabis Roundup: Delaware Senate OKs Decriminalization
- OCC Deputy Stresses Risk Management As Banks Ramp Up AI
- DOL Urged Not To Collect Climate Risk Data From Pensions
- Claims Court Axes Aircraft Co.'s Second Blocked Funds Suit
- Va. Judge Gives Early OK To $500M Tribal Lending Deal
- Real Estate Rumors: Cornerstone, Chetrit, Severn
- Florida Financier Gets 8 Years For 'Brazen' $140M Fraud
- Florida Real Estate Roundup: Eden Multifamily, Nuveen, Pulte
- SEC's Grewal Calls Out Defense Attys For Undue Delays
- New Procedures Deepen CFPB Adjudication Advantage
- Judge Questions Timing Of Trump Challenge To AG Biz Probe
- The Fastest Federal Trial Courts: A Look At Virginia, Florida
- UK Litigation Roundup: Here's What You Missed In London
- Elon Musk Says Twitter Deal On Hold
- Citrin Cooperman, Execs Fined $255K For Alleged Audit Fails
- CFPB Set To Bulk Up Its Enforcement Ranks With New Hiring
- Lawmakers Wary Of Crypto Exchange FTX's Trading Plan
- Fed Sanctions Ex-Deutsche Employee For Salary Bump Ploy
- Sonic's $5.7M Settlement Over Data Breach Gets Judge's OK
- Del. Ch. 7 Settlement Bypass Brings New Sanction Calls
- Corp Group Banking Strikes $24M Deal With Affiliates
- Fintech Firm Slams Calif. Agency's 'Convoluted' Lending Case
- Goldman Again Asks 2nd Circ. To Nix Class Cert. In CDO Case
- Sens. Make Bipartisan Push To Advance SAFE Banking Act
- Seward & Kissel Adds Former Federal Prosecutor In New York
- CFPB Report Is A Warning To Consumer Debt Collectors
- Russia Pushes Back On Ukraine's Move To Seize Its Assets
- Miami's Latest Real Estate Boom May Indicate New Reality
- Tips For Evaluating Machine Learning For Contracts Review
- Powell Confirmed To 2nd Term As Federal Reserve Chair
- Citigroup Names New Chief Compliance Officer
- Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods
- NJ Bank Leaders Are Immune From Liability Over Lobbying
- Senate Confirms Jefferson As Biden's Newest Fed Governor
- NY Judge Cuts 'Excessive' Atty Fee Sanction For UBS Investor
- CFPB Strikes $11M Deal With Debt-Relief Service Providers
- Foley Adds 11-Year SEC Vet To Securities Team In Chicago
- Investment Banks' Retreat Amplifies SPAC Market Woes
- Fintech Cos., Including Binance, Add Legal, Compliance Execs
- 2 Firms Steer New York Bank's Downsized $27M IPO
- Trump Must Pay $110K Fine To Nix Contempt In NY AG Probe
- What SEC Proposal On SPACs Means For Projection Defenses
- Trump Org. Appraiser Says AG Violated Secrecy Of Deal Talks
- Attys In $41M TD Bank Deal Net Half The Payday They Sought
- JPMorgan, Goldman Face Dem Heat Over Russian Debt Trades
- SEC Asked To Probe Ex-Official's Crypto Statements
- Senate Confirms Lisa Cook, First Black Woman On Fed Board
- Terra Selloff Spotlights Need For Stablecoin Regs, Yellen Says
- In Del. Chancery, A Cautionary Tale Of Hacked M&A Payouts
- How To Efficiently Deploy Your Professional Growth Strategy
- Yellen Says Trump FSOC Designation Guidance Under Review
- BofA Seeks To End NJ Virus Benefit Recipient's Fraud Suit
- NY Mortgage Industry Frets Over Foreclosure Bill 'Tentacles'
- TransUnion Inks $9M FCRA Deal After High Court Remand
- CFPB Says Equal Credit Law Applies Before, After Loans OK'd
- Goldman Pulling Back On SPACs Amid Regulatory Crackdown
- Bank, Customers Reach $2.65M Deal In Transaction Fee Row
- OCC Staff Working On Potential Bank Merger Reforms
- Nonpublic Info Compliance After SEC's Fund Manager Alert
- 5th Circ. Doubts Revival Of CFPB Payday Loan Rules Fight
- Calif. Sheriff Dropped From Cannabis Co. Seizure Suit
- Mayer Brown Nabs Leveraged Finance Pro From Sidley Austin
- US Sanctions Russian Bank Execs, Bans Accounting Services
- A 6-Step Framework For Legal Industry Professional Growth
- 1st Circ. Says Tribes Lack Immunity Under Bankruptcy Code
- Ex-Wells Fargo Adviser Loses 3rd Circ. Fight On $1.6M Award
- Why Contempt May Be Apt Punishment For High Court Leaker
- Wells Fargo Beats Investors' Commercial Loan Suit, For Now
- Florida Real Estate Roundup: Lincoln Rd., JLL, Nakash Family
- Investor Balks At 'Excessive' Atty Fee Request In UBS Case
- SEC Committee Mulls 'TurboTax-Like' Fix For Climate Reports
- Committee Told SEC Proposal Is Further Chilling SPAC Deals
- SEC Fines Nvidia $5.5M Over Crypto Mining Disclosures
- Sezzle Hid Risk Of Bank Overdraft Fees, Proposed Class Says
- Cohen Seglias Lands Burns White Atty For Pittsburgh Office
- Call Center Inks Deal With Workers In Virus Form Time Suit
- Jury Clears Ex-Nomura Trader, Rejects SEC No-Lying Theory
- Baker Donelson Adds McGuireWoods Finance Atty In Atlanta
- IP Updates: E-Filing Grows In US; Payments OK'd For Russia
- Prof. Cleared Of Fraud In China Case, But Is Hit Over Taxes
- IP Forecast: Redfin Heads To Trial Over 3D Patents
- Barclays, Fintech Rival Plaid Settle 'Rise' TM Suit
- Weil Adds 25-Year Securities Veteran From Orrick
- Data-Sharing Claims Against Big Retailers Largely Shelved
- Chicken Buyers Can't Block Settlement Sharing Language
- Ill. Atty In Contempt For Taking Items From Foreclosed Condo
- Citi Investors Can't DQ Judge Married To Cahill Atty
- Jury Mulls If Ex-Nomura Trader's Fibs Amounted To Fraud
- Warren Presses Fidelity On Letting Bitcoin In 401(k) Plans
- CFTC Commish Taps Ex-WilmerHale Atty As Chief Counsel
- Wash. Tells Supreme Court To Leave Bank Tax Alone
- Deals Rumor Mill: Twitter, Roku, Arm
- What Endless Tolling Of Claims Means For NY Litigation
- Pierce Atwood Hires Ex-Cadwalader Bank Regulatory Partner
- Ex-BitMEX CEO Asks For No Prison Time In 'Novel' AML Case
- Clients' Diversity Mandates For Law Firms Are Necessary
- Bank Regulators Join Up To Pitch 'Substantial' CRA Overhaul
- Durbin Defends Dodd-Frank Amendment At Swipe Fee Hearing
- Bank Allowed To Seek Fees For Tossed Foreclosure Suit
- SEC Notifies Companies Of Ukraine Disclosure Obligations
- US Bancorp May Face CFPB Action In Sales Practice Case
- Crowdfunding Portal Overhyped Robot's Skills, FINRA Says
- 3 Financial Market Areas That Need Better Disclosure Regimes
- Kelley Drye Luminary John Callagy Dies At 77
- EDTX Judge Recommends Axing PNC's Alice Defense
- Policyholder Gains In Virus Coverage State Trial Court Suits
- CFPB Fines Bank Of America $10M Over Garnishments
- EU To Ban Russian Oil This Year, Cuts Sberbank From SWIFT
- Ex-Homeland Security Agent Found Guilty In Bribery Scheme
- 4th Circ. Is Warned Of Internet 'Open Season' In FCRA Appeal
- Wells Fargo In Talks To Settle 2 Government Probes
- Jury Finds Producer Guilty In $69M Film Financing Scheme
- Trump Fails To Halt Contempt Fine As Appeal Heads To Panel
- Wells Fargo Accused Of Sending Threatening COBRA Notices
- SEC Intensifies Crypto Crackdown With Beefed-Up Team
- Complying With The US Ban On Russian-Affiliated Vessels
- Ex-BofA Analyst Says Co. Axed Child Care Benefits, Fired Her
- 11th Circ. Punts On Immunity Issue In $350M Laundering Case
- Madoff Trustee Can Revive $265M Clawback Claim
- Wagner Law Lures ERISA Expert Back From BNY Mellon
- 5 Questions That Can Help Law Firms Win RFPs
- German Authorities Search Morgan Stanley In Cum-Ex Probe
- 5th Circ. Punts Question Of CFPB Budget Constitutionality
- Trump Calls $10K-A-Day Fine 'Unconscionable' In Appeal
- Credit Suisse, 5 Others Settle Australian Forex Rigging Suit
- Credit Suisse Faces Investor Suit Over Russia Business Ties
- SEC, NY Adviser Strike $800K Deal Over Short Sale Blunders
- Broker-Dealer To Pay SEC $694K To End 'Naked' Shorting Suit
- 2nd Circ. Affirms Trader's Forex-Rigging Conviction
- CFPB Report Flags Auto Servicing, Credit Reporting Issues
- Vanguard Accused Of Sparking Big Tax Bills For Investors
- Credit Agricole, Investors Ink $55M Deal In Rate Rigging Case
- Latham Can Drop Sanctioned Russian Bank As Client
- German Court Rejects Challenge To $185M Cum-Ex Seizure
- JPMorgan Says VP's Poor Work, Bad Behavior Led To Firing
- How Law Firms Can Employ More Veterans