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Banking - August, 2022
288 articles
- BofA, Wells Fargo, TD Bank Can't Duck TelexFree Claims
- Laos Ditches Suit Over Failed Casino Venture, For Now
- Calif. Borrowers Get $300K To Drop Tribe-Linked Usury Suit
- Real Estate Rumors: Kriss Capital, Goldman, RXR
- Solicitor General Asks Justices To Skip Ch. 13 Dismissal Fight
- Rep. Presses Fed Agencies, Crypto Cos. On Fraud Prevention
- Expect Fundraising Market To Grow More Competitive
- 3rd Circ. Won't Revive Suit Over Banking IP Challenge
- DOJ Says FDIC Chair Can't Block Agency's Board Majority
- Fed. Circ. Urged To Ax Cigna Win In Payment IP Suit
- ABA Stance On Role Of Nonlawyers Is Too Black And White
- KeyBank Faces Proposed Class Action Over Data Breach
- Lone Star Wins $216M In Long-Running Fight With S. Korea
- J.P. Morgan German Office Searched Amid Tax Fraud Probe
- SEC Says NC Insurance Execs Stole $75M From Clients
- Reps. Probe Fintech Co. On 'Buy Now, Pay Later' Gun Sales
- PHH Mortgage Settles Suit Over Hurricane Damage Payouts
- 4 Firms Vie To Lead Wells Fargo Investor Suit Over Hiring
- Fla. Man Says Wells Fargo Added Surprise Legal Fees To Loan
- Harnessing The Power Of Big Data In Litigation
- What CFPB, FTC Data Security Crackdown Means For Cos.
- Walmart Slams FTC's Money Transfer Suit As Gov't Overreach
- Mortgage Borrower, BofA Agree To Drop Escrow Suit
- How Law Firm Operations Can Adjust To New COVID Realities
- Judge Says RICO Accuser Owes Banks $250K In Atty Fees
- 5th Circ. Questions Challenge To Nasdaq Board Diversity Rule
- Navy Federal Shouldn't Escape Zelle Fraud Suit, Member Says
- Goldman Sees Less Risk Of Delistings After US-China Deal
- Class Settlement In TD Bank Credit Card Row Gets Initial OK
- Cooperator In Failed $500M Fraud Case Enters Reduced Plea
- AML Takeaways From Watchdog's Real Estate Guidance
- Commonwealth Financial Hires Deputy GC, Privacy Chief
- The Brewing Legal Fight Over Biden's Debt Cancellation
- 5th Circ. To Scope SEC Agenda In Nasdaq Diversity Rule Fight
- Whistleblower Attorneys Cheer SEC's Tipster Rule Reboot
- 11th Circ. Revives Family's ID Theft Suit Against BB&T
- Credit Suisse Says Gender Bias Case No Help For Forex Class
- Law Of The Case Is More Nuanced Than You May Think
- Don't Miss It: Skadden, Kirkland Guide Week's Hot Deals
- Sherin And Lodgen Hires Real Estate Attorney In Boston
- 'Chrisley Knows Best' Stars Say Fraud Trial Was 'Unfair'
- Investor Convicted Of Helping Official Cheat Quicken Loans
- UK Litigation Roundup: Here's What You Missed In London
- US, China Complete Audit Deal, But 'True Test' Lies Ahead
- SEC Finalizes Exec Comp Disclosure Rule After 12-Year Wait
- 3rd Circ. Says Bankruptcy Court Can Hear Mesabi Fee Fight
- AmEx Threatened With Sanctions In Kossoff Firm Bankruptcy
- Alliant Calls 'Dreamers' A Loan Risk In Bid To Nix Bias Suit
- Bancorp, SEC Cut $1.8M Deal Over Loan Disclosures Issues
- Engage Associates At Orientation With Thoughtful Activities
- Coinbase Faces Class Action Over Hacked Account Response
- Justices Urged To Ax Harsher Foreign Account Tax Penalties
- SEC Warns Municipal Advisers About Disclosures Failures
- HNA Group To Appeal $185M Park Ave. Skyscraper Award
- Fla. Gov. Bars ESG Investments By State Pension
- AmEx Illegally Favors Black Workers, White Ex-Manager Says
- Western Union's COVID-19 Coverage Bid Ends With Exclusion
- Calif. Bank's Bid For Poaching Suit Coverage Partially Tossed
- Small IPOs Buck Trends In An Otherwise Cold Market
- 2nd Circ. Erred In Requiring Retaliatory Intent In SOX Claim
- UnitedHealth Kept Dud 401(k) Suite For Wells Fargo, Suit Says
- Germany To Set Up Federal Financial Crime Unit
- HSBC Exec Claims She Faced Racial Bias And Retaliation
- A Federal Data Privacy Law Is The Disaster We Urgently Need
- Cash App, Block Face Proposed Data Breach Class Action
- Allen & Overy Nears Settlement In Fee Fight With Crypto Exec
- Consumer Financial Digital Marketing In CFPB's Crosshairs
- Voyager Pushes Back Ch. 11 Sale, Gets OK For Bonus Pay
- The Cruciality Of Building Client Intimacy Ahead Of Recession
- Bank Gets Control In Union Station Foreclosure, For Now
- Payment App's Shares Surge After 2 Firms Guide $20M IPO
- GOP Rep. Questions Treasury On Tornado Cash Sanctions
- Celsius Says Ex-Biz Partner Stole Millions In Crypto
- Feds Say Crypto Buyers Conned Banks Into Refunding $4M
- Surety Co. Says Feds Took Too Long To Collect Garlic Duties
- How To Win Over Bench Trial Judges Post-COVID
- Paul Weiss Adds 2 Litigation Partners From Winston Strawn
- BofA Misled Small Cos. On PPP Loan Forgiveness, Suit Says
- Robinhood's $20M Deal Over Data Breach Gets Initial OK
- Goldman Sachs' Gender Bias Suit Gets Class Restriction
- These Firms Have The Most Women In Equity Partnerships
- UBS Tipster Wants 2nd Circ. To Revisit $1M Retaliation Award
- Ex-Merrill Lynch Traders' Market Fraud Convictions Stick
- Goldman Directors To Revise Pay Suit Deal After Remand
- Crypto Money Transmitters Must Beware Regulatory Scrutiny
- A Cautionary Tale On Diversity Jurisdiction From The 6th Circ.
- Banking Orgs Decry CFPB's 'Unfair' Customer Service Query
- Catching Up With Delaware's Chancery Court
- DOL Asks Court To Kill Industry Group's ERISA Guidance Suit
- A Deep Dive Into The Glass Ceiling Report: Women In Law
- Wells Fargo Botched Contract With Oil Giant, Judge Says
- FDIC Targets FTX, 4 Sites For Claims About Deposit Insurance
- Gilstrap Won't Save PNC From $218M USAA Patent Loss
- BofA Hit With Proposed Class Action Over Card Fraud Policy
- 3 Firms Want $47M For Landing Forex Rigging Deals
- CFPB Says Jack Dorsey's Block 'Slow-Walking' Doc Demands
- Treasury Thins Out Narcotics And Organized Crime Blacklist
- FDIC Can Seek $3M From Lloyd's, 11th Circ. Says In Reversal
- FDIC Warns Banks About Risks Tied To Bounced Check Fees
- Bank Says It Had No Duty To Police Customer In Ponzi Case
- Pa. Bank Names Finance Veteran As General Counsel
- Wilmington Trust Seeks $3.5M Award After Del. Trial Win
- Cooperator In Failed $500M Fraud Case Asks To Nix Plea
- UK Litigation Roundup: Here's What You Missed In London
- Scholz Faces Calls To Open Up Ahead Of Cum-Ex Testimony
- Citi Fined £12.5M In UK For Late Market Abuse Controls
- Black Couple Says 'Whitewashed' Home Got Higher Appraisal
- OCC Fines Ex-CEO Of Rabobank Over Withheld AML Report
- Equifax Hit With Ill. Suit Over Sending Incorrect Credit Scores
- Simpson Thacher, Davis Polk Steer $547M Fintech SPAC Deal
- Debt Collector Asks Fla. Judge To Nix Collection Letter Suit
- Oppenheimer Escapes $110M Ponzi Scheme Suit, For Now
- New Mich. Rent Law Improves Borrower-Lender Relationships
- Lender Used Tribe To Charge Nearly 800% Interest, Suit Says
- Jackson Lands Another Lincoln Financial Atty For Legal Team
- Long Island Woman Stole $4 Million From Employer, Feds Say
- Chancery Court Fast-Tracks Lottery.com's $16.5M Suit
- ANZ Banking Group Raises AU$1.2B To Buy Aussie Lender
- Fed Says Crypto Bank Can't Sue Its Way To Account Decision
- SF Official Asked Investor To Lie On Loan Doc, Jury Told
- Wells Fargo Can't Get Paid In 'Elaborate' Insurance Scheme
- Trustco Bank Can't Beat Customer's Overdraft Fee Suit
- DC Circ. Reinstates Iran Terror Victims' Funds Request
- SEC Asked To Ease Up On 'Costly' ESG Plan For Funds
- Keeping Capital Finders In Step With SEC Broker Regulations
- FDIC Grilled On Claims Of Anti-Crypto Pressure On Banks
- The 10 Fixes Equity Advocates Want To See In SAFE Banking
- Trump Associate Trades Legal Blows With Ky. Gov. Hopeful
- NY AG Settles With Landlord Accused Of Blacklisting Tenants
- Borrowers Counsel Get $8.2M Fees In Payday Lender Suit
- DC Circ. Orders SEC To Review FINRA Bond Reporting Plan
- EagleBank To Pay $22.9M To Settle SEC, Fed Reserve Actions
- 'Uber Files' Leaked To The Guardian Prompt Investor Suit
- FTC Gets Backing In High Court Constitutionality Case
- Wells Fargo Investors Nab Cert. In Auto Insurance Suit
- Warburg Pincus-Owned Lender Fleeced Borrowers, States Say
- Del. Court Reverses Goldman Sachs Pay Suit Settlement
- Fed Says Banks Should Notify It Before Dipping Into Crypto
- PayPal Gets Albright To Ax Management Tech Patent Row
- Trump Urges 2nd Circ. To Revive Challenge To NY Biz Probe
- Investor Helped SF Official Cheat Quicken Loans, Jury Told
- Ex-House Rep. TJ Cox Arrested On Fraud Charges In Calif.
- Coinbase Slapped With Suit Over Inadequate Account Security
- 9th Circ. Remands $10M Morgan Stanley Expenses Deal
- What FinCEN Elder Abuse Advisory Means For Finance Cos.
- What Litigators Can Really Learn From Rambo
- Scholz Not Suspected Of Cum-Ex Misdeeds, Prosecutors Say
- Ex-CFTC Commish Joins Crypto Risk Firm Solidus
- Law Firm Not Subject To Consumer Loan Law, Md. Court Says
- Citi Wants To Be Revlon Creditor Over $500M Wire Mistake
- Wall Street Giants Deny Insider Trading In Archegos Blowup
- Boy Scouts Nix $250M Mormon Church Deal From Ch. 11 Plan
- Santander US Holding Sued In Del. After $2.5B Squeeze-out
- 2nd Circ. Vacates $1.5B Order In Family's Case Against Iran
- Pa. Court Allows Woman To Retry Fall Suit After Missing Trial
- Applying Anti-Money Laundering Practices To NFT Market
- Catching Up With Delaware's Chancery Court
- Attorneys Should Note Judges' Financial Conflicts Of Interest
- Calculating FTC Section 19 Monetary Relief After AMG
- King & Spalding Brings Aboard Ex-WilmerHale Partner In NY
- Senate Cannabis Bill May Give Some Cos. A Competitive Edge
- Credit Suisse, Investor Spar Over Who Leads Oligarch Suit
- CFTC Adopts Swaps Clearing Changes In Prep For Libor's End
- BofA Beats Suit Over Md. Unemployment Benefits Cards
- 3 Issues To Watch In DOL's Transaction Waiver Proposal
- Pa. Cannabis Banking Law Won't Allay Finance Industry Fears
- A Law Firm's Guide To Avoiding Client Conflicts
- Trump Warrant Shows Espionage, Obstruction Investigation
- Voyager Looks To Pause Canadian Class Action Amid Ch. 11
- Real Estate Rumors: Shop Fresh, Navarro, Hivemind
- 5 State-Owned Chinese Cos. To Delist From NYSE
- UK Litigation Roundup: Here's What You Missed In London
- Feds Aim For More Insight On Hacks With Maze Of Policies
- 9th Circ. Revives Ex-Wells Fargo Worker's $400K Damages
- SEC Sues Utah Securities Firm Over $54M Client Asset Move
- Ex-Wells Fargo Risk Exec Joins Texas Capital Bank
- Quinn Emanuel Hit With $250M Suit Over Loan Fight Loss
- Minn. Atty Cops To Masking Assets In Client's Ch. 7
- First Guaranty Resolves Fight Over $1.55M In Ch. 11 Bonuses
- Fredrikson & Byron Hires Real Estate Attorney
- CFPB Says Firms With Lax Data Security Could Face Its Wrath
- Ex-Credit Suisse Banker Avoids Jail In $2B Mozambique Case
- Guarding Consumer Financial Data As Federal Scrutiny Grows
- Understanding DC Circ.'s Agency Rule Withdrawal Debate
- Garland Defends FBI, Moves To Unseal Trump Search Warrant
- McGlinchey Brings On Ex-PennyMac Assistant GC In Calif.
- Deals Rumor Mill: CVS, PAI Partners, London Heathrow Airport
- Ill. Lender Says CFPB Redlining Suit Violates 1st Amendment
- CFPB Puts Big Tech On Notice Over Digital Marketing
- Rep. Waters Urges CFPB 'Moratorium' On Equifax Scores
- Warren Leads Dem Call For OCC To Yank Its Crypto Guidance
- A Look At 2 Frameworks For Decarbonizing Heavy Industry
- Endo Teeters On The Edge, Revlon Equity Committee Sought
- Royal Bank Of Canada Settles Ex-VP's Tax Tipster Suit
- Considerations For Associates As Lateral Hiring Cools Down
- JPMorgan Traders Guilty Of Spoofing But Beat RICO Charges
- Chinese Esports Streamer Gets OK For $15M Deal Over IPO
- Sidley Austin Adds Private Equity, M&A Partner To NY Office
- Nelson Mullins Boosts Real Estate Group With Ex-MetLife Atty
- Lending Tree Left User Data Exposed To Hack, Suit Says
- CFPB Fines Fintech $2.7M Over 'Faulty' Savings Algorithm
- Northern Trust Can't Sink Suit Over Massive 401(k) Plan
- Trump Pleads 5th In NY AG's Fraud Probe
- CFPB Says Justices' EPA Ruling No Help To Chicago Lender
- Judge Grants Attys' $20M Fee Bid For ATM Antitrust Deal
- DOJ's Daring Mar-A-Lago Raid Amps Up Pressure On Garland
- Justices Told SEC, FTC Challenges 'Waste' Courts' Resources
- Attys Score $16M Fees In Gold Benchmark Manipulation Row
- SEC Orders Crypto Biz To Register Tokens, Or Pay Up To $31M
- Calif. Tribe Says Full 9th Circ. Should Weigh Contract Row
- SEC's $16.3M Tipster Award Shows How Timeliness Pays Off
- State Bank Regulators Guide On Cyber Exams Of Nonbanks
- Texas Energy Co. Sues Terminal Co-Owner In Del. Court
- Financial Services Pro Rejoins Dykema In Chicago
- Ballard Spahr Launches Digital Licensing Tool
- DeFi Participants Must Prepare For Potential Bankruptcies
- Justices' EPA Ruling Didn't Move Needle On Chevron Doctrine
- Oportun Earmarks Nearly $3M For CFPB Settlement Over Digit
- Bank Groups Pan Feds' Pitch To Add CRA Assessment Areas
- PayPal Beats Investors' Suit Over Federal Probes, For Now
- 3rd Circ. Adopts New Accuracy Standard For Credit Reports
- Class Attys Get Reduced Fees In $60M Morgan Stanley Deal
- Citigroup Hit With $70M Suit Over Shopify, Colgate Trades
- SEC Targets Conflicts Of Interest Among Clearing Agencies
- Treasury Bans Crypto Tool Allegedly Used By North Korea
- Trump Says FBI 'Raided' His Mar-A-Lago Resort
- Fifth Third Bank's CIPA Deal OK'd With $16M Atty Fees
- Last BitMEX Defendant Takes Plea Deal In AML Case
- How Courts Are Applying TransUnion Ruling To Privacy Suits
- Judge Abused Discretion In $100M Lebanese Loan Feud
- MoneyGram Says 'Forum Shopping' CFPB Should Take A Hike
- Scouts' Plan Mostly Approved, Jones Hit With $50M Verdicts
- Scotiabank Will Settle Investors' Metals Spoofing Claims
- Ethics Lessons From The Alex Jones Discovery Debacle
- 2nd Circ. Overturns Fired UBS Whistleblower's $1M Award
- Senators Probe US Bank After CFPB Accounts-Scandal Deal
- Tilton Cleared Of Fraud Claim In Bank's $45M Trial
- UK Litigation Roundup: Here's What You Missed In London
- CFPB's Chopra Stresses Need To 'Eradicate,' Not Just Educate
- Sidley Partner Tapped For International Bank Role
- Equifax Hit With Class Action Over Wrong Credit Scores
- Ex-Puerto Rico Governor Charged In Bribe Scheme
- Mitek Tells Gilstrap It Fears Check Patent Suit From USAA
- Citi Says Its Government Securities Trading Is Under Scrutiny
- FinCEN's No-Action Letter Plan May Have Limited Impact
- Real Estate Rumors: Capital One, Spring Health, Grand Peaks
- Morgan Stanley Issued 11K Reports With Bad Info, FINRA Says
- Goldman Sachs Says CFPB Probing Its Credit Card Business
- Rulings Limiting Federal Agencies May Lead Congress To Act
- Tribe-Linked Lender, Borrowers Reach Deal In Lending Suit
- Combating Implicit Bias In Alternative Dispute Resolution
- Banks, Insurer To Settle Fraudulent Transfer Coverage Row
- PayPal Hit With Del. Derivative Suit Over Compliance Issues
- SEC Fines Fund Adviser Who Called College Clients 'Fools'
- How The Metaverse Will Affect Business And Legal Processes
- Disney Settles Visa, Mastercard Fees Suit Days After Filing
- Judge Tosses Unauthorized PNC Withdrawal Claims, For Now
- CFPB Says Mortgage Firm Can't Shake Court Penalties
- The False Claims Act's Untapped Potential In PPP Fraud Fight
- Senate Bill Would Put Crypto Spot Markets Under CFTC
- Citigroup Board Sued Over 'Systemic' Oversight Issues
- 6th Circ. Urged To Rehear Bank Exec's FDIC Penalty Challenge
- Ally Bank Beats Customer Suit Over 2021 Data Exposure
- SEC Warns Brokers About Conflicts Tied To Compensation
- This Week's Regulatory Hires Span Finance, Gaming, Health
- Bank Groups Want CFPB To Supervise Data Aggregators
- Real Estate Rumors: Goldman, Related, Julia Koch
- First Guaranty Mortgage Gets OK For $147M In Ch. 11 Loans
- Citibank Tipster Again Loses Bid For Cut Of $400M Fine
- Workers Say Capital One Mismanaged $8B Retirement Plan
- Wintrust Says Black Borrowers' Bias Suit Misses The Mark
- King & Spalding Adds Former Gibson Dunn Banking Co-Chair
- Wells Fargo Confirms Hiring Practices Investigation
- TD Bank Group Buys Cowen In $1.3B Deal Guided By 3 Firms
- Hacker Site's Founder Wins Bail Ahead Of Extradition Fight
- NY Hits Robinhood Crypto With $30M Fine
- Disney Hits Visa, Mastercard With Suit Over Interchange Fees
- CFPB Gets Trimmed $29.2M Judgment In Mortgage Relief Suit
- Ex-FinCEN Enforcement Head Joins Skadden In DC
- Tilton Tells Jury Zohar Investor Was Clear On Strategy
- Deutsche Bank Strikes $5M Deal To End Libor Suit
- Visa Can't Yet Ditch Claims It Helped Monetize Child Porn
- Collection Agency Escapes Class Action Over IRS Threats
- NY's AG Seeks Whistleblowers Amid 'Concerning' Crypto Drop
- Navigating Arbitral Subpoenas In A Post-COVID Landscape
- Fla. Judge Won't Sanction SEC In Suit Against Ex-Informant
- Bank Sector Groups Push Back On Defense Bill's Cyber Rules
- Zurich Says Exclusion Bars Coverage For Bank's Ponzi Suits