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Banking - October, 2022
318 articles
- Coinbase, Others Side With Ripple In SEC Token Sales Case
- Wells Fargo Says SEC Probing Its Hiring Practices
- Discovery Tool Doesn't Apply To Malta Arbitration, Judge Says
- Jury Hears Final Arguments Over Fannie, Freddie Profit Sweep
- SEC To Get $4.2M From Swedish Fraudster Over $16M Scam
- Cannabis Services Biz Announces $30M Deal To Buy Abaca
- Breach Cases Hint At Liability Coverage For Mobile Losses
- NY Data Breach Penalty Expands Regulatory Requirements
- My Favorite Law Prof: How I Learned To Put Law Into Practice
- GOP Senators Push SEC On Staff Exits Amid Rules Drive
- Navient Fired Exec Without Cause After Buying Co., Jury Says
- NJ Law Firm Accused Of Malpractice In Mortgage Hacking
- Catching Up With Delaware's Chancery Court
- Compliance Tips Amid DOJ Russia Sanctions Crackdown
- Ill. Atty Gets 9 Years For Wire Fraud, Money Laundering
- CFPB, Payday Lender Get Stay In Wake Of 5th Circ. Decision
- Justices Poised To Reject Narrowing Unclaimed Property Law
- CFPB Probe Of Online Lender's Loan Processing Deepens
- US Drops Libor-Rigging Charges Against Ex-UBS Trader
- Navient, Exec Point Fingers Over Firing At Trial's Close
- Musk's Control Of Twitter Comes With Freedom, Drawbacks
- 'Chrisley Knows Best' Stars Won't Get New Trial In Fraud Case
- Celsius Network Gets OK To Auction, GWG To Raise Money
- PTAB Upholds Most Of Payment Authorization Patent
- Bank Group Warns CFPB Against Upping Zelle Fraud Liability
- Kabbage Reaches $58M Deal With Bank In PPP Loan Row
- Ga. Man Admits To Conspiracy Role In Loan Fraud Scheme
- How High Court Could Change FBAR Penalty Landscape
- Wells Fargo Gets Life Insurance Spat Sent To Neb. Court
- Reed Smith Adds Investment Management Team
- Real Estate Rumors: Oxford, Madison Marquette, Brookfield
- Akerman Litigation Partner Rejoins McGlinchey Stafford
- Former BitMEX Exec Asks For No Prison In AML Case
- UK Litigation Roundup: Here's What You Missed In London
- Trump Org. Slams NY AG In Response To $250M Fraud Case
- Morgan Lewis Hit With $12M Suit From Investment Firm
- Warren Pushes CFPB To Beef Up Rules To Combat Zelle Fraud
- CFPB Sketches Options For Financial Data Access Rules
- Gov't Says Fannie, Freddie Profit Sweep Calmed Market Fears
- MoneyGram Says CFPB Rule It Allegedly Broke Is Invalid
- Bankruptcy Ruling Shows Limits Of Safe Harbor Application
- CFTC Commish Likens Crypto Risks To 2008 Financial Crisis
- 7th Circ. Seems Wary Of Reviving County's BofA Lending Row
- FTC Overreach May Pose An Existential Threat For Agency
- 2nd Circ. Revives Bank Worker's Political Bias Suit
- Deals Rumor Mill: Toshiba, Aerojet, Instacart
- Former Faegre Drinker Tax Duo Moves To Flaster Greenberg
- Modoc Tribal Leaders Settle Predatory Loan Class Action
- EVO Investor Sues In Delaware For Docs On $4B Merger
- Danske Bank Sets Aside $1.9B To Settle Estonia AML Case
- Credit Suisse To Raise $4B In Capital With Saudi Backing
- Archegos Says SEC's Manipulation Case Fails To Show Fraud
- Navient Is A 'Bully' And A Liar, Fired Exec Tells Jury
- How A GOP Surge Could Squeeze Biden Financial Regulators
- Ex-Freddie Exec Says Gov't Profit Sweep 'Simplified' Issues
- 11th Circ. Finds Alabama AG Immune In Wrongful Seizure Suit
- Goldman Investor Takes 3rd Swing At Director Pay Deal OK
- CFPB Warns Banks That 'Junk Fees' Are Likely Illegal
- PNC Says Workers Who Filed 401(k) Suit Have No Standing
- US Bank Faces Investor Suit Over Unauthorized Accounts
- Another Moelis-Backed SPAC Pulls IPO Plans
- CFPB Rips 5th Circ. Ruling In Defending Its TransUnion Suit
- Santander To Pay $900K To End Ex-VP's Pregnancy Bias Suit
- Moody Heir Keeps Receiver In Trust Dispute With Bank
- US Cannabis Cos. Must Beware Predatory Lending Practices
- Next Stages In CFPB's Uncertain Future
- Bank Rebuffs Fixed Records Claims From Cannabis Co.
- What To Consider When Leaving BigLaw To Go Solo
- NC Justices Told Bank Must Face Fraud Suit Over Foiled Loan
- Fla. Adviser Gets 23 Years For $80M Trading Scam
- Union Bank Wins $18M From Axos In Ch. 7 Poaching Trial
- Navient Set Startup's Founder Up To Fail, Jury Told
- Capital One Can't Escape White Ex-Worker's Race Bias Suit
- CFPB's Chopra Says Financial Data Rights Rule Draft Coming
- Ex-Fannie Exec Says Profit Sweep Was Used To Halt Recovery
- Ukrainian Indicted For 'Raccoon Infostealer' Malware Scheme
- Union Bank Seeks $102M As Ch. 7 Poaching Trial Wraps In NY
- Dems Press Regulators On 'Revolving Door' Of Crypto Jobs
- 1st Circ. Says Ch. 11 Stay Voids Court Judgment
- 2 Firms Guide $208M Peoples Bancorp Merger With Ky. Lender
- Prepping For Fair Lending Exams Amid NY Enforcement Trend
- PNC Bank Urges Judge To Leave It Out Of TelexFree Suit
- TD Bank Users Push For $11.9M Deal To Settle ATM Fees Suit
- Feds Want Jones Walker DQ'd In $1.2B Venezuelan Fraud Case
- First National Asks Pa. Justices To Lower Ratio For Damages
- Finance Firms Want RICO Pot Arrest Suit Tossed
- Ex-JPMorgan Atty Reaches Agreement To End Retaliation Suit
- Man Says Ga. Law Firm Illegally Contacted Him In Debt Suit
- Jury Told Fannie, Freddie Profit Sweep Was 'Unprecedented'
- Credit Suisse To Avoid French Laundering Charges For €238M
- Crypto Trading Firm Must Justify Atty Fees In $1.5M Judgment
- CFTC Chair Urges Congress To Unlock Crypto 'Handcuffs'
- Bitcoin Mining Operator Inks $2.1M Deal To End Investors' Suit
- Zillow Group Expects To Settle Class Action Over CFPB Probe
- FHFA Says Fannie, Freddie Can Use New Credit Score Models
- SL Green Challenges Law Firm's Bid To Exit $185M HNA Fight
- How GCs Must Play 'Quarterback' In Carrying Out ESG
- My Favorite Law Prof: How I Learned Education Never Ends
- Nonprofit Atty Loses Tax Challenge To Biden Loan Relief Plan
- Winston & Strawn Adds Fintech Pro To Growing Miami Office
- Full 5th Circ. Won't Rehear SEC In-House Courts Challenge
- SEC Slams Ripple For Trying To 'Rework' Securities Law
- 8th Circ. Pauses Biden's Student Debt Relief Program
- ACLU Asks Justices To Affirm The Right To Boycott Israel
- TransUnion Cites 5th Circ. Ruling In Bid To Escape CFPB Suit
- Mumbai-Based Bank Settles OCC Money Laundering Findings
- Fannie Mae Calls First Guaranty Sales Motion Too Unclear
- Navient Collections Halted, Mallinckrodt Faces $1.6B Suit
- CFPB Says Credit Reporting Cos. Must Screen For 'Junk Data'
- Taylor English Expands Its Bankruptcy Group
- Foster Garvey Says TelexFree Ponzi Claims Are Time-Barred
- UK Litigation Roundup: Here's What You Missed In London
- Barclays Faces ÂŁ50M Fine For 'Reckless' 2008 Capital Raise
- A Judicial 'Tidal Wave' Just Walloped The CFPB. Now What?
- Deutsche Bank Investors Get Initial OK For $26M Epstein Deal
- Citi Faces Goliath Moment As 2nd Circ. Revives Pro Se Case
- Mnuchin Testimony Counters Feds' Narrative In Barrack Trial
- Wigdor Seeks To DQ Perry Guha In Leon Black Suit
- BNY Mellon's Crypto Move Doesn't Show Favoritism, Fed Says
- FHFA Says It Didn't Study Fannie, Freddie Profit Sweep Effect
- FDIC Acting Head Outlines Vision For Stablecoin Safeguards
- Feds Say Convicted Launderer Violated Bank Secrecy Act
- Justice Barrett Rejects Effort To Block Student Debt Relief
- Ex-Bolivia Official Cops To Role In $5.6M Contract Scheme
- Muddy Waters Says SEC Tipster Award Suit Is A 'Shakedown'
- Block Calls CFPB Bid To Compel Doc Production Unnecessary
- Investors Bank Attorney Joins Kearny Bank As GC
- Reed Smith Taps Ex-CFPB Enforcement Pro In San Francisco
- Credit Suisse Beats Forex Price-Fixing Allegations At Trial
- Deals Rumor Mill: Westpac, Credit Suisse, Nationals
- New-Parent Attorneys Need Automatic Litigation Stays
- After Crypto Leaks Report, Roche Out At Firm He Co-Founded
- Keep Morgan Stanley, Goldman In Archegos Suit, Judge Told
- DC Jurors Hear Original Fannie Mae, Freddie Mac Bailout Plan
- 5th Circ. Says CFPB's Funding Structure Is Unconstitutional
- OppFi Says Calif.'s 'True Lender' Theory Is Bunk Regulation
- Red State AGs Target Big Banks' Climate Goals
- Oil And Gas Price Jumps Aren't Swaying Leery Lenders
- 6th Circ. Says Former Atty Can't Kick Bank Fraud Sentence
- 11th Circ. Backs Florida Broker's Mortgage Fraud Conviction
- Voyager's Ch. 11 Deal With FTX Gets Nod To Move Forward
- Judge Who Held Trump In Contempt Keeps $250M Fraud Case
- 2nd Circ. Affirms Toss Of Desigual's Ch. 11 COVID Lease Row
- 2nd Circ. SOX Retaliation Ruling Hurts Whistleblowers
- Federal Gov't Urges Toss Of Loan Debt Forgiveness Tax Suit
- Associate Skills That Impress Firms In A Cooling Job Market
- Jury Weighs Possible Credit Suisse Forex-Fixing Liability
- Feds Announce Sanctions Targeting Valenzuela Drug Ring
- Feds Allege Event Signup Co. Tricked People Out Of Millions
- Taxpayers Ask Supreme Court To Block Student Debt Relief
- USAA Says Attys Talked Over Any 'Tainted' Testimony
- Ga. Judges Suggest $51M Mortgage Deals Were Fair
- Jury Finds Ex-Cay Clubs Exec Guilty Of Bank Fraud
- Deutsche Bank's Frankfurt Office Searched In Tax Fraud Probe
- Ex-Film Exec Gets 3 Years For $1.7M COVID Relief Fraud
- As Chopra Starts Year 2 At CFPB, Advocates See 'Tons To Do'
- 2nd Circ. Says Yen Libor-Rigging Suit Belongs Overseas
- Lower Settlement In Mortgage Case A Better Deal, Judge Told
- New York Fines EyeMed $4.5M After Consumer Data Breach
- Fannie Mae, Freddie Mac Shareholders Seek $1.6B
- JPMorgan Chase Can't Duck Trader's Retaliation Suit
- Ex-Cay Clubs Exec Says He Wired Money, Didn't Lie To Bank
- Voyager To Settle Three Arrows Loan Claims Against Execs
- FDIC Hikes Its Deposit Insurance Premiums, To Banks' Dismay
- Wells Fargo Says 9th Circ. Decision Backs Hertz Note Demand
- Treasury Raps Bank For Violating Venezuela Sanctions
- PennyMac Accuses Firm Of Malpractice In Mortgage Deal
- SEC Anti-Fraud Settlement Is A Warning For Fund Advisers
- Trump Restricted CDC On COVID Info, House Panel Says
- Check Cashing Biz Delayed Data Breach Disclosure, Suit Says
- SEC's Lizárraga Backs Climate, ESG Disclosure Proposals
- Texas' FTX Probe Poses New Threat To Voyager's Ch. 11 Deal
- Credit Suisse Wants Investors' XIV Crash Class Push Denied
- Post-TransUnion Ruling Clarifies Data Breach Standing
- Wells Fargo's $6.5M Wage Deal Faces Class Rep, Fees Queries
- Credit Suisse To Pay $495M To Settle RMBS Case In US
- DOJ Digital Asset Recs Would Widen Prosecutorial Authority
- Cannabis Co. Says Indicted CEO Can't Testify In Civil Suit
- WilmerHale Adds Steptoe & Johnson Financial Service Leader
- Fed, FDIC Eye New Big-Bank Resolution Requirements
- Robinhood Must Face Claims In Order Flow Suit, Judge Says
- Bofl Class Attys Get $3.5M Award From $14M Stock-Drop Deal
- Custodia Slams BNY's New Crypto Biz In Suit Against Fed
- Fed Governor 'Skeptical' Of Need For US-Backed Crypto Coin
- KWM Looks To Bow Out Of HNA Group $185M Award Fight
- The Pot Industry Organization Pushing For Federal Reform
- Alex Jones' Billion-Dollar Penance, Puerto Rico Prunes Debt
- High Court Could Resolve Thorny Atty-Client Privilege Issue
- Fannie, Freddie Investors To Use Treasury Docs At Stock Trial
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Barclays Litigation Head Joins M&A Startup As 1st CLO
- Ripple Gets Payment Processor Co.'s Backing In SEC Case
- Robinhood Judge Slams Bid For 4 Lead Attys In Breach Suit
- Warren Says Wells Fargo Has 'Significant' Zelle Fraud Problem
- Deals Rumor Mill: Toshiba, Exxon Mobil, Brad Pitt
- GOP Reps Ask OCC Head For Fintech Partnership Answers
- Senate Dem Tells SEC Chair Crypto Rulemaking 'Needed Now'
- Jones Day Adds Ex-Goldman, Barclays Derivatives Pro
- Revisiting Employee Communication Policies After DOJ Memo
- Ex-SEC Atty Joins Calif. Loan Broker Group As Top Lawyer
- 9th Circ. Won't Upend Wells Fargo's $95M Wage Deal
- NY AG Warns Trump May Shift Assets In $250M Fraud Case
- Block Hit With Investor Action Over Customer Data Breach
- Fed's Barr Cautions Banks On Efforts To 'Tokenize' Deposits
- 2nd Circ. Won't Rethink Citi's Win In $500M Transfer Error
- Coin Center Sues OFAC Over Tornado Cash Sanctions
- Grayscale Asks DC Circ. To Vacate SEC's Bitcoin ETF Denial
- Credit Suisse Traders Say Crass Chats Were No Conspiracy
- Judge Weighs Atty Teams In Equifax Credit Reporting Case
- Government Says Ex-Cay Clubs Exec Funded Straw Buyers
- Dechert Adds Ex-BofA Atty To New York ERISA Group
- Refining Info Governance As E-Discovery Gets More Complex
- U.S. Bancorp Shedding 3 Branches For $8B MUFG Deal
- Texas Business Will Pay $1M To End CFTC Forex Suit
- NC Manager Accuses Ga. Loan Provider Of Sex Harassment
- 11th Circ. Bankruptcy Ruling Is A Lesson In Name Precision
- DOJ's Top Crypto Cop Says Mixers, Tumblers Are In Focus
- Credit Suisse Forex Price-Fixing Trial Opens With 'Bad' Chats
- 6th Circ. Tosses Grow Michigan's Racketeering Suit
- Trader Says HSBC Fired Him For Reporting Front-Running
- Lawsuit Aims To Halt Student Loan Debt Relief Program
- 'People Get Hurt' When Crypto Mimics Banks, OCC's Hsu Says
- Justices Won't Hear HSBC Debtor's Ch. 13 Fight
- Investors' Attys Want $39M After Big Banks' Sibor Deal
- Lawyer Seeks Class Cert. In Biden Loan-Forgiveness Tax Case
- Investor Says Abbott Laboratories Hid Formula Plant Woes
- NRA Seeks 2nd Circ. Rehearing In Free Speech Dispute
- Meadows Collier Lands 2 Litigators From Loewinsohn Deary
- Wiggin And Dana Adds EDNY Prosecutor Among Partner Hires
- D&O Insurer Challenges Amid Market, Economic Turbulence
- Risk Mitigation In Face Of Rising Legal Malpractice Claims
- State Street Taps Wells Fargo Vet As Global Compliance Head
- Ch. 11 Cheat Sheet: Kabbage Inc.
- Crypto Exchange Bittrex To Pay $29M For Sanctions Breaches
- High Court Won't Hear McKinsey Bankruptcy Fraud Suit
- Feds Nix JPMorgan Trader's RICO Counts Before Nov. Trial
- Cowen Stockholder Sues Over $1.3B TD Bank Deal
- BakerHostetler Accused Of Fraud, Jones Asks For New Hire
- Chase Hit With Another Calif. Biometric Privacy Software Suit
- Stalled IPO Market Forces Many Companies To Sidelines
- White Moody's Director Says Diversity Policy Got Him Fired
- Establishing Bad Faith In Removal Claims
- NY Bank Settles State Regulators' Auto Loan Bias Claims
- Ex-SEC Chairman Joins American Express Board
- PNC Can't Sink Black Ex-Worker's Race Discrimination Suit
- Dilworth Paxson Adds Experienced Bond Counsel In Philly
- BofA Strikes $1.84B Deal To Settle Ambac RMBS Litigation
- Former Pa. Bank CEO Gets 14 Months For SBA Loan Bribes
- Keys To A 9-0 High Court Win: Look For Common Ground
- UK Litigation Roundup: Here's What You Missed In London
- 5 Insights Into Treasury's Trio Of Digital Assets Reports
- Latest Sanctions Narrow Path To Legal Dealings In Russia
- Credit Suisse Offers To Repurchase $3B Of Its Own Debt
- Challenge Of Biden Loan Forgiveness Plan Quickly Tossed
- Investor Sues Payment Tech Co. Over Merger
- OCC Examiners' Plan Includes Fintech, Climate Risk Focuses
- CFTC Says Delaware Silver Trader Ripped Off Customers
- Guatemalan Bank Asks Fla. Court To Affirm Arbitration Win
- Currency Buyers Ask To Keep Forex-Rigging Suit Alive
- Wells Fargo Cut Off Card Services After Fiona Hit, Suit Says
- US Sanctions Iran's Interior Minister Over Protest Response
- Walmart 'Feigns Indignation' In Money Transfer Suit, FTC Says
- Celsius Execs Withdrew $17M In Crypto Before Bankruptcy
- Banks' $2B WhatsApp Admission Tees Off Courtroom Battle
- AIG Unit Defeats 401(k) Surrender Fee Suit
- Creditors Squabble At Online Lender's First Ch. 11 Hearing
- US Bank Can't Avoid $20M Life Insurance Suit, Del. Court Told
- Atty Convicted In Mob-Extortion Case Wants Top Court Appeal
- GOP Lawmakers Prod DOJ For Digital Dollar Legal Analysis
- Deals Rumor Mill: Twitter, TikTok, Soros's Nephew
- Companies' Litigation Caseloads Grow Faster Than Spending
- Digital Taxation Is Necessary, But Tough To Manage
- Fund's Loan Subparticipation Deals VAT-Exempt, ECJ Says
- After Banks' $1.8B Texting Fines, Who Will Feel Heat Next?
- Barclays, ICAP's $22.5M Deal OK'd In Benchmark-Rigging Suit
- Barclays Hit With $2M FINRA Fine Over Best Execution Misfire
- GM Financial To Pay $3.5M Over Military Member Lease Flubs
- Bank Investor Wants Maduro-Connected Board Members Out
- CFPB, Mass. AG Rip Credit Repair Co.'s 'Harassing' Depo Bid
- Blockchain Payments Firm's $3.6B SPAC Merger Falls Apart
- Limiting The Scope Of Representation Is Critical For Lawyers
- Funko Inc. To Pay $7M To Settle Investor Class Action
- Citigroup GC On Journey From Midwest To Wall Street
- Latest Ripple Development Highlights SEC's Crypto Approach
- Ex-Amazon Coder Avoids Prison For Capital One Data Breach
- Holland & Knight DC Tax Pro Lands At Foley & Lardner
- UBS To Pay FINRA $2.5M Over Short-Selling Regs Violations
- NY Fed Taps BlackRock's Managing Director For Next GC
- Patomak Picks Up Ex-CFPB Deputy From Alston & Bird
- The CFTC Commish Who Wants Wrongdoers To Fess Up
- Liberty Mutual Says Ceradyne Not Covered For 3M Deal Suits
- Fine Over Bank Texts Signals Books, Records Crackdown
- As Celebs Shill Crypto, SEC Aims To Be Ultimate Influencer
- Deal Maker Seeks To Close 2 Big SPACs After Empty Searches
- CFPB Fines Remittance Biz $950K Over Compliance Slips
- Fintech Lender OppFi Can't Duck Calif. Agency's Usury Claims
- Calif. Bank, Insurer To Settle D&O Coverage Dispute
- Cooperator In Failed $500M Fraud Case Asks For No Prison
- Chipmaker Plans $100B Facility Investment In New York
- EU Confirms Blacklisting Of 3 Island Jurisdictions
- Online Lender Kabbage Says PPP Loan Fights Spurred Ch. 11
- Retailers Lose Challenge To Card Swipe Fees Decision
- Warren's Report Says Zelle Scam Victims Left 'High And Dry'
- High Court Declines To Hear Challenge To Libor Jurisdiction
- FSOC Urges Legislation To Curb Crypto's Systemic Risks
- US Tells 9th Circ. It Has Rights To $380M Award Held In UK
- Dechert's Thierfelder Sees M&A Opportunities Amid Turmoil
- Shearman & Sterling Alum Tapped As Rocket Companies GC
- Justices Seek To Define Key Terms In States' MoneyGram Suit
- Attys Shouldn't Assume Judicial Critique Is Protected Speech
- Billionaire Bros. Can't Dodge $2.5B LA Hotel Project Suit
- Judge's Recusal Won't Get Investors A Redo In Rigging Case
- 'Chrisley Knows Best' Stars Can't Shake Fraud Rap, Feds Say
- FDIC's Gruenberg Pledges 'Measured' Approach On Climate
- Akin Gump Adds New Practice Group Leader From Kirkland
- US Properly Applies FBAR Penalty Per Account, Justices Told
- Citibank Gets NJ Firm's Suit Over Fraudulent Check Tossed
- High Court Agrees To Hear Halkbank Sanctions Fight