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Banking - February, 2023
343 articles
- DOJ Reaches $9M Settlement With Bank Over Redlining Claim
- Murdaugh Ex-Partner Tells Jury Of Anger Over Betrayal
- What To Watch As House Again Picks Up Data Privacy Mantle
- Regulators To Give Voyager Customers First Dibs On Assets
- House Votes To Nix Biden's Socially Conscious Investing Rule
- SL Green Says It Hasn't Received A Dime Of $185M Judgment
- Don't Assume AI Is Smart Enough To Avoid Unintended Bias
- MoneyGram Says CFPB Hiding Chopra's 'Premature' Emails
- How NYDFS Guidance Instructs Crypto-Related Bankruptcies
- Ex-Russian Lawmaker Says RICO Can't Back Up Award
- AmEx Wants Military Class Action Stay Until Arbitration Ruling
- BofA Sued Over Lost Cash Rewards On Closed Accounts
- SEC Admissions Policy Hasn't Led To Big Consequences
- Pandemic Loan Fraudster Extradited From Montenegro
- CFTC Appoints Ex-Akin Gump Atty Director Of Enforcement
- Navigating The DOJ's Latest Corporate Self-Disclosure Policy
- Jewish Org. Can't Seize Properties In Stolen Texts Suit
- Wells Fargo Insurance Unit Still Existed After Sale, Panel Told
- Cleary Expands DC Finance Group With Ex-Willkie Attys
- Reverse-Mortgage CEO Wins Bail Amid Fraud Appeal
- 3rd FTX Exec Cops Plea As Feds Squeeze Bankman-Fried
- German Banker Who Fled To Spain Charged In Cum-Ex Scam
- Justices Say Del. Can't Keep Abandoned MoneyGram Checks
- Chipmakers Can Start Applying For US Subsidies
- 5 Things To Know About CFPB's Latest Trip To High Court
- 9th Circ. Says DAs Can Sue Banks Over Debt Phone Calls
- A Tale Of 2 Altruists Will Proceed Unabridged In Mich. Court
- Lending Org. Sued For Alleged Predatory Loans, Tribal Link
- CFPB Bans Mortgage Lender For Violating Earlier Order
- Fifth Third, BNY Mellon, BlackRock Hit By Chat App Probe
- 2nd Circ. Partially Revives Traders' Metals Antitrust Suit
- Charles Schwab To Face Merger Retail Trade Antitrust Suit
- New US Controls May Deter Outside Support For Russia
- Steps Lawyers Can Take Following Involuntary Terminations
- 7th Circ. Says Co. Doesn't Owe Ex-Salesman Commission
- Justices Should OK Biden's Student Loan Forgiveness Plan
- Proskauer Hires Société Générale's Managing Director In NY
- Investment Firm Gets Quick Win In $4.5M D&O Suit
- 5 Ways Fed Crypto Statement Affects State Member Banks
- Proposed Class Action Accuses Lender Of Tribe-Linked Usury
- TD Bank To Pay $1.2B To End Stanford Ponzi Suit
- Wells Fargo Can't Duck Ex-Worker's Relocation Bonus Dispute
- High Court Will Hear Challenge To CFPB Funding
- EU Sanctions 3 More Russian Banks, National Wealth Fund
- BofA Urges NC Supreme Court To Toss Mortgagors' Fraud Suit
- CFPB Stands By Changes To Its In-House Proceeding Rules
- Murdaugh Says Firm Thefts Aren't Tied To Murders Of Family
- New SEC Rules Put Spotlight On Exec Trading Plans
- 5th Circ. Says Landry's Owes Chase $20M In Data Breach Row
- Voyager Equity Holders Denounce Proposed FTX Loan Deal
- BofA Allegedly Misled Small Cos. On PPP Loans, Suit Says
- Why More Newly Public Companies Could Go Private
- 4 Red States Sue To Stop SEC's Proxy Vote Disclosure Rule
- GOP States Aim To Block Labor Dept.'s ESG Investing Rule
- NY Law Alters Foreclosure Timeliness Framework Post-Engel
- High Court Ax Of Atty-Client Privilege Case Deepens Split
- CFPB Moves To Force Debt Collector To Supply Info In Probe
- Goldman Says More Regulators Probing Its Credit Card Biz
- A Lender's Guide To Going-Concern Qualifications
- Banks On Notice As Prudential Regulators Catch Crypto Bug
- Ukraine War Anniversary Brings New Export Controls, Tariffs
- UK Litigation Roundup: Here's What You Missed In London
- TD Gets Regulatory Approval For $1.3B Cowen Acquisition
- Financial Crime Watchdog Suspends Russian Membership
- 4th Circ. Rejects Tribe-Linked Lender's Rehearing Bid
- Regulators Caution Banks On Crypto Deposit Liquidity Risks
- Payment Card Co. Taps Ex-CFPB, O'Melveny Atty As CLO
- Judge Rejects Golden Corral's Recusal Bid, Implies Discipline
- Tribes Owed Immunity In Bankruptcy Cases, High Court Told
- CFPB Fines Title Lender $10M For Military Borrower Lapses
- FTC, SEC, NY Regulators Blast Voyager's Ch. 11 Plan
- Justices Urged To Affirm 6th Circ. OK Of IRS Firm Summonses
- Community Banks Merge In $68M Deal Led By 2 Firms
- Pharma Exec Traded On Kodak COVID Loan Info, Feds Say
- CFPB Brings RESPA Reminder To Mortgage Comparison Sites
- Fintech Co. Says Users Agreed To Website Activity Recording
- 'Money Mule' Laundered $35M For Internet Scams, Feds Say
- Tearful Murdaugh Denies Murders But Admits Lying And Theft
- SEC Gets Second Shot At Case After Rare Mid-Trial Defeat
- Ozy Media, CEO Accused Of Widespread Investor Fraud
- Bankman-Fried Exploited Code 'Loopholes,' New Charges Say
- 'Cunning' Murdaugh Misused Firm Credit Card, Jury Told
- Reverse Mortgage Trust Gets OK For $15M DIP Settlement
- High Court's Securities Litigation Docket Just Got Lighter
- Republican Ex-Sen. Patrick Toomey Joins Apollo's Board
- HSBC Says It's Close To Settling SEC, CFTC Texting Probes
- Circuit Split Complicates US Discovery In Foreign Tribunals
- 4th Circ. Revives Suit Against Equifax Unit, Citing TransUnion
- SPAC Settles Claims Tied To Alleged $1.2M Embezzlement
- Facing Commercial Loan Disclosure Laws In NY And Beyond
- SEC Approach To Kraken Is Only Temporary Fix For Crypto
- 3 Job Satisfaction Questions For Partners Considering Moves
- Fraud Study Reflects Juror Assumptions About Intent
- Ga. Court Backs Orix's Win Over Interest Rates Suit
- Societe Generale Inks $157M Deal In Stanford Ponzi Fight
- SEC, CFTC Looking Into Wells Fargo Employees' Messaging
- Custodia Back For Round 2 In Federal Reserve Account Fight
- Crypto Co. Paxos Says It'll Fight The SEC In Court If Talks Fail
- 9/11 Plaintiffs Can't Collect $3.5B From Afghan Bank
- Is Boycotting Israel A Protected Right? Justices Won't Wade In
- Custody Takeaways After NY Crypto Guidance, Bankruptcies
- 5 Steps For Subscription Line Lenders Amid Fundraising Dip
- 4 Exercises To Quickly Build Trust On Legal Teams
- Justices Turn Away Convicted Mobster's Fight To Get Counsel
- Ex-Con Allegedly Posed As GC, BigLaw Atty In Epstein Scam
- CIBC, Cerberus Ink $770M Deal Over Missed Loan Payments
- Debt Case Arbitration Award Was Biased, NJ Court Told
- Lender Must Face All Charges At $932M COVID Fraud Trial
- BlockFi Seeks End Of SBF-Owned Entity's Ch. 11 Case
- Credit Co. Cites CFPB's 'Unconstitutional Funding' In Suit
- Catching Up With Delaware's Chancery Court
- Ill. Appeals Court Says Bank Can Collect on $7.8M Judgment
- Credit Suisse Investors Can't Get A New Trial In Forex Case
- Former Bond Trader Pleads Guilty to $65M Lending Scheme
- USAA Can't Lean On Exam Privilege In Military Borrower Case
- Sanctioned Ex-Broker Says He's Entitled To His IRS Tax Docs
- What To Watch In NY Financial Regulators' Upcoming Agenda
- Bank of America Dodges $150M Hawaii Loan Suit
- FTX Japan Moving Toward Release Of Customer Accounts
- How Partial Invalidation Of ERISA Guidance Affects Advisers
- 6 Ways Dealmakers Can Get Ahead In An Economic Slump
- UK Litigation Roundup: Here's What You Missed In London
- Mob Mentality: DOJ Wields RICO With Mixed Results
- Class Attys Want $750K In $2.2M TD Bank Credit Card Row
- How The Bruised SPAC Market Is Navigating Turbulence
- German Court Won't Consider Claim Of Cum-Ex Judges' Bias
- Wash. Justices Look At Statute Of Limitations In A Foreclosure
- Options Clearing Co. To Pay $22M To Settle SEC, CFTC Claims
- CryptoQueen's Ex-Beau Gets 5 Years For OneCoin Laundering
- SEC Sues Terraform, CEO Do Kwon Over Stablecoin Collapse
- FinCEN Blasted Over Beneficial Ownership Registry Plan
- NY Foreclosure Notice Ruling Is A Win For Lenders
- FCC Seeks To Cut Off Robocaller That Impersonated Banks
- Retirement Groups Urge SEC To Abandon Fund Proposal
- Lender's Tribal Link An 'Elaborate Charade,' Suit Says
- Credito Real Cleared For $62M Sale Of US Asset In Ch. 15
- Feds Rip Ex-Goldman Exec For 1MDB Sentencing Objections
- Feds Seek 1 Year For DC-Area Pot And Laundering Plot
- CFPB Says Credit Card Cos. 'Suppressed' Data To Foil Rivals
- Truist Selling Insurance Biz Stake To Stone Point For $1.95B
- 8 Steps To Improve The Perception Of In-House Legal Counsel
- Convicted, Disbarred Atty Won't Get New Mortgage Fraud Trial
- Debt Capital Markets Show Signs Of Thawing In Early 2023
- DOJ's Fraud Section Hits Trial Record, Corporate Cases Slide
- 3 Banks Get Initial OKs For $48M Deal In Libor-Rigging Case
- Warren To Hsu: Just Say No To Anti-Competitive Bank Mergers
- Equifax Says Mistake Caused Inaccurate Credit Reports
- Credit Suisse Cuts $23M From Damages In Vegas Fraud Case
- S&P Wants Antitrust Suit Over Securities ID Numbers Killed
- What Harsh COVID Fraud Sentences Mean For Defense Attys
- Ex-Stanford Law Dean Signed Bankman-Fried's Bond
- FDIC Calls Out Crypto Exchange, 3 Others On 'Misleading' Info
- Texas Brothers Convicted Of $3.6M Bank Fraud
- Reverse Mortgage Servicer Still Fighting Over DIP
- Judge Says BofA Can't Trim Tax Interest With Merrill Payments
- Procedure Rule 7.1 Can Simplify Litigators' Diversity Analysis
- VC Firm Sequoia Latest To Be Hit With FTX Suit
- Celsius Creditors Get 3 Weeks To Look At Ch. 11 Plan Outline
- Regulators Are Setting Sights On Crypto Market Manipulation
- SEC Approves Rule To Shorten Stock Settlement Times
- SEC Eyes Crypto Assets In New Adviser Custody Proposal
- FTX Judge Rejects Bid For Independent Ch. 11 Examiner
- Murdaugh Used Check From Name Partner In Fraud, Jury Told
- Ocwen Can't Escape Whistleblowers' Foreclosure Fraud Suit
- Chicago Atty Central To Bank Embezzlement, Jury Hears
- Questions Surround NY's Controversial New Foreclosure Law
- Covington Blasts SEC's 'Fishing Expedition' Against Clients
- How Companies Could Define 'Social' In ESG Metrics
- How Courts Are Deciding Standing In Fla. Robocall Cases
- TransUnion May Settle With CFPB, FTC Over Tenant Screening
- DOJ Closes Antitrust Labor Probe Of Fintech Co.
- Trump Can't Nix $110K Sanction In NY AG Case, Court Says
- Bankman-Fried Can't Use VPN After Super Bowl Blunder
- It's Time For Crypto To Prioritize Travel Rule Compliance
- CMS Advises NatWest's £144M Bid For Pensions Tech Biz
- FTX Customers Want Fraud Suits Grouped In Florida
- Judge Stays SEC And CFTC Cases Against Bankman-Fried
- CFPB Wins $134M Restitution, $33M Penalty From CashCall
- Securities Group Wins Partial Invalidation Of ERISA Guidance
- Treasury Exempts New Zealand, UK From CFIUS Regs
- HNA Says Turnover Order Is Barred Under NY, Del. Law
- SEC Probes Binance Stablecoin As NY Halts Its Production
- Top Bank Trade Exec Rattles Litigation Saber At 'Rogue' CFPB
- Pa. City's Receiver Empowered To File Ch. 9, Court Told
- 2nd Circ. OKs Atty's Debt Account Review Process
- Detroit Agency To Pay $1.5M In False Claims Settlement
- Ex-Minneapolis Public Defender Lied On Taxes, Feds Say
- NC Man And Experian Agree He's Alive, Settle Suit
- The Terms Every Monitorship Agreement Should Include
- Hogan Lovells Partner, Ex-AG Joins Cannabis Platform Board
- Dentons Hires Valvoline M&A Pro For Corporate Group
- Treasury Official Says Too-Big-To-Fail Merger Rubric Needed
- Roche Rips Bank's Counterclaims In $87M Test Strip Row
- Murdaugh's Check Cashing Halted Before Murders, Jury Hears
- 9th Circ. Says Credit Union's TM Fight Wrongly Sent To Trial
- Case Delay Will Turn Debt Firm To 'Pile Of Ashes,' Atty Warns
- PayPal Says CFPB Closed University Loans Investigation
- TransUnion Sued Over Data Breach Affecting Up To 200 Million
- Credit Union Should Pay Punitives In Scam Suit, Judge Told
- US Trustee Says FTI Too Conflicted To Work On FTX Ch. 11
- JG Wentworth Adds Compliance VP From Newly Acquired Co.
- House GOP Leaders Query SEC On Bankman-Fried Arrest
- Law360 Seeks Members For Its 2023 Editorial Boards
- 2nd Circ. Rejects Ex-Credit Union CEO Corrupt-Payout Appeal
- Robins Kaplan Adds Gov't Relations Atty From Jackson Lewis
- New AML Law May Be Key Tool To Enforce Russia Sanctions
- Atty Conflict Discussions In Idaho Murder Case And Beyond
- Top OCC Lawyer Calls For 'Better Mousetrap' In Bank Mergers
- UK Litigation Roundup: Here's What You Missed In London
- Murdaugh Confessed To Atty Friend About Thefts, Jury Hears
- Tribe-Linked Lender Accused Of Usurious Behavior
- Ex-Trader Tells Justices 2nd Circ. Wrong On RMBS Fraud
- Sidley-Led Solar Firm Leads Two IPOs Raising $828M Total
- Tribe-Linked Lender Wants Out Of RICO Suit
- Kraken To Pay SEC $30M And End Crypto 'Staking' Program
- 11th Circ. Ruling Highlights Notice In Ch. 11 Modifications
- Deals Rumor Mill: Adani, Carlyle, Restaurant IPOs
- No MDL Status For Claims Against Firm Tied To Disbarred Atty
- Pal Of 'Lottery Lawyer' Under House Arrest After New Charges
- 5th Circ. Weighs Impact Of Atty Assault Charge In PPP Dispute
- UK Hedge Fund Exec Gets Oct. Trial In NY Forex Fraud Case
- Why The Original 'Rocket Docket' Will Likely Resume Its Pace
- Monitoring Of Bankman-Fried's Texts Likely After GC Contact
- Credit Suisse Acquires Boutique Investment Biz For $175M
- Wachtell Leads Smucker's $1.2B Pet Food Sale To Post
- DOJ's New Cooperation Carrots May Not Whet Cos.' Appetites
- Societe Generale Swept Up In SEC Texting Probe
- Ga. Judge Says Guarantors Owe $8.7M In Contract Case
- Crypto ATM Operator Cash Cloud Files For Ch. 11 In Nevada
- Chinese Exile Seeks 5th Amendment Protection In Ch. 11 Case
- Ex-SEC Enforcer: WhatsApp Fines Test Limits Of Cooperation
- Va. Magistrate Floats Contempt Order In Migrant Bond Fight
- Court Urged To Keep Suit Over IRS Crypto Doc Seizure Alive
- 9th Circ. Judges Doubt Meta's 'Boilerplate' Risk Disclosures
- NRA Asks Justices To Review NY Regulator's 'Blacklisting'
- 3rd Circ. Upholds Truist's Win In $5M Insurance Row
- Conn. Judge Hits Aircraft Supplier With Long Fraud Sentence
- What To Expect This Proxy Season With New Exec Pay Rules
- House GOP Pushes For Relaxed Limits On Private Offerings
- CFPB Redlining Loss Casts Doubt On Its Fair Lending Future
- Examining 4 Areas Where DOJ Faced Recent Setbacks
- Crypto Coverage After FTX Fall: Crime And Custody Coverage
- Fried Frank Grows Asset Management Team With Dechert Atty
- A Primer On Avoidance Actions In Crypto Bankruptcies
- Bank Defends Stewardship Of Thomas Hart Benton's Work, IP
- Proskauer Adds Employment Partner To LA Office
- Celsius Borrowers Seek Return Of Crypto Collateral
- Fed's Climate Risk Management Pitch Gets Divided Feedback
- Insurer Sanctioned For 'Misleading' Court In Utah Bank Spat
- Bankman-Fried Appeals Decision To Unseal Bail Sureties
- Visa Again Sued For Docs In Shareholder Child-Porn Probe
- NC Bottling Co. Wants $11M Win Over No-Shows In Scam Suit
- Bank Cuts $100M Deal With $24M Fees In Stanford Ponzi Fight
- Wells Fargo Investors Ink $300M Deal In Auto Insurance Suit
- Watchdog Urges Release Of IRS' Communications With FTX
- Signature Bank Aided FTX Fraud, Suit Says
- The Discipline George Santos Would Face If He Were A Lawyer
- Russian Oligarch's Associate Charged In Sanctions Case
- Financial Services, Fintech Are Top CFPB Areas To Watch
- Fannie, Freddie Profit Sweep Retrial Set For Late July
- Voyager Judge Agrees To Appoint Ch. 11 Fee Examiner
- Bank Secrecy Act's Crypto Expansion Is On The Horizon
- Worker Says KPMG Made Up Layoff To Hide Bias
- Ex-Bank VP Gets 15 Months For Forging Letters To Court
- Feds Say Ex-FBI Trainee Can't Ax Statements In Trading Case
- Chinese Tax Service Provider Trading Down After $16M IPO
- Bank Botched Artist Benton's Trust By $400M, Judge Hears
- Tribal Org. Says Bank Discriminated Due To Ritual Peyote Use
- Judge Approves $26M Deutsche Bank Deal Over Epstein Ties
- Majic Wheels, OceanTech Slam Brakes On $333M SPAC Deal
- Celsius Shareholders Seek Shield From Customer Claims
- UBS, Ohio Insurer Agree To Drop Consumer Fraud Claims
- FTX, Trustee Urged To Negotiate On Ch. 11 Examiner
- Bank Group Tells 4th Circ. To Back PNC Over Withdrawal Suit
- Man Accused Of $3M Loan Fraud Extradited From Morocco
- Ex-Goldman Banker Can't Inspect Recording Device, Feds Say
- HNA Group Says SL Green Already Received Owed Judgment
- Chicago Investment Adviser Pleads Not Guilty To $683K Fraud
- Catching Up With Delaware's Chancery Court
- NY Judge Tosses Commercial Lenders' 'MidCap' TM Battle
- Trump Seeks To Revive Bid To Toss NY $250M Tax Fraud Suit
- FinCEN Report Holds Key Russia-Linked Risk Considerations
- Real Estate Co. Hits Cash Advance Cos. With RICO Suit
- Banking Group Of The Year: Sullivan & Cromwell
- Kramer Levin Adds Ex-Akin Gump Debt Finance Atty In NY
- Synchrony Investors Nab Cert. In Suit Over Walmart Exit
- FDIC Ding Of Fintech Partner Bank May Signal Tougher Stance
- Chicago Lender Slips CFPB Redlining Suit Over Radio Remarks
- Another PTAB Loss For Bank Of America In Mobile IP Row
- Wells Fargo 'Reckless' Fund Purge Lost $500M, Investors Say
- Schwab Gets Traders' 'Best Execution' Suit Sent To Arbitration
- Block & Leviton Asks $525K For Gaining Bit Digital Settlement
- Ex-Ark. State Sen. Gets Almost 4 Years For Tax Fraud, Bribery
- Wigdor Beats Leon Black's Sanction Bid In Rape Suit
- DC Circ. Reverses PayPal Fee Disclosure Win In CFPB Suit
- Jay-Z, Bacardi End Cognac Feud With Partial Buyout Deal
- HNA Group Can't Sell New York Property, Judge Says
- NJ Regulators Target 3 'Pig Butcher' Crypto Sites Over Scams
- Ex-Xerox Exec Claims He's Owed $15M After Icahn Takeover
- Davis Graham Forms New Property Rights Practice In Denver
- A Litigation Move That Could Conserve Discovery Resources
- UK Litigation Roundup: Here's What You Missed In London
- Man Who Laundered $30M Convicted After Fleeing Amid Trial
- Sullivan & Cromwell Slams 'Harassing' FTX-Related Subpoena
- Labaton Sucharow To Rep Investors In Opendoor Tech Suit
- Crypto Bank Revamps Compliance Team After OCC Flags
- SEPTA's $15M Deal With Pa. Bank Gets Preliminary Blessing
- Ex-Ubiquiti Employee Cops To $2M Extortion For Stolen Data
- House Republican Rips DOJ Over Incomplete AML Filing Stats
- SEC Flags Off-Book Communications At Ratings Agencies
- NY Budget Proposal Includes Bank Overdraft Fee Crackdown
- Class Action Targets Lender Over Purported Tribal Ownership
- Sports Media Co. Hid Soccer Bribes From Banks, Jury Hears
- Binance Hires Ice Miller For New Lobbying Efforts
- DC Circ. Doubts Bank Can Be Sued For '98 Embassy Attacks
- Litigators Should Approach AI Tools With Caution
- Deals Rumor Mill: Bed Bath & Beyond, Stripe, Twitter
- Fla. Broker Defends Antitrust Suit Over Boycott Via Facebook
- Tips For Sanctions Screening Of Non-Latin Language Entities
- 8th Circ. Upholds $14M Fee Award On $5.4M Judgment
- LendingTree Breach Should Be Arbitrated, NC Magistrate Says
- TransUnion Faces Challenge To Overturned $18.3M Verdict
- Ex-Exec Says Wells Fargo Made Her A Pariah In Sales Scandal
- Banking Group Of The Year: Mayer Brown
- For White Collar Practitioners, Tone Of Garland Memo Is Key
- Rep. Hill Previews Coming Congressional Crypto Action
- KeyBank Data Breach Claims Centralized In Georgia MDL
- SEC Sues CEO For Fleecing Investors Via Penny Stock Sales
- Calif. Regulator Seeks Injunction In $100M OppFi Usury Fight
- Voyager, Creditors Blast $75M Alameda Loan Payment Claim
- NY Banking Agency Adopts Small Biz Loan Disclosure Rule
- 3 Wobbly Defenses From Bankman-Fried's Substack Post
- Bankman-Fried Can't Contact FTX Staff, Judge Orders
- Hinshaw Expands In Texas With 7-Atty Dallas Office
- Agency Actions Show Shared Focus On Digital Ad Tactics
- Judge Rips Trump's Reply To AG's $250M Suit, Vows Oct. Trial
- Crypto Coverage After FTX Fall: Accountant And Atty Liability
- Court OKs Settlement In City National Redlining Suit
- Celsius Ch. 11 Ruling Reminds Clear Contract Terms Govern
- Pot Delivery Service CEO Admits To $3.5M Laundering Plot
- Barclays Tells Top Court Quincecare Will Create A 'Schism'
- Banking Group Of The Year: Orrick
- CFPB Calls For Sharp Cuts To Credit Card Late Fees