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Banking - December, 2023
250 articles
- Bankman-Fried Inks Pact With FTX Debtors Over Embed Deal
- Ex-Mozambique Finance Minister Can't Duck Tuna Bond Case
- PHH Mortgage Loan Officers Win Collective Cert. In OT Suit
- The Most-Read Legal Industry Law360 Guest Articles Of 2023
- IRS Launches Prefiling Tool For Monetizing Energy Credits
- Paul Weiss Inks Year's Biggest US Commercial Office Lease
- SEC Faces Renewed Petition Over 'Gag Orders'
- HSBC Urges Court To Ax First Citizens' $1B SVB Secrets Suit
- Miami Firm Faces Sanctions Bid After Trial Delay
- ABA Tax Tells IRS To Narrow Digital Asset Reg Definitions
- Co. Still Owed $10.7M In Leaked Secrets Spat, Judge Told
- Real Estate Rumors: Beacon Partners, Blackstone, MetLife
- 10th Circ. Says Ch. 7 Trustee Can Undo 2005 Transaction
- Keep Mortgage Fraudster In Jail While Appealing, Feds Say
- Deutsche Bank Must Face Trader's Malicious Prosecution Suit
- US Bancorp Sued In Del. For Bogus Account Opening Docs
- Ex-Swiss Exec Cops To Helping Dodge Taxes On $60M
- What The 2023 Bank Failures Taught Us, And What's To Come
- How SEC And NY Cyber Reporting Rules Affect Key Industries
- GOP Bill Counters Biden's Immigration Warning To Creditors
- Synchrony Financial Shareholder Attys Ask For $885K Fee
- Feds Urge Justices To Affirm 2nd Circ. In SEC Disclosure Suit
- Deals Rumor Mill: Warner Bros, Blue Origin, Chuck E. Cheese
- Attorneys' Busiest Times Can Be Business Opportunities
- Top New Jersey Cases Of 2023
- Top Ohio Cases From 2023
- College NIL Fight, MLB Settlement Highlight 2023's 2nd Half
- Top Connecticut Cases Of 2023
- 5th Circ. May Not Be Done Axing SEC Rules
- 6th Circ. OKs $7.5M Award Against Ex-Merrill Lynch Broker
- Judge Quickly Rejects SBF's Bid To Delay Sentencing Hearing
- 3 Former US AGs Back Ohio Pol's Bribery Appeal
- SVB Sues FDIC Over $1.9B 'Lawless' Holdback
- The Top Bankruptcy Cases And Issues Of 2023
- Dispute Between BofA, Title Insurer Dropped After Court Stay
- A Difficult Year For CRE, But Future May Be Brighter
- DOJ, CFPB Hit Texas Lender With 1st Predatory Lending Suit
- In The World Of Legal Ethics, 10 Trends To Note From 2023
- AmeriServ Board Suit Tossed Amid Olshan Discovery Spat
- JPMorgan, Crédit Agricole Mostly Lose Rate Rigging Appeal
- Choppy Conditions Tripped Up Capital Markets Again In 2023
- Strategies For Wire Fraud Prevention As Risk Is On The Rise
- 5th Circ. Axes SEC's Stock Buyback Rules
- Axos Bank CEO's Privacy Trial Win Tossed On Appeal
- Interpol Nabs 3,500 Cybercrime Suspects, $300M In Assets
- Wells Fargo Accused Of Race Bias By Ex-Contract Workers
- Regulators Urged To Monitor DeFi Like Traditional Finance
- 14 States File Amicus In Puerto Rico Utility's Bond Fight
- Justices Urged To Weigh If Syndicated Loans Are Securities
- Fla. Judge Tosses Airline's Defamation Suit Against Chase
- Menendez Co-Defendant Seeks Delay In Bank Fraud Trial
- Fed Warns Justices Of Pandora's Box In Debit Card Fee Case
- 2nd Circ. Backs Madoff Trustee's $19M Clawback Award
- FTX Inks Deal With Bahamas Liquidators On Customer Claims
- Real Estate Rumors: Monadnock, RFR, PGIM
- Fed's New Swipe At Debit Fees Stirs Up Dilemma For Banks
- SEC, NY Cybersecurity Rules Create Complexity For Insurers
- Atty Who Led Tax Lien Investment Firm Charged With Fraud
- How Attorneys Can Be More Efficient This Holiday Season
- Top 10 Whistleblowing And Retaliation Events Of 2023
- Freshfields Hires Ex-CFIUS Leader As Senior Adviser
- CFPB, OCC Order US Bank To Pay $36M Over COVID Benefits
- NY Judge Says Trump's $1M Expert 'Lost All Credibility'
- MDL Judge Refuses To Certify Class In Rate-Swaps Suit
- CFTC Wins OK For $2.7B Binance Deal, $150M Zhao Payout
- Judge Says Loan Co. Head Poses Clear Threat To Public
- Crypto Co. DCG Wants $1.1B Subsidiary Bankruptcy Suit Axed
- AmeriFirst DIP Faces Continued Pushback Despite Tweaks
- Client Says Firm's $3M Liability Is Clear, No Trial Needed
- Reverse Mortgage Lender Can't Ax Fees Suit, Judge Says
- Wells Fargo Resolves Ex-Worker's Age Discrimination Suit
- Pandemic Watchdog Repeats Call For Time Extension
- FTX Ch. 11 Plan Proposes To Pay Customers Cash, Not Crypto
- Feds Defend Chevron Deference In Second High Court Case
- A Look At FedNow Liability Allocation And A 4th Circ. Toss-Up
- Florida Credit Union Must Face Overdraft Fee Suit
- Insurer Scores $1.4M In Atty Fees For Co.'s Ex-Exec Suit
- Morgan Stanley's Background Inquiries Broke Law, Suit Says
- Children's Book Writing Makes Me A Better Lawyer
- 2nd Circ.'s BofA Ruling Risks Consumer Harm, Justices Told
- The Cybersecurity & Privacy Developments That Shaped 2023
- FTX's $24B Tax Bill Could Wipe Out Any Creditor Recovery
- Tribe-Linked Usury Lender Must Face RICO Claim In Va. Court
- TD Bank Tells 2nd Circ. Ex-Worker's Bias Claim Has No Merit
- The State Of CFPB Focus On Credit Reporting Of Medical Debt
- Parsing 2023's Energy Markets Enforcement
- A Review Of 2023's Most Notable Securities Litigation
- Greenberg Traurig Hires Banking Head From Seward & Kissel
- Nearly 100 Dems Urge CFPB To Limit Arbitration Clauses
- Arrow Financial Execs Accused Of Hiding Weak Controls
- Phony Card Fee Settlement Site Must Shut Down, Judge Says
- Ex-Bankers Org Accountant Gets 2 Years For Embezzlement
- Kwok Ch. 11 Trustee Wants To Expand Assets Probe
- Axos Unit Pulls 'Bait And Switch' On Savings Rates, Suit Claims
- Real Estate Investor Cops To $165M Mortgage Fraud Scheme
- ESG Investing Caught In Culture War Crosshairs In 2023
- 4 Key Ways CFIUS Affected Private Equity In 2023
- FinCEN Names Veteran Treasury Atty As Deputy Director
- Celsius Founders Can't Shed FTC Crypto Fraud Claims
- 3 FinCEN Fraud Alerts To Remember In 2024
- Trump Loses Challenge To Gag Orders In NY AG's Fraud Case
- Credit Suisse To Pay SEC $10M Over Barred Advisory Work
- Holland & Knight Faces Overbilling Suit From Ex-Bank CEO
- EU States, Parliament Agree To Set Up New AML Body
- Airline Wrongfully Terminated Plane Deal, Wells Fargo Says
- EU Lawmakers Call For Stricter Geo-Blocking Rules
- Dexia, Banca Intesa Win €55M Venice Swaps Appeal
- Reed Smith Says Barclays Held £21M In Limbo Over Sanctions
- Trump's NY Fraud Case Set For Jan. Finale As Testimony Ends
- Truist Taps Ally Financial GC As Its New CLO
- 3 Major Trends That Defined Real Estate In 2023
- Fidelity National Financial Sued Over Loan Data Breach
- Insurer Warns Of 2024 Geopolitical Challenges For Companies
- Investment Fund Hits Back At Manager Over $7.5M Bonus
- Charity Can't Revive FCA Claim Over Climate Risk Disclosure
- How Clients May Use AI To Monitor Attorneys
- UK Payments Watchdog Eyes Cap On Visa, Mastercard Fees
- 3 Law Firm Practice Areas That Gained Popularity In 2023
- Mozambique Says President's Docs Not Needed For Fair Trial
- What Banks Should Know About TCPA Exam Policy Updates
- AmEx Military Lending Suit Paused As 4th Circ. Mulls Citi Suit
- Trump Rests Fraud Defense As NY AG's Trial Nears End
- BofA Customers Say They Fixed COVID Card Fraud Claims
- SEC's Short-Selling Rules Targeted In New 5th Circ. Challenge
- Bank Employee Who Torched Code After Firing Gets 2 Years
- Ex-Inmates Seek Final OK For $11M 'Release Card' Class Deal
- Merrill Lynch Underpays Retirement Accounts, Suit Says
- Real Estate Co. Asks 2nd Circ. To Confirm $185M Award Order
- 7 Enforcement Predictions For US Export Controls, Sanctions
- DOJ Comments Reveal Road Ahead For Mortgage Redlining
- Real Estate Rumors: Affinius Capital, Relevant Group, Adler
- 8 Ways To Negotiate Improved Disgorgement Outcomes
- FTX Says It Doesn't Have To Pay $24B Tax Bill To IRS
- Judge Candidate Fights Retired Tax Officials' Immunity Claim
- How The NY AG Leads Investigations In Civil Securities Fraud
- Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan
- LIVE COVERAGE: Day 43 Of Trump's NY Civil Fraud Trial
- Rocket Mortgage Says Reddit 'Frenzy' Dooms Class Cert. Bid
- Ex-Accountant Seeks No Prison After 'Extraordinary' Behavior
- Conn. Adviser Settles SEC's $6.9M Free-Riding Scheme Suit
- Justices Urged To Toss 2nd Circ. BofA Preemption Decision
- Wells Fargo Investors Say Diverse Hiring Suit Passes Muster
- Biden Would Veto Rulemaking Bill Citing 'Unnecessary Delays'
- AG, Judge Say Trump Can't Appeal NY Gag Orders Higher, Yet
- Seyfarth Deepens Securities Bench With 4-Atty Stroock Team
- Cleary Tapped To Carry Out FDIC Workplace Review
- PGX Strikes $1.45M Deal With WARN Act Claimants
- ESG Around The World: Singapore
- Tool Co. Ends $45M Suit Over Loan And 'Phantom Stock'
- Del. Justices Affirm Atty's Dismissal Over Privileged Info Case
- The Pop Culture Docket: Judge D'Emic On Moby Grape
- 4 Key Types Of Coming FHLBank Reforms To Watch
- $1.1B Debt Sends Mall REIT Back Into Ch. 11
- Trump Cancels Plan To Testify In NY Fraud Trial Defense
- EU Policymakers Clear Way For Passing Of Landmark AI Act
- Vet Says Wells Fargo's Fraud Response Could Cost Him A Job
- 7th Circ. Takes Hard Look At CFPB Redlining Appeal
- Nasdaq Pays $4M To Settle Alleged Iran Sanctions Breaches
- Judge Denies Lenders Control Of NYC Margaritaville For Now
- OCC Pressed For Details On Ex-Fintech Official's Hiring, Work
- Santander Bank Settles Conn. Couple's Discrimination Suit
- FDIC Settles $165M Suit Against Defunct La. Bank's Execs
- The Basics Of Law Firm Cyber Liability Insurance Applications
- GOP Sens Demand FDIC Chair Quit After Workplace Reports
- Ex-JPM Traders' Appeal Can't Stop Spoofing Suit, CFTC Says
- Lender Agreements And Unitranche Facilities: A Fresh Look
- What Banks Should Know About FDIC Assessment Rule
- UK Litigation Roundup: Here's What You Missed In London
- Performing Music Makes Me A Better Lawyer
- COVERAGE RECAP: Day 42 Of Trump's NY Civil Fraud Trial
- Binance Founder Must Remain In US Until Sentencing
- Musk Asks Justices To Let Him Nix SEC Deal Over Tesla Tweets
- OCC Flags AI As 'Emerging' Risk In Banking System
- Online Trader's Go-Public Plans Fail As SPAC Merger Fizzles
- Trump Expert Tells NY Trial Court There's No Sign Of Fraud
- Judge Says BofA Foreign Exchange Rate Suit Should Proceed
- Ohio Pot Company Drops Fraud Claims Against NY Firm
- Post-Shift Waiting Time Is OT, Credit Union Worker Tells Court
- Athletes, YouTubers, Banks Want Out Of FTX Litigation
- Kwok Investors Want Feds To Release $302M In Seized Crypto
- Antiques Exec Had Ex-Mistress Haul Bag Of Cash, Jury Hears
- CFPB Orders Bank To Pay $6.2M For Overdraft Practices
- How 'As Such' Changes LPs' Self-Employment Tax Exposure
- Democratic AGs Say National Banks Bucking Investigations
- COVERAGE RECAP: Day 41 Of Trump's NY Civil Fraud Trial
- BofA CEO Shrugs Off Mortgage Fears In CFPB Funding Case
- Feds Say No Reliable Proof For FTX's $0 Tax Estimate
- 2nd Circ. Drops Fraud Charges Against Ex-KPMG Exec
- OCC Addresses 'Buy Now, Pay Later' Risks In New Guidance
- FTX Says Ch. 11 Plan Coming Before Year's End
- AmeriFirst Lender Says Loan Suit Is 'Baseless' Rehash
- FINRA Fines SoFi, 3 Others Over Securities Lending Claims
- Bitzlato Exec Pleads Out To $700M Dirty Crypto Exchange Rap
- Judge Again Denies BofA's Bid To Exit Zelle Fraud Case
- Expect CFPB Flex Over Large Nonbank Payment Cos.
- Breaking Down High Court's New Code Of Conduct
- Trump's NY Gag Appeal Claims Laughable, Judge's Atty Says
- Financial-Services Focused SPAC Blue Room Files $200M IPO
- Orrick Nabs SVB's Ex-Head Of Startup Banking
- Big Bank CEOs Bemoan Basel III Ahead Of Senate Grilling
- Trump's Broker & Club Member Touts Mar-A-Lago's $1B Value
- LinkedIn, Zoom May Be Enforcers' Next Recordkeeping Target
- Lending Co. Best Egg Looks To Arbitrate Predatory Loans Suit
- 3rd Circ. Affirms Arbitration Denial In MicroBilt FCRA Suit
- Virtu Attacks SEC's 'Hypothetical' Information Security Suit
- Feds Say Bosnian Man Helped Russian Flee Sanctions Case
- Export-Import Bank Slammed As Major Fossil Fuel Financier
- Laos Can't Sue In US For $3M Arbitral Awards, Investor Says
- Deutsche Bank Must Face Trial In Fair Housing Suit, Orgs. Say
- Real Estate Rumors: Prospera Growth, KBS, M&C Saatchi
- Legal Profession Gender Parity Requires Equal Parental Leave
- 11th Circ. Upholds Summonses For Peruvians' US Bank Docs
- Illinois Firm Wants Jury Trial On All Counts Over Missing $3M
- 'Paper Tiger' Finds Its Fangs: Repeat Offenders And The CFPB
- COVERAGE RECAP: Day 40 Of Trump's NY Civil Fraud Trial
- Justices Weigh Limits Of Possible Ruling Against SEC Courts
- SEC Head Accountant Flags Cash Flow Statement Concerns
- Steel Co. President Faces Arrest For Contempt In ERISA Case
- Trump Seeks NY High Court Review Of Fraud Trial Gag Orders
- CFPB's MoneyLion Suit Halted For Justices' Funding Ruling
- Fake Atty Who Bribed Federal Agents Gets 6 Months In Prison
- Pomerantz To Lead Comerica Investors In Card Oversight Suit
- Swiss Bank To Pay $123M For Hiding Offshore Account Funds
- CFPB's Credit Card Late Fee Rule Likely Unconstitutional
- FICO Says Revised Antitrust Suit Still Falls Flat
- Title Insurer Settles Coverage Dispute Over Lost Land Value
- Chinese Co. Investors Ink $4.5M Deal In IPO Disclosures Suit
- Ex-JPMorgan Banker Admits To $2.4M Embezzlement Scheme
- Colo. Landlord Firm Looks To Settle Debt Collection Suit
- NC Bank Accuses Ex-VP, Administrator Of Looting Client Info
- JPMorgan Slams Indicted Execs' Subpoenas As Overly Broad
- 1st Circ. Urged To Strike Fraud Convict's Self-Employment Ban
- COVERAGE RECAP: Day 39 Of Trump's NY Civil Fraud Trial
- Justices Call O'Connor 'American Hero,' 'Perfect Trailblazer'
- Wells Fargo Ex-CEO Says Bank Stiffing Him On $34M In Pay
- Former Clerks Say Justice O'Connor Still Worth Emulating
- Ga. Counties End Wells Fargo Mortgage Suit Without Settling
- Crypto Site Blockas Hit With User Suit Over $2.5M Account
- US Sanctions 3 More Tankers For Dodging G7 Oil Price Cap
- Trump Gets More Experts In NY Fraud Trial, Can't Call Monitor
- New Regs Will Strengthen Voluntary Carbon Offset Market
- BofA Cheats Mortgage Loan Officers Out Of OT, Suit Says
- 4 Decisions For Which Justice O'Connor Will Be Remembered
- How FinCEN's Proposed Rule Stirs The Pot On Crypto Mixing
- Justice O'Connor Shattered Barriers, Built Bridges
- House Passes Bid To Ax CFPB's Small-Biz Lending Data Rule
- COVERAGE RECAP: Day 38 Of Trump's NY Civil Fraud Trial
- Sandra Day O'Connor, First Woman On Supreme Court, Dies
- Writing Thriller Novels Makes Me A Better Lawyer
- Work Still Needed On Key EU Tax Files, Ministers Warn