Try our Advanced Search for more refined results
Banking - February, 2024
345 articles
- Amazon Cuts Deals With Mastercard, Banks In Fee MDL
- Judge Nixes Enforcement Of 'Fabricated' $88M Award
- Fed Ends SocGen Money Laundering Compliance Action
- Texas Cash Advance Co. Fees Accused Of Usury In Disguise
- Two More Cos. Hit With 'In Concert' Delaware Bylaw Suits
- House Bill To Undo SEC Crypto Accounting Bulletin Advances
- Wells Fargo Trying To Paper Over Sham Sign-Ups, Suit Says
- TransUnion Pegs Potential DOJ Data Unit Settlement At $37M
- Biz Owner's $2.4M FBAR Dispute Paused For Mediation
- Discover Deal Prompts Dems To Seek Bank Merger Revamp
- Ga. Man Convicted In $11M PPP Fraud Case Wants New Trial
- Deals Rumor Mill: Springer Nature, Warner Bros., ExxonMobil
- Munck Wilson Adds IP Lawyer From Wood Smith
- SVB Parent's Counsel Booted From Fraud Coverage Row
- Staples, Subway & More Targeted In App Patent Suits
- CFPB Takes Aim At 'Steering' In Credit Card Comparison Tools
- 7 Common Myths About Lateral Partner Moves
- Basics Of Bank Regulators' Push For Discount Window Use
- SEC Taps Agency Vet To Lead Adviser, Fund Rulemaking Unit
- Fla. Judge OKs $43.5M Deutsche Bank Deal In Ch. 15 Case
- Marcum CPA Sues To Stop SEC's 'Unprecedented' In-House Case
- Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
- Gemini To Pay $37M Fine, Vows To Make Customers Whole
- Binance Founder Against More Travel Limits, Floats UAE Trip
- Objectors Want $1M Atty Fees In $5.6B Swipe Fees Settlement
- CFPB, FTC Urge 11th Circ. To Rule Against 'Pay-To-Pay' Fees
- Texas Lender Says COVID Relief Fund Suit Doesn't Hold Water
- Embattled Philly Loan Biz Principals Hit With RICO Charges
- COVID Fraud Jury Can't Hear Of Gov't's Loan Error, Feds Say
- 2 Emerging Defenses For Website Tracking Class Actions
- MasterCard Loses Another Attempt To End Patent Case
- Halkbank Immunity Gambit Doesn't Appear To Sway 2nd Circ.
- Attys To Receive $291K After LendingTree Data Breach Deal
- Cheering In The NFL Makes Me A Better Lawyer
- US Trustee Taps Ex-Prosecutor To Be FTX Examiner
- Trump Can't Freeze $465M Penalty But Can Seek Loans
- Communication Is Key As CFPB Updates Appeals Process
- Draft EU Withholding Law Breezes Through EU Parliament
- Biden Moves To Halt Flow Of American Data To China, Others
- Bankman-Fried Urges No More Than 6.5 Years For FTX Fraud
- Justices Skeptical Of Workability In BofA Preemption Fight
- Fed's Barr Urges Careful Bank Counterparty Risk Practices
- Chinese Real Estate Giant KE Holdings Gets IPO Suit Trimmed
- Judge Trims Medical Device Royalty Fight
- NJ Investment Adviser Indicted In $5M Financing Fee Scheme
- Ch. 11 Trustee Says Bank Fraud-Tied Jewelry CEO Hid Assets
- Fintech Co. Chime Fined $2.5M Over Customer Service Gripes
- Ex-Anchorage Digital GC Speaks Out On Leaving Crypto Bank
- Payment Software Co.'s Bylaws Spark Class Action In Del.
- Conn. Mortgage Biz Rips 'Maximalist' CFPB Licensing Stance
- Unpacking The New Russia Sanctions And Export Controls
- Args In APA Case Amplify Justices' Focus On Agency Power
- Arrest Warrant Out For Absconded AI CEO Accused Of Fraud
- Mitigating Whistleblower Risks After High Court UBS Ruling
- Deal-Makers Expect Further Uptick In M&A-Related Disputes
- BofA Battle Will Test Preemption's Reach At High Court
- NIST Widens Cybersecurity Framework To Cover All Industries
- Consumers Face Big Setback In £10B Mastercard Class Action
- FDIC Faces Staffing Crunch Amid Rising Turnover, IG Warns
- Chinese Retailer Miniso, Underwriters Beat IPO Suit For Now
- Don't Nix Cash App Referral Text Suit, Consumer Says
- 'Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit
- Western Union Sued For Interest It Earns On Failed Transfers
- Ex-Bank CFO Cops To $700K Theft And Life Insurance Scam
- Pastor And Ally Of NYC Mayor Was A Con Man, Jury Hears
- Bally Sports Parent Gets OK For $495M Settlement, $450M DIP
- Two Indicted In $3.9M Fraudulent Business Email Scheme
- Wells Fargo Reset Foreclosure Timeline, Texas Justices Rule
- ESG Around The World: Gulf Cooperation Council
- Steps For Companies New To Sanctions Compliance
- Banks Say Brazil Pollution Suit In NY Is In Wrong Country
- Wells Fargo Rate-Lock Extension Fee Suit Tossed, For Now
- UBS Can't Arbitrate Trust's Claims Of Mismanaged Funds
- Paul Hastings To Add 8 Vinson & Elkins Partners In Texas
- Conn. Client Pans Firm's Late Reveal Of Prior Email Mess
- Bank Secrecy Act Lessons For Casinos After DOJ Settlements
- Akerman Hires Real Estate Atty From Vinson & Elkins In NYC
- Catching Up With Delaware's Chancery Court
- Justices Decline Standard Chartered Sanction Evasion Suit
- Setting The Stage For High Court BofA Escrow Interest Case
- Up Next At High Court: Social Media Laws & Bump Stocks
- CFPB Subjects Lender To Supervision In 1st Oversight Flex
- Russia Assets Seen As Key To Tipping The Scales For Ukraine
- SEC Upholds Bar On Ex-RBC Rep Who Cashed Out $1M Error
- FTC Rips H&R Block's 'Deceptive' Marketing, 'Coercive' Ploys
- Heartland Payment Fights Cert. Bid In School Lunch Card Suit
- Barclays Must Face Trimmed Suit Over $17.6B Over-Issuance
- CFTC Commissioner Dings Agency's Dodd-Frank 'Rollback'
- Chancery Scuttles Moelis Pact Ceding Control To Founder
- Ga. Judge Suggests Dismissal Bid Puts Cart Before Horse
- SVB's Cayman Unit Loses Ch. 15 Bid In NY
- 4th Circ. Won't Rethink Adviser's Defamation Coverage Denial
- BofA Seeks Win In Pa. Vehicle Repossession Class Action
- FDIC Slaps Small Tenn. Bank With Fintech Oversight Order
- What To Know About OCC Proposals For Bank Merger Review
- Co. Saddled Retirement Plan With Mediocre Funds, Suit Says
- Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims
- Feds' Crypto Focus Is No Longer On 'Whack-A-Mole' Cases
- Insurance M&A Partner From Sidley Joins Kirkland
- With Interest, Trump Now Owes $454M For NY Valuation Fraud
- OCC Names Acting Chief Counsel As Top Lawyer Nears Exit
- 6 Pointers For Attys To Build Trust, Credibility On Social Media
- US Hits Russia With Largest Sanctions Since Ukraine Invasion
- Cos. Must Know How NY, Federal LLC Disclosure Laws Differ
- BofA Card Holders Fight Uphill To Save Interest Charge Suit
- Ex-Capital One Analyst Faces 2 Years For Insider Trading
- Russian Bank President Charged With Sanctions Violations
- Russian Pleads Guilty, 3 Indicted In $150M Laundering Scheme
- BofA Pulling Fast One To Exit Gag Clause Suit, Customers Say
- SEC Won't Force BofA To Act On ESG Critic's Proxy Proposal
- Texas Developer Battles DOJ's 1st Predatory Mortgages Suit
- Lawmakers Press Big Banks On Muslim Discrimination Claims
- Tribal Co., Minn. Agree To Settle Interest Rate Overcharge Row
- Comerica Brass Sued Over Benefit Cards Contract Oversight
- FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
- TitleMax Accused Of 'Usurious' Lending To Troops
- Hawley Calls For DOJ To Block Capital One-Discover Deal
- IRS Agent, Gov't Attys Immune From RICO Suit, Judge Says
- SEC Regs Give Banks Chance To Step Up Cyber Safety Game
- Deals Rumor Mill: Occidental, Kroger-Albertsons, BuzzFeed
- Ex-KPMG Exec, Ex-Oversight Staffer Get Convictions Vacated
- NY Judges Question Lehman's Bid To Undo CDS Trial Loss
- OCC's Hsu Floats Payments, PE 'Trip Wires' For FSOC Review
- Chase Bank's Returned Check Fee Is Unlawful, Suit Says
- TD Bank Customers Seek OK On $32.2M Overdraft Fee Deal
- Morgan Stanley Bias Award Fight Belongs In NC, Judge Says
- 4th Circ. Tosses Migrant Bond Co.'s CFPB Funding Challenge
- Justices Told NRA Speech Claim Would Thwart Regulation
- A Post-Mortem Analysis Of Stroock's Demise
- Predicting DeFi Regulations At Home And Abroad In 2024
- Winston & Strawn Bolsters NY Office With Rocket Central Atty
- Mitigating The Risk Of Post-Closing M&A Earnout Disputes
- Ex-Bank CEO Ends Holland & Knight Overbilling Suit
- Broker Defends Claims Against Suns Owner, Mortgage Co.
- NC Justices Told Credit Union's Arbitration Add-On Is Void
- Wells Fargo Settles With Alleged Trade Secrets Poacher
- Liberal Justices Hint Chevron Deference Hanging By A Thread
- Bankrupt Co. Stole $100M In Special Needs Trusts, Suit Says
- Epstein's Attorney, Accountant Accused Of Aiding Trafficking
- Wells Fargo Says SEC Has Closed Hiring Practices Probe
- Justices Won't Hear JPMorgan Syndicated Loan Dispute
- SocGen's $35M Yen-Libor Rigging Suit Deal Gets 1st OK
- Protego Owes Firewall Vendor More Than $1.2M, Suit Says
- Bank's Ex-Employees Must Face Trade Secrets Suit
- FinCEN Details Owner Data Access Rules For Small Banks
- Ex-OCC Fintech Chief Won Over Top Brass Despite Red Flags
- DOJ Could See The Bright Side Of $35.3B Capital One Deal
- NY's Revamped Card Surcharge Ban Is Unique Among States
- Fox Rothschild AI Chief Talks 'Terrifying' Deepfakes, Biased AI
- Simpson Thacher Adds 5 Skadden Financial Institutions Attys
- Justices Give Feds Time In Texas, Fla. Social Media Law Fights
- Preparing For DOJ's Data Analytics Push In FCPA Cases
- Truist Selling Insurance Brokerage At $15.5B Value
- Wachtell Lipton Guides Capital One On $35.3B Discover Deal
- Old Rules Face New Risks As Justices Hear Truck Stop's Case
- JPMorgan Faces $350M Fine Over Trade Reporting Gaps
- CFPB Broadens Supervisory Appeals Process
- Industry Group Slams FDIC's Exit Bid In NSF Fees Challenge
- NYCB Brass Face Investor Suit Over Signature Bank Takeover
- PNC Bank Defeats Customer's Suit Over Fraudulent Transfer
- Up Next At High Court: Deadlines, Delivery Drivers & Smog
- 4th Circ. Revives COVID Benefits Class Action Against BofA
- Catching Up With Delaware's Chancery Court
- Insurer Seeks To Cancel $15M Policy Over 'Human Life Wager'
- Ex-DOJ Antitrust Director Named CFTC Whistleblower Head
- How High Court SEC Case Could Affect The ITC
- 2nd Circ. Shows How To Shut Down ERISA Self-Dealing Suits
- Malware Schemer 'Tank' Pleads Guilty To Stealing Millions
- Chamberlain Hrdlicka Adds Corporate Attorney In Philly
- CFPB Overdraft Rule Could Mean Big Shift In Banking Biz
- Trump Owes $355M For Fraud That 'Shocks The Conscience'
- Ex-Staffing Co. Execs Plead Guilty In $70M Bank Fraud
- UK Litigation Roundup: Here's What You Missed In London
- To Catch Crypto Crime, Look Offshore, Lawmakers Told
- American Express Sued Over Tax Refund Card Thefts
- FINRA Fines Morgan Stanley $1.6M In Muni Securities Case
- Sens. Press Zelle To Clarify Fraud Reimbursement Policies
- Wells Fargo Exits OCC Order Tied To Fake Accounts Scandal
- Court Overrides Objectors, OKs $80M Wells Fargo Repo Deal
- Judge Tosses Credit Suisse Investors' RICO Suit
- State Dept. Offers $5M For Info On 'BlackCat' Ransomware Group
- Challenges Remain In Financing Energy Transition Minerals
- Proskauer Adds 2 Milbank Global Finance Attys
- $32.4M Fine For Info Disclosure Is A Stark Warning For Banks
- Chancery Nixes Most Of Frank Founder's $835K Fee Demand
- Petition Watch: Classes, Litigation Changes & Fraud Theories
- Ga. Jury Convicts PPP Fraudsters In $11M Case
- Deals Rumor Mill: Sony-Michael Jackson, Inspire IPO, Walmart
- Epstein Survivors Say FBI's 'Botched' Probes Allowed Abuse
- Visa Says $5B Swipe Fee Deal Blocks Intuit, Square Claims
- Prudential Inks $35M Deal Over Investor's Stock-Drop Suit
- FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules
- First Purely Tax Crypto Indictment Signals More On Tap
- Capital One Accused Of Hiding Savings Account Changes
- Retirement Plan Funds Get Partial Thaw During DOL Probe
- Deputy AG Warns Of Harsher Penalties For Crimes Aided By AI
- Loan Transparency Proposals May Bring Some Clarity
- Split Fed. Circ. Won't Revive Patent Case Against Bank
- NYCB Faces Another Class Action Over CRE Challenges
- Atty For Ex-Trump Official Accused Of Leaking Deposition
- 2nd Circ. Backs Goldman's Victory In 401(k) Self-Dealing Suit
- Owner Forms Holding Co. For NBA's Suns, WNBA's Mercury
- Coaching High School Wrestling Makes Me A Better Lawyer
- $19M Mortgage Relief Case Is 1st Calif. DFPI, FTC Joint Win
- BofA Unit Hit With Trader's Suit Over Alleged Spoofing
- FinCEN Eyes Enlisting Fund Managers In Illicit Finance Fight
- Esquire Bank Faces Merchant Action Over Chargeback Fees
- Accused Crypto Mixer 'Key' To Online Drug Market, Gov't Says
- SEC's Gensler Promises 'War' On AI Fraud
- Digitex CEO Let Unverified Users Trade Crypto, Gov't Alleges
- US Asks Court To OK $1.4B Tax Claim Against SVB
- TD Ameritrade Says It's Not Liable For Fraudster's Conduct
- Wells Fargo Can't Beat Inflated Stock Option Suit
- Wells Fargo, Ex-Exec Continue Bids To Win Bias Suit
- Catching Up With Delaware's Chancery Court
- Debt Collector Compliance Takeaways From An FDCPA Appeal
- SG's Office Is Case Study To Help Close Legal Gender Gap
- Ex-IRS Contractor Appeals 5-Year Sentence For Tax Info Leak
- Akerman Grows In NY With Real Estate, Corporate Additions
- 'Pig Butchering' Scheme Took Down Small Bank, Fed IG Says
- State Street Inks $4.3M Deal To Resolve ERISA Claims
- Fired Wells Fargo Exec Nabs Partial Win In Retaliation Suit
- BigLaw Slams Hochul Plan To Divert Client Trust Interest Cash
- Chancery Partly Shoots Down Moelis Founder Control Suit
- Bank Trade Chief Warns Of Rules 'Masquerading As Guidance'
- Debt Collector Signs $2.45M Deal In Ransomware Breach Suit
- Man Who Laundered $30M Gets 18 Years After Fiery Hearing
- Flagstar Takes Aim At 'Nonsensical' $3M Signature Fraud Suit
- NC High Court Snapshot: Philip Morris Fights Tax Credit Limit
- Del. Justices Refuse Deutsche Bank's Vik Case Appeal
- Siblings Fail To Escape SEC's $112M Pump-And-Dump Suit
- Financial Services Co. Underpaid Women Execs, Ex-VP Says
- Lotto Scammer Impersonated SDNY Criminal Chief, Feds Say
- Frank Execs Say JPMorgan Is Withholding Communications
- Loan Broker Defied FCRA By Sharing Financial Info, Suit Says
- A Closer Look At Novel Jury Instruction In Forex Rigging Case
- How Proposed Bipartisan Bill Would Reform Bank Exams
- No More Shady Trading For Ex-FBI Trainee After BigLaw Theft
- Merrill Customer Sues Over Lax WhatsApp Supervision
- Honda Finance Arm Discloses CFPB Credit-Reporting Probe
- 2nd Circ. Won't Revive Credit Suisse Delisted Trade Note Suit
- SEC's 'Orwellian' Trade Database Is Unlawful, 11th Circ. Told
- Seattle YWCA Says BNY Mellon Mismanaged $20M Fund
- 2nd Circ. Revives Investors' Mexican Bond-Rigging Claims
- Apartment Sellers Didn't 'Cook' The Books, Mich. Panel Rules
- NY AG Wins $77M Judgment For Predatory Lending Suit
- FCRA Immunity Waiver Ruling Tees Up Compliance Frenzy
- Jordan Calls For Investigation Into DOJ's Deal With IRS Leaker
- CFPB Shouldn't Ditch Prior Earned Wage Access Precedent
- Kaufman Dolowich Adds Ex-Financial Services CLO In Fla.
- SEC To Collect $81M In Fines In Latest Texting Probe Cases
- DLA Piper Adds Structured Finance Atty To NY Office
- The Corporate Disclosure Tug-Of-War's Free Speech Issues
- UK Litigation Roundup: Here's What You Missed In London
- High Court Ruling Solidifies SOX Whistleblower Protections
- Hudson City Investors Lose Cert. In $3.7B M&T Merger Suit
- Fed, OCC Urged To Create 'Unaffiliated' Director Rule For Banks
- First Citizens Says HSBC Execs OK'd SVB Poaching Plan
- M&T Bank's Freeze 'Crumbled' Fla. Law Firm, $1.5M Suit Says
- SEC, CFTC Jointly Demand More Hedge-Fund Disclosures
- Ex-CEO Accused Of Embezzling $5.9M Cops To Wire Fraud
- SEC Challenger References Son Of Sam In 'Gag Rule' Row
- Genesis Says Parent Crypto Co. Must Pay For $33M 3AC Deal
- FSOC 'Very Focused' On Nonbank Mortgage Risk, Yellen Says
- Crypto Issues To Watch Amid Evolving Legal Landscape
- CFPB Takes Restitution Discount To End Mortgage Relief Case
- Real Estate Rumors: HGI, Lion Development, Kushner
- Leveraged Finance Partner Duo Joins DLA Piper In NY
- MoFo Brings Bankruptcy Vet From DLA Piper To NY Office
- NY Judge Scolds Trump Attys For Response To Perjury Query
- High Court Sides With Whistleblower Against UBS
- Justices Rule Gov't Agencies Not Immune From FCRA Suits
- Ex-Rabobank Exec Comes Out Swinging At OCC In 9th Circ.
- SEC Inks Deal To End Oppenheimer Muni Bond Disclosure Case
- NYCB Faces Investor Suit Over Signature Bank Takeover
- Goldman Sachs Fined By FINRA For Trade-Monitoring Failures
- Truist Will Pay $6.3M To End BB&T High-Yield Rate Cut Suit
- Fintech Group Wants CFPB To Regulate Earned-Wage Access
- Trump Trial Judge Gets Little Info On Exec's Alleged Perjury
- Judge Says Antitrust Claims Against Suns Owner Fall Short
- 3rd Circ. Says Bankruptcy Claim Didn't Break Small Loan Law
- Ill. Atty's Conviction Over Embezzlement Scheme Sticks
- Navigating The Sunset Of Sibor And Other Key Benchmarks
- Stay Ruling Challenges Sovereign Debt Dynamics
- Bybit Wants $953M FTX Suit Axed For 'Threadbare' US Ties
- 6 Charged With Defrauding Court-Appointed Attorneys
- Ex-Wilmer Partner Among Biden's Latest District Court Picks
- Reimagining Law Firm Culture To Break The Cycle Of Burnout
- Feds Say Mukasey Repping SBF, Mashinsky Possible Conflict
- SDNY Whistleblower Program Promises Rewards, Carries Risk
- Mast Capital Snags $600M Construction Loan For Miami Tower
- Fed Lifts Actions Against BNP Paribas, Tiny FTX-Linked Bank
- Yellen Stays Mum On Bank Capital Hikes Amid House Grilling
- Processor Underpaid Us On Tribal Accounts, Tech Co. Says
- Judge Says $1.4M Brokerage Employment Case Stays In Court
- ESG Around The World: Brazil
- The FINRA Reports That May Foreshadow New AI Rules
- SEC Expands Dealer Rule To Proprietary Traders, Private Funds
- NY Judge Wants Info On Perjury Probe Of Trump Lieutenant
- Competing In Dressage Makes Me A Better Lawyer
- International Unity Needed To Seize Russian Assets, EU Says
- Ex-Goldman Banker Settles SEC's Civil Insider Trading Suit
- Volta Investor Attys Denied Fees For 'Moot' Disclosure Case
- Catching Up With Delaware's Chancery Court
- Apple Calls Crypto Payment App Claims 'Demonstrably False'
- 3rd Circ. Preview: Mail-In Ballot Case Headlines February
- Breaking Down FDIC's New Advertising And Signage Rule
- Bank Groups Sue To Overturn New Community Lending Rules
- Ex-Exec Slams Wells Fargo's Bid To Escape ADA Suit
- Steptoe Adds IP Trial Partner From Orrick
- Feds Want 20-Year Term For $30M Laundering Scheme Head
- First National Bank Strikes $13.5M Deal In NC Redlining Case
- McGlinchey Stafford Nabs Bankruptcy Veteran From PNC
- Cayman Islands Off AML Risk Lists, Signaling Robust Controls
- BCLP Sees 2nd Group Depart As 7 Head To Arnold & Porter
- Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case
- Wells Fargo Gets Elder Abuse Suit Dismissed, For Now
- FDIC Going 'Backwards' On Innovation, GOP Lawmakers Say
- NYC Sues FDIC For $7M Of First Republic's Back Taxes
- Feds Charge 9 With Trafficking Sanctioned Iranian Oil
- Russian Bank Chasing $900M Judgment Wins Conn. Appeal
- The Double-Edged Sword Of Biometrics In Financial Services
- How 2 CFPB Advisory Opinions Affect Reporting Agencies
- New Claims Emerge Over Mortgage Biz Cyberattacks
- Gazprom Subsidiary Told To Halt Claim Proceedings In Russia
- 6th Circ. Revives Bank's $32M Ponzi Settlement Coverage Suit
- FTX Looks To Sell $175M Crypto Claim Against Genesis
- Binance Enabled Hamas Fundraising, Oct. 7 Survivors Say
- Ex-Worldpay Exec Loses Bid To Revive Discrimination Suit
- NC, SC Banks To Merge, Form Entity With $2.2B In Assets
- FTX Customers Sue Over Digital Asset Ownership In Ch. 11
- 5 Mass. Rulings You Might Have Missed In January
- Genesis Strikes $21M Deal In SEC Crypto Enforcement Action
- Fired Ohio Megachurch Pastor Can't Revive Suit Against Bank
- Biden Admin. Sanctions Israeli Settlers In West Bank
- Judge OKs SVB Atty Fees In Ch. 11 Despite 'Sticker Shock'
- Ex-Trump Org. CFO Faces Possible Perjury Charge, Mulls Plea
- Barnes & Thornburg Expands Atlanta Finance Practice
- Kirkland Adds 5 Goodwin Investment Fund Attys In DC
- Real Estate Rumors: Fortinet, Kayne Anderson, Northwind
- Greenberg Traurig Hires Ballard Spahr's Ex-Fintech Leader
- The Legal Industry Needs A Cybersecurity Paradigm Shift
- NY Strip Club Loses PPP Suit Despite 'Discriminatory' Claim
- EU Leaders Slow Plan To Use Frozen Russian Assets
- 2nd Circ. Backs Wall Street In Treasury Auction-Rigging Case