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Banking - May, 2024
342 articles
- Thrivent Unit To Pay FINRA $325K Over Lax Forgery Controls
- Colo. AI Bias Law Lays 'Foundation' For New State Patchwork
- Biden Vetoes Bid To Nix SEC Crypto Accounting Guidance
- Frank Execs Must Keep Fighting JPMorgan Fraud Indictment
- Online Lenders Invoked Calif. Tribe As Usury Cover, Suit Says
- Judge Axes Class Claims In Navy Federal Discrimination Suit
- Fla. Judge Won't Nix SEC Suit Over $112M Ponzi Scheme
- Mich. Atty Used Carhartt Heiress As 'ATM,' Jury Told
- 2 Estonians Charged In $575M Crypto, Laundering Schemes
- UK Litigation Roundup: Here's What You Missed In London
- NJ Judge Says Mortgage Lender's Counterclaim Falls Flat
- CFPB Sues PHEAA For Discharged Student Loan Collections
- Exec Liability Bill For Failed Banks Is Unnecessary, Unwise
- CFPB To Probe 'Junk Fees' In Mortgage Closing Costs
- Kalshi Says Elections Aren't Games In Voting Wager Hearing
- Morgan Stanley Helped Musk's Stealth Twitter Buys, Suit Says
- Fed. Circ. Revives Contract Breach Claim Against The US Mint
- Ex-FTX Auditor Must Face SEC's Independence Rules Suit
- Ex-Deutsche Bank Trader Gets 3½ Years For Crypto Scheme
- Curaçao Expropriation Suit Tossed Over Sovereign Immunity
- Voice Software Co. Gets Bank Customer Privacy Suit Trimmed
- SEC Cites High Court CFPB Ruling In Market Surveillance Suit
- BF Borgers Clients Should Review Compliance, Liability
- NY Expects Crypto Cos. To Meet Customer Service Standards
- SF Fed Lacked Good Reason To Deny Account, 9th Circ. Told
- Russia Looks To Pause Ukrainian Bank's $1.1B Award Suit
- Trauma-Informed Legal Approaches For Pro Bono Attorneys
- CFPB's Expanding Scope Evident In Coding Bootcamp Fine
- High Court Calls For 2nd Circ. Redo In BofA Preemption Fight
- Justices Revive NRA's Free Speech Claims Against NY Official
- 2nd. Circ. Casts Off 'Now-Casting' Trademark Claims
- CFPB Says Citi 'Wrong' On Wire Transfer Rules In NY Suit
- Merrill Lynch Inks $20M Deal In Financial Advisers' Bias Suit
- Visa, Mastercard Consumers Ink $197.5M ATM Antitrust Deal
- Bankrupt EV Charger Co. Execs Hid Liquidity Woes, Suit Says
- Carhartt Heiress Atty Says He Wanted To Pay Back $15M Loan
- DACA Holder Accuses Fla. Credit Union Of Discrimination
- Bankrupt BlockFi Agrees To $150k Penalty In Conn. Bond Row
- Fintech Compliance Amid Regulatory Focus On Sensitive Data
- Del. Needs To Urgently Pass Post-Moelis Corporate Law Bill
- BofA Sued Over 'Confusing' Automatic Card Payment Terms
- 5th Circ. Stays Transfer Of Suit Over CFPB's Late Fee Rule
- Archegos Jury Gets Glimpse At Founder's Earlier Legal Woes
- Playing Music Makes Me A Better Lawyer
- RBS, Lloyds Bank, Others Ink $1.9M Libor Settlement
- Capital One Is The Latest To Face 'Refer A Friend' Text Suit
- Treasury To Allow Online Banking, Cloud Services For Cuba
- Texas Judge Sends Suit Over CFPB Late Fee Rule Back To DC
- Fed. Circ. Won't Revive 'Checking Financial History' Patents
- High Court Passes On Collection Firm's CFPB Funding Fight
- OCC's Hsu Says More Banks May Need Crisis Playbook Rules
- Biz Groups Back BofA In Merger Interest Tax Fight At 4th Circ.
- Wells Fargo Seeks To Send Account Offsets Suit To Arbitration
- Proposed Cannabis Reschedule Sidesteps State Law Effects
- Pa. Debt Collector Missed Window To Appeal Customer's Win
- What's New In Kentucky's Financial Services Overhaul
- Deutsche Bank Wins Conn. Appeal In Battle With Billionaire
- How Attys Can Avoid Pitfalls When Withdrawing From A Case
- FTX Exec Who Acted As Bankman-Fried 'Tool' Gets 7½ Years
- Apple Can't Wipe Out 2 Fintiv Mobile Wallet Patents At PTAB
- Top Senate Banking Dem Presses DoorDash On Biz Advances
- BofA Inks $21M Deal With Over 1M Customers Over Wire Fees
- Carhartt Heiress Atty Can't Get Mistrial Over Own Witness
- OCC Orders Controls Improvements At Comerica
- PIMCO Says It Needs To Assess CFPB's Loan Service Deal
- House Lawmakers Want New Hearing With FDIC's Gruenberg
- CFTC's Johnson Is Under Consideration For FDIC Top Job
- Biden's Judicial Impact And What's Left On The Wish List
- 4th Circ. Urged To Keep Suit Against Credit Co. In Fed. Court
- The Effects Of New 10-Year Limitation On Key Sanctions Laws
- What 11th Circ. FCRA Ruling Means For Credit Furnishers
- CFPB Will Ask DC Circ. To Rescue Rule Challenged By PayPal
- Foley & Lardner Given All-Clear To Exit SEC Suit
- FEPA Cases Are Natural Fit For DOJ's Fraud Section
- UK Litigation Roundup: Here's What You Missed In London
- CFPB Seeks $20M Penalty For Inaccurate Loan Data
- Using A Children's Book Approach In Firm Marketing Content
- CFPB's 1st Try At BNPL Regulation Could Set Stage For More
- Ex-Bank CEO Cops To Embezzling $47M To Pay Crypto Scam
- NC Top Court Finds Credit Union's Arbitration Add-On Is Valid
- JP Morgan Inks $200M CFTC Deal Over Supervision Failures
- 'Not Us At Our Best:' SEC's Top Cop Talks Debt Box Error
- PNC, Loan Officers Ink $12M Deal In Rest Break Suit
- Investors Lose $600M Mass Claim Over Cyprus Bank Failures
- FTX Judge Declines To Undo Ch. 11 Digital Claim Estimation
- Big Banks Hit With Claims Of Turning Man Into 'Money Mule'
- 7th Circ. Unsure VIX-Fix Claims Were Wrongly Tossed
- TRO Against Ex-TD Bank Employees Revised
- Archegos Witness Admits Lying To Exec Charged In Collapse
- CFPB Poised To Up The Ante After Supreme Court Victory
- House Passes Bill To Block Fed-Issued Digital Dollar
- Deals Rumor Mill: NY Yankees, Abu Dhabi Bank, Int'l Paper
- US Drops Appeal Of Citigroup's $183M Tax Award At Fed. Circ.
- 2nd Circ. Ruling Affirms NY Law's Creditor-Friendly Approach
- 2 Oil Trader FCPA Pleas Highlight Fine-Reduction Factors
- Diving Deep Into Sweeping NY Financing Bill — And Its Pitfalls
- EasyPay Agrees To Exit Mass. In 'Rent-A-Bank' Settlement
- US House Passes Crypto Bill Over SEC, White House Dissent
- Ex-Citi Exec Says She Was Asked To Lie To OCC
- ATM Plaintiffs Must Share New Data In Visa, Mastercard Suit
- Ga. Lender Asks Panel To Free It From Unsolicited Check Case
- Paul Hastings Leads Kayne Anderson Unit's $100M IPO
- Justices' CFPB Alliance May Save SEC Courts, Not Chevron
- 1st Circ. Affirms UBS Win In Puerto Rico Pension Fight
- Wells Fargo Tries 2 Tactics To Get Overdraft Fee Suit Bounced
- Archegos Exec Says Founder Didn't Direct Him To Lie
- New Crypto Reporting Will Require Rigorous Recordkeeping
- 'Pump-And-Dump' Claims Sputter In 'Disorganized' RICO Suit
- A Comparison Of FDIC, OCC Proposed Merger Approaches
- Crypto Mixer Laundering Case Provides Evidentiary Road Map
- SC Gov. Signs Earned Wage Access Bill Into Law
- Being An EMT Makes Me A Better Lawyer
- NY Federal Reserve Associate GC Rejoins Covington
- BofA Deserves Tax Refunds On Merger Interest, 4th Circ. Told
- NYSE Parent Agrees To $10M SEC Fine Over Cyber Breach
- CFPB Says Some Credit Card Standards Apply To BNPL Firms
- Citigroup Fined £61.6M For Trading Systems Failings
- 2nd Circ. Partially Backs Win For Nurses' Union Pension Plan
- Full 5th Circ. Urged To Rethink Blocking Student Loan Rule
- Banks Urged To Vote Out Exxon Leaders Who Sued Investors
- LoanDepot's $3.5M Deal In IPO Disclosure Suit Gets Final OK
- Bankrupt SVB Fights To Keep $1.9B Suit Against FDIC Alive
- PetroSaudi Says $380M Award Feud Close To Resolution
- Conn. Bank Hit With Suit Over 'Crippling' Overdraft Fees
- SEC Fines KeyBank Broker-Dealer Over Reg BI Failures
- 22 States Tell 11th Circ. Corp. Transparency Act Goes Too Far
- Colo. Lending Law Could Empower State-Chartered Banks
- Disbarred Atty Gets 9 Years For $1.4M COVID Relief Fraud
- Sheppard Adds Mayer Brown Litigator In Latest Chicago Move
- SEC Amendments May Launch New Execution Disclosure Era
- Strategic Hiring Was The New Normal For BigLaw In 2023
- The Law360 400: Tracking The Largest US Law Firms
- Ex-BlackRock VP Says He Was Fired After Whistleblowing
- TD Bank Ex-Employees Ordered To Back Off Client Contacts
- Colo. Gov. Voices 'Reservations' In Signing AI Bias Bill
- TD Bank Customers' $32.2M Overdraft Fee Deal Gets Initial OK
- TD Ameritrade Must Face Most Claims In Fraud-Abetting Suit
- CFPB Fines Debt Relief Co. $400K For Charging Illegal Fees
- Transparency Act Violates Constitution, Groups Tell 11th Circ.
- Archegos Lied To Banks To Obtain Credit Lines, Jury Told
- 6th Circ. Won't Revive Challenge To $39B Student Debt Relief
- Venezuelan Facing 2 Years In Prison For Laundering Scheme
- Catching Up With Delaware's Chancery Court
- Tiny Tweaks To Bank Merger Forms May Have Big Impact
- FDIC's Gruenberg To Resign In Workplace Report Aftermath
- Davis Polk, Wachtell Guide $2B SouthState Banking Deal
- Judge Doubts 9th Circ. Ruling Upends VC's Fraud Conviction
- Koch-Tied Group Says Transparency Law Offends Federalism
- Paul Hastings Team Seeks $2.6M In New Kwok Ch. 11 Fees
- Credit Suisse Can't Reverse $21.3M Biz Loss Denial
- How CFPB Credit Card Rules Slot Into Broader Considerations
- Pot Co. Can Amend Complaint Or Reply To Dismissal Motion
- Industry Emboldened After Justices Galvanize Agency Attacks
- TD Bank Says Ex-Advisers Enticed $25M To Raymond James
- UK Litigation Roundup: Here's What You Missed In London
- SEC Can Try To Show Jurisdiction Over German In $3M Claim
- Day After High Court Win, 'Full Strength' CFPB Sues Fintech
- Buckle Up: CFPB's High Court Win Will Thaw Frozen Docket
- Ex-Credit Union Worker Gets 3 Years After Copping To Fraud
- Thomas, Alito: Two Originalists, Two Takes On CFPB Case
- Bitcoin ATM Operator Ran Illegal Money Transmitter, Jury Says
- BofA Customers Get Final OK For $8M Deal In ACH Fee Suit
- Judge Questions Colo.'s Power Over Out-Of-State Banks
- Carhartt Heiress's Atty Stole Millions, Jury Told
- Ga. Judge Cites 'Exemplary Life' In 3-Year PPP Fraud Sentence
- MoneyLion Beats Investor Suit Over Reverse Stock Split
- Senate Passes Bill To Block SEC Crypto Accounting Guidance
- FDIC's Gruenberg Scolded By Senators Over Agency Culture
- African Tax Admins Promote Use Of Voluntary Disclosures
- Novel Applications May Fizzle After Fed Master Account Wins
- Exploring An Alternative Model Of Litigation Finance
- Ex-Minn. Public Defender Gets Probation For Tax Fraud
- Ex-Execs Accuse Truist Of Hijacking Control Of Mortgage Unit
- Conn. Justices Snatch Debt Collection Practice Of Law Case
- 2nd Circ. Backs Win For Big Banks In Forex-Rigging Suit
- Biden Admin Proposes To Loosen Restrictions On Marijuana
- Colombian Consumer Lender Hits Ch. 11 To Trim $55M Of Debt
- Justices Say CFPB Is Constitutionally Funded
- Haynes Boone Adds Sheppard Mullin RE Finance Pro In Calif.
- Water Co. To Pay $8.5M Criminal Fine Over Accounting Claims
- 'Pissed Off,' 'You Need To Go': Reps Rip FDIC's Gruenberg
- Bolt Financial Cancels $37M In Shares To End CEO Loan Suit
- 'Uber Files' Scandal Can't Prop Up Investor Suit, Judge Says
- Del. Justices Ask: Do Attys Get Thinner Slice Of $1B Dell Pie?
- Russian Gas Ex-CFO Can't Nix $44M FBAR Suit, Judge Rules
- Devil's In The Details On FDCPA, Article III Standing
- South African Tax Official Says Data Swaps Too Limited
- Colo. Says Lending Law Challenge Aims To Strip Federal Right
- Buchalter Starts Fintech And AI Practice With New Seattle Hire
- Global Bribery Probes Are Complicating FCPA Compliance
- Ex-FTX Exec Seeks Leniency, Saying He Was Kept In The Dark
- Lender Drops $4M Fraud Suit Against Ga. Golf Course Owner
- Teaching Yoga Makes Me A Better Lawyer
- Senators Release 'Road Map' For Crafting Federal AI Policy
- Swiss Seek Feedback On Crypto Information Exchange
- Archegos Ex-Accountant Tells Jury Of 'Vendetta' Inside Fund
- In Hot Seat, FDIC's Gruenberg Pledges 'Fundamental Change'
- FINRA Official Calls Off-Channel Flags 'Shockingly Common'
- Asset Manager Cops To $1.2B Venezuelan Oil Co. Fraud
- Berkshire Bank Sued For Customer's Alleged $90M Ponzi
- Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say
- Couple Attacks Chase's 'Pack Of Lies' In $20M Loss Case
- Fla. Man Get 13 Mos. For Trading On Goldman Insider Info
- A Vision For Economic Clerkships In The Legal System
- State-Regulated Cannabis Can Thrive Without Section 280E
- EU Finance Ministers Strike Deal On Withholding Tax Refunds
- Bank Lobbies Rattle Sabers At Fed Over Debit Swipe Fees
- Banking Groups Oppose FDIC Position On Interstate Lending
- BofA Let 'Off The Hook' In ATM Fee Row, 9th Circ. Told
- Student Loan Servicer Faces Suit Over Tax Form Data Breach
- SEC, FinCEN Propose Money Manager Customer ID Rule
- Kabbage Inks 2 FCA Deals With Feds Totaling $120M
- AIG Unit Decries Bank's 'Eleventh Hour' Fraud Claims
- Corp. Transparency Act An Overbroad Dragnet, 11th Circ. Told
- Fla. Investor Duped Brokerages In Trading Scheme, SEC Says
- 2nd Circ. Won't Revive UBS Suit Over Disclosed Account Info
- Diaz Reus Attys Dodge Sanctions Over Last-Minute Dismissal Bid
- BofA Says Suit By Commanders Ex-Partner Has Wrong Target
- 4 Sectors Will Likely Bear Initial Brunt Of FTC 'Junk Fees' Rule
- What Lies Behind Diverging US And UK Insolvency Trends
- Ex-Banker Tied To Murdaugh Says Juror Issue Merits Retrial
- Investor Seeks Info On Visa Denied For Money Exchanger Use
- Archegos Boss Blew $36B, But It Was His To Lose, Jury Told
- Liquidity Risk Management Tops NCUA Exam Priorities
- Ill. Residents Ask Court To Void Alaskan Tribal Co. Loans
- Adviser's 'Rogue' Trading Cost Investor $700K, Suit Says
- Texas Couple Must Sell $2.3M In Assets To Satisfy Tax Claim
- Del. Ruling Highlights M&A Deal Adviser Conflict Disclosures
- CFPB's Credit Card Late Fee Rule Halted By Texas Judge
- Capital One Accused Of Not Fully Investigating Fraud Claims
- Key Antitrust Class Certification Questions Remain Unclear
- Action Steps To Address New Restrictions On Outbound Data
- FINRA Fines Merrill Lynch $825K Over Supervisory Failures
- Off The Bench: Ohtani Translator's Plea, NBA Star Tops Agent
- Dem Lawmakers Call For 5th Circ. Judge To Exit CFPB Case
- E-Discovery Quarterly: Recent Rulings On Text Message Data
- CFPB Reality Check: Video Game Cash Is Still Money
- Prudential Investor Attys Seek $9M Fees For Settlement
- What CRA Deadline Means For Biden Admin. Rulemaking
- 5th Circ. Upholds SEC Proxy Rule On ESG Disclosures
- Nationstar Mortgage Wants To Escape 'Junk Fee' Suit
- 2 Firms Guide United Bankshares On $267M Piedmont Buy
- FTC Urges High Court To Reject Challenge To $5.2M Award
- Amazon, Walmart Face Dem Questions Over 'Dynamic Pricing'
- SeaWorld Workers Nab Class Cert. In 401(k) Fees Suit
- Fed. Circ. Wary Of Undoing Gilstrap's Toss Of Banking IP Suit
- Attys Want $102M In Fees In Stock Loan Antitrust Deal
- US Bank Sees Unauthorized Account Suit Tossed For Good
- Making Borrower Contact Ex Was Reasonable, Court Told
- CFPB's Chopra Trains Sights On Credit Card Rewards
- 7 Fla. Men Indicted In Nationwide Skimming Device Operation
- FICO Blasts Discovery 'Sideshows' In VantageScore Suit
- The Legal Issues Raised In Minn. Rate Exportation Opt-Out Bill
- High Court Ruling May Shake Up CFPB's Litigation Docket
- New Treasury Rule Amps Up Reporting Burden For Banks
- Citibank Sued By Atty Over Fake Client Cashier's Check Scam
- Credit Suisse Urges Mich. Panel To Reverse Biz Loss Denial
- Digitex Founder Pleads Guilty To Bank Secrecy Act Violation
- Sens. Call For Revamp Of SEC's Nixed Stock Buyback Rules
- Bill To Undo SEC Crypto Accounting Bulletin Passes House
- Labaton, Boston Pension Win Bid to Lead NYCB Investor Suit
- In Final Memo, Blumenauer Eyes Path Forward For Cannabis
- 4th Circ. Asks If High Court Ruling Bars Credit Suisse Tipster
- How New Rule Would Change CFIUS Enforcement Powers
- Japanese Crypto Exchange Coincheck Eyes US Listing In '24
- What's Extraordinary About Challenges To SEC Climate Rule
- Ohtani's Ex-Interpreter To Plead Guilty In Betting Scam
- Gibson Dunn Adds Ex-Wachtell, Paul Weiss Attys As Partners
- Skadden Taps SoFi Bank, Shearman Attys For Co-Lead Roles
- 8 Questions To Ask Before Final CISA Breach Reporting Rule
- How Banks Can Preserve Value Amid Corporate Default Surge
- Swimming Makes Me A Better Lawyer
- PNC Bank Entitled To Atty Fees In Defamation Suit, Court Says
- Ex-Tugboat CEO Can't Reinstate $75M Defamation Verdict
- CFPB Fines Chime Financial Over Delayed Consumer Refunds
- Lender Shanks Bid To Halt Ga. Golf Course Auctions
- Key Priorities In FDIC Report On Resolving Big Bank Failures
- A Recipe For Growth Equity Investing In A Slow M&A Market
- SEC Doesn't Have Legal Authority For Climate Disclosure Rule
- Russian Charged Over $100M LockBit Ransomware Scheme
- Top Dem Cuts Cuellar Slack Not Given Santos, Menendez
- Chase Aims To Sink Florida Law Firm's $100K Wire Theft Suit
- What 100 Federal Cases Suggest About Changes To Chevron
- FDIC Review Flags 'Patriarchal' Workplace, Chief's 'Temper'
- Past FDIC Exec Is Troutman Pepper's Latest Davis Wright Hire
- Ex-SEC Trading And Markets Atty Rejoins Davis Wright In DC
- Coinbase Operates As Unregistered Broker, Investors Say
- Unclaimed Property Class Action Against Pa. Treasurer Axed
- Crypto Platform's Ex-Brass Charged With $783M Fraud
- Amazon Loses Bid To Ship Patent Case From EDTX To Wash.
- Bridgewater Fights To Keep Bias Claims Under Wraps
- CFPB Sues Pa. Student Loan Servicer, Trusts For $5M
- DACA Recipient Sues Calif. Credit Union For Loan Rejection
- Goldman Objects To 1MDB Suit Class Cert. Recommendation
- SEC Should Be Allowed To Equip Investors With Climate Info
- SEC's Grewal Says Self-Reporting Best Bet For No Penalties
- JPMorgan Accused Of Failing To Protect Account Data
- FDIC, OCC Gear Up For Another Shot At Banker Bonus Rules
- What Makes Unionization In Financial Services Unique
- Binance Founder's Sentence Shaped By Plea And Apology
- NY's Citi Suit Imperils Wire Transfer Market, Bank Groups Say
- 5th Circ. Stands By Keeping CFPB Late Fee Case In Texas
- Goldman Settles Decade-Old Metal-Rigging Class Action
- Sidley Liable For Ex-Partner's Tax Sheltering, Ga. Judge Told
- Fintech Co. Says PNC Acknowledged Use Of Logo For Years
- SoFi Unit To Pay FINRA $1.1M To Settle Customer ID Claims
- Cash App's Parent Co. Can't Ditch Referral Text Suit
- New Federal Bill Would Drastically Alter Privacy Landscape
- Judge Says Lender Can't Escape CFPB's Loan Data Suit
- Texas Rep. Cuellar Charged With Taking Bribes
- 4th Circ. Preview: Hemp, Wells And A Withdrawal
- CFPB Could, And Should, Revise Open Banking Rulemaking
- SEC Fines Trump Media's Audit Firm For 'Massive Fraud'
- UK Litigation Roundup: Here's What You Missed In London
- SEC Lands $25M Judgment In TikToker-Wannabe Ponzi Suit
- Wells Fargo Discloses Zelle Dispute-Handling Scrutiny
- No Atty Fees For Objectors To $5.6B Swipe Fees Settlement
- Ex-JPM Trader Slams DOJ's 'Rank Opportunism' In Doc Suit
- Barnes & Noble Joins Visa, Mastercard Settlement Objectors
- State Legislators Urge Feds To Change Cannabis' Status
- 2nd Circ. Skeptical About Ex-TD Bank Manager's Bias Suit
- FDIC Bank Disclosure Rules Raise Important Questions
- Recent BigLaw Moves Show Boston Is 'Clearly On The Map'
- Discover Ups Liability Costs For Card Pricing Issue To $1.2B
- Feds Want Prison For Ex-Public Defender For Tax Fraud
- Sullivan & Cromwell Creates National Security Practice Group
- Don't Use The Same Template For Every Client Alert
- Republicans Say Bank Merger Reviews 'Need A Shot Clock'
- 3 Takeaways From The DOJ's Cannabis Recommendation
- Forex Fraudsters Hid Losses From Investors, Jury Hears
- JPMorgan Says It's Paying $100M More In Trade Penalties
- PayPal Won't Face CFPB Enforcement Over Venmo Probe
- Senate Dems Reintroduce Bill To Tax And Regulate Cannabis
- No Relief For Fla. Adviser Convicted In $80M Trading Scam
- Biden Admin Sanctions Cos. Helping Russia Evade Curbs
- Don't Fall On That Hill: Keys To Testifying Before Congress
- Takeaways From FDIC's Spring Supervisory Highlights
- Fired HR Worker Hits Financial Co. With Age, Sex Bias Suit
- Ex-FDIC Atty Gets 20-Year Sentence In Child Exploitation Case
- AI Is Top Of Mind For Companies — And Securities Regulators
- Walking With My Dog Makes Me A Better Lawyer
- 5th Circ. Wants Texas Injunction Ruling In CFPB Late Fee Case