Try our Advanced Search for more refined results
Banking - December, 2011
236 articles
- SEC Backs Lehman Trustee In $1.3B Barclays Asset Appeal
- CORRECTED: KPMG, Investors Reach Settlement In Countrywide Suit
- Wells Fargo Accused Of Deception In Loan Modifications
- FCRA Preempts State Law Claims Against Chase: 2nd Circ.
- US Bancorp Ends Check Tech Fight With Licensing Co.
- Visa Sets Aside $1.6B For Antitrust Litigation
- Parmalat Ponders Appeal After Latest Loss To Citigroup
- Rothstein Says TD Bank Could Have Stopped His Scheme
- MF Global Trustee Reveals Clash Over UK Funds
- BofA Plan Participants Ask 4th Circ. To Revive Case
- 121 House Members Ask For Delay On Volcker Rule
- HSBC, Nomura Targeted Over $99M In MBS Trust Losses
- Tyco Prevails In Fight With CIT Over $190M Claim
- Lehman, Merrill Reach Deal In Mortgage Bond Face-Off
- Citigroup Loses Bid To Overturn $54M FINRA Ruling
- Lone Star Buys Lloyds' $1.4B Real Estate Debt Portfolio
- BNY Mellon Shells Out $1.3M To Stave Off Bid-Rigging Probe
- Watchdog Skewers Ernst & Young In Latest Audit Probe
- US Settles WaMu Savings, Loan Claims For $50M
- Madoff Fraud Claims Against Santander Survive
- JPMorgan To Hand NextEra $209M For Calif. Wind Farms
- BofA, Merrill Settle Senior Specialists' OT Action
- 5th Circ. Reinstates Woodforest Bank Race Bias Suit
- Renaissance Asset Managers Buys $252M Griffin Fund
- Sen. Grills CFTC Chief Over MF Global Collapse
- FINRA Fines Barclays $3M For Subprime RMBS Errors
- Zell's $1.3B Bid For Archstone Survives Lehman Challenge
- Lehman Drops $200M Loan Suit Against Bethany
- Merrick Exits $60M Credit Card Data Breach Suit
- The CFPB Standstill: Consumers Vs. Taxpayers
- How New Bankruptcy Rules Affect The Mortgage Industry
- Wells Fargo Wrongly Redeemed $837M In Securities: Suit
- E-Trade To Settle Securities Class Actions For $79M
- Homeowner's Predatory Lending Suit Against Citi Revived
- MF Global Won't Tap Newly Bankrupt Units For Cash
- NY Pension Funds Push Goldman, JPMorgan On Clawbacks
- US Told To Redo $1B Deutsche Bank Mortgage Suit
- Deutsche Bank REIT Sells $520M NoCal Portfolio
- Deutsche Bailed On Madoff Debt Deal: Feeder Funds
- BofA, Servicing Firm Face RICO Claims Over Loan Reports
- BofA To Pay $335M In Countrywide Discrimination Deal
- BMO Harris Bank Settles Overdraft Fee Suit For $9.4M
- EU Bank Gives Nottingham $172M For Light Rail Buildout
- Audit Watchdog Identifies More Errors At Deloitte
- HSBC Sells Japanese Private Banking Unit To Credit Suisse
- Fortress CEO Takes Leave To Battle SEC Suit
- Morgan Stanley Securities Suit Heads Back To State Court
- No Default Judgments Allowed In Quiet Title Cases: Court
- JPMorgan Presses To Depose Lehman's European Director
- FTC Veteran To Lead Financial Practices Division
- Judge Denies WaMu Bid To Nix $49M MBS Claim
- Only Noteholders Can Sue Over $24M CDO Sale: REIT Atty
- JPML Consolidates 44 Tribune Clawback Suits
- French Bank BPCE Sheds Moroccan Lending Arm
- Fed Proposes Tougher Risk Rules For Big Banks
- NY Court Nixes Martin Act Defense In $533M JPMorgan Suit
- Akamai, Deutsche Bank Settle $217M Suit Over ARS
- Dexia To Sell Luxembourg Unit To Qatari Fund For $954M
- In The Aftermath Of MF Global
- US To Pay Meritor Shareholders $276M After 19-Year Fight
- 5th Circ. Revives Whistleblower Suit V. Credit Union
- 2nd Circ. Revives Goldman Pay Disclosure Suit
- Wells Fargo Nabs Bank Of Ireland Lending Unit For $900M
- Wells Fargo Force-Placed Home Insurance Action Nixed
- NY AG, FHFA Inspector To Share Info In Mortgage Probe
- Judge Questions $629M Credit Union Suit Over MBS
- Mining Co. Gets $85M Financing For Tungsten Pit
- NY Developer Sues Over Wall Street Tower Conversion
- UK Vows Bank Structure Reforms By 2015
- 2nd Circ. OKs SWIFT Terrorism Financing Probe Disclosures
- 15 Percent Tier 1 Leverage: Undercapitalized?
- Clay Capital Exec Cops To $4M Insider Trading Scheme
- Simon Mall Refinances $83M Loan With Deutsche Bank
- Mizuho Supplies $250M For Sharp Unit's Solar Projects
- House To Hold Hearing On SEC Settlement Practices
- USBNA Says AMR Debtholders Need More Transparency
- Developer's Suit Over One Madison Park Loan Shot Down
- Visa Probes Security Breach At European Processsor
- Fund's Madoff-Related Claims Against HSBC Get The Ax
- Weil Adds Banking Partner From Gide To Paris Office
- 3 Found Guilty Of $100M Las Vegas Mortgage Fraud
- Credit Agricole Proposes Sale Of Private Equity Unit
- Ex-Fannie, Freddie Execs Look To Disclosures For Defense
- Case Study: Residential Funding V. Saurman
- Corzine Denies Knowing Of Improper MF Global Transfer
- Lehman Sues BofA, Barclays To Halt Archstone Sale
- Milbank Steers Lenders On $692M Brazilian Drillship Deal
- Citi To Appeal Arbitration Denial In FLSA Dispute
- Mortage Market Reform Bill Passes House Subcommittee
- Stanford Found Competent To Face Trial: Prosecutors
- Nixon Peabody Aids US Bank In Funding For Solar Co. KDC
- WestLB Can't Close Sale Of Real Estate Arm To Apollo
- SEC To Appeal Rejection Of $285M Citigroup Deal
- Ex-Janney Supervisor Must Disgorge Ill-Gotten Gains
- Wachovia, Wells Fargo Can't Leave Fee MDL: Judge
- BofA, Countrywide Dodge Nevada Mortgage Loans Suit
- FINRA Fines Wells Fargo $2M Over Reverse Convertibles
- Judge Pares Countrywide OT Competition Claims
- Wells Fargo Dodges Sanctions In Pollution Coverage Suit
- The Erosion Of 5th Amendment Privilege
- Ponzi Investors' Cert. Bid Fails In Suit Against East West
- Lehman Can Sell $1.5 Billion Neuberger Stake
- MassMutual's Countrywide MBS Claims Swept Into MDL
- Bank Pushes For Receivership On Manhattan Building
- Judge Presses For Sex, Race Bias Probe Of BofA Branch
- Goldman Strikes $10M Deal To Block Ponzi Scheme Suit
- IndyMac CEO Can't Dodge $600M FDIC Negligence Suit
- Investors Want Breazeale Put Back In Housing Project Suit
- MF Global Can Use Disputed JPMorgan Cash: Judge
- The Bureau Without A Director
- JPMorgan Gets MBS Class Action Pared
- JPMorgan's $214M Market-Timing Coverage Suit Shut Down
- Citigroup Reaches Tentative Deal In Subprime Suit
- Jefferson County Stands Firm On Ch. 9 Eligibility
- Santander Ordered To Pay Up In BNY Rate Dispute
- Corzine Was Told Of Commingled Funds: CME Head
- REIT Griffin Gets $150M To Fund Acquisition Efforts
- Wall St. Struggles To Fend Off Fannie, Freddie Fraud Suits
- BofA, Insurers Beat Customer Privacy Action In 5th Circ.
- Cooper Settles With WG Trading Receiver For $12M
- Int'l Bakeries Exec's Insurers Off Hook For $56M: 8th Circ.
- Qatar Petroleum Raises $10B For Barzan Gas Project
- Credit Suisse Hit Up For $375M In Madoff Funds
- JPMorgan Denies Silver Manipulation Class Action Claims
- Morgan Stanley Forced To Face CDO Fraud Claims In NY
- Archstone Nabs $131M NY Building Amid Suitor Battle
- WaMu's Shareholder Deal Paves Way For Ch. 11 Exit
- Morgan Stanley To Take $1B Loss In MBIA Settlement
- Enhancing CFPB Transparency For Enforcement Targets
- FDIC Scores $64M Settlement From Ex-WaMu Execs
- Heartland Gets Most Of Banks' Data Breach Claims Tossed
- MF Global SIPA Trustee Fights Conflicts Allegations
- NewPage Creditors Rebid For Pricey Consultants
- Bear Stearns Pushes To Kill Fraud Action In 2nd Circ.
- $47M Ponzi Schemer Gets 10 Years, $34M Penalty
- Battle Over Timing of Volcker Rule Heads To SEC
- RBS Failure Spurs UK Watchdog To Call For Tighter Regs
- NBGI Snaps Up 4 Eastern European Properties For $99M
- HSBC Pulls Out Of $5.4B MBIA Restructuring Suit
- Argentine Firms Won't Share In BofA $410M Settlement
- JPML Tells 6 Discount Club Fraud Suits To Stay Put
- River Road Credit Bid Appeal To Get High Court Review
- CFPB Focus: Consumer Protection Or Consumer Complaints?
- Lehman Won't Need Gleacher For Archstone Talks: Trustee
- BNY Mellon Can't Quelch Class Action Over Lehman Losses
- JPMorgan Should Be Cut From Refco MDL: Special Master
- Morgan Stanley Loses Bid For TBA Claims In Lehman Case
- Bank Agrees To Stop Tax Refund Loans To End FDIC Suit
- Japan Accuses Citi, UBS Of Market Trickery
- Prosperity Buys East Texas Financial With Bracewell's Aid
- HSBC Asks Court To Decide Row Over MF Global Gold Bars
- MF Global Trustee Reveals Suspicious Transfers
- Madoff Trustee Seeks $76M From 2 Swiss Banks
- Quashing The Circuit Split Over RESPA
- Countrywide Seeks Shelter Of German Law In MBS Suit
- Goldman Sachs Didn't Shortchange EToys IPO: NY Court
- WaMu, Bear Stearns Knew MBS Risks: Dutch Pension Firm
- BofA Wants Investor's Suit Over $1B In MBS Tossed
- WaMu Making Progress In Mediation On Ch. 11 Plan: Atty
- I Never Intended To Break Rules At MF Global: Corzine
- UK Fines Integrated Financial $5.5M Over Breaches
- Senate Republicans Block CFPB Head Nomination
- Wachovia Settles Bond Bid-Rigging Claims For $148M
- Bracing For Volcker
- Judge Recused Over Mom's Shares Back On Bench
- 2nd Circ. Nixes Norwegian Investors' Citigroup Fraud Suit
- Goldman Sachs Asks Judge To Toss Shareholder Suit
- MF Global Trustee Told To Disclose JPMorgan, PwC Ties
- Pacific Sunwear Grabs $160M Funding For Turnaround
- Yahoo Exits Email Filtering Patent Battle
- Lab-Focused REIT Nets $600M Loan To Restructure Debt
- Frank Seeks Probe Of Ally's Alleged Mortgage Fraud
- Philips Asks 9th Circ. To Sweep Back $2M After IP Win
- Ex-BofA Workers Say Bank Mismanaged Retirement Fund
- Tight UK Auditing Market A Red Flag, Antitrust Panel Says
- Quinn Emanuel Stays Put In AIG's Battle With BofA
- BofA, Fifth Third Escape $70M Concord Loan Scheme Suit
- US Floats Rule To Nix Ratings From Bank Capital Measures
- CFPB To Launch Simpler Credit Card Agreement Prototype
- Maine High Court Nixes Extra Robo-Signing Fine For GMAC
- Santander To Sell Colombian Units To CorpBanca For $1.2B
- 'Recovery' Looks A Lot Like Recession
- Wells Fargo Seeks $5.6M From Capmark In Ch. 11 Case
- AmEx Can Arbitrate Discount Club Fraud Claims: Judge
- Class Cert. Bid Nixed In CRS Mortgage Debt Action
- Morgan Stanley Strikes Back At CDO Fraud Claims
- BofA Accused Of Driving Mortgage Borrowers Into Default
- Auto Parts Maker Fights Irving Place's $28M Debt Claim
- Foreign MF Global Units Want Changes To $2B Payout
- AGs Press Banks, Congress Over Mortgage Fraud
- Treasury Under Fire Over Pace Of Fannie, Freddie Reform
- Republican Sens. Skewer CFTC Over MF Global Response
- GM Tech License Still Eludes Saab's Chinese Buyers
- Chinese Bank Teams Up With Permira, TPG, KKR
- Blank Rome Nabs Ex-Sills Cummis Commercial Finance Pro
- Stearns Bank Denied New Trial Over Construction Loan
- Redefining Loss Causation In Mutual Fund Cases
- Lehman's Path Out Of Historic Bankruptcy Confirmed
- Lehman Board Selected To Complete Liquidation
- S&P Names 15 Eurozone Nations In Credit Watch List
- Lehman MDL Plaintiffs Settle With Underwriters For $417M
- MF Global Segregated Accounts Should Get Priority: Sapere
- Hilton Can't Shake US Bank's Suit To Keep Hotel Franchise
- Ballard Starts Up Capitol Hill Mortgage Banking Practice
- Ex-MF Global Managers Sue Corzine, Directors
- Skadden Clinches Spinoff Of HSBC Private Equity Arm
- HSBC Fined Record $16M For Bilking Elderly Clients
- Wal-Mart, Merrill Shell Out $13.5M To End ERISA Action
- Size Matters: New Methods For Determining Assets
- CFTC Adopts 1st Post-MF Global Rule
- Stanford Can't Escape SEC's Fraud Suit
- FDIC Can't Intervene In IndyMac Coverage Suit: Judge
- Class Cert. Denied In Suit Over Ariz. Town's Bond Losses
- NewPage Creditors' Bid For Pricy Consultants Shut Down
- Taylor Bean Trustee Targets AIG, Others Over Payments
- CFTC Moves Ahead On Exemptions From Dodd-Frank
- GMAC Halts Some Mortgage Financing Amid Mass. Suit
- Wells Fargo Settles Wachovia Securities Suits For $75M
- Heineken Becomes UK Pub Giant With £422M Buy
- House Panel Votes To Subpoena Corzine Over MF Global
- Comverse Targets Merrill Lynch Over $46M In ARS
- Stanford Examiner Backs Investor Actions In 5th Circ.
- National Arbitration Forum Exits Cardholder Class Action
- Madoff Trustee Cleared To Appeal JPMorgan Suit Dismissal
- Goldman Says Capmark Is Forum-Shopping In $147M Suit
- Lehman Inks Deal On Fannie, Freddie Claims
- Former Glitnir Head Arrested In Iceland
- Judge OKs $89M Del Monte, Barclays Investor Settlement
- Regulators Float New Rules After MF Global Meltdown
- Lehman Sues Katten Over Bungled Hotel Loan Docs
- EU Expands Sanctions Against Syria
- Enron: 10 Years Later
- Mass. AG Sues JPMorgan, BofA, Others Over Foreclosures
- Lloyds Investors Sue Over Shady Bank Acquisition
- Imposing A New Round Of Sanctions On Iran
- Lone Star To Sell Korea Exchange Bank Stake For $3.5B