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Banking - June, 2012
333 articles
- Wells Fargo Fund Reaches $25M Deal In Investor Class Action
- HSBC Can't Kick Overdraft Fee Class Action
- Ex-Wall Street Exec Dies In Court After Arson Conviction
- Consumer Class Actions Survive Brush With High Court
- Regulators Urge House To Lay Off Mobile Payments Industry
- Ex-Citigroup VP's $22M Looting Scheme Earns Him 8 Years
- Eurozone Leaders Agree To Single Banking Regulator
- Top UK Banks To Provide Redress Over Derivative Sales
- Law360's Global 20 Firms Open Up New Frontiers
- Citi, McGraw-Hill Workers Take ERISA Suits To High Court
- Obama, Wielding Veto Threat, Enters Fray Over SEC Budget
- D&O Policy Covers Some Losses In Investor Suit: 7th Circ.
- Highland Drops Citigroup CLO Suit Over Manager Role
- Big Banks' Living Will Summaries To Be Released Tuesday
- GAO Pushes Fannie, Freddie Overseer On Mortgage Relief
- Importance Of Procuring Cybersecurity Insurance Coverage
- Case Study: In Re Loop 76
- NJ Assembly OKs Bill To Flip Foreclosures As Low-Cost Homes
- Cleary Guides Oriental in $500M BBVA Puerto Rico Buy
- $80M Ruling Against Ex-IndyMac Execs Bolsters Insurers' Cases
- House Panel Trains Fire On Appraisal Management Cos.
- Barclays CEO Will Get 'Serious Questions' On Libor Dealings
- CFPB Promises To Keep Bank Documents Under Wraps
- NY Court Shoots Down Investors' $1.1B BofA MBS Suit
- Capital One To Build $150M Data Center In Va., Snubbing Texas
- SEC Chairman Mulling Money Market Reform Proposal
- Veolia Sheds UK Water Biz In $2B Deal To Shave Debt
- Comverse's $46M ARS Suit Akin To Nixed Cases, Merrill Says
- European Regulators Propose Caps On Fund Managers' Pay
- CFPB Warns Of Dangers In Reverse Mortgages
- Risks And Rewards Of Ga.'s MALP Bank Charter
- Sentinel Criminal Case Will Take Priority Over SEC Suit
- ABN Amro To Pay Ageas $497M To End Fight Over Securities
- Macy's Credit Lender Sued Over Inaccurate Bills
- Wells Fargo Pays $3.2M To Exit Mortgage Late-Fee Claims
- Sony Sells $731M Chem Biz In Latest Cost-Cutting Move
- Supreme Court Drops First American Kickback Case
- 2nd Circ. Urged To Keep Goldman Sex Bias Claims In Court
- Living Wills Give Banks A Chance To Uncover Own Weak Spots
- TD Bank Call Center Reps Win Class Cert. In OT Pay Case
- Judge 'Ticked' Over Delays In MBIA Suit Against BofA
- NJ Court Won't Revive Broker-Dealers' Claims Against Merrill
- SunFirst Director Gets 3 Months In Online Poker Crackdown
- Judge Won't Rethink Wells Fargo Loan Modification Suit
- Barclay Twins, Irish Treasury Win $1B Hotel Debt Challenge
- Homeowner Protection Bills Win Calif. Panel's Approval
- Ron Paul's Bill To Audit Fed Heads To House Floor
- NY High Court Axes Marcos Victims' Claims To $40M Account
- NY High Court Lets Barclays Off Hook Over $1.6B Toxic MBS
- House Bill Would End 'Frivolous' ATM Class Actions
- Barclays To Pay $450M For Alleged Rate Manipulations
- Lawmakers Reach Deal To Avert Student Loan Rate Hike: Report
- FHFA's Claims Not Too Late In $6B UBS Suit, Judge Rules
- Calif. Atty Gets 3 Years For Obstructing Visa Fraud Case
- Insurers Say WaMu D&O Coverage Suit Is In Wrong Court
- Ex-IndyMac CEO Puts Up $5.5M To Exit Stock Drop Suit
- Merrill, RBC Dodge Claims In MuniMae Shareholder MDL
- Embassy Suites Group Asks 2nd Circ. Not To Appoint Receiver
- Latest EU Rescue Plan Won't Work Without German Support
- Irish Fund Launches $960M MBS Suit Against Deutsche Bank
- AMMB Unit Settles SEC Advisory Fee Suit For $1.6M
- NJ Foreclosure Relief Passes Both Houses, Goes To Talks
- Law Firm's Foreclosure Filing May Be FDCPA Breach: 6th Circ.
- Insurer Appeals SunTrust Win Over Loan Default Coverage
- PNC Bank To Hand Over $90M To Exit Overdraft Fee MDL
- Arcapita Gets OK For Layoffs, Employee Incentives In Ch. 11
- Greenhill Brings On Wachtell Lipton Atty As Director, GC
- Basel Committee Demands Uniform Capital Reserve Reporting
- Citi, Others Must Face Most Claims In Bungled-Mortgage Suit
- Lehman Sues To Keep Stake In $63M Foreclosed Hotel Loan
- Deutsche Bank Sues GE Unit Over $650M Losses In MBS Pool
- JPMorgan Pays $4M To End WaMu Mortgage Kickback Suit
- BIS Tells Banks To Recognize Losses, Wean Gov't Support
- Wells Fargo Exits Mortgage Loan Fee Case For $7M
- Jones Walker Adds Finance Veteran To New Orleans Office
- Fannie, Freddie Sue Illinois Officials Over Transfer Taxes
- Justices Demur In Argentina Investors' $100M Clawback Suit
- Iran's Appeal Of Asset Seizure Stays Out Of Supreme Court
- Calif. Democrats Propose Statewide Foreclosure Reforms
- 'Jacob The Jeweler' Files $12M Suit Against Jailed Adviser
- Mayer Brown Aids Wells Fargo In $6B WestLB Portfolio Buy
- UBS' $2.3B Trading Loss Spurs Investor Class Action
- Latham Lures IP, Tech Licensing Ace From Bingham
- Capital One Customers Win Class Cert. In Overdraft MDL
- Merrill Swaps Reed For Morgan In Deferred Pay Disputes
- Downgrades May Stir Up A Hornets' Nest For Banks
- Judge Strips Homeowners' Countrywide MBS Suit
- Calif. Court Says Citigroup Can Arbitrate Investor Suit
- 9th Circ. Asked To Weigh In On FDIC Citizenship
- Mass. High Court OKs Foreclosures Without Mortgage Notes
- Judge Approves $40M Deal In Lehman MBS Class Action
- GCs Name Law Firms With Top Shelf Brands
- Citi, Others Face Appeal In Airport Bond Antitrust Suit
- UK Watchdog Clears E&Y Over Lehman Audits
- Calif. High Court Says Convenience Check Suit Preempted
- Lessons From World Bank's Sanctions Board Decisions
- Goldman Gets Investors' Abacus Suit Cut Down
- NY Assembly Passes Bill To Criminalize Robosigning
- Goldman Says Icahn's CVR Energy Owes $18.5M Tab
- Oversight Chair Wants SEC To Examine 'Flawed' IPO Process
- Feds Issue Mortgage Guidance For Military Homeowners
- Moody's Downgrades Ratings At 15 Global Banks
- Texas Bank Takes Politically Charged CFPB Fight To Court
- Banks Could Pay Big For Foreclosure Errors
- Casey Urges CFPB To Standardize Bank Account Disclosures
- Failed NC Bank Seeks D&O Coverage In $7M FDIC Suit
- Int'l Lenders Pony Up $1.4B For Moroccan Power Project
- Defunct Bank's Holding Co. Files For Bankruptcy
- SocGen Trader Appeals Code Theft Verdict In 2nd Circ.
- FINRA Fines Merrill $2.8M For Overcharging Customers $32M
- Citi-Led Housing Fund Venture Buys Harlem's Savoy Park
- Fannie, Freddie Hit With Class Action Over Taxes
- SEC Head Touts Money Market Reform In Banking Committee
- FDIC Says Forged Inyx Docs Support $25M Westernbank Claim
- Lessons From US Fund Advisers On Foreign Ground
- Calif. PE Firm Vector Snags $242M Stake In Technicolor
- 2 Morgan Stanley Brokers Awarded $5M In Promotion Dispute
- Kuwait's Boubyan Bank Supports $2B National Buyout
- Houston Pavilions Developers Sued Over $149M Loan Default
- BofA Directors Finalize $20M Merrill Acquisition Settlement
- Banks Press CFPB To Delay Mortgage Disclosure Changes
- Bear Stearns Amply Warned Ky. Bank Of MBS Risk: 6th Circ.
- $200M SEC Boost Fails In House Committee
- Joint Ventures In China: What Every CEO Should Know
- BoNY Sues For Keys To Chicago Condo
- First American Can't Nix $2.3M Verdict Over WaMu Loan
- Brinker Dooms Wells Fargo Workers' OT Suit, Judge Says
- UBS Can Appeal Timeliness Ruling In FHFA's $6B MBS Suit
- 4th Circ. Backs Ex-Taylor Bean Head's $3B Fraud Conviction
- CFTC Moves Toward High-Frequency Trading Regulation
- IPOs Need Cigarette-Style Warnings, Banking Committee Hears
- Ex-JPMorgan Exec Says He Was Axed For Exposing Kickbacks
- OCC Extends Lending Limit Rule To Derivatives
- Settling For Less May Leave Excess Insurers Off The Hook
- JPMorgan Unit Can't Duck Syncora's $666M MBS Repo Claims
- CFTC Funding Cut Passes House Appropriations Committee
- Former Capital One Execs Pay $20M To End Noncompete Suit
- JPMorgan Didn't Hide $2B Loss From Public, Dimon Says
- Banks Fear CFPB Credit Card Database Will Give Them Bad Rap
- HSBC, Insurer End Fight Over $14M Debt Shortfall
- Shoddy Risk Practices Fueled $2B JPMorgan Loss: Watchdogs
- FHFA To Unify Tests For Fannie, Other Mortgage Lenders
- EU Competition Official To Advance Visa Antitrust Probe
- Class Action Waivers Enforceable, Citigroup Tells 2nd Circ.
- BNY Mellon Settles With Prudential Over $28M In Forex Trades
- Nationstar, Berkshire Hathaway Named ResCap Stalking Horses
- Stanford Exec Gets 3 Years For Obstructing Fraud Probe
- CFTC Defends Mutual Fund Rule From Legal Challenge
- BofA Talks Sale Of Non-US Wealth Biz To Swiss Bank
- OFAC's Latest Warning To Cos. Doing Business Abroad
- Lehman Creditors Drop Suit After Quizzing Geithner
- Wells Fargo, Freddie Mac Reach $17M Deal In TCPA Suit
- FHFA May Bar Fraudsters From Fannie, Freddie Business
- Pacific State Execs Say Insurer's Suit Threatens FDIC Talks
- UK's Fraud Office Misfires In Search Of Major Prosecution
- NJ Assembly Panel Advances Foreclosure Relief Bill
- MacroSolve Targets JPMorgan, LinkedIn Over Mobile App IP
- Iranian Bank Tejarat Sues EU Over Asset Freeze
- AXA Rakes In $8B To Buy Bank Private Equity Portfolios
- Ex-Sentinel Execs Deny $500M Fraud Charges
- Shadow Bank Rules May Create 'Maginot Line,' Lenders Say
- Colonial Bank Execs Pay $2.5M To Dodge ERISA Claims
- Rumors Of Bank Liquidity Rule Changes Worry Reformers
- Gupta Win Strengthens DOJ's Hand In Insider Trading Cases
- Barclays, Hedge Funds Reach Deal In $100M Enron Suit
- Discover Told To Clarify Restrictions In Cash-Back Ads
- Jurors Say They Hoped To Free Gupta, But Had To Convict
- FDIC To Clarify Cos. Subject To Its Liquidation Authority
- Spotlight On Fed's Stance On Chinese Control Of US Banks
- Oil Tycoon Accuses Goldman Of Conspiring To Block Financing
- ResCap Fights Berkshire's Bid For Stalking Horse Status
- Former Taylor Bean Exec Gets 5 Years For Role In $3B Fraud
- Derivative Rule Delays In US Slow Global Reform: Report
- Gupta Found Guilty Of Insider Trading
- UAE Bank Settles With Treasury Over $4M Routed To Sudan
- UK's Broad Ring-Fencing Proposal May Outshine Volcker Rule
- JPMorgan Leads $220M Financing For GE, Enel Wind Farm
- FHFA Takes Tough Stand Against Green Home Finance Program
- CFTC May Push Back Swaps Rules For Foreign Banks
- Judge Scolds Attys Bickering Over $8.5B BofA Settlement
- Gupta Jury Weighs Evidence As Deliberations Begin
- Regions Investor Class Wins Cert. In Stock Inflation Suit
- MF Global Trustee Inks $175M Deal With CME Group
- NY AG Pens Legislation To Criminalize Robosigning
- CFTC Floats Blame-Sharing Rule For Swaps Under Dodd-Frank
- Stanford Gets 110 Years For $7B Ponzi Scheme
- Morgan Stanley Returns $67M MBS Row To Federal Court
- Corus Trustee Targets Ex-Execs Over Demise
- Lights, Camera, Courtroom: Lessons From Mike Wallace
- Countrywide Wants Judge To Boot Insurers' MBS Claims
- Prosecutors Recap 'Devastating' Evidence To Gupta Jury
- Judge Won't Excuse UBS From 1st Trial In FHFA MBS Cases
- Syncora, EMC Spar Over Terms Of $666M MBS Repo Deal
- Stanford Receiver Can't Put Hold On Libyan Assets: 5th Circ.
- CFPB Solicits States' Beefs Over Private Student Loans
- Madoff Investor Calls On 2nd Circ. To Oust Trustee
- PE Fund Sues Bank For $10M Over $4M Asset Freeze
- Ex-Orion Bank CEO Sentenced To 6 Years For Lending Fraud
- Volcker Rule Might Have Prevented $2B JPMorgan Loss: Dimon
- Citigroup Asks 2nd Circ. To Uphold Time Limit In CDO Suits
- CFTC's Chilton Recommends Stronger Firewall For Client Cash
- WilmerHale Nabs Hedge Fund Guru From Cadwalader
- Reconciling Muni Direct Loans With Securities Laws
- Senate Panel OKs $1.9B Funding For Dodd-Frank Oversights
- Swiss Re, Others Avoid Covering JPMorgan For Ponzi Losses
- Gupta Defense Rests Case In Insider Trading Trial
- Dimon Will Face Senate Firing Squad Over Reform Opposition
- German Bank Sues Capital One, Barclays Over $87M In MBS
- Dodd-Frank Panel To Tackle Distrust Among Retail Investors
- European Investors Launch AIG Fraud Suit Over CDO Bets
- Tower Bancorp Ends 2 Suits Over $336M Susquehanna Merger
- Ex-Goldman Exec To Start New PE Municipal Market Fund
- Drinker Biddle Bests Lehman Broker's Suit In 2nd Circ.
- The Forgotten Bank Holding Company Act Of 1972
- FDIC's Newest Members Want Tougher Capital Proposals
- Bankruptcy Court Can't Hear Madoff Suits: Barclays, Others
- ING To Pay $619M Over Illegal Cuba, Iran Transactions
- Brazil Lends $700M To Braskem's Mexican Petro Project
- Goldman Sues To Stop FINRA Arbitration Over $125M In ARS
- Judge Says Chase Can't Use Facebook To Serve Notice
- US Wants Stanford On The Hook For $6B In Ponzi Scheme
- Deloitte To Pay $20M To Exit Bear Stearns Investor Suit
- Wells Fargo, BNY Mellon To Pay $106M In MedCap Settlement
- Fiserv Bad Faith Claims Survive In Title Insurance Coverage Row
- Gupta Judge Tentatively Bars 'Second Tipper' Wiretaps
- Ex-Employee Claims HSBC Denied OT To Relationship Bankers
- SEC Issues Road Map For Swap Reform Implementation
- 10th Circ. Gives Strict Window For Mortgage Rescission
- Gansevoort Secures $160M For Park Ave. Hotel Refi
- DOJ Seeks 7 Years For Taylor Bean CFO In Fraud Scheme
- Morgan Stanley Topples Loan Sale Suit In 7th Circ.
- Case Study: Mathews V. PHH Mortgage
- Bank Of Tokyo Expands Lease At Mack-Cali NJ Building
- EU May Fall Short In Upholding Bank Capital Rules: Report
- Pushing For Stricter FCM Controls Post MF Global
- Global Financial Regulators Float Trade Labeling Rules
- UBS May Sue Nasdaq Over $350M In Facebook IPO Losses
- Ambac Investor Asserts Right To Challenge $33M Settlement
- Judge Orders BofA To Cough Up Liability Docs In MBIA Suit
- CME Fines Morgan Stanley For Overstating Crude Oil Futures
- Gupta Will Not Take Stand, His Lawyer Says
- Small Bank Lending Could Take Hit Under Fed Capital Rules
- Foreign Madoff Defendants To Get Hearing In District Court
- FHA Ramps Up Loan Sell-Off Effort To Curb Foreclosures
- Bank Not Liable For Client's ERISA Fraud, 6th Circ. Says
- Lawmakers Urge CFPB to Examine Student Debit Card Abuses
- Borrowers Accuse Lloyds Of Ignoring Real Estate Loan Caps
- Linklaters, Taboglu Aid Sberbank's $3.5B DenizBank Buy
- $1.3M Wrongful Firing Verdict For Ex-Fremont Exec Stands
- Subjecting Mortgage-Backed Securities To TIA
- Morgan Stanley, Ratings Agencies Can't Kill Investor Suit
- E&Y Exits IndyMac Investor Action Over Co.'s Collapse
- Judge OKs DOL's Change In Loan Officers' OT Status
- Goldman Sachs' Blankfein Says Gupta 'Leaks' Not Allowed
- Calif. Court's Take On Class Sampling May Stifle OT Actions
- GOP Rips White House For Butting Into Argentina Bond Case
- US Seeks 230-Year Prison Term For Stanford's $7B Scam
- Fed's New Capital Requirements In Line With Global Standards
- Wells Fargo Improperly Appraised $125M Hotel Loan, Suit Says
- US Broadens Probe Of Federally Insured Mortgage Lenders
- Evidence Dooms MBIA's $5B Breakup, Banks Say
- Recordings Off-Limits In Bid-Rigging Case Against UBS Execs
- Watchdog Group Sues CFPB For Cordray Appointment Docs
- Mass. Senate Passes Bill To Require Foreclosure Mediation
- Countrywide Says Dukes Destroys Class In Loan Bias Suit
- Equity Reaps $150M From Lehman's $1.6B Archstone Stake Buy
- Dodd-Frank Can Resolve Problems Of Biggest Banks: Bernanke
- BofA Sues RE Mogul Over $17.6M In Loan Defaults
- Inner City Investor Sues Parent Over 'Bogus' IP Suit
- Sounding The Safe Harbors Of Section 546(e)
- Goldman, Leap Fend Off Investor Suit Over Short-Swing Trades
- NY, Del. AGs Can Intervene In $8.5B BofA MBS Deal
- Bear Stearns Strikes $275M Deal To End Securities MDL
- Gupta Defense Floats Theory Of Another Goldman Insider
- New CEO Believes Fannie Mae Is Key To Housing Recovery
- Banks Cry Foul On Dewey's Move For Cash Collateral
- Sovereign Claims Stradley Ronon Botched Taylor Bean Loans
- Calif. Cities Want Stay On Foreclosures In View Of $25B Deal
- Madoff Trustee Launches $800 Million In Clawback Suits
- ShengdaTech Note Buyers Sue Auditors, Morgan Stanley
- CFPB Lays Out Final Enforcement Action Rules
- EU Inches Toward Central Banking Regulator With New Rules
- Investors Seek Right To Sue BofA Over $1.1B MBS Flub
- Lloyds Unloads $1.3B Australia RE Loan Portfolio For $600M
- Ex-FDIC Chair Bair To Lead Powerful Private Reform Group
- Goldman, Carlyle Sell Off $2B Worth Of Kinder Holdings
- Bank Regulators Waiting On CFPB Qualified Mortgage Rule
- Comptroller Dropped Ball On $2B JPMorgan Loss, Sens. Hear
- Barclays Unit Pays $1.2B To Pick Up Edcon Card Portfolio
- Citizens Says Ex-Consultants, Wells Fargo Stole Clients
- MF Global Claims Against Ex-Affiliates Top $3B, Trustee Says
- MBIA Says Regulator Followed Law In $5B Breakup Approval
- Barclays Wins Big In Trustee Row Over Lehman Assets
- JPMorgan's $2B Loss Weakens Banks' Anti-Capital Case
- BNP, Deutsche Beat BofA Counterclaims In $1.6B MBS Row
- Fannie Mae, KPMG Slam Investors' Accounting Fraud Claims
- Nationstar Buys $10.4B Home Mortgage Loan Pool From BofA
- House Bill Would Slash Funds For CFTC's Dodd-Frank Work
- Merrill's ARS Disclosures Doom Investor Fraud Suit
- Banks Seek Extension Of FDIC Transaction Account Program
- MBIA Stakes Claims To IndyMac MBS Losses In DC Circ.
- Citigroup, MeadWestvaco Settle $12.6M Site Cleanup Suit
- GM Financial Pays $388M To Settle Calif. Repo Suit
- Morgan Stanley Pays $5M To Settle CFTC Futures Probe
- NY AG Taps Ex-Prosecutor To Lead MBS Probe
- Womble Carlyle Propels BNC Bancorp's $35M First Trust Buy
- JPMorgan Pays $45M To Exit Derivatives Bid-Rigging MDL
- MF Global Report Reignites Debate Over Corzine
- Goldman Board Talks Are Secret, Blankfein Tells Gupta Jury
- Dodd-Frank Critics May Not Embrace CFPB Oversight Deal
- Invesco Pays $141M For Manhattan Office, Retail Building
- Barclays Accused Of Misleading Clients On $808M In MBS
- Investors Must Pay Goldman $1M After FINRA Loss
- MBIA Says $5B Split Meant to Revive Municipal Bond Market
- Madoff Fund Investors' Santander Fraud Case Trimmed
- Bankers Urge 3rd Circ. To Limit Mortgage Rescission Suits
- Orix To Pay $397M For Sumitomo's Orix Credit Stake
- Jones Walker Taps Ex-US Rep. Lazio To Head New NY Office
- Wachtell's Bold BofA-Merrill Advice May Land It In Hot Water
- Gupta Protege Boosts Prosecutor Claims Of Close Raj Ties
- Court Rules Bank Owns Tax Evaders' $50M Fla. Properties
- Dukes Does Not Kill FLSA Collective Action Bid, Judge Says
- Directors, Bank Want Out Of Puda Coal Securities Fraud Suit
- Financial Industry Backs House Cybersecurity Bill
- CFTC Lobs Creditor Claim At MF Global Amid Investigation
- First Horizon Accused Of Reinsurance Kickback Scheme
- Goldman, Tishman Move To Nix Ice Rink Owner's Building Suit
- MBIA Using $5B Breakup To Coerce Settlements, Banks Say
- Cuomo Signs Bill To Tighten Mortgage Licensing Loophole
- OCC Underestimated Robosigning Risk, Watchdog Says
- US Bank Wins Receiver Motion In $188M Embassy Suites Dispute
- CME Fines JPMorgan For Wash Trades In Crude Oil
- Ex-Sentinel Execs Indicted On $500M Fraud Charges