Banking Archive » August, 2012

Banking - August, 2012

391 articles

• Ex-GE, Barclays Units Sued Over Allegedly Defective Loans
• Trade Groups Ask High Court To Review AmEx Arbitration Case
• Judge Orders Arbitration In ACS Loan Inflation Suit
• 9th Circ. Says HSBC, Best Buy Didn't Deceive Cardholder
• Citibank Strikes Deal In Home Equity Credit Lines Suit
• Shareholder Sues Over $3.7B M&T Takeover Of Hudson City
• Lehman Gets Developer's Counterclaims Nixed In $400M Row
• 8th Circ. Upholds Sentence For Ex-Affiliated Foods CFO
• 4 Firms Feared Most By In-House Counsel
• Countrywide Investor Can't Nix Standing Rule, Court Says
• Final Parts Of Calif. Mortgage Overhaul Sent To Gov. Brown
• High Court Grants Review Of CAFA Dispute
• Fannie, Goldman Beat Some Claims In Subprime Mortgage Suit
• Bank Of England Exec Calls Post-Crisis Rules Too Complex
• Blackstone's $7M Fee Suit May Be Premature, Judge Says
• China Won't Contend WTO's E-Payments Favoritism Ruling
• Ex-UBS Execs Convicted Of Bid-Rigging Charges
• JPMorgan Sued Over Alleged Forex Manipulation
• Fannie, Freddie Guarantee Fee Raised To Spur Private Lending
• Defining The Mission Of The Complex Case
• SEC Ducks Sanctions Over Evidence In $23M Radius MBS Suit
• 2 Firms Are Top Of The Heap For Securities Defense Work
• Credit Suisse Boots Champion Creditors' Suit Over $187M Deal
• Wells Fargo Nailed With OT Suit From Loan Underwriter
• Golfsmith Gets $150M Credit Line To Facilitate Merger
• Merrill Lynch Can't Shake Suit Over $300M Pension Investment
• Libor Classes Fight Banks' Antitrust Dismissal Bid
• Textron, Brooke Holdings Settle Investment Liability Suit
• Investors Push Amended Suit Over $150M Vegas Resort Loan
• MF Global Trustees At Odds Over Claim Assignment Deal
• Knight Capital Backs Nasdaq $62M Facebook IPO Payout
• Case Study: In Re RLD
• GE Finance Unit Illegally Recorded Customer Calls, Suit Says
• Wells Fargo Asks 6th Circ. To Revive Dorsey Bond Lawsuit
• BofA Attacks Shareholder Suit Over AIG Litigation
• Flagging Gleacher & Co. Puts Itself On The Market
• State Banking Groups Push Congress For TAG Extension
• Ins And Outs Of Islamic Project Finance
• Israeli Bank Targets Morgan Stanley In $281M RMBS Suit
• LCD Retailers Ask 9th Circ. To Revisit ATM Fee Antitrust Ruling
• Jury Starts Deliberations In UBS Bid-Rigging Case
• New York Fed Gets More Time To Produce Libor Documents
• MBIA Can't Clear Path To BofA, Countrywide Docs In MBS Suit
• SunTrust, Underwriters Escape Securities Class Action
• Banks Have Doled Out $10B In Mortgage Relief So Far: Report
• NY High Court Won't Reboot KeySpan Price Inflation Suit
• Nonbank Hedgers Should Go Through Clearinghouses: ECB
• Schwab, Others Fight Bank Bids To Nix Libor Antitrust Suits
• Merrill Lynch Settles Charity's $33M Suit Over Madoff Losses
• Holland & Knight To Pay $25M To Settle Nadel Ponzi Charges
• Barclays Faces Criminal Probe Over £12B Funding Work Fees
• Jefferies Broker Dodges FINRA Claims Over ARS Disclosures
• US Bank, Loan Cos. 'Trapped' Student Borrowers, Suit Says
• Citigroup Pays $590M To End Investors' CDO Action
• Spotlight On PE Trends In Israel
• Triad Can't Fight AHM Coverage In Bankruptcy Court
• Casino Developer Owes $100M In Guarantee Loans: NY Court
• Bank Can't Collect $195M Guaranty On Colo. Project: Judge
• SEC's GOP Members Blast Schapiro On Money Market Reform
• GFI Mortgage To Pay $3.6M To End Loan Race Bias Claims
• BofA Beats Suit Over International Call Data Security
• Taylor Bean, Ocala Can Share Possible Deloitte Payout
• Great Western Bank Pays $2.2M To Settle Overdraft Fee Claims
• ING Customers Win Class Cert. In Mortgage Refinancing Suit
• CFTC Must Close Global Swaps Loopholes, Reformers Say
• Japan Buys Into Delhi-Mumbai Corridor Development Co.
• Court Revives Suit Alleging Comerica Aided Ponzi Scheme
• SEC Investigates ResCap For Possible Mortgage Fraud
• Judge Won't Rethink Keeping BofA Mortgage Suit Alive
• Banking Groups Want Fed To Recalculate Interchange Fee
• HSBC, MERS Beat Foreclosed Couple's Refinancing Suit
• 8th Circ. Pans 'Show-Me-The-Note' Suit Against BofA, Law Firm
• Hedge Fund, CEO To Pay $2.4M To Settle CFTC Fraud Suit
• Ex-UBS Execs Cheated Cities In Muni Bond Scam, Jury Told
• Homeowners Seek Committee In ResCap Ch. 11 Case
• CFPB Names New Regulations Head After MoFo Defection
• Citigroup To Pay $25M To Settle Investors' MBS Suit
• On Bank Rules, Romney Offers More Rhetoric Than Details
• Venezuelan Agency Sues Standard Chartered Over Seized Bank
• Goldman Sachs, Morgan Stanley Sued Over $634M In RMBS
• CFTC Adopts Swaps Record-Keeping, Registration Rules
• Iran Terror Victims Sue MasterCard To Collect $590M Award
• Regulators Mull Delay In Stress Tests For Midsize Banks
• Seyfarth Hires Stroock Expert As Consumer Finance Co-Chair
• FHFA, Trust Target Deutsche Bank Over Alleged RMBS Fraud
• Progressive, Apartment Building Owner Settle Katrina Suit
• Wachtell Guides M&T Bank In $3.7B Hudson City Deal
• Borrowers Score Class Cert. In Mortgage Suit Against RBS
• Bernanke Defends Fed's Economy-Stimulating Policies
• BofA To Pay $40M To Resolve Ex-Advisers' Suit
• Accenture Pays $1M To Settle Mortgage Unit's OT Suit
• Feds Settle Discriminatory Lending Suit Against GFI Mortgage
• What's Making Attorneys Flee Their Firms?
• BofA Exploiting ERISA Loophole, Retirees Tell 4th Circ.
• Vale Lands Financing For Half Of $4B Rail, Port Expansion
• Judge Shuts Down Investors' Bid For BofA Docs
• Bank Sues NJ Lawmaker For $3.6M Over Defaulted Loans
• Investment Co. Off Hook For $1M Finder's Fee From Ranch Deal
• Money Market Reform Fails Despite SEC Head's Best Efforts
• Banks Blast Nasdaq's Proposed $62M Facebook IPO Deal
• Barclays Asks Judge To Toss $143M Bank Transfer Fee Suit
• Developer Not Entitled To $8M For AIG Tower Work, Bank Says
• Mass. Warns Fannie, Freddie To Follow New Mortgage Law
• Borrower Asks 6th Circ. To Nix $51M BofA Foreclosure Award
• 'Chinese Warren Buffett' Faces $11.8M Ponzi Scheme Penalty
• $152M Freed For Lehman Creditors In 2 Deals
• Jones Day Guides USI's Buy Of TD Bank Insurance Unit
• SEC Chairman Abandons Money Market Reform
• Merrill Lynch Puts Ex-Advisers' Deferred Pay Suit To Rest
• 3rd Circ. Says AmEx Cardholder Must Arbitrate Marketing Case
• Judge Pares Hidden Fee Suit Against First Data, Wells Fargo
• Imperial Says FDIC's $17M Claim Comes 'Far Too Late'
• Investors Blast Opposition To Making BofA Docs Public
• Deutsche, Others Say Destroyed Evidence Nixes Refco Suit
• Retail Group Opposes $7B Visa, MasterCard Antitrust Deal
• Fed Approves Fifth Third's Resubmitted Capital Plan
• RBS, Commerzbank Under Scrutiny Over Iran Dealings
• Attys' Fees Trimmed In $50M AmEx Antitrust Settlement
• 3 Scandals — 3 Key Dodd-Frank Developments
• Higher One, Bancorp Force Students Into Accounts, Suit Says
• $250M Capital One Settlement Doesn't Bar AG Suits: Judge
• JPMorgan Says DR Horton Doesn't Bar Arbitration In OT Suit
• US Mayors Come Out Against SEC Money Market Regs
• Godwin Ronquillo Adds Trial Veteran To Commercial Group
• PE Firm Lovell Minnick Invests $50M In Pa. Commercial Bank
• Citi Venture Fund Puts $138M Into Indian Tour Operator
• JPMorgan Chase Beats Home Equity Plan Suit
• JP Morgan Sinks $45M Into Brazilian Online Fashion Vendor
• Schwab, Others Accused Of Infringing Online Security Patents
• Wells, Prudential Caused Bankruptcy Over $150M Loan: Suit
• EIG Says Joint Venture Precludes TCW Sale To Carlyle Group
• FHFA Claims Over $5B In MBS Time-Barred, Barclays Says
• Citibank Pushes 2nd Circ. To Uphold $268M Win In CDS Suit
• FHFA Moves To Ease Short Sales For Homeowners
• Countrywide, Triad Reach Deal In $111M Insurance Suit
• BofA Wants Suit Over $100M In Frozen ARS Investments Nixed
• AXA Appeals Paul Weiss Docs Ruling In $1.5B ING Suit
• Connecticut Enters Excise Tax Fray Against Fannie, Freddie
• German Bank Group Wants ECB As Sole EU Bank Regulator
• Judge Won't Reinstate Atty's Airport Bond Antitrust Suit
• NY Ahead Of The Curve With Ban On Mortgage Rate-Based Pay
• FDIC Demands $2B From Goldman, BofA, Others Over MBS
• Gramercy, Garrison Form JV For $485M BofA Office Portfolio
• Countrywide Can't Shake MassMutual's MBS Claims In MDL
• Ex-Freddie Mac CEO Pushes To Kill SEC Suit
• Gov't Inspection Finds Problems In Broker-Dealer Audits
• DZ Bank, WGZ Bank Merge Private Equity Businesses
• Lee Raymond Leads JPMorgan Probe Into $6B Trading Loss
• Argentina Can't Halt Discovery In $1.6B Debt Row: 2nd Circ.
• UK Committee Wants Regulations Improved After Libor Probe
• Treasury Taps DOJ Veteran To Head Financial Crimes Bureau
• Barclays Libor Prosecutor Joins Murphy & McGonigle
• Investors Get Class Cert. In Risky IndyMac MBS Suit
• Changing Landscape Of Same-Sex Couples' Inheritance Rights
• US Bank Can't Keep Mortgage Fee Suit In Calif. Federal Court
• Distributors Beat Suit Over Visa, MasterCard Gift Cards
• Despite $1.6B Missing, DOJ Doesn't See Crime In MF Global
• Professors Back Rakoff In 2nd Circ. On Nixed $285M Citi Deal
• NY's 1st Stab At Standard Chartered Bank
• Investor Sues Knight Capital Over $440M Trading Glitch
• Global Committee Wants More Forex Trading Risk Scrutiny
• Dow's $20B Saudi Petrochem Plant Seeks $100M Ex-Im Loan
• Chase Escapes Mortgage Interest Rate Class Action
• CFTC Proposes Dodd-Frank Exemption For Utility Co-Ops
• Claims Pared In Securities Suit Against FBR, Wells Fargo
• Treasury Speeds Up Fannie, Freddie Wind-Downs
• BNY Mellon Beats Class Cert. In Suit Over Lehman Losses
• There's No Accounting For MF Global
• OCC Issues Guidance For Big Bank Stress Tests
• Ex-Morgan Stanley Exec Gets 9 Months For China Bribe Scheme
• Arcapita Gets Green Light For Warehouse Asset IPO
• Trump Entities Can't Undo Kluge Mansion Sale
• CBOE Renews Bid To Nix ISE's Options Trading Patent
• PrimeLending Loan Officers Must Arbitrate Wage Claims
• Trader Says MF Global Misused $42M Collateral Account
• Validating A Holder's Right To Elect Ch. 7 Trustee
• Alpha's $7.1B Massey Merger Draws Securities Class Claim
• Apt. Owner Sues US Bank, Servicer Over $36M Loan Terms
• MBIA, Investors Want BofA Docs Made Public
• CFTC Rule Would Exempt Affiliate Swaps From Clearing Regs
• Citi Wants $130M Claim Cut From Madoff Ponzi Clawback Suit
• Reps. Urge CFPB To Push Back Remittance Rule Start Date
• ResCap Examiner Wins Subpoena Power In Prebankruptcy Probe
• Discover Investors Say Shady Marketing Put Co. In Hot Water
• Fed Expands Eligibility For Monetary Tightening Deals
• The Extent Of Coverage Under Minn. Title Insurance Policies
• Sheppard Mullin Hires Yuan Debt Specialist In Beijing
• UBS Unit Can't Ditch Suit Over $308M MBS Insurance
• A Roadmap To New Markets Tax Credit
• NY Judge Tosses Suit To Block $150M Casino Loan Buy
• Bombing Victims' Families Sue StanChart Over Iran Assets
• MF Global Trustee To Cooperate In MDL Against Corzine
• Pa. High Court To Define Time Bar On Loan Guarantys
• O'Melveny & Myers Aids Coller's $1.65B Lloyds PE Buy
• NY, Conn. AGs Add Chase, UBS, Others To Libor Probe
• Citigroup Units Cut Loose From Investor Fee Suit
• BayernLB Can't Sue Over Failed $2B CDO, Barclays Argues
• Ex-Goldman Programmer's NY Code Theft Case Put On Hold
• Regulators Target Appraisals In New Mortgage Rules
• Interest-Rate Ruse: Understanding The LIBOR Scandal
• Commerce Bank Forks Over $18M To Exit Overdraft Fee MDL
• Feds Seek To Block Jury Interviews In Jenkens Retrial
• BofA Exits Appeal After Dumping Bankrupt Ala. County's Bonds
• Inner City Media Parent Sues Over Taking Of $1M In Artwork
• UBS Sues Billionaire Developer Over Offshore Tax Advice Row
• FGIC Must Respond To Countrywide's Questions In MBS Suit
• Blankfein, Goldman Directors Shake Investors' MBS Suit
• $340M Standard Chartered Deal Shows New Watchdog Can Bite
• Merrill Lynch Pares $26M ARS Fraud Suit From MDL
• Opposition To $7B Interchange Fee Deal Riles Class Counsel
• 2nd Circ. Will Hear UBS Timeliness Appeal In $6B MBS Suit
• Probe Of Prebankruptcy LightSquared Loan Extended
• HSBC To Hire Ex-OFAC Chief To Monitor Bank Practices
• JPMorgan Picks Sullivan & Cromwell MBS Pro For GC Spot
• 2nd Circ. Lets Merrill, Moody's Off The Hook In ARS Action
• 7th Circ.'s Cert. Ruling Defies Dukes, Bank Tells High Court
• Standard Chartered To Pay $340M To Settle NY Iran Claims
• Agrium Vows To Fight Hedge Fund Jana's Spinoff Push
• Banking Groups Oppose CFPB's 'Generic' Cost Survey
• Ex-Im Aims To Put $5B Into Aussie Mining, Energy Projects
• Wells Fargo To Pay $6.5M To Settle SEC Charges Over MBS
• Metal Co. Chalco To Spend $318M On Ningxia Electric Stake
• Guarantor Waivers And Good Faith
• Rakoff Says SEC, Citi Want Rubber Stamp On $285M MBS Deal
• JPMorgan Sued By Calif. School District Over $4M Bond Profit
• OneWest Bank Targeted By Insurer Over $335M In MBS Losses
• Global Banks Rethink NY Bases After Standard Chartered Probe
• Bank Hapoalim Targets JPMorgan Over $361M In Risky MBS
• Former BofA Exec Testifies He Bribed UBS For Rigged Bid
• Goldman Sachs Hit With Sealink Suit Over $587M In RMBS
• JBIC Puts Up $650M For Mitsubishi Canadian Shale Venture
• 5th Circ. Won't Delay Trustmark's $2M Stanford Payment Order
• Macquarie Funds Put $150M Into Indian Toll Road Operator
• Kazakh Refinery Lands $298M In Financing From JBIC Group
• Longtime OCC Chief Counsel Williams To Step Down
• Banco Santander Gets Madoff Fraud Suit Sent To Switzerland
• 6th Circ. Finds Lenders Are Obligated To Disclose Broker Fees
• FDIC Seeks $741M From JPMorgan, BofA, Others Over MBS
• Julius Baer To Pay BofA $885M For Overseas Merrill Unit
• Goldman, NEA Inject $54M Into Indian Health Care Co.
• 'You've Been Served' — On Facebook?
• Reversal Gives Title Insurers Win In $450M Failed Merger Suit
• Deutsche Bank Says Icahn's CVR Owes $18.5M In Fees
• Deutsche Bank Defeats Massive RMBS Class Action
• Dukes Doesn't Bar Class Cert. In Wells Fargo Wage MDL: Judge
• Praetorian's Lower Force-Placed Rates Don't Cut It, Fla. Says
• CFPB Mortgage Servicing Rules Could Shrink Sector
• Pa. County Sues Fannie Mae, Freddie Mac Over Local Taxes
• Ex-Fannie CEO Loses Bid To Toss SEC Suit
• Judge OKs $175M MF Global Inc., CME Settlement
• Comerica Customers Win Class Cert. In Overdraft Fee MDL
• Former IndyMac Execs Win Initial Nod On 2 Settlements
• Trustmark Fights $2M Stanford Payment In 5th Circ.
• WL Ross Drops $110M For Majority Stake In Gas Shipping Co.
• UBS Execs Denied Mistrial Motion In Bid-Rigging Case
• Dai-Ichi Pledges $2B To Janus After Buying 20% Stake
• Goldman To Rake In $636M With Sale Of Japanese Contractor
• Keeping Libor 'Not A Viable Option,' UK Panel Says
• Foreign Banks Urge CFTC To Delay Swaps Rules
• At Your Service: Permitting Servicers To Foreclose In NJ
• Billionaire Brothers Win Battle For London Luxury Hotels
• Goldman Avoids DOJ Charges, SEC Probe Into MBS Sales
• Capitol Bancorp Files For Ch. 11 To Avoid FDIC Seizures
• Feds Unleash Wiretap Barrage In UBS Bid-Rigging Trial
• Judge Lets BofA Seek $1.75B In Taylor Bean Losses
• 7th Circ. Backs BNY Mellon In $312M Sentinel Claim Fight
• JPMorgan Details Investigations Over Libor, $5.8B Loss
• 10 From Wells Fargo, Citi Accused In $40M Mortgage Fraud Plot
• Judge Sets October Deadline For $7B Card Swipe Fee Deal
• Goldman Programmer Busted Again, This Time By NY State
• NJ Senate Panel Advances Foreclosure Reform Bills
• Blind Man Sues Pa. Bank Over ATM Accessibility
• Investor Targets FINRA Ruling For JPMorgan In RE Fund Row
• CFTC Member Floats Insurance Fund For Futures Co. Failures
• Simpson Thacher Steers Carlyle In TCW Acquisition
• BofA Calls AIG's $10.5B MBS Suit 'Cynical,' Implausible
• NY Judge Weighs Move For $899M Miami Hotel Mortgage Suit
• TD Bank Sues PE Chief's Widow Over $16M In Unpaid Debts
• Top House Dems Push For FDIC Guarantee Program Extension
• Trade-Based Money Laundering — HSBC, ING And You?
• Ex-UBS Traders Reach Deals In Libor Probe
• CFPB Mortgage Servicing Reforms Aim For Fewer Surprises
• Morgan Stanley Gets New Mortgages Axed From Revived Suit
• M*Modal Settles Shareholder Dispute Over $1B Buyout
• PE Firms To Lead Citigroup's New Home Rental Program
• CFPB's Interest In Mortgage Insurance Could Cost Industry
• BofA Counsel O'Melveny Warns Banks Of Potential Losses
• Regulators Extend Comment Period For Bank Capital Rules
• Bancorp, Higher One To Pay FDIC $11M Over Student Fees
• FHFA Has 'Serious Concerns' About Eminent Domain Plan
• Study Defends SEC Revolving Door, But Attys Aren't Convinced
• SEC To Hold Meeting On Knight Capital Trading Glitch
• 9th Circ. Revives Identify Theft Suit Against Chase, FIA
• Convicted Ex-Deutsche Broker Says Atty Failed to Vet Juror
• No Ruling Yet On $175M MF Global Inc., CME Settlement
• In Del., Short-Term Lending Hits Its Limit
• $5M Suit Claims Comerica Improperly Sublicensed Software
• FRB Cleared In Early Release Of Volcker Rule Draft
• Durbin Rips $7B Visa, MasterCard Interchange Settlement
• UAE Seeks At Least $100M From Ex-Im Bank For Reactor Parts
• Standard Chartered's Global Biz At Risk If NY Pulls Its License
• House Committee Seeks Volcker Alternative
• Verizon Can't Shake Fraudulent Transfer Claims Over Spinoff
• CFPB Eases International Money Transfer Rule
• AMR, Banks Reach $28M Deal Over Tulsa Bond Payments
• VTB Capital, CCB To Pay $161M For Bulgarian Telecom Co.
• Senators Demand Bigger Capital Reserves At Top Banks
• Morgan Stanley's $5M Antitrust Settlement Gets Green Light
• Bank Groups Seek OCC Lending Limit Rule Delay
• Reed Smith Adds Ex-BofA Counsel To Data Security Team
• Cozen O'Connor Picks Up Loeb & Loeb M&A Chair
• Peregrine Trustee OK'd To Subpoena JPMorgan, Others
• Former Lloyds Security Head Cops To $4M Fraud
• Observations On CFPB's Mortgage Reform Initiative
• 2nd Circ. Lets Citigroup Off Hook For 9/11 Legal Fees
• Fed Fines MetLife Bank $3.2M Over 'Unsound' Foreclosures
• BofA Exits Fountainebleu Lender Liability Suit In 11th Circ.
• ConocoPhillips Fights $205M MF Global Clawback Bid
• MetLife Misled Investors On AG's 'Death List' Probe: Suit
• Singapore Co. Faults Morgan Stanley For $32M Loss
• JPMorgan Protests Peregrine Trustee's Subpoena Bid
• AmEx Takes Merchant Arbitration Fight To High Court
• BNY Appeals Fight Over $8M Claim In Hospital Bankruptcy
• Ex-Barclays Trader Says She Was Fired For Sex Bias Complaints
• Merrill, Others Sued Over $335M Property Loan Foreclosure
• Colonial Seeks OK For $15M Loan To Fight FDIC Claims
• Fidelity Policies Appear Flexible In 6th Circ. Theft Ruling
• SunTrust Customers Ask High Court To Review Arbitration Row
• Judge Revives CFTC Suit Against Indicted Sentinel Execs
• Ex-Im Bank Plans $2B Financing For S. African Renewables
• Chase Hiked Principals Beyond Legal Limit, Homeowners Say
• 2nd Circ. Says German Bank Can Bring $60M CDO Suit
• 8th Circ. Revives Individual Claims Against Stifel Brokers
• MasterCard Takes Card Fee Appeal To EU's Highest Court
• Knight Capital Raises $400M After Trading Flub
• Wives Of Madoff Sons Fight 'Insider' Label In $58M Suit
• EU Lifts Sanctions On Iranian Bank Officials
• Regulators Say Standard Chartered Flouted Iran Sanctions
• Capital One Says $250M Settlement Bars AG Credit Card Suits
• Opportunities For Chinese Bank Acquisitions Of US Banks
• Peregrine Officers, US Bank Failed To Detect Fraud, Suit Says
• Citi Targeted By NY, Conn. AGs In Rate-Fixing Probe
• SEC Probes Knight Capital's $440M Trading Glitch
• Greenberg Traurig, TD Bank Sanctioned In Rothstein Case
• Nomura Ordered To Ramp Up Internal Controls
• Inland Wins Battle With Guarantors Over $60M Mall Loan
• BayernLB Hits Barclays With New $274M MBS Suit
• Reach Of US Enviro Laws Key To Fight Over Ex-Im Gas Loans
• Wells Fargo, Wachovia Get Nadel Receiver Fraud Suit Pared
• CFPB Probing AIG, Others Over Mortgage Insurance Deals
• High Court Asked To Mull Arbitration In Overdraft Suits
• State Regulators Want FDIC Guarantee Program Extended
• Celebrity Investor Group Sued Over Property Foreclosures
• MasterCard Faces New Hungarian Antitrust Probe
• RBS Says It Canned Employees Over Libor-Rigging Scandal
• AmEx Faces Potential CFPB Fines Over Credit Card Laws
• Securities Clearing Firms: Beware Fraudulent Transfers
• Ex-UBS Strategist Accuses Firm Of Retaliatory Firing
• Market Beats SEC To The Punch In Knight Capital Snafu
• GOP Bill To Curb Dodd-Frank Rule Risks Repeat Of 2008
• Judge Wants BNY Mellon Deposed Over $8.5B BofA Settlement
• HSBC To Sell Shipping Finance Business To Management
• New MGIC Biz In Limbo As Wis. Opposes Freddie Mac Rules
• Imperiled Knight Capital Won't Find Savior In Bankruptcy
• Senate Shuts Down Bipartisan Cybersecurity Bill
• ResCap Trustee Says $18M Employee Bonus Plan Is Unlawful
• Pharmacy Group Opposes $7B Swipe Fee Antitrust Settlement
• Sens. Want Detailed Cost-Benefit Studies For New Regs
• Judge Endorses Settlement In ROA Racketeering MDL
• Building Owner Claims Amalgamated Violated Easement Rights
• Case Study: Hubbard V. BankAtlantic
• Senate Dem Rips NY Fed Oversight In Libor-Rigging
• Knight Capital Loses $440M On Trading Glitch
• Top Dem Wants Clear Regulator For Triparty Repo Market
• Ex-Morgan Stanley Risk Officer Says He Was Improperly Fired
• Repsol Seeks $50M From BNY Mellon Over YPF Nationalization
• Former IndyMac Execs Reach $6M Settlement Over MBS Claims
• Futures Insurance Seen As Band-Aid For Brokerage Failures
• Judge Won't Reconsider Division Of $300M Freedom Loan
• UBS Avoids Pension Fund Investment Suit For 2nd Time
• Regulators Probe Glitch That Led To Canceled NYSE Trades
• Feds Say Certain Tapes In UBS Bid-Rigging Case Are Hearsay
• GOP Presses Cordray On Costs Of CFPB Mortgage Rules
• Peregrine Trustee Wants To Subpoena Bank Records
• Ill. Attys, Banking Firm Team Up To Offer Financial Advice
• Banking Groups Say Cybersecurity Bill Will Burden Industry
• Arcapita, Gas Storage Co. To Mediate $120M Deal Dispute
• Judge Trims Suit Against Verizon Over Spinoff Transactions
• DOL Probes Peregrine's Retirement Plan After Collapse
• UBS Can't Halt Calif. Arbitration Over $175M In ARS
• Takeaways From Rosenfield V. HSBC