Banking Archive » August, 2013

Banking - August, 2013

405 articles

• CFPB's Cordray Ratifies Rules Written As Recess Appointee
• Citibank Settles Conn. AG Suit Over Online Security Breach
• NCUA Sues Morgan Stanley Over $556M RMBS Sale
• Barclays Nabs Former US Treasury GC for Legal Lead
• OIG Says Fed Violated Internal Policy In Email Release
• ResCap Gets A Leg Up In Bondholder Interest Fight
• Volcker Rule Tops List of Banking Regs To Watch This Fall
• Ex-Goldman Trader To Pay $500K To Settle CFTC Suit
• 2nd Circ. Boots Sugar Co.'s Appeal In $168M Merrill Swap Row
• 2nd Circ. Curbs Criminal Actions Over Foreign Securities
• GlobeOp To Pay $10M To Settle Madoff Feeder Fund Suits
• How To Catch A Tiger — On Both Sides Of The Pacific
• US Brokers Deal With Switzerland On Tax-Haven Banks
• CFPB Resists Mortgage Rule Delays, Putting Heat On Lenders
• Blavatnik Award In JPMorgan Case Raised To $63M
• ResCap Attacks Bondholders' Challenge To Discovery Rules
• $7B Antitrust Deal May Be Best Bet For Merchants: Expert
• Ex-DAP Employees Cop Pleas In FCPA Kickback Cases
• New Fraud Suit Pins $1.2M Theft On Disbarred Fla. Atty
• Fla. Bill Would Boost Corporate Tax Break
• Madoff Employees Seek To Block Victims' Testimony
• NY AG Indicts 2 Attys Over $1M Mortgage Fraud Ring
• Ex-Im Backs $1.5B Pemex Bonds For US Drilling Equipment
• Giants Want To Grill Ex-LBHI Workers In $300M Stadium Row
• Aurelius Urges High Court To Snub Argentina's $1.3B Appeal
• Texas Bank Buys Regional Rival in $250M Deal
• Santander Sues Insurer For BNY Settlement Coverage
• Retailers Back Fed's Bid To Stay Debit Swipe Fee Ruling
• Rainmaker Q&A: Buchalter Nemer's Manny Fishman
• The 2nd Circ. Stance In NML Capital V. Argentina
• Wells Fargo Kickback Case Won't Be Reopened, Judge Says
• New Mortgage Rule Plays Into Fannie, Freddie Reform Efforts
• Pa. Court Denies Cert. For IRA Holders In Banking Tiff
• BofA Strikes $160M Deal In Merrill Brokers' Race Bias Suit
• Wells Fargo Bankers Lose Class Cert. Bid In OT Suit
• Judge Orders Arbitration In Overdraft MDL
• Grant Thornton Settles With Funds Over Refco Collapse
• Curt Schilling Can't Escape Suit Over Failed Video Game Co.
• Deals Rumor Mill: Permira, Commerzbank, BlackBerry
• Regulators Ease Proposed Rule On Mortgage Risk Retention
• Prepping For Project Bonds
• JPMorgan's Fines Could Hit $600M In 'London Whale' Probes
• Objectors' Atty Fee Bid Nixed In Citi Investors' $590M MBS Suit
• US Seeking $6B From JPMorgan In Bad MBS Suit
• 10th Circ. Won't Kill $1B MBS Row With RBS, Others
• S&P Updates Guidance On Eminent Domain Foreclosure
• Ex-Citi Banker Sparked Family's Insider Trading, Jury Told
• US Must Step Up Financial Risk Intel Gathering: Report
• Former Anglo Irish Bank Seeks US Bankruptcy Protection
• Citi Workers Target 'Misguided' 2nd Circ. Waiver Ruling
• Rakoff Sends $1B BofA Fraud Case To Trial
• FDIC 'No Value' Ruling Blocks BofA's $1.7B Suit, Judge Says
• NY AG Gets Charles Schwab ARS Claims Revived
• Panel Lauds Progress On Raising Global Bank Capital Levels
• Deals Rumor Mill: KKR, Abramovich, Suntech
• Justices Scrap UBS Shareholder Suit Over Demand Futility
• Wells Fargo, Assurant Stuck In Force-Placed Kickback Suit
• Amex Oral Arguments Reveal Hope For Consumers
• Ex-JPMorgan Trader Arrested In Spain Over $6B 'Whale' Loss
• 7th Circ. Revives Row Over BNY Mellon's $312M Sentinel Claim
• NY Court Demands JPMorgan Pay $50M In MBS Suit
• D&O Insurers Can Appeal WaMu Trust Suit Before Case Is Over
• Arbitration Clause Enforcement Likely In Overdraft MDL
• Freddie Mac Asks 2nd Circ. To Nix Investor Case
• Fla. Investor Says Law Firms Have No Dibs On Rothstein Fees
• Ex-Goldman Trader Tourre To Seek Reversal Or New Trial
• Mich. Asks High Court To Rule On Fannie, Freddie Tax Fight
• NJ, Pa. Counties Take Fannie, Freddie Tax Fight To 3rd Circ.
• Moody's Triumphs In Financial Crisis-Era Stock Suit
• JPMorgan, Citibank Duck Antitrust Claims In Libor Suit
• Derivatives Rules Will Boost Global Economy: Report
• Recused Judge's Orders Nixed In Freddie Mac Securities Suit
• Fannie, Freddie Duck Chicago's Property Maintenance Rule
• Arab Bank Gets Alien Tort Claims Tossed In Terror Aid Case
• Loan Defaults Aren't Subject To Pa. Venue Rules, Court Says
• Deals Rumor Mill: LA Times, Investec, Charoen
• UBS Pays $4.6M To End Probe Of Unregistered Sales Staff
• Detroit, Syncora Sent Into Mediation Over Swaps Dispute
• Banks Challenge CFPB's Data Collection Practices
• Brockton, Mass., Right In Rejecting Eminent Domain Scheme
• Lawyer Bungled FINRA Arbitration Against UBS, Trader Says
• Rainmaker Q&A: Bilzin Sumberg's Scott Baena
• ResCap Borrowers Take $1.6B Haircut In Mortgage Settlement
• Wells Fargo Settles $28M Swaps Suit Against Capmark
• EverBank Escapes Foreclosure Abuse Audit With $43M Deal
• 2nd Circ. Orders Argentina To Pay $1.5B To Bond Holdouts
• Plaintiffs Attys Downplay SEC Shift On Settlements
• Lehman Sues German Entities To Recover $134M Transfer
• US Century Bank Seeks To Toss Shareholders' Direct Claims
• Highland Rebuffed Again In $15.5M BofA Loan Sale Case
• $105M MedCap Settlement Doesn't Protect Wells Fargo
• MF Global Gets Ex-Workers' WARN Claims Thrown Out
• Bank Of America Probing Death Of Intern
• Fed Approves BB&T's Revised Capital Plan
• Sugar Co. Asks 2nd Circ. To Toss $146M Merrill Swap Ruling
• OSG Blasts Bank Lenders' Bid To Limit Ch. 11 Exclusivity
• Financing Chinese Petrochemical Projects — Sponsor's Take
• An Overview Of Recent Trends In PCAOB Inspection Reports
• Split Sidewalk? It's The Developer's (Or Lender's) Burden
• FIRREA: A Renewed And Formidable Enforcement Weapon
• DOJ Drops Money Laundering Case Against Miami Bank
• SEC To Expand 1-Year 'Cooling-Off' Period For Attys
• Tribal Suit Threatens Novel NY Plan To Fight Payday Loans
• MSC Cruises Sues Credit Card Processors Over $2M In Fees
• BofA, JPMorgan Say $25B Mortgage Pact's Terms Fulfilled
• Morgan Stanley Can't Dodge $155M Singapore Suit
• Wells Fargo Can't Claim $82M Tax Refund, 8th Circ. Rules
• ResCap Bankruptcy Judge Delays Mortgage Settlement Ruling
• Wells Fargo Says BofA Ruling Doesn't Help US Fraud Case
• JPMorgan Class Waiver Deemed Unlawful By NLRB Judge
• NY Goes After Agents, Brokers On Force-Placed Insurance
• German Bank's $160M MBS Suit Too Late, UBS Atty Says
• UK Banks Reach $2B Deal Over Misleading Insurance Sales
• Tribe-Backed Lenders Sue NY Over Payday Loan Crackdown
• Rainmaker Q&A: Steptoe's Tammie Alexander
• Morgan Stanley Fined $1M In FINRA Bond Price Action
• 5th Circ. Upholds KeyBank's Win In $202M Loan Default Row
• JPMorgan Taps Paul Weiss For China Bribe Probe
• Target, Macy's Seek Docs For $7B Visa Deal Challenge
• CFPB Sends Shot Across Mortgage Servicers' Bow
• CFTC Seeks To Revoke CT Managers' Pool Operator Status
• Fed Says It Will Appeal Debit-Card Swipe Fee Ruling
• Icon Capital Counsel Joins Venable's NY Office
• Finance Pro Admits To Bilking Banks On Securities Prices
• Lloyds Banking Inks £500M Asset Sale Deals
• UK Criminal Agency Joins Probe Of JPMorgan 'Whale' Loss
• ResCap Judge Says He Will OK Disclosure Statement
• Warren Wants More Info On $225M FHA Settlement
• 6th Circ. Took A Wrong Turn In Omnicare Case
• Rainmaker Q&A: Dickinson Wright's Harlan Robins
• Dumpster Diving For Deleted Files: When Is It Worth It?
• Ally To Pay Treasury $5.2B For Preferred Shares
• PE Firms Sue JPMorgan Over $1.78B Of Failed MBS
• Citigroup Shareholders Lose Bid For $6M Attys' Fees
• Rakoff Gives DOJ License To Be Bold In Bank Crackdown
• CFPB Says Morgan Drexen Dupes Consumers Into Illegal Fees
• Versace Mansion Staff Says Rothstein Claim Is Improper
• BofA Shakes Retirees' 401(K) Class Action
• US Bank Balks At OSG Call For Ch. 11 Exclusivity Extension
• Crisis Mismanagement And Other Cautionary Tales
• Deals Rumor Mill: JC Penney, RBS, Blackstone
• Wells Fargo Shakes 3 Suits Claiming It Violated $50M Deal
• Repsol Dragged Feet On YPF Board Vote, BNY Mellon Says
• Mayer Brown Lands Deals Wiz From Allen & Overy In NY
• Wells Fargo Beats Suit Over Foreign Workers' Visa Renewals
• Citigroup Gets OK For $730M Bondholder Settlement
• UK Watchdog Taps Norton Rose Atty To Lead Bribery Unit
• Embracing Change: The OECD's Action Plan On Global Tax
• G-SIIs May Bring A Sea Change
• Dickinson Wright Nabs Cross-Border Pro From Miller Thomson
• Mortgage Cos. Shut Down Over Missing Client Funds
• Rakoff Takes Broad View Of Bank Fraud Law In $1B BofA Suit
• Manatt Adds 3 Class Action Pros From BuckleySandler
• DOJ Investigating JPMorgan Energy Practices
• FDIC Sues Ex-ShoreBank Execs Over $73M In Failed Loans
• KPMG Says Prior Settlement Bars TierOne Shareholder Suit
• Bank Of The Commonwealth Execs Denied New Fraud Trial
• Argentina Not Immune From $133M Arbitration Claim: 2nd Circ.
• JPMorgan Selling Chase Manhattan Plaza Office Tower
• Capital One Buys Beech Street's $10B Gov't Loan Portfolio
• 8th Circ. Tightens Window For Mortgage Rescission Claims
• How FACTA Impacts Investment Funds
• US Bank Wants To Depose Ex-Peregrine CEO During Stay
• Deals Rumor Mill: Lloyds, Alibaba, Carlyle
• Banks Falling Short On Stress Tests, Fed Says
• ResCap's $597M FGIC Deal Scores NY State Judge's Blessing
• A Little-Discussed Aspect Of The Eminent Domain Dispute
• Full DC Circ. Asked To Weigh DOL Shift On Loan Officer OT
• McKool Smith Adds Ex-Federal Prosecutor, MoFo Associate
• 2nd Circ. Revives Claims Over $2.5B Barclays Offering
• Rainmaker Q&A: Lindquist & Vennum's David Melloh
• Fannie, Freddie Face Billions In Loan Losses, Report Finds
• 5 Questions For SEC Whistleblower Chief Sean McKessy
• Wells Fargo Board Wants FHA Deception Suit Dismissed
• JPMorgan Chase To Pay $23M To Settle Securities Suit
• Pa. Court Says Harleysville Must Pay $3.6M In Loan Tiff
• New Capital One Loan Bias Suit Barred By Prior Settlement
• Visa, MasterCard Seek Help On Target Card Fee Fight
• 2013's Top Banking Rulings Give Lenders A Leg Up
• DOJ Asks Fed. Circ. To Relieve Bernanke From AIG Testimony
• JPMorgan Reaches Deal Over $1B Hedge Fund Losses
• Swiss Lawyer Pleads Guilty In Tax Conspiracy Case
• Deals Rumor Mill: TPG, Goldman Sachs, Carlos Slim
• Freddie Mac Challenges $600M ResCap, FGIC Settlement
• CUNA Mutual Sues To Recoup $280M In RMBS Purchases
• Fed Rule Hits Big Finance Cos. With $440M Supervision Bill
• Gov't Cybersecurity Standards Could Impact Many Companies
• S&P Can't Escape $600M Calif. Suit Over Crisis-Era Ratings
• Barclays Seeks Return Of $4.8M For Libyan Boat Crash
• 11th Circ. Sends Bankrupt BankUnited's Tax Refund To FDIC
• Republican Economist Sworn In As SEC Commissioner
• FTC Turns Up Heat On Debt Collectors Amid Reform Push
• Check Co. Certegy To Pay FTC 2nd-Largest FCRA Penalty
• Wells Fargo Ducks Class Cert. In Loan Discrimination Suit
• US Bank Is Complicit In $215M Peregrine Fraud, CFTC Says
• 5th Circ. Asks Texas High Court To Review Home Loan Mods
• Facebook IPO Underwriters Dodge Insider Trading Action
• Thompson & Knight Lures 4 Ex-Patton Boggs Trial Attys
• CFPB Guides Lenders On Changes To Mortgage Rules
• UBS Unit Can't Nix Trusts' Mortgage Loan Buy-Back Suit
• Deals Rumor Mill: Amgen, Newfield, Verizon
• Citi Investors In $590M MBS Suit Rip Subclass' Fee Bid
• Gupta Takes $14M SEC Fine To 2nd Circ. On Appeal
• PNC Bank Challenges ResCap's $300M Mortgage Settlement
• Bank Execs, Directors Seek Exit From FHFA Mortgage Suits
• Cayman Vs. BVI: Assistance In Cross-Border Insolvencies
• Audit Reforms Promise Tense Accountant-Client Relations
• 'London Whale' Non-Prosecution Deal Has Attys At A Loss
• FDIC Asks 9th Circ. To Open Up IndyMac's $80M D&O Policies
• Flagstar Bank Shakes Loan Discrimination Suit In 6th Circ.
• Sanctions Nixed In Foreclosure Fraud Suit Barred By Noerr
• Swipe Surcharge Ban Protects Consumers, NY Tells Rakoff
• FTC Loses Bid To Restrain Credit Card Processing Cos.
• Lawrence Graham Adds London Finance, Insurance Partners
• The Cost, And Ethics, Of Doing (Legal) Business
• $220M Bank Buyout Puts Cullen/Frost Closer To Texas Oil
• Deals Rumor Mill: BC Partners, Mizuho, BTG Pactual
• 5th Circ. Revives Foreclosure Suit Against BofA Unit
• JPMorgan, Mutual Funds Settle $225M MBS Lawsuit
• Bankrupt Anchor BanCorp Fudged Financial Reports: SEC
• Rainmaker Q&A: Sayles Werbner's Dick Sayles
• Ex-JPMorgan Traders Hid 'London Whale' Loss, Feds Say
• Watchdog Wants Audit Reports To Reveal Critical Issues
• Visa, MasterCard Say Swipe-Fee Antitrust Claims Fall Flat
• 6th Circ. Revives Ex-U.S. Bank Worker's Retaliation Claim
• 'London Whale' Traders Could Be Charged As Early As Wed.
• BofA, Countrywide Settle Remnants Of RICO Class Action
• Sens. Want Regulation Info On Bitcoins, Virtual Currencies
• Gov't Defends $1B BofA Lawsuit Over 'Defective' Mortgages
• Dallas Fed Research Head Steps Down
• 10th Circ. Asks For CAFA Ruling In BofA Foreclosure Suit
• Anchor BanCorp Recapitalizes With $175M Stock Sale
• Sheppard Mullin Adds Finance, Patent Pros In Bay Area
• Syncora's $320M JPMorgan Fraud Suit Nixed In NY Court
• Amalgamated Bank's $2.3M RE Appraisal Award Reinstated
• JPMorgan Investors Blast Risk Policy In 'London Whale' Suit
• 2nd Circ. Blesses Class Waiver In Citi OT Suit
• Deals Rumor Mill: Blackstone, Onyx, Steinway
• Credit Card Debt Cos. Duck False Ad Suit In 5th Circ.
• Pa. Bill Would Prohibit Sexual Orientation Discrimination
• Calif. Supreme Court Opens Up New Avenues For UCL
• Inside The 2nd Circ.'s Broad Reading Of Section 546(e)
• Rainmaker Q&A: White And Williams' John McCarrick
• Mass. High Court's Lessons For Title Insurers
• Feds Again Get Nod For MBS Suit Against ResCap Affiliates
• PNC Loan Bias Suit Doesn't Meet Dukes Standard: 3rd Circ.
• SEC Beats Class Action Over $7B Stanford Ponzi Losses
• High Court May Open Floodgates For SOX Whistleblowers
• BofA Borrowers Defend Class In Force-Placed Insurance Case
• Consumer Agencies Poised To Rein In Digital Currencies
• Hedge Fund Asks 2nd Circ. To Revive SunTrust MBS Suit
• NY AG Sues High-Interest Online Lenders
• AIG, Banks Say Fraud Claims Over $137B Bailout Too Vague
• Goldman Sachs, Others Target Investor Claims In Zynga Row
• AllianceBernstein Reaches $3M Deal In OT Class Action
• Smith Barney, Investors Strike $5M Fee Notice Settlement
• Lehman Can't Avoid $17M Swap Deal Suit, Charity Says
• NY Bank Regulators May Bring New Virtual Currency Rules
• Calif. Mortgage Seizure Plan Faces Uncertain Outcome
• Basel III Is Not The End Of Regulatory Overhaul
• Wealth Manager Sues Partner Over $450M Investment Book
• 2 Ex-JPMorgan Employees To Be Arrested For Hiding Losses
• SEC Chief Can't Escape Debevoise Past In JPMorgan Case
• Ex-CEO Of Valley National Unit Says Law Firm Misguided Him
• Dewey Trustee Sues BofA, Shook Hardy, MetLife
• Obama's MBS Task Force Primed For Fights With Big Banks
• $773M CMBS Sale Drives Huge Delinquency-Rate Drop: Fitch
• New Banking Guidance May Impact Leveraged Lending
• Barclays Hit With Another Suit Over Dewey Capital Loans
• Judges Can Void Some Foreclosed Mortgages, Pa. Court Says
• Ex-IndyMac CEO Asks 9th Circ. To Reverse $80M Ruling
• What To Know About Fla.'s New Fast-Track Foreclosure Law
• 3rd Circ. Grants $10M Account To Wachovia In Bankruptcy Deal
• UBS Strikes $120M Deal In Lehman Investor MDL
• SNR Denton Bungled Partnership Dispute Case, Suit Claims
• Napoli Bern Hit With $1M Malpractice Suit By Ex-HSBC Exec
• GOP Sen. Ramps Up Challenge To CFPB's Data Collection
• HSBC Says Safra Stole Employees, Private Banking Clients
• SEC Wants Admission Of Impropriety In 'London Whale' Deal
• Wells Fargo Beats Suit Over Securities-Lending Losses
• Goldman To Sell Majority Stake In UK-Based Rothesay Life
• Credit Agricole Loses Bid To Move $34M Lehman Swap Suit
• 9th Circ. Revives Claims Over Wells Fargo Loan Modifications
• SunTrust Beats Workers' Untimely ERISA Class Claims
• Affordable Housing May Trip Up Fannie, Freddie Fixes
• Morgan Lewis Snags Bank Regulatory Pro From MoFo
• Fla. AG Targets Co. Running Mortgage Relief Scam
• Borrower Class Says $57M ResCap Set-Aside Isn't Enough
• PNC May Face Federal Suit Over Its Mortgage Practices
• PE Firms Win Big With Del. Tender Offer Tweak
• Cleveland Fed President To Step Down
• Fannie, Freddie Report $15B Combined Quarterly Profit
• 7th Circ. Tosses BofA Suit Over $34M Bankruptcy Loss
• FHFA Raises Flags Over Eminent Domain Home Loan Seizure
• 2nd Circ. Rejects Madoff 'Phantom Fee' Appeal
• Deals Rumor Mill: Hilton, TDF, SingTel
• Citi Says NLRB Arbitration Ruling Doesn't Affect Its Appeal
• Fidelity Beats Insurer At 1st Circ. In Water Damage Fight
• Madoff Trustee Urges 2nd Circ. To Block $410M Deal
• Beware Increased FCPA Scrutiny On Financial Services
• Lessons From Record-Breaking Do-Not-Call Penalty
• Banking Giants Sue Calif. City Over Mortgage Seizure Plan
• S&P Defends Practices In $1.5B Goldman, Citi MBS Debacle
• Whistleblower Attys Eye DOJ Fraud Theory For New Bounties
• FINRA Accuses Ex-Examiner Of 'Never-Ending Harassment'
• JPMorgan Chase Discloses DOJ Probes Over MBS Sales
• Provident Escapes Fired Underwriter's Race Bias Suit
• White House Floats Cybersecurity Adoption Incentives
• Prudential Can't Keep Countrywide MBS Claims Out Of MDL
• BofA Calls Feds' $1B Suit Over Faulty Mortgages A Bluff
• End Of Fannie And Freddie Is In Sight
• Pa. McDonald's Wouldn't Pay Wages With Checks, Worker Says
• Rainmaker Q&A: BuckleySandler's Jonice Tucker
• Chartis Freed From Funding Fidelity's Overdraft Fee Deal
• Actis To Pay $95M For South African ATM Owner Paycorp
• Lehman Closes $960M Portfolio Sale To Blackstone, Prologis
• Nomura To Pay $21.2M To Exit RMBS Class Action
• Deals Rumor Mill: Amgen, Wal-Mart, Cinven
• JPMorgan, Glencore Fixed Aluminum Storage Prices, Suit Says
• E-Trade Faces Probe Into Handling Of Orders
• BofA Defrauded Investors With $850M MBS Sale, Feds Say
• Sallie Mae Misses Second Chance To Dodge Late Fee Suit
• Citi Workers Ask 2nd Circ. To Junk Arbitration Agreement
• Citi, Merrill Helped Cause Tribune's Fall, Trustee Says
• Wash. Ruling Fuels Claims Faulting Insurers For Agent Antics
• Merchants Blast AmEx's Arbitration Bid In Antitrust Fight
• Obama Housing Plan Sets Up Fight Over Government's Role
• Homeowners Receive Class Cert. In Morgan Stanley HAMP Suit
• BNY Mellon Can't Escape $2B Forex Fraud Suit
• 9th Circ. Says Counterfeit Check Is ID In Fraud Case
• Deals Rumor Mill: Blackstone, Rio Tinto, Globe Tower
• Ex-Cadwalader Atty Conspiracy Suit To Proceed In NY Court
• SEC Won't Let Citco, PwC Depose Officials In Madoff Suit
• 6th Circ. Revives Ex-Chase Worker's FMLA Retaliation Case
• UBS Drops $50M To Settle SEC's Misleading CDO Claim
• Obama Says US Mortgage Market Still Needs Backstop
• Power Of Arbitration Agreements In TCPA Class Actions
• Fannie Mae Shareholders Sue Over FHFA, Treasury Dividends
• US Bank Says It Never Aided $215M Peregrine Fraud
• NY Warns Online Payday Lenders Over Illegal Loans
• Mercantile Bancorp's $22M Stalking Horse Sale Earns OK
• Ropes & Gray Lures Financial, Cross-Border Experts
• FDIC Sues Defunct Fla. Bank Leaders Over Loan Practices
• Deutsche Bank Hit With Fraud Suit Over $535M RMBS Sale
• SEC Judge Rules Ex-Stanford Execs Liable For Fraud
• CFTC Official Says Banks Shouldn't Own Commodities
• Blackstone Closes Deal For Credit Suisse's PE Unit
• Citibank Accused Of Eavesdropping On Customer Calls
• Bankrupt Capitol Bancorp Faults FDIC For Bank Seizures
• Deals Rumor Mill: Bushnell, ING, CVC Capital
• Bank Of Scotland Hit With Fine Over Missent Faxes
• MoFo Draws Corporate, M&A Partner From Allen & Overy
• MetLife, SunTrust Strike $5B CRE Loan Partnership
• $18M Equifax Verdict Will Send Consumers Rushing To Court
• Dentons Lures Back DLA Piper Capital Markets Pro In DC
• Accountant Must Yield Tax Docs In Taylor Bean FCA Case
• Citi Workers Ask 2nd Circ. To Reject FLSA Class Waivers
• BNY Mellon Beats Ex-Worker's Gender Bias Claims
• Wells Fargo Agrees To Pay $4M To Settle Wages Suit
• 2nd Circ. Tells Rakoff To Clarify Refco Appeal Ruling
• HSBC Says Damages May Reach $1.6B In FHFA Action
• Goldman, LME Sued Over Aluminum Storage-Rate Scheme
• Rainmaker Q&A: Lindquist & Vennum's Frank Bennett
• CORRECTED: Accountant Cops Plea In Mafia Takeover Of Texas Lender
• 3 Key Aspects Of The CFPB's Enforcement Authority
• More UCL Lawsuits To Come In Calif.
• FGIC Fires Back At Freddie Mac Over ResCap Bankruptcy Deal
• Marshall & Ilsley To Pay $4M To Settle Overdraft Fee MDL
• Judge To Rethink Class Definition In Wells Fargo Wage MDL
• Dodd-Frank Foes Could Devise Strategy From Failed Suit
• Billable Hour Critics Cheer Legal Fee Cut In Citigroup Case
• Deutsche, Others Targeted In Whistleblower's Robosigning Suit
• Barclays Exploits Funds' Bankruptcy For $17M, Suit Says
• NJ Appeals Court Revives Merlino & Gonzalez Malpractice Suit
• Refco Judge Won't Revive Abetting Claims Against PwC
• CapitalSource Investor Wants $2.3B PacWest Merger Blocked
• House Votes To Give Congress Power Over Costly Regulations
• Italian Bank Gets $133M For Asset Management Unit
• Deals Rumor Mill: Lloyds, Icahn, Charter Communications
• $29B Anglo Irish Loan Book Shopped Around By Liquidators
• States' Challenge To Dodd-Frank Measures Gets Scrapped
• Judge Blocks UBS' $350M Arbitration Over Facebook IPO
• Terra Firma Unloads Natural Gas Co. To Hastings, RBS Fund
• Grosvenor Adds Credit Suisse's $18B PE Business
• Senate Confirms 2 SEC Officials, Extends Chairman's Term
• Obama Taps GFI Group Exec For CFTC Commissioner
• Embattled SEC Feeling Fabulous After Tourre Trial Win
• BofA Says Feds Prepping Suits Over Mortgage Securitizations
• Commerce Bancorp Founder Denied Severance Retrial
• 1st Circ. Urged Not To Reinstate Developer's Ch. 11 Plan
• NY 'Shadow Docket' Law Shifts Onus To Foreclosure Lawyers
• $500M Countrywide MBS Deal Gets Preliminary Nod
• TISA Doesn't Bar Private State Claims, Calif. High Court Says
• House GOP Warns Ex-CFPB Staff May Profit Off New Rules
• 2nd Circ. Upholds Ex-Societe Trader's Theft Conviction
• Mortgage Firm To Pay Shareholders $14M To End Fraud Suit
• BIMB Puts Up $885M To Buy Out Bank Islam Shareholders
• 2nd Circ. Affirms $7.5M Fee Award For Franklin Advisers
• ResCap Settles Suit Over Mortgages With $300M Claim
• Jury Finds Ex-Goldman Trader Tourre Liable For Fraud
• Deals Rumor Mill: TPG, Sharp, KKR
• Buchanan Ingersoll To Launch Fort Lauderdale Office
• Citigroup To Pay $10.8M To Customer Over RBS Investments
• SEC Commissioner Calls FSOC's Reach 'Troubling'
• Kirby McInerney Fees Cut By Over $25M In Citi Settlement