Banking Archive » February, 2015

Banking - February, 2015

403 articles

• LA Renews JPMorgan, Citigroup, BofA Redlining Suits
• Banco Popular Snaps Up Doral In FDIC Failed-Bank Deal
• Brand Battles: NCAA, Margaritaville, Rothschild Family
• Bank Regulators Watching NY's Money Laundering Crackdown
• Market Rumors: Bombardier, Ant Financial, Cafe Coffee Day
• 11th Circ Seeks Fla. High Court's Aid In Pruco Insurance Row
• Fla. AG Defends State's Credit Card Surcharge Ban
• Title Co. Can't Nix Credit Suisse Claims In Idaho Resort Row
• 4th Circ. To Eye Insider Trading Plea After Newman
• 2nd Circ. Agrees To Keep Aluminum Antitrust Appeal Paused
• 2nd Circ. Won't Put UBS On Hook For $2.3B In Trader Losses
• Lawsky Speech Portends Strict NY Cybersecurity Standards
• BofA Looks To Nix $600M Ambac Suit Over Countrywide RMBS
• Revolving-Door Roundup: Paul Weiss, DLA Piper, Cadwalader
• Deals Rumor Mill: Samsom, NY Daily News, Banco BPI
• RBS' Swiss Subsidiary Under Probe For Alleged Tax Evasion
• SIFMA Tells 5th Circ. Repose Law Kills FDIC's $2B RMBS Suit
• NY, Feds Pursue $45M From Allegedly Abusive Collectors
• Bankia Will Cap Compensation For IPO Bust At $350M
• Fed Gives More Time For SIFI Surcharge Comments
• Key Employment And Immigration Issues Facing Banks Today
• Phoenix Gets Rival's Claim Capped At $1M In Software Row
• Judge Unseals Warrant That Drove Chiasson's Arrest
• Doral Bank's $229M Tax Award Overturned On Appeal
• Davis Polk, BigLaw Brethren Rack Up Billables On MBS Deals
• Deutsche Bank Rival Denies Raiding Employees
• NY AG Whistleblower Plan May Make SEC Up Bounty Game
• DOJ Grabs Headlines With $2.6B MBS Deal, But Little Else
• Ex-Willkie Atty's Personal Emails Sought In Swipe Fee MDL
• 3rd Circ. Keeps Carlyle Investor Battle In Delaware Court
• RBS Bid To Escape MBS Suit Is Improper, NCUA Says
• JPMorgan, Deutsche Ordered To Give Argentine Bond Docs
• Wachtell Ducks Icahn's Malpractice Claim Over Deal Fees
• Mizuho Inks $3B Deal For RBS' North American Loans
• EU Official Calls US Fears On TTIP Banking Regs 'Unfounded'
• Senate Judiciary Committee OKs Lynch For Attorney General
• 2nd Circ. Wary Of CarVal's Quest For Lehman Customer Status
• HSBC Hit With Suit Over Money Laundering For Drug Cartel
• MetLife To Pay $123.5M In Justice Dept. Mortgage Settlement
• Target Loses Bid To Claw Back Docs In Data Breach MDL
• Quicken Loans Can't Unplug TCPA Class Action
• From .Com To .Bank: What Financial Institutions Need To Know
• Lenity And Deference On A Collision Course
• NY AG To Push Whistleblower Rewards Program
• Minority Powerbrokers Q&A: Berger Singerman's Siddiqui
• BofA Pays $300M To End Fontainebleau Lender Suit
• Citigroup, Banamex Report Anti-Money Laundering Probes
• 3rd Circ. Won't Revisit IDT Suit Over $42.5M Winstar Deal
• Law Profs Blast Bharara's Appeal Of Newman Decision
• House Panel Vows To Push Cybersecurity Info-Sharing Bill
• Objector Says LBO Antitrust Attys Want To Relitigate Fee Fight
• Morgan Stanley To Shell Out $2.6B To End MBS Probe
• SEC Admin Judge Defers Ruling In Insider Trading Case
• Deutsche Bank Recruits DOJ Vet For GC Post
• Santander Buries DOJ's Army Car Repo Suit For $9.35M
• GOP Sen. Probes FINRA On Risk Data Plan
• Lawsky Says Final BitLicense Coming Soon With Few Changes
• Recent Lessons In Anti-Money Laundering Compliance
• Fed No White House Puppet, Yellen Tells House Panel
• Work In Progress: Reconciling US And EU Derivatives Rules
• GOP Bill Aims To Block DOL's Financial Adviser Regs
• JPMorgan In Talks With DOJ Over Auto Loan Discrimination
• Fla. General Partners Denied Madoff Loss Coverage
• NY Weighs Holding Top Execs Responsible For AML Controls
• Ex-Equipment Co. Exec Arrested In $9.2M Bank Fraud Scheme
• Walker & Dunlop Scores Record $177M Housing Loan Deal
• Maersk To Sell $5.5B Danske Bank Stake Amid Slimdown Effort
• Minority Powerbrokers Q&A: Jonice Gray Tucker
• SEC Mulling Bank Secrecy Act Cases Against Broker-Dealers
• Minority Powerbrokers Q&A: Lewis Brisbois' Craig Holden
• Bankruptcy-Remote Does Not Mean Bankruptcy-Proof
• Capital One Auto Loan, Anti-Laundering Units Under Scrutiny
• Law Firms, Banks Join Forces To Tackle Cyberthreats
• RMBS Suit Over $613M In Bad Nomura Loans Nixed For Now
• Bank Of America Beats Payday Loan Processing Class Action
• Goodyear FCPA Fine Spotlights Dangers In Overseas M&A
• Investors' Attys OK Staggered Payout In LBO Antitrust Suit
• Virtual Banking Tech Co. Lines Up $92M Follow-On Offering
• CFPB To Suspend Credit Card Agreement Submissions
• US Says Atty Defrauded Wells Fargo With Mortgage Scheme
• $4.4B Rise In Legal Costs Slashed Big Banks' Q4 Earnings
• Ex-Regions Exec Agrees To Settle SEC Loan Reporting Claims
• Yellen Takes Tough Line On Bank 'Living Wills'
• 'Girls Gone Wild' Trustee Settles With JPMorgan, AmEx
• Yellen Wants Currency Manipulation Out Of Trade Deals
• Yellen Pushes Back Against 'Audit The Fed' Movement
• Bridging The Discovery Gap In International Arbitration
• PE-Backed Aldermore Bank Rejiggers To Smaller London IPO
• How Financial Firms Can Meet Cybersecurity Expectations
• Revel Sale's Failure Halts Wells Fargo Deal, Power Plant Says
• Morgan Stanley Says Force-Placed Suit's Claims Fall Short
• HSH Nordbank Says RE Co. Destroyed Docs In $200M Suit
• Real Estate Rumor Mill: Moinian, Equinix, Greystar
• McGuireWoods Scolded By UK Court Over $3.5B Suit's Length
• Legislation To Increase NY Fed Oversight Reintroduced
• SEC Considers FINRA Plan On Debt, Equity Research Rules
• Market Rumors: Postal Savings, HKBN, China Three Gorges
• CFPB Has Netted $5.3B Since Dodd-Frank, Cordray Says
• Ex-Im Bank Stuck With ESA Suit In Barrier Reef LNG Projects
• FX Investors Seek Shorter Stay Than DOJ In Antitrust Suit
• Goldman Sachs Says It Could Face Suit Over RMBS Sales
• High Court Sends Delta ERISA Case Back To 11th Circ.
• High Court Won't Hear $170M FDIC Tax Refund Fight
• Ocwen Sheds $9.8B Loan Servicing Rights To Nationstar
• Obama Backs Upping Retirement Advice Fiduciary Standard
• HSBC Legal, Regulatory Set-Asides Now Top $2B
• AmEx Can't Duck TCPA Proposed Class Claims
• Setting The Wayback Machine For Housing Finance Reform
• Citi Tells 2nd Circ. $25M CDO Complaint Filed Too Late
• Bankers Beware: OCC Encourages Small Banks To Collaborate
• This Week In Congress: Avoiding A DHS Funding Showdown
• SEC Pledges To Explain Use Of 'Bad Actor' Waivers
• EFH Creditors Seek To Sue Citi, BNY Over $25B In LBO Debt
• Testimony In NML's Argentina Bond Fight Ordered Unsealed
• 11th Circ. Denies TD Bank Stay For $74M Ponzi Suit Order
• AIG Shareholder, Gov't Face Off Again Over Bailout Terms
• AmEx Antitrust Ruling Could Pay Off For Consumers
• Intellectual Ventures Says Capital One Can't Ax IP With Alice
• SEC's Stein Sees 'Red Herring' In Anti-Waiver Reform Args
• Aluminum Buyers Look To Keep Antitrust Appeal Paused
• Schnuck Says Banks' Breach Suit Doesn't Hold Water
• Goldman, Others Seek Early Exit From Force-Placed Suit
• Merrill Lynch Loan Wasn't Tax Scheme, SIG Partnership Says
• DC Circ. Asked To Revive Visa ATM Fee Class Actions
• SEC Tries To Save Wells Fargo Trading Case Post Newman
• Ex-Oppenheimer Exec Cops To $30M Loan Fraud Scheme
• FINRA's Blockbuster 2014 Has Attys Wondering About Sequel
• RBS Rate-Rigging Bankrupted Developer, 2nd Circ. Hears
• Lenders Struggle With High Court Rescission Decision
• In-House Counsel's Dirty 'Little' Secret: Data Leakage
• Ex-Willkie Atty Leaked Confidential MasterCard Info, Firm Says
• Santander Becomes Latest Bank To Alter Account Screening
• A Continued Focus On Strategies For Resolving SIFIs
• White Says SEC To Target Market Structure, Fiduciary Rule
• Cyberthreat Spawns New Era Of Public-Private Collaboration
• Morgan Stanley SOX Whistleblower Sues Over Retaliation
• Mark Cuban Asks 2nd Circ. To Deny Bharara's Newman Appeal
• Judge Won't Revisit Cut Claims In BofA Foreclosure Fee Suit
• AmEx Shows Small Market Shares Carry Antitrust Risks
• Minn. Supreme Court Sets New Standard For Fraud Claims
• UCB Exec Told Workers To Fudge Debt In $1B Fraud, Jury Told
• FINRA Fines Spike To $135M In 2014 Despite Drop In Cases
• Lehman Brothers Creditors Getting $2.2B Payout
• Fifth Third Strikes $3M Deal In Worker Misclassification Case
• Lynch Says She Didn't Get Leaked Info Before HSBC Deal
• NY High Court Revives $300M Swaps Suit Against Barclays
• Visa Hit With $600M Contract Suit Over Black Card Brand
• UK Regulator To Probe Competition In Investment Banking
• UK Watchdog Backs Specifying Commission, Research Funds
• Natixis To Buy Stake In France's DNCA For $625M
• Judge Finds AmEx Merchant Rules Anti-Competitive
• The (Private) Key To Unlocking Bitcoin Legal Issues
• Minority Powerbrokers Q&A: Brownstein's Marc Lampkin
• Fight Over DOL Fiduciary Standard Rule Heats Up
• Ocwen Partner Hit With Shareholder Suit Over Ally's Troubles
• TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
• Morgan Stanley Looks To Quash Suit Over $511M In RMBS
• Former Texas Title Co. Exec. Gets 3 Years For $2M Fraud
• Feds Grant 3 Extensions On Bank Failure Plans
• The Compliance Issues Putting GCs In Regulators' Crosshairs
• DOJ Asks Court To Pause Discovery In FX Antitrust Suit
• Feds Urge 2nd Circ. To Uphold Ex-Jefferies Rep's Conviction
• Ex-Mission Settlement Rep Avoids Jail Over $2.2M Debt Scam
• TPG Reaps Huge Gains With Indonesian Bank Stake Sale
• Fed, OCC Mail Out $380M In Foreclosure Review Checks
• European Commission Unveils Capital Markets Union Plan
• Merrill Lynch Escapes Arbitration Appeal At NJ High Court
• Swiss Authorities Probe HSBC Over Alleged Money Laundering
• M&T Bank Says It Was Swindled In Auto Parts Maker's Ch. 7
• Not Too Big To Grow: Another Arrow In Banks' M&A Quiver
• Rejoice In New York's Revised UCC, But Beware Traps
• Devil's In Details Of Obama's Cybersecurity Executive Order
• Lucchese Fraudster Asks NJ Judge To Recuse Himself
• Winstead Botched $62M Loan Workout, Texas Suit Says
• Lehman Reaches $125M Deal With Bermuda Insurance Unit
• SEC Didn't Justify $248M Payout In Fraud Case, Judge Says
• Schwab Settles NY Fraud Case Over Auction Rate Securities
• Citibank Wants To Pay Some Argentine Bonds In Debt Row
• Cayman Bank Seeks Ch. 15 Protection After SEC Freeze
• Sidley Adds 3 Cadwalader Energy, M&A Partners
• Restructuring ING Sells $1.4B Of Insurance Co. Shares
• EU Plan To Regulate Financial Benchmarks Advances
• Attys Want $51M In Wells Fargo Overdraft Class Action
• Market Rumors: Frontier, Blackstone, China Development Bank
• Presidential Summit Reveals Cybersecurity Concerns, Trends
• HSBC Apologizes Over Swiss Bank Tax Evasion Controversy
• International Hackers Stole $1B From Banks, Report Says
• Surcharge Bans For Retailers Look Ripe For High Court
• Holder Sets 90-Day Limit To Pursue Bankers In Market Crisis
• Ex-Pa. Treasurer Pleads Guilty To Attempted Extortion Charges
• UBS Whistleblower Asked To Aid French Probe Of Bank
• CaixaBank Aims For Up To $1.24B Takeover Of Portugal's BPI
• NY AG Proposes Tougher Terms On Lenders' Foreclosures
• Citigroup Fallout And SEC's Strategic Resource Allocations
• Minority Powerbrokers Q&A: Bird Marella's Ekwan Rhow
• Foreign Sovereign Debt Restructuring After Argentina
• Minority Powerbrokers Q&A: Reed Smith's Tyree Jones
• This Week In Congress: DHS Funding Looms In Recess
• SEC Says Ex-BankAtlantic CEO's Bid For Retrial Lacks Merit
• JPMorgan Investors Seek Class Cert. In 'London Whale' Suit
• Barclays Cannot Escape NY AG's Dark Pool Suit, Judge Says
• Stanford Receiver's 1st Win Sparks Hope For More Recoveries
• Citigroup, Goldman, UBS Pay $235M To End MBS Class Action
• What We Can Learn From SEC's Oppenheimer Dissent
• SEC's Aguilar Calls For Municipal Securities Rule Overhaul
• 6 IPOs Draw $833M As Cos. See Mixed Reviews From Investors
• Obama Signs Cyberthreat Info-Sharing Executive Order
• Ex-Wells Fargo Banker, Others Jailed For $11M Insider Plot
• Currency Bill May Spark 'Trade War,' Ryan Warns
• DC Circ. Mulls Texas, Fla. Bankers' Challenge To Info Sharing
• SEC Commish Says Congress May Need To Solve Waiver Spat
• Fee-Shifting Foe Urges Del. Lawmakers To Pass Amendment
• Arnstein & Lehr Adds Veteran Litigator In Tampa Office
• CFPB Sues And Settles Over Deceptive Mortgage Ads
• Blank Check Co. FinTech's $100M IPO Set For Next Week
• Raffeisen Grabs La Roche In Latest Swiss Banking Tie-Up
• Jury Says Ex-Diplomat Must Return Stanford Ponzi Funds
• Bidding Farewell To Restrictive Legends On Checks
• SEC Commish Raises Heat On FINRA Risk Data Plan
• Ex-Goldman Sachs Programmer Sues FBI Agents Over Arrest
• HSBC Inquiry Would Likely Focus On Sincerity Of Tax Reforms
• Stanford Receiver's $1.1M Trial Against Ex-Diplomat Wraps Up
• Chancery Won't Shift $25M Rural/Metro Fee Award Onto RBC
• Dentons Snags Mayer Brown Partner For NY Office
• Fla. Retailers Ask 11th Circ. To Strike State Swipe-Fee Law
• Willkie Given Protected Info In AmEx Battle, Retailers Say
• CFTC Atty Makes Case Against High-Speed Trading Tactics
• Deals Rumor Mill: Valeant, Centrica, Sumitomo Mitsui
• Is The CFPB Torturing Language With Its Abusive Standard?
• Ex-BNY Employee Pleads Guilty To $2.4M Embezzlement
• Iceland's Top Court Sentences Kaupthing Ex-Brass For Fraud
• Rejecting $960M Deal, GE Sues AIG For Securities Fraud
• Senate Panel OKs IP 'Czar' But Holds Off On Lynch, Lee Noms
• Minority Powerbrokers Q&A: Hunton & Williams' Frank Emory
• Dusting Off FIRREA: Old Statute Is Now Potent Weapon
• 11 Considerations To Ensure An Eritrean Mine Is Bankable
• TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M
• Blank Rome Urges Wary Appeals Court To Ax Malpractice Suit
• Real Estate Rumor Mill: Blackstone, Normandy, CDW
• Ex-Diplomat Says He Was Duped In Stanford Ponzi Scheme
• Banks Say Aluminum Buyers Dumping Useless Docs On Court
• CFTC Budget Woes Met With Republicans' Tiniest Violin
• SEC Admin Judge Will Apply Newman To Insider Trading Case
• CVR Reveals SEC Probe As Wachtell Malpractice Battle Rages
• DOJ Lands 1st 'Buy Here, Pay Here' Predatory Loan Deal
• Commissioners Blast SEC For 'Failure' Of Internal Processes
• Pa. Payday Lender Pays $10M To Settle Hidden Rates Claims
• Vedder Price Hires Sheppard Mullin, Stroock Aces In LA
• CFPB Fines Mortgage Co. $2M For Deceptive Ads, Kickbacks
• Banks To Pay $123M For Military Mortgage Foreclosures
• Market Rumors: Malakoff, Intesa, CICC
• House Panel Grills IRS Commissioner Over Asset Seizures
• EU Releases Proposal For Regulatory Work In US Trade Talks
• US Hasn't Linked $107M In Trusts To Nigerian Corruption: Atty
• JPMorgan Says Revived Whistleblower Suit Still Falls Flat
• SEC Doesn't Want In-House S&P Case To Wait For Court Fight
• Trump Casino Inks $10M Deal To End Anti-Laundering Claims
• 7th Circ. Rules Atty Sanctions Over Lien Notice Went Too Far
• HUD Secretary Defends FHA Premium Cuts
• Minority Powerbrokers Q&A: Munger Tolles' Bart Williams
• Not Necessarily A New Era Of Ratings Scrutiny
• GCs Name Best Of The Best Attorneys
• Aleynikov Opens New Front In Del. In Goldman Sachs Fee War
• 11th Circ. Says Wells Fargo Didn't Waive Arbitration Rights
• Morgan Stanley Looks To Toss FHFA's Buyback RMBS Suits
• Stanford Receiver Blames Ex-Diplomat For Missing Red Flags
• Citibank Escapes Korean Co.'s $73M Derivatives Fraud Suit
• Real Estate Rumor Mill: DivcoWest, Benchmark, H&M
• Hispanic Ex-VP Hits Bank Leumi With Discrimination Suit
• HSBC Faces Tougher Penalties As Tax Probe Swirls
• 9th Circ. Won't Revive $80M Wells Fargo Investor Suit
• Obama Veto Likely To Beat Back Bipartisan Currency Push
• FINRA Gives Rundown Of Algorithmic Trading Plans
• Class Cert. Upheld In Leucadia 'Default Judgment Mill' Row
• First Interstate Sues Insurer After $16.7M Damages Verdict
• GCs Give Top Marks To 7 Standout Associates
• GCs Name Cream Of The Crop Litigators
• 2nd Circ. Rejects Charles Schwab Bid To Revive Libor Appeal
• UBS Confirms US Tax Evasion Investigation
• Pittsburgh Atty Pleads Guilty To Bogus Mortgage Scam
• HSBC-Backed Hang Seng To Sell $2B Stake In Chinese Bank
• Sens. Draw Lines On Small Bank Regulatory Relief
• Ex-Wells Fargo Analyst Says Newman Kills SEC Insider Charge
• Capitol Hill Takes Aim At Foreign Currency Manipulation
• Beware The Volcker Rule's Anti-Evasion Provision
• Investor Can't Escape $300M Deutsche Bank Suit
• MF Global Trustee Can Keep Audit Docs Under Wrap
• Stanford Receiver Says Ex-Diplomat Can't Keep Fees
• Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme
• Chase's $34M TCPA Deal Draws Class Member Objections
• Reed Smith Poaches Burleson Finance Partner In Houston
• Illicit Stock Certificate Loss Not Covered, 11th Circ. Rules
• Fed's Powell Calls 'Audit The Fed' Movement 'Misguided'
• Fed, OCC To Review CIT Group's $3.4B OneWest Bank Buy
• FINRA's Risk Data Plan Limits Investor Choice: Think Tank
• CFPB Finds Frustration With Reverse Mortgage Market
• Madoff Trustee's Latest Payout Pushes Recovery Past $7B
• SEC Denies Permanent Relief From Sweep Program Rule
• Ex-Merck Analyst To Plead Guilty To Stock-Tipping Scam
• HSBC Under Fresh Scrutiny Over Client Tax Evasion
• CFPB Sees The Way Of The Future And It Is Mobile Banking
• Top 10 Anti-Corruption Developments So Far This Year
• Newman Fails For Wells Fargo Insider-Trading Plea, Feds Say
• Countrywide Seeks OK For $10M OT Deal After 9-Year Fight
• Advocates Push CFPB For Strong Payday Lending Rules
• Libor Plaintiffs OK'd To Join Antitrust Appeal In 2nd Circ.
• Cardholders Tell Judge To Revive HSBC, BofA Swipe Fee Row
• Millennium Bank Ponzi Schemer Hit With 21-Year Sentence
• Wells Fargo Gets Attys' Fees In Texas High Court Loan Fight
• SEC's Oppenheimer Dissent Shows Cracks In Waiver Reform
• AmFin Urges High Court To Step Into $170M Fight With FDIC
• Goldman Sachs, Life Insurers Strike Deal In Junk MBS Suit
• FTC Nails Down $28.6M Deal With Mortgage Relief Cos.
• JPMorgan Shakes Investor Suit Over $40M Ponzi Scheme
• Ballard Spahr Nabs CFPB Pro From Seyfarth Shaw In LA
• The State Of Play In 2015: Year Of The Regulator
• Credit Agricole, Ardian Team To Buy Italian Airport Stake
• Lew Signals Resistance To Currency Rules In Trade Pacts
• High-Frequency Trading Cases Slow To Take Shape
• JPMorgan Pays Nearly $12M To End Robocall Suit
• SEC, Big 4 Chinese Units Settle Overseas Audit Scuffle
• Minority Powerbrokers Q&A: Shaunda Patterson-Strachan
• Real Estate Rumor Mill: Baccarat, Kaisa, BofA and Apollo
• Ill. AG Fights Push For Federal Data Breach Law
• BofA Cripples Prudential's $2B RMBS Suit
• BofA Need Not Record Deeds of Trust In Texas, 5th Circ. Told
• $7.7B MBS Suit Against RBS Shows Signs Of Life
• Bankrupt Wet Seal Gets Nod For $25M DIP Package
• JPMorgan Says Enforcing Simpson Thacher Gaffe 'Seismic'
• 4th Circ. Boots Ex-Taylor Bean Exec's 30-Yr Sentence Appeal
• Banks Say Investors Can't Show Libor Conspiracy
• Willkie Farr Scoops Ex-Bracewell Energy Finance Partner
• 2nd Circ. Won't Nix Detention Order In $36M Loan Fraud Case
• House Bill Would Bar Regulators' 'Choke Point' Actions
• Clifford Chance Adds Ex-DLA Piper Latin America Deals Pro
• Ex-Barclays Rep, 3 Others Settle SEC Insider Suit For $1.7M
• Top Dems Ask Fed For Info On Rate Decision Leak
• Non-Standard Finance Plans $153M London IPO
• US Financial Watchdogs Tweak SIFI Designation Process
• Wells Fargo To Pay $4M In NY Credit Card Settlement
• CFTC Actions The Energy Industry Should Look For In 2015
• Putting Agency Interpretation Of RESPA To The Test
• Paul Weiss Snags Lead Gupta Prosecutor For NY Office
• ResCap Trust Demands $350M In Coverage From Insurers
• UBS Faces Fresh Probe For Allegedly Aiding Tax Evasion
• Chamber, Banks Press Senators For Cyber Info-Sharing Help
• Obama's $14B Cybersecurity Budget Needs Focus On Future
• DLA Piper Nabs Ex-Prosecutor For Chicago White Collar Team
• NY Releases Revised BitLicense Proposal
• Texas Retailers Lose Fight Against Anti-Surcharge Law
• Rothstein Investors Aim To Collect On $67M TD Bank Verdict
• Pa. Congressman's Son Can't Duck Federal Fraud Charges
• JPMorgan Says Bankruptcy Kills $3.7B Petters Ponzi Suit
• Adviser Can't Halt Ne-Yo's Fraud Suit Over Sports Drink Co.
• SEC Cybersecurity Findings May Establish De Facto Standard
• Aluminum Buyers Say Forex Case Backs Their Antitrust Suit
• US Bank Reaches $18M CFTC Deal For Peregrine Victims
• CFPB Orders Subprime Credit Card Co. To Refund $2.7M
• FDIC Settles Fight Over $30M In Imperial Capital Bankruptcy
• Deal Gets Wells Fargo Force-Placed Insurance Suit Tossed
• Mt. Gox Parent Follows Bitcoin Exchange Into Ch. 15
• CFPB Bans Texas Card Co. From Offering Consumer Credit
• ICAP Vows Fight With EU After $17M Libor Fine
• The Year Of FCPA Liability For Financial Firms?
• Avoid Spoliation Anxiety With Litigation Readiness Plans
• Caesars Lures Wal-Mart Pro For Anti-Money-Laundering Role
• WaMu Trust Defeats Challenge To Ch. 11 Warrant Deal
• UBS, Others Can't Nix ResCap Suits Over Bad Mortgage Loans
• Insurer Looks To Revive CDO Suit Against Credit Suisse
• KeyBank Again Denied Arbitration In Overdraft MDL
• FBI Says Vast Majority Of Hacks Due To Inadequate Security
• After S&P Deal, Wary CMBS Raters Could Sap Industry Profits
• Attorneys Weigh In On DOJ's $1.38B Settlement With S&P
• Ex-Santander Aide Indicted In NY For Insider Trading
• $1.38B S&P Settlement Cements FIRREA As DOJ Darling
• JPMorgan Pushes For Broad Discovery In OT Class Action
• Lender-Placed Insurance Actions Continue To Simmer
• Regulators Missed Chance To Alter Bank Culture, Expert Says
• Fannie, Freddie Profit Suit Ruled Too Similar To Axed Case
• Calif. Atty Botched $2M Loan Suit, Ex-Client Alleges
• Big Banks $500B Short Of Global Capital Proposal, S&P Says
• Home Depot MDL Plaintiffs Float Target Pros As Lead Counsel
• CFTC Wins Penalties, Trading Ban In Forex Suits
• The Fortune Of Information Furnishers May Be Running Out
• ECMC To Forgive $480M Corinthian Loans In Deal With CFPB
• S&P, DOJ Ink Landmark $1.38B Settlement Over Rosy Ratings
• S&P Paying $125M To End CalPERS Suit Over $1B Losses
• NY Fails In Bid To Enforce $25B Mortgage Settlement
• Feds' Moody's Probe Marks Closing Of Financial Crisis Book
• Pa. Treasurer To Plead Guilty To Donor Extortion Charges
• Holland & Knight Adds 3 Ex-Akin Gump Finance Attys In LA
• Goldman Bucks Aluminum-Warehousing Antitrust Replead Bid
• Convicted Fla. Mayor's Ex Gets 8 Years For $8M Mortgage Plot
• Haynes And Boone Adds Latin America Finance Ace In NY
• $195M Attys' Fees OK'd In LBO Collusion Settlement
• Goldman Says Subprime CDO Investors Profited In $2B Bets
• Business Groups Want Financial Regs In EU-US Trade Deal
• FHFA Wants Minimum Capital For Nonbank Mortgage Servicers
• Google, Slew Of Others Exit Visa, MasterCard Swipe Fee MDL
• SEC, CFTC Budgets See Hefty Raises Under Obama Plan
• Despite Bipartisan Support, Data Breach Law Faces Obstacles
• Deja Vu All Over Again? Tax Reform In The 114th Congress
• The Treatment Of Pension Claims In UK Insolvency Process