Banking Archive » May, 2015

Banking - May, 2015

464 articles

• This Week In Congress: Surveillance, The Export-Import Bank
• Cash Advance Co. Seeks $45M In Suit Over Theft Of Clients
• Iowa Investors Sue US Over Fannie, Freddie 'Profit Sweep'
• Trade Skeptics Want To See USTR's Banking Correspondence
• BofA Fined $30M Over Military Lending Law Violations
• Banks Brace For More Bad News In FIFA Bribery Case
• Ex-S&P Exec Keeps Fighting Against SEC In-House Case
• 4 In-House Preferences For Better Outside Counsel
• Lawsky's Aggressive Tactics Provided Model For Regulators
• Perkins Coie, Skadden Steer Hotel REIT's $865M Financings
• NY Appeals Court Dismisses CDO Suit Against Credit Suisse
• Law Profs, Yale Back Investors In Libor Antitrust Appeal
• Cuba Officially Dropped From Terrorism Supporter List
• Quicken Gets 'Lousy Loans' FCA Suit Sidelined
• Heartland Continues Expansion With $95M Premier Valley Buy
• 5 Ways To Meet DOJ's Heightened Compliance Expectations
• Lender Wants Side Suit Nixed From $9M IDB Damages Action
• NJ Supreme Court Sides With Citi In Bankruptcy Tolling Spat
• NJ Mortgage Officer Pleads Guilty In $6M Fraud Scheme
• 6th Circ. Affirms Sarbanes-Oxley Violations For Bancorp
• China No Longer Manipulating Currency, IMF Says
• Ex-Speaker Hastert Charged Over $1M Hush Money Scheme
• Ex-Wells Fargo Analyst Settles Insider Trading Case
• Deals Rumor Mill: GE, Macquarie, VTB Bank
• Provident Pays $9M To Settle Discriminatory Lending Suit
• NYSDOL Proposes Rules For Reining In Payroll Card Fees
• Singapore Wealth Fund Invests More Than $1B In Rede D'Or
• Fed Orders Discover To Fix Anti-Money Laundering Practices
• Real Estate Rumor Mill: Moinian, BBVA, Lewis Brisbois
• Fla. Atty Loses License Over Huge Mortgage Scheme
• Intellectual Ventures Rips JPMorgan 'Doc Dump' In Patent Row
• Credit Unions' RMBS Suits Against UBS, Credit Suisse Revived
• Dimon's 'Huge Bets' Remark Out Of JPM 'London Whale' Suit
• Swiss Banks To Pay DOJ $2.2M To Avoid Criminal Charges
• Target Must Reveal Info On Past Data Breaches, Judge Says
• JPMorgan To Pay $500M In Landmark MBS Class Settlement
• Persuasive Experts At Trial: 3 Times A Charm
• Big Data's Big Impact In Financial Investigations
• FINRA Strips Broker Bonus Disclosure From Recruitment Plan
• For-Profit Schools Lose Challenge To Loan Repayment Regs
• Capital One Redoubles Efforts In Intellectual Ventures Beef
• Day Pitney Guides $207M Purchase of CNLBancshares
• Shareholders Fight Dismissal In Genworth Delayed IPO Suit
• CFPB Urged To Give Grace Period On New Mortgage Forms
• NY Tax Panel Sides With Unicredit Over Interbranch Income
• Ex-Madoff Trader Who Aided US Probe Avoids Prison
• Associated Bank Strikes $200M Deal To End HUD Bias Claims
• Ex-CEO Tells 7th Circ. She Is Fighting SEC Court's Existence
• BDO To Pay $40M To Put Stanford Ponzi Suit In Rearview
• Ocwen, Assurant Say $140M Forced-Placed Deal Is 'Generous'
• Law Professors Back MetLife SIFI Designation
• FINRA Chief Says New Fiduciary Rule May Hurt IRA Offerings
• SIFMA Asks Del. Justices To Nix $76M RBC Liability Over Deal
• AmEx Seeks Stay Of Antitrust Order From 2nd Circ.
• And Now A Word From The Panel: The MDL Lexicon
• BofA Escapes Class Suit Over Foreclosure Atty Fees
• Obama Aide Says Inaction On Fiduciary Rule Not An Option
• EXCLUSIVE: Sens. Probing CFTC Charges To IG Budget
• Enacting The Bailout Prevention Act May Be Unwise
• Morgan Drexen Not A Legal Services Firm, Colo. Justices Say
• Credit Suisse Accused Of Breaking Tolling Deal In Loan Suit
• E&Y, American National Reach Deal Over Lehman Losses
• KBR Ruling May Force Gov't To Cut Wells Fargo Fraud Claims
• CFTC Chief Bashes Europe's Move Toward Benchmark Regs
• Mortgage Lender Can't Trim Successor Employer FLSA Row
• EU Watchdog Blueprints When To Dismantle Banks
• Deals Rumor Mill: Carlyle, LVMH, CTBC Financial Holding
• CFPB Sets Stage For Car Title, Installment Loan Rules
• Wachtell Blasts CVR's 'Illogical' Bid To Save Malpractice Suit
• ING Cuts Insurance Co. Stake With $1.3B Offering
• 1 Small Provision For Barclays, 1 Big Step For Compliance
• Guatemalan Banking, Insurance Group Files For $300M IPO
• Labaton Survey Finds Wall Street Still Unethical And Shady
• 5 Considerations For Banks Eyeing EB-5 Bridge Lending
• Time Running Out For Banks To Get Ready For Volcker
• Fla. Real Estate Primed For Wave Of Private Equity Financing
• ICP Reps Sue Barclays To Recoup $36.5M For Investors
• Real Estate Rumor Mill: Dailan, Sareb, SL Green
• Deutsche Bank, SEC Reach $55M Crisis-Era Derivative Deal
• Sign Of Courts' Growing Impatience With Procedural Errors
• The Illusory Value Of Requiring Individual Breach Notices
• 5 Insights From CBRE General Counsel Laurence Midler
• MasterCard, Target Fall Short On Data Breach Settlement
• 2nd Circ. Revives Debtor's Midlands Interest Rate Suit
• Writ Voiding 'Squawk Box' Guilty Plea Forced Feds' Hand
• 2nd Circ. Affirms Fraud Convictions Of McGinn Smith Execs.
• Wells Fargo Can't Escape Software Magnate's Tax Shelter Suit
• Rejected Offer To Settle In Full Won't End Suit: 2nd Circ.
• $32M Capital One Overdraft Deal OK'd By Judge
• Big Banks Never Stopped Rigging Forex Market, Suit Says
• Madoff Trustee Defends $900M Suit Against 1st Feeder Fund
• Del. Chancery Judge Tosses 'London Whale' Derivative Suit
• SEC's Stein Blasts Waiver Grants To Felon Banks
• Father, Son Who Worked At Madoff Firm Deserve Leniency: US
• Tribal Loan Manager Immune To Suit, Pa. Judge Says
• Ireland Threatens Bank Penalties For High Mortgage Rates
• Judge Caps Fee At $19M For Lieff Cabraser In Wells Fargo Win
• AmEx Asks 2nd Circ. To Review Card-Steering Row
• HSBC Unit Wins New Trial In $2.5B Securities Fraud Suit
• BNY Mellon To Pay $180M To Settle Forex Class Action
• JPMorgan Likely To See June Rulings In Cybersecurity IP Suit
• Dismissal Of NY Suit Over Funds On Champerty Grounds OK'd
• 2nd Circ. Pushed To Revive Libor Antitrust Claims
• Real Estate Rumor Mill: Blackstone, Goldman, Raymour
• Lieff Cabraser Won't Get Full $51M In Wells Fargo Suit
• Wells Fargo Says $30M Foreclosure Suit Jumps The Gun
• BofA, Merrill Slam Ex-Clifford Chance Partner's 401(K) Fee Row
• FERC Gets Green Light To Maintain Anti-Manipulation Push
• Ex-Im Bank Fights Enviros' Challenge To LNG Project
• 'Flash Crash' Case Shows CFTC's Tech Limits: Commissioner
• Dems Urge CFPB To Bar Mandatory Arbitration
• Fed. Agency Docs Sought To Track Down Ex-Stanford Workers
• USDA Blocked Farmer's Claim On Bias Deal, DC Circ. Told
• Senate Panel Passes Bank Reg Relief Bill On Party-Line Vote
• Burr & Forman Nabs Ex-Roetzel & Andress Banking Partner
• Fed To Allow Some Muni Bonds In Banks' Liquidity Levels
• Ampal Trustee Denies CEO's Bias Allegation
• Black Card Wants Holland & Hart DQ'd In $600M Visa Row
• Metro Fuel Exec Cops To $30M Bank Fraud
• NJ Court Fails To Clarify Payroll Account Levy Rules
• What's Missing From The SEC's Forum Selection Guidance
• NY Fights Bank Subpoenas In Ocwen Loan Mod Suit
• Exide Creditors Hash Out Discovery In Price-Fixing Probe
• Merrill Lynch, BofA Settle Ex-Worker's FLSA Suit
• 5 Most Galling Lines From Barclays Forex Chats
• DOJ Shows Teeth With $5.6B Forex Pact, But Not Sharp Ones
• Barclays Can't Escape FERC Market Manipulation Suit
• $5.6B Forex Fines Aren't The End Of Rate-Rigging Fallout
• Lawsky To Step Down As New York's Top Financial Regulator
• The Firms That Steered The $5.6B Forex Settlements
• Ballard Spahr Adds Financial Tech Ace In NY
• AmEx Can't Stop Card Steering Amid Antitrust Appeal
• USDA Settlement Shouldn't Go To Nonprofits, Class Rep Says
• Ex-Madoff Worker Avoids Prison After Cooperating
• Accused 'Flash Crash' Trader Spoofed In Bizarre Filing: Atty
• Moore Capital Can't Limit Exposure In $20M Lehman Swap Suit
• Private Colleges Say Dept. Of Education Loan Rules Illegal
• Fed. Claims Nixes Bank's $1.6M Gripe Over Failed Utilities Co.
• DOJ Is Trying To Show Benefits Of Corporate Cooperation
• Weil Guides Black Knight Financial To $441M Public Debut
• Citi To Pay $394M In Antitrust Deal With Forex Investors
• The New Rules Of Condo Construction Financing In Florida
• 5 Banks To Pay $5.6B, Plead Guilty Over Forex Probes
• 5 Tips To Up Insurance Cost Recovery In Foreclosure Actions
• FHA Covers Miami's Lending Bias Claims, 11th Circ. Hears
• Visa Says Hotel Pics Copyright Row Hinges on NY Suit
• FINRA's Plan For Algorithmic Developers Gets Mixed Reviews
• Deutsche Bank, Others End Some Claims In $5.9B MBS Suit
• 2015 Law360 Minority Report
• Doral Seeks Approval For $17M Sale Of Insurance Arm
• The 50 Best Firms For Minority Partners
• Diversity Gap A Growing Threat To BigLaw Bottom Lines
• The 100 Best Law Firms For Minority Attorneys
• Ex-JPMorgan Exec Wins Round In 'London Whale' Fight
• Claims Court Ups Anchor Savings Bank Award To $419.6M
• Leslie Caldwell Outlines 'Hallmarks' Of Effective Compliance
• NY Official Targets Inefficient Foreclosure Laws, Procedures
• Regions Agrees To Pay $90M To End Stock Inflation Claims
• 3rd Circ. Won't Rehear BofA Mortgage Fee Class Dispute
• Judge Tells CFPB, Sprint He Won't 'Rubber-Stamp' $68M Deal
• Real Estate Rumor Mill: Hinshaw, Pitchbook Data, Altegra
• FINRA To Ease Filing Rules For Broker-Dealer Marketing
• Citi, BofA Work Out 'Zombie' Property Game Plan With NY
• NCUA Says It's In Position To Sue HSBC For Trust Failures
• 2nd Circ. OKs Penalty Bid In GE Tax Shelter Case
• BofA Gets 2 Intellectual Ventures Patents Nixed Under Alice
• Repentant Ex-Madoff Controller Avoids Prison
• S. Africa Probes Citi, JPMorgan For Forex Price-Fixing
• JPMorgan Fights 'London Whale' Investors' Class Cert. Bid
• Rabobank Dodges Criminal Charges In Dutch Court
• US Bank, BofA Escape Hundreds Of MBS Trustee Claims
• How Cybercriminals Are Targeting Corporate Transactions
• PayPal To Pay $25M For Credit Service Deception
• IRS Floats Rules On Federal Financial Assistance To Banks
• Lobbying The EU: New Requirements For A 'Voluntary' Regime
• 10 Corporate Culture Lessons From Deutsche Bank
• Ex-JPMorgan Exec Claims He Was Fired For OKing Settlement
• Hong Kong Bans Individual Investors From Dark Pool Trading
• Ex-Regions Exec Pays SEC $100K Over Loan Reporting Claims
• Ex-BofA Exec. Gets 2 Years For Muni Bond Bid-Rigging Plot
• Schwab Pushes For High Court To Revive Its Libor Appeal
• Emirates NBD Lists $972M US, Euro Bonds On Nasdaq Dubai
• Subprime Lender Stuck With Class Action Over CFPB Probe
• Wolf Aide Defends Pa. Reforms For Picking Outside Counsel
• Ocwen In Talks With Lenders To Restructure Debt
• Heartland Bank Scoops Up First Scottsdale Bank For $18M
• Deutsche Bank Insists Ex-VP's Bias Claims Are 'Trumped Up'
• AIG, BNY Fight For Foreign Tax Credits In 2nd Circ.
• DOE Floats Limits On Campus Debit Card Providers
• Calif. AG Says House Bill Weakens Data Security Rules
• Umpqua Bank Seeks To Toss Calif. Tribe's Fraud Suit
• British Regulator To Probe High-Frequency Trading
• White & Case Told To Change Alleged Russian Spy's Retainer
• Omni Execs, FDIC Reach $10M Deal Over Foreclosure Renos
• Deutsche Bank Disclaims Hedge Fund's $50M Failure
• Permira Snatches Up German Debt Collector GFKL
• High Court Hands Ch. 13 Conversion Leftovers To Debtor
• Why El Paso Will Have Very Limited Applicability
• Consider 5 Things Before Choosing An E-Discovery Provider
• This Week In Congress: Infrastructure, Privacy And Trade
• Lehman's $2.4M Win Against PMC Stands Up At 9th Circ.
• Connected Device Dominance Hinges On Regulation: Panel
• Commerzbank Settles FCA Suit Over Iranian Gold Trading
• Suit Says Hogan Lovells Touted False Info In Credit Beef
• Citibank Appeals Denial Of Standing In Natrol Ch. 11
• A Trade Debate 13 Years In The Making: What To Watch For
• FHFA Making Progress Toward Single Fannie, Freddie MBS
• Business Must Share More Cyberthreat Info, Chase CISO Says
• 2nd Circ. Told Of Facebook IPO Backers' 'Shocking Conduct'
• Quicken FCA Fight Should Stay In DC, Feds Say
• NML Fights Stay Bid In Search For $1.6B Argentine Assets
• Credit Card Info Counts As Consumer Report, DC Circ. Says
• 5 IPOs Set To Draw $973M After Disappointing Week Of Debuts
• FHFA Awarded $806M After Win At Nomura MBS Trial
• Ponzi Schemer Pleads Guilty Over Spending Spree
• Deals Rumor Mill: Sunac China, Penske, Banco BBM
• Sharp Nabs $1.9B Cash Infusion As LCD Business Struggles
• Mortgage Firms Accuse ResCap Of Dragging Feet On Damages
• Bernanke Decries Warren, Vitters' Bailout Bill 'Mistake'
• Swiss Bank Finter Pays $5.4M To Settle US Tax Claims
• 2nd Circ Restores Guilty Plea In 'Squawk Box' Case
• Freddie Mac's Bond Patent Win Affirmed By Fed. Circ.
• Qualcomm Will Issue $10B In Bonds
• Ex-UBS Execs Ask 2nd Circ. To Blunt Potent Fraud Law
• Goldman Can't Appeal Standing In Aluminum Price-Fixing MDL
• Real Estate Rumor Mill: Fort Worth, Centaur, Capital One
• JPMorgan Hints At Guilty Plea In Forex Deal With DOJ
• A Close Look At The New Pay-Versus-Performance Rule
• FCA Threats Are Likely Greatest Outside The Fortune 100
• Bank Of America Dodges LA's Discriminatory Lending Suit
• Class Actions Are Biggest Worry For US GCs
• Boies Schiller Continues SDNY Raid, Nabs Madoff Prosecutor
• Trade Barriers, Transportation Loom Over Miami's Future
• US Denies Canada's Claim That Volcker Rule Violates NAFTA
• Wells Fargo Faces Class Action In Sales Quotas Scandal
• Greenberg Traurig Adds Ex-Baker Botts, Cassin Attys In Texas
• Barclays Wants $10B Suit Over Alleged Saudi Scheme Tossed
• Judge Wants Payout Info On Ocwen $140M Force-Placed Deal
• Lehman Says In Swap Suit It Was Cheated Out Of $150M
• Payday Loan Cos. Pay $2.2M To End Michigan AG Action
• GCs Rightly Fear The Regulators
• 2nd Circ. Says Debt Collectors Don't Need To Warn Of Taxes
• Fed Gov. Joins Call To Exempt Small Banks From Volcker Rule
• Retailers, Banks Spar Over Data Security Before House
• House Passes Iran Nuclear Deal Review Bill
• Citigroup Beats Back Retiree Stock-Drop Class Action
• Fed. Circ. Denies BB&T $500M In Foreign Tax Credits
• White House Balks At Currency Provision In Customs Bill
• Deals Rumor Mill: Avon, Advent, Standard Chartered
• BofA Issues $600M Green Bond To Back Renewable Projects
• CFTC Needs Sharper Enforcement Teeth, Massad Tells Sens.
• Black Mortgagors Denied Class Status In Morgan Stanley Row
• JPMorgan Aided $1M Embezzlement, Energy Drink Co. Says
• Ex-JPMorgan Banker, Father Charged With Insider Trading
• CFPB Calls For More Info On Student Loan Servicing
• Philly Lender Charged In $10M Mortgage Ponzi Scheme
• How 'Proxy Puts' Are Triggering D&O Litigation
• Court-Appointed Experts — A Powerful But Rarely Used Tool
• AmEx Reaches $3.65M Attys' Fee Deal In Anti-Steering Suit
• Chippewa Cree Payday Lender Officers Hit With Suit
• Ex-SEC Head Urges Agency To Check Use Of In-House Court
• 11th Circ. Told To Nix BofA $228M Force-Placed Insurance Deal
• White House Rips Dodd-Frank Overhaul Proposal
• Visa, MasterCard Accused Again Of Swipe Fee Conspiracy
• SEC Enforcement Chief Extols Virtues Of Cooperation
• Ocwen, Assurant's $140M Force-Placed Deal Draws Objections
• PE-Backed Acromas Unloads $376M More Shares In UK's Saga
• NY, Fla. Firms Face Injunction Over Mortgage Rescue Scheme
• Litvak Counsel Warns 2nd Circ. Of Unbounded Prosecutions
• 2nd Circ. Revives Developer's Suit Over RBS Libor-Rigging
• US Bank Beats $2.3B FCA Suit Over Foreclosures
• Bank Of America Beats Background Check Class Action
• Accused 'Flash Crash' Trader Picks Kobre & Kim For Defense
• SEC Market Structure Panel Weighs Key Trading Rule's Future
• MWI Tells DC Circ. It's Not Liable For Violating FCA
• Sens. Vitter, Warren Team Up Against Future Bank Bailouts
• Moody's Slashes Chicago Credit Rating To Junk Level
• GOP Lawmakers Discuss What Dodd-Frank Got Wrong
• FINRA Fines Morgan Stanley $2M Over Short-Sale Violations
• Ex-Madoff Controller Seeks To Avoid Prison Time
• Capital Markets Group Says Fines Topped $7.8B In Q1
• UK Finds Italian Pension Fund Due $62M Over Lehman Losses
• SEC Tackles Extraterritoriality In Cross-Border Swap Rules
• A Cybersecurity Catch-22 For Banks
• Chase To Pony Up $10M To Settle Robocall Class Action
• FINRA Ramps Up Sanction Guidelines For Fraud
• 4 Tips For Disclosing A Data Breach To Regulators
• Caesars Palace Could Face $20M Anti-Money Laundering Fine
• Mortgage Interest Suit Against Credit Suisse Unit On Hold
• Wells Fargo Hit With $78M Verdict Over Mismanaged Trusts
• DOJ Official Cites BNP As Example Of How Not To Cooperate
• Fla. Judge Vets Class Cert. Args In Wells Fargo Overdraft MDL
• Nomura Judge Emerges As Wall Street's Worst Nightmare
• Adams & Reese, Others To Pay $5M In Stanford Fraud Suit
• Burr & Forman Adds GrayRobinson Banking, Real Estate Pro
• Shelby's Bank Reg Relief Bill Faces Long Odds
• Intellectual Ventures Banking Patents Survive Alice Test
• NY JPMorgan FLSA Class Action Adjoined To Calif. Suit
• Merrill Lynch Can't Nix $21M Lehman Rate Swap Suit
• GCs Find Untapped Talent In Women Returning To Law
• Software Magnate Says Wells Fargo Tax Shelter Suit Has Legs
• HSBC Affiliate To Sell Second, $2.7B Stake In Chinese Bank
• DOJ Bashes AmEx Bid To Pause Steering Rule Injunction
• Schulte Roth Lands Former SEC Senior Counsel
• CTBC To Buy Taiwan Life Insurance For $1B In Stock Swap
• Williams Mullen Adds Veteran Fed. Prosecutor
• Chartis Prevails In Coverage Suit Over $103M Hotel Loan
• Wall St. Again Jabs CFTC Over Cross-Border Swaps Guidance
• FDIC Chair Says Regulators Ready For A Global Bank Failure
• ItBit's NY Virtual Currency License Could Provide Road Map
• CFTC Eyes New Trading Rules After 'Flash Crash' Bust
• Lenders Claw Back Some Of Their Rights In Minnesota
• Wells Fargo Says Class Plan Is Too Complex In Overdraft MDL
• China's Central Bank Says Quantitative Easing Not Needed
• Wells Fargo, Assurant Settle Force-Placed Insurance Suit
• BofA, Chase Agree To Delete Debt Discharged In Bankruptcy
• FTC, CFPB Setting Sights On 'Big Data' Enforcement
• SEC Sees In-House Court As Chance To Craft The Law
• SEC Commissioner Urges Action On Maker-Taker Disclosure
• Fed Kicks Indicted Ex-Credit Suisse Bankers To Curb
• Delayed IPO Suit Has Too Many Defects, Genworth Says
• Icahn-Led CVR Says Wachtell Can't Ax Fed. Malpractice Suit
• Judge Nixes Madoff Investor Suit, Deposition Bid
• Bullard Is Bad News For Debtors And Creditors Alike
• Goldman Ordered By FINRA To Pay $100M To Aussie Bank
• Ex-Greenberg Traurig Securities Pro Jumps To Kaye Scholer
• House GOP Subpoenas Treasury, Justice, NY Fed
• Madoff Ex-CFO Dies Before Sentencing
• Latham Guides $1.6B Kickoff Of Acore Real Estate Debt Biz
• Weil Helps Black Knight Fine-Tune $400M IPO Plans
• Nomura Found Liable Following FHFA Mortgage Bond Trial
• Citi Says DOJ Won't Bring Case Over Libor Rigging
• Bail-In, Not Bail-Out: The Next Global SIFI Strategy
• HSBC Sues O'Connell Attmore Over Botched Foreclosure
• JPMorgan, Others Exit Bank Of Boston's $5.9B MBS Suit
• Canada Reined In Dark Pools Without Market Harm: Regulator
• Skadden Guides Blank Check Co. Easterly On $150M IPO
• SEC Explains Thinking Behind Bringing Cases In-House
• Banking Committee Stalls Reg Relief Bill After Dem Opposition
• BofA Customer Fights To Revive Overdraft False Ad Suit
• SmartMetric To Take Mastercard Fee Dispute To Fed. Circ.
• Lehman Denied $67M In Tax Credits Over UK Deals
• Deutsche Bank Can't Block MassMutual RMBS Experts
• La. Judge's Claim Over Canceled Insurance Policy Revived
• 2nd Circ. Leery Of Writ That Voided 'Squawk Box' Conviction
• House Bill Would Tie Fannie, Freddie CEO Pay To Gov't Levels
• Regulators Ask For Dismissal Of MetLife's SIFI Challenge
• How To, And How Not To, Foreclose On Oil And Gas Equipment
• Wells Fargo Settles Suit Over Role In $30M Fla. Ponzi Scheme
• SIFMA Exec Seeks To Restore Trust In Equity Markets
• Sens. Warren, Vitter Float Bipartisan Fed Reform Bill
• Wells Fargo, Assurant Face New Force-Placed Insurance Suit
• 3rd Circ. Published Ruling Calls Out Gateway For Omitted Doc
• Chadbourne Again Loses Discovery Bid In Stanford Ponzi Row
• Banks Lose Bid To Stop Target's $19M Data Breach Deal
• Mortgage Settlement Monitor Says Ocwen Compliance Better
• Fla. Bankers Say Clean Energy Bond Program Unconstitutional
• Moore Capital Settles Dispute Over $12M With Lehman Trustee
• 11th Circ. Won't Revive Venezuelan Media Mogul's $1B Suit
• Wall St. Groups Back BofA In 2nd Circ. 'Hustle' Appeal
• Conn. House Passes Payday Loan Bill Amid Feud With Tribe
• CFTC, EU Chiefs Set Summer Date For Swaps Accord
• Lynch Calls FISA Critical In Wake Of 2nd Circ. Ruling
• E-Trade Gets FINRA Wells Notice Over Order Routing Tactics
• 4th Circ. Won't Delay Sentence Amid Newman Challenge
• Law Firm Slams Atty's Defamation Suit Over Fla. Bar Remarks
• Top NY Court Reopens Insurer's $120M Goldman Fraud Suit
• NY Grants First Operating License To A Bitcoin Exchange
• Bankruptcy Code With No Repo Safe Harbor — An Evaluation
• Law Firms Could Learn A Lot From The NFL Draft
• First Interstate On Its Own For $25M Judgment, Insurer Says
• 3rd Circ. Asked To Rehear BofA Mortgage Fee Class Dispute
• SEC Greenlights Tick-Size Pilot For Small Stocks
• Temp Firm Can't Revive Claims Against Workers, Citigroup
• Insurer Drops Coverage Fight Over Ponzi Scheme Suits In NJ
• Flash Crash At 5: The Good, The Bad & The Ugly
• Iranian Bank's $4B Sanctions Damages Case Forges Ahead
• Ex-Wilmington Trust Execs Charged Over Loan Misdeeds
• Fla. Appeals Court Reinstates Mortgage Canceled As Sanction
• Feds' Ripple Penalty Bolsters Fight Against NY's BitLicense
• Sanders, Sherman Unveil Big Bank Breakup Bill
• Real Estate Rumor Mill: Norton Rose, USAA, Bank Of America
• PMC Bancorp Fights Lehman's $2M Win At 9th Circ.
• Merchants Want Slice Of Willkie Fee Swipe MDL Disclosures
• JPMorgan Reported To Face Criminal Tax Probe In France
• Va. Is 1st State To Mandate Enhanced Payment Security
• Goldman Wants 2nd Circ. To Review Aluminum Antitrust MDL
• Atty In 'London Whale' Case Skewers 'Unprofessional' SEC
• FTC Settles With Middleman In $26M Credit Card Fraud Plot
• Intellectual Ventures Seeks To Revive Capital One IP Row
• CFPB, Md. AG Can Move Ahead On Mortgage Kickback Deal
• Student Financial Aid Biz Hit With 2nd Shareholder Suit
• Yellen Says Regulators Prepared For Coming Financial Risks
• Connell Foley Adds Ex-Locke Lord Public Finance Pro
• Wall St. Watchdog Ignored 'Frightening' Sex Harassment: Suit
• Corporate Perspectives On Cybersecurity: A Survey Of Execs
• PayPal Sued By Ex-Exec Who Allegedly Went On Twitter Rant
• BofA, Merrill Lynch Say Decide On Dismissal Before Class
• 11th Circ. Rules Fla. Whistleblower Law Preempted By NBA
• Treasury Issues First-Ever Virtual Currency Exchange Fine
• Ex-Cantor Fitzgerald Senior Exec Claims Contract Breach
• BofA Pays Deutsche Bank, BNP $315M To End MBS Suits
• JPMorgan Says RICO Suit Undermines FERC's Power
• Twice Convicted, Ex-Goldman Coder May Still Walk
• PNC, Assurant Unit Hit With Force-Placed Insurance Suit
• Citibank Denied Bid To Delay Natrol Ch. 11 Plan Confirmation
• CFPB Settles Mortgage Scheme Claims Against Atty, Others
• Government Ruled Immune To SunTrust Tax Lien Suit
• JPMorgan Says Forex Talks With DOJ In Advanced Stages
• Fifth Suspect Admits Guilt In $18M Retail Design Loan Fraud
• JPMorgan Looks To Shed WaMu Bondholders' Suit
• SunTrust Says Ex-Employee Took $450M List To Credit Suisse
• DC Court Will Let Native Class Speak On USDA Settlement
• Blacks, Hispanics More Likely To Be 'Credit Invisible:' CFPB
• Lien On Brokerage Account Trumps Tax Debt, UBS Says
• CORRECTED: LA Slaps Wells Fargo With Suit On Sales Goals
• Looking Below The Surface Of Ace V. DB Structured
• Goldman Says It Could Face Up To $3.8B Private Legal Costs
• Should Underwater Junior Liens Survive Bankruptcy?
• China's Anti-Corruption Watchdog Probes Hua Xia Bank Exec
• High Court Ruling Will Lead To More Timid Bankruptcy Plans
• Lawyers React To High Court's Limiting Of Debt Plan Appeals
• Quicken Loans Atty Says DOJ Lending Crusade Went Too Far
• FINRA Chips Land In Industry Purse After CARDS Match
• Blank Rome Adds 2 Commercial Litigators In Ft. Lauderdale
• Athilon Must Prove It Was Solvent To Beat Quadrant Claims
• Bank VP Gets 3.5 Years For TARP-Related Fraud
• Ex-G3, Foot Locker Execs Cop To $18M Fraud Scheme
• Saudi Agency Sets Rules For Foreigners In $572B Market
• Lancer Consultant Reports To Jail For Reduced Sentence
• FBOP Says It Owns Units' $275M In Refunds In FDIC Fight
• JPMorgan Under Fire For FX Dividend Conversions
• 2nd Circ. Renews Forfeiture Challenge In $21M Fraud Case
• AmEx Wants Stay On Order To Alter Anti-Steering Rules
• Akerman Nabs Ex-Gibson Dunn Real Estate Pro In LA
• IT Workers Slap Citigroup With OT Suit
• SEC Grants Deutsche Bank WKSI Waiver After Guilty Plea
• Flawed Synthetic Lease Definition Infiltrates GM Bankruptcy
• TCPA Attys Fail To Boost Fees From $32M BofA Settlement
• Justices Won't Hear Lehman Trustee's $4B Fight With Barclays
• Chipping Away At The CFPB's Clandestine Activities
• High Court Limits Appeals Of Denied Bankruptcy Plans
• IPO Activity Set To Spring Back As 14 Cos. Target $2B
• 11 Jurors Enough To Convict $5M Fraudster, 9th Circ. Says
• Australian Bank Cuts More Foreign Holdings In $495M Offering
• 10th Circ. OKs $133M Western Union Wire Transfer Settlement
• Ex-Bank Exec Pleads Guilty To Conspiracy In $1.8M Fraud
• CFPB Says Developers Lied About Road Upkeep To Sell Land
• AmEx Judge Asks Merchants If DOJ Win Affects Private Deal
• Capital One Wants Appeal Denied In Credit Card Rate Fight
• Ex-FINRA Worker Denied New Trial In Retaliation Case
• JPMorgan, Goldman, Others Duck Aluminum Antitrust MDL
• House Bill Would Harmonize Banks, Retailers' Data Security
• 11th Circ. Wallops Involuntary Bankruptcy Petitioners
• FINRA Chief Backs SEC Fiduciary Plans Over Labor Dept.
• Wells Fargo, Deutsche Bank Move To Nix RMBS Trustee Suits
• Jones Day Adds Project Finance Atty In Tokyo, London
• Banks Want Out Of Gold Futures Manipulation MDL
• Spain Won't Appeal 'London Whale' Extradition Ruling: US
• BNP Sentenced To Probation After $9B Sanctions Deal
• Ex-Morgan Stanley Employee No Whistleblower, Firm Says
• DC Circ. Rejects Morgan Drexen's CFPB Challenge
• Ex-Goldman Coder Gets Split Verdict In 2nd IP Trial
• Small Dollar Loans 'Payday' For Banks?