Banking Archive » July, 2015

Banking - July, 2015

449 articles

• Bahamanian Judge Delays $3.5B Baha Mar Liquidator Hearing
• Goldman To Drop $270M To Settle $6B RMBS Suit
• High Court Urged To Allow Collection Of $378M Terror Award
• Cohen Milstein Lands $73M For MBS Settlement With Banks
• Attys Tell Justices 6th Circ. Wrongly Revived FDCPA Suit
• Bryan Cave Accused Of Misconduct In Fraud Probe Of Ex-Atty
• Forex Suit Adds Japanese, Canadian, French, UK Banks
• Legacy Wants $213M Madoff Trustee Suit Dismantled
• Visa, MasterCard Win Antitrust Suit Over WikiLeaks Blockade
• Schwab Urges High Court To Quash Risky CMO Class Action
• Credit Union's Suit Could Open Up Banking For Pot Business
• SEC Says It's Likely To Win Appeal of In-House Court Freeze
• Inside Sweeping Changes To DOD's Military Lending Act Rules
• BofA, Merrill Lynch Can't Shake OT Action By Adviser Trainees
• Ex-Im Bank Closes And The Path Forward Is Challenging
• GE Mortgage Can't Escape BNY Mellon's $900M RMBS Suit
• Real Estate Rumor Mill: China, HSBC, NorthStar
• 7 Keys To Improving Your Direct Examination
• Simpson Thacher, JPMorgan Sued Over $1.5 Billion GM Loan
• Settlement Monitor Says BofA Picked Up Consumer Relief Pace
• AmEx Faces Investor Suit Over Loss Of Costco Partnership
• Texas Men Get Prison In $12M Scarfo-Led Scheme
• JPMorgan Execs Knock Out Derivative Suit Over $2B In Fines
• Lenders Refused Confidential Docs Behind $9B ResCap Deal
• 3rd Circ. Upholds Class Cert. In PNC Lending Scheme Suit
• Regulators Back Down On Asset Manager SIFI Designations
• 5 Rulings That Have Sown Confusion Over Tribal Sovereignty
• Paul Hastings Guides Record $850M Fibra Uno Loan
• Judge Rejects Alleged Russian Spy's Immunity Plea
• NFL Players Will Have Single Trial In $53M Suit Versus BB&T
• Colony Capital Scores $166M Refinance From Prudential
• Amazon, Wal-Mart Want $7B Deal Scrapped Over Misconduct
• CFPB Hits Mortgage Servicer For $1.6M Over Bad Practices
• Skadden-Led Blank Check Co. Beats Target With $180M IPO
• 9/11 Families Win Default Judgment Against Iran
• BATS Eyes New Rule To Fight Market Manipulators
• UK Bans Trader Convicted Of Libor Rigging
• Lloyds Sells Commercial Loans To Goldman, Others For $1.3B
• Holland & Knight Nabs Troutman Corp. Pro For Atlanta Office
• Chrysler Capital Exploits Low-Income Customers, Suit Says
• Cuba, Si! Trade With Cuba, Not Quite Yet
• Lessons From 5th Circ. Application Of Scienter Standard
• Texas Urges 5th Circ. To Uphold Credit Card Surcharge Law
• Philly Mobster Gets 30 Years For $12M Extortion Scheme
• Investors Hit 24 Banks With Market Manipulation Class Action
• CFTC Urges 11th Circ. To Affirm Ponzi Funder's Judgment
• Feds Held Liable For Mismanaging Tribe Members' Money
• A Potential Basis For Objecting To Certain CFPB Sanctions
• US Must Curb Spending Or End Up Like Greece, Expert Says
• House GOP Signals Customs Bill Will Slip Past Recess
• House Panel Votes To Cancel Fannie, Freddie CEO Pay Raise
• Morgan Stanley Owes $2.5M Over Trader Supervision
• Understanding Pre-Award Interest Rates In Arbitration
• AmEx Class Says Atty Doc Sharing Doesn't Hinder MDL Deal
• Feds Want AIG, Prudential, GE Capital To Improve Living Wills
• Filed Rate Doctrine Axes Kickback Claims, Mortgage Cos. Say
• Accountants 'Conspired' With Madoff To Fool SEC: Trustee
• US Exchanges Say Dodd-Frank Delays Drive Away Business
• FDIC Backstop Needed For Failing Banks, Experts Say
• Fracking Risks To Secured Oil And Gas Lenders
• NFL Players Suing BB&T For $53M Get Their Ranks Cut
• 2nd Circ. Affirms Convictions In $21M Fraud Case
• Watchdog Fines RBC, KCG For Mass Trade Reporting Errors
• Creditors Fight Bad Faith Ruling In Involuntary Bankruptcy
• TD Bank Scores Partial Win Over Ex-Commerce CEO's Book
• Goldman Blasts 'Sideshow' Declarations In Sex Bias Battle
• NJ Crime Family Member Gets Prison In $12M Lender Extortion
• ResCap Wants Judge To Nix 'Foreclosure King's' $6M Claim
• Royalty Trust Unitholder Can't Sue XTO, Bank Of America
• House OKs Congressional Review For Major Regulations
• Treasury Inquiry Signals New Rules For Marketplace Lenders
• RBS Plans $2.2B Citizens Follow-On To Pare Stake Below 25%
• Singapore Developer Drops $120M On London Property
• Intel Fights Lehman Over Doomed $1B Share-Buy Deal
• Real Estate Rumor Mill: Trump, Morgan Stanley, LinkedIn
• Deustche Bank Says Omnicare Can't Revive Class Action
• Western Union's Paymap Agrees To Pay $38M In CFPB Deal
• UBS Says Feds Investigating Puerto Rico Practices
• China Ex-Im Bank Wants $3.5B Baha Mar Resort's Ch.11 Nixed
• CFPB Must Boost Database Security, IG Says
• The Proposed Best Interest Contract Exemption: Part 3
• Mass. Has New Requirements For Foreclosing Mortgagees
• Retailers Want $7B Interchange Fee Deal Nixed On Misconduct
• NY To Appeal Reversal Of Ex-Goldman Coder's Guilty Verdict
• Lehman Says Massachusetts Shorted It $10M In Swaps
• Deals Rumor Mill: RBS, Hamilton Lane, Symphony, Atkins
• UK Wants Feedback On Setting Up Interchange Fee Rules
• 3 Ex-Oppenheimer Workers Settle SEC's Penny Stock Claims
• GAO Calls For More Study Of Mortgage Rules' Impact
• Chesapeake Takes $380M Bond Buyback Ruling To 2nd Circ.
• Stanford Receiver Defends $5M Deal With Firms, Others
• SEC Reassigns Judge Overseeing Ex-S&P Exec's Case
• 1st Circ. Rejects Protests Over $70M State Street Settlement
• Cohen Milstein Can't See Forex Deals In Row For Lead Counsel
• Deutsche Bank, Others Can't Skirt Yen Libor-Fixing Suit
• Ex-Madoff Accountant Seeks Leniency After Guilty Plea
• Goldman Sachs Unit Fined $1.8M Over Trade Report Failures
• The Proposed Best Interest Contract Exemption: Part 2
• Mid-2015 Restructuring Review: Europe And Emerging Markets
• Law360's Trial Aces Make Winning Look Easy
• This Week In Congress: Continuing Resolution Looms
• Judge Blasts Feds, But Won't Alter USDA-Native Farmer Deal
• Cohen Milstein Says Hausfeld Must Show Forex Futures Deals
• EXCLUSIVE: SEC Admin Court Appeals Languish Under White
• Deals Rumor Mill: Square, Comcast, PAE, Barclays
• S&P Investors Ask High Court To Weigh MBS Ratings 'Puffery'
• Plato Enters Talks With LSEG Unit To Develop Dark Pool
• NY State Court Suspends NJ Attorney For Dodging The IRS
• CFTC Taps Ex-Newedge Head to Lead Swap Oversight Division
• 2nd Circ. Revives Wells Fargo CDO Fraud Suit
• China's Fosun Offers $549M For Belgian Merchant Bank
• Brand Battles: Finnegan Fights To Get Newsletter Trademark
• Senators Seek To Block Feds From Punishing Pot Banks
• Treasury Says FBME Used For Terrorism, Crime Funding
• DC Circ. Revives Texas Bank's CFPB Challenge
• REBUTTAL: The Problem With 3rd-Party Litigation Financing
• The Proposed Best Interest Contract Exemption: Part 1
• Stage Is Set For NY High Court Review Of Standing Waiver
• 22 Banks Hit With Class Action Over Treasury Auction Scheme
• Morgan Stanley Must Face Oligarch's Insider Trading Claim
• CFPB Pushes Back Rule Over Mortgage Disclosure To Oct. 3
• Citco Strikes Deal With Investors In Madoff Feeder Fund Suit
• Biotech Says Solomon Isn't Owed $3.7M For AstraZeneca Deal
• 5 Years After Dodd-Frank, Cross-Border Harmony Still Far Off
• DC Circ. Won't Renew Atty's Challenge To CFPB's Existence
• How First Data Stacks Up To Past Mega-LBO Floats
• Student Aid Co. To Pay $5.2M To CFPB For Illegal Billing
• Baker & McKenzie Lands Former High-Level Barclays Atty
• RBS Sells Off Nearly $1B In Real Estate Loans
• Firms Ramp Up In Consumer Finance In Response To CFPB
• Senate Panel OKs $20.6B Spend Bill With Dodd-Frank Changes
• Navient Says Plaintiff's Spouse Can't Rep Loan Class
• Calif. High Court Asks State To Weigh In On Seating Row
• Swaps Trading Regs Coming, CFTC Head Says
• Morgan Stanley Gets $524M RMBS Suit Trimmed
• 2 Swiss Banks, DOJ Ink $1.4M Deal In Tax Evasion Probe
• Scott & Scott Erects London Camp For Europe Forex Battle
• Do Statutes Of Limitation Apply To The CFPB After All?
• Recent Lessons In D&O Fee Advancement And Indemnification
• NYC Taxi Operator Blames Citi, Uber For Ch. 11 Filing
• SIFI Process Lacks Clarity, Sens. Tell FSOC Official
• Texas Regulator Calls Out 3 Businesses For Securities Fraud
• 5th Circ. Affirms MERS, BofA Win On Texas Deed Recording
• Porter Wright Brings Aboard Real Estate, Banking Litigator
• 2nd Circ. Accepts Force-Placed Insurance Rate Defense
• CFPB Names General Counsel As Acting Deputy Director
• PNC Sanctioned For Hiding Policies In Funeral Scam Case
• Senate GOP Inserts Dodd-Frank Revisions To Funding Bill
• Deals Rumor Mill: Volkswagen, UPS, HSBC
• NY Wants Info On Forex Banks' New Messaging Platform
• MetLife Continues SIFI Fight Alone 5 Years After Dodd-Frank
• Judge Takes 'Rare' Step In Tossing 17-Year-Old Bias Suit
• Citi Unit Closing After $140M Anti-Money Laundering Fine
• White & Case Nabs Paul Hastings Finance Pro In DC
• Fla. Bank 1st To Forge Ties With Cuban Bank Amid Thaw
• CFPB, Discover Reach $18.5M Deal In Student Loan Probe
• Feds Crack Down On Bitcoin Exchange Operators
• Hedging Western European Debt With CDS? Not So Fast
• Ex Ante Vs. Ex Post: Janis Joplin's Yearbook Revisited
• HSBC Can't Escape Regulator's Suit Over $2B In MBS
• Proskauer, Chadbourne Face New Suit Over Stanford Scheme
• Fed. Circ. Won't Review Freddie Mac's Bond Patent Win
• Family Charged With Defrauding Fla. Lenders, US Of $10M
• Fed Gives No Clues On SIFI Off-Ramp In GE Capital Rule
• Class Wants $32M Atty Award Tossed In Swipe Fee MDL
• BNY Mellon Chides Chesapeake For Trying To Avoid Bond
• Airlines Nearing Swipe Fee Deal With Visa, Mastercard
• Customers Call Separate HSBC Privacy Row Deal 'Flawed'
• Dodd-Frank Foes Mark 5th Anniversary With Call To Undo Law
• Senate Rejects Bid To Move Forward On $275B Highway Bill
• FSOC Says It Revealed Enough Info In MetLife SIFI Row
• Quicken Suit Is Preemptive FCA Challenge, US Says
• 4 Cases To Watch In Florida In 2nd Half Of 2015
• Chinese Bank Latest To Feel Anti-Money Laundering Heat
• First Data Eyes IPO Eight Years After KKR's $29B Buyout
• Citi To Pay $770M In Credit Card Settlement With Feds
• Real Estate Rumor Mill: Blackstone, Gucci, BankUnited
• Fast Payments Industry Must Adapt To Evolving CFPB Policy
• Alleged Bancorp Tippee Says SEC Suit Doesn't Show Benefit
• China Boosts Supervision Of Online Lending
• High Compliance Costs Could Sink DOL Fiduciary Rule
• The 6 Biggest Dodd-Frank Surprises
• Dodd And Frank Say Act Turned US Economy Around
• 5 Years On And Dodd-Frank Act Still Faces Push-Back
• Wells Fargo Slams Clawback In $189M Mortgage Fraud Row
• Obama To Nominate Michigan Professor To Fed Board
• Argentina Says Immunity Bars Sanctions In Bond Fight
• US Wants Afghan Bank Tossed From $77M Forfeiture Row
• Fed Approves New Capital Surcharges On Largest US Banks
• Ex-Clifford Chance Atty Slams Bid To Toss His 401(k) Suit
• Credit Suisse Asks Texas Court To Enforce $50M NY Award
• CFPB's Boldness Opens It Up To Attacks
• Madoff Trustee Wants To Ax Claims From NJ, Fla. Customers
• Judge Allows Appeal Of Tribal Payday Loan Arbitration Order
• Gov't Knew Bank Was A State Agency: Alleged Russian Spy
• Deals Rumor Mill: Financial Times, Microsoft, Hapoalim
• Ex-Rabobank Traders Want Case Nixed Over 'Tainted' Witness
• Libor Antitrust Claims Don't Pass Muster, 2nd Circ. Told
• Enviros Push Bid To End Funding Of Aussie LNG Projects
• Class Moves For Cert In Barclays 'Dark Pool' Suit
• Real Estate Rumor Mill: Tribeca, JDS, The Wharf
• Understanding The Hot Multifamily Lending Market
• A Midyear Review Of Criminal Antitrust Enforcement
• LA Firm Must Cede $5M Fees From Side Deal With Wells Fargo
• JPMorgan Puts Up $388M To End MBS Class Action
• UK Financial Regulator Chief Martin Wheatley To Step Down
• Wells Fargo Dodges Lending Bias Suits In Calif., Ill.
• Claims That JPMorgan 'Thievery' Aided Madoff Sent To NY
• NY Green Energy Development Bank Gets $150M Boost
• Macquarie Bank Misused Trade Secrets, 8th Circ. Says
• Fed Offers Up Changes To Big Bank Stress Tests
• No 5th Amendment Shield For Overseas Accounts: 3rd Circ.
• Dodd-Frank Act At 5: SEC Slammed For Slow Rule-Making
• BofA Dodges Ex-NFLer's Investment Fraud Suit
• CFPB Deputy Director Antonakes Resigns
• Senators Make Final Push For TPP Currency Rules
• Banks Say Dairy Antitrust Ruling Backs Nixing Of Calif. Claim
• Class Seeks To Fold New Claims Into Forex Suits
• Fed's Vice Chair Pushes To Keep Emergency Lending Powers
• German Parliament OKs Opening Talks On Greek Bailout
• Reflections On The Goldman IP Theft Saga
• SEC Awards Company Insider $3M Whistleblower Award
• 5 Years Of Dodd-Frank: Taking Stock
• Strict Regulatory Environment Fuels Bank M&A, IPO Activity
• Covington Sues CFPB Over Credit Report Survey Docs
• London Metals Group Asks Out Of Price-Fixing Class Action
• ECB Raises Emergency Lending To Greek Banks
• Barclays To Pay FINRA Fine Over Reporting Violations
• Yellen, Sens Advocate For Discretion In Banking Regs
• Rural Lender Tells FCC It's A Safe Bet Even Without FDIC
• British Man Accused Of Hacking US Gov't Arrested
• FINRA, MSRB Look To Give Academics Unique Trader Data
• Dodd-Frank Act At 5: The Rules That Are Still Lagging
• Duane Morris Scores Casino Industry Vet In Vegas
• Dune Creditors Sue Banks, Dispute Liens On Oil Leases
• Altered Fraud, Tax Indictment Against Pa. Rep's Son Upheld
• The Business Bottom Line On The Iran Agreement
• Deals Rumor Mill: Temasek, Alpha Natural, Banco Do Brasil
• 5th Circ. Upholds Axis Victory In NetSpend Insurance Row
• BMO Harris To Pay $16M To End Petters Ponzi Row
• 3rd Circ. Wary Of Ruling On New Century Bankruptcy Notices
• JPMorgan Told To Produce Docs On Chinese Drywall Cos.
• Key Dems Ask Regulators To Assess Swaps Rule Change
• Experian, Equifax, BofA Top Chart For CFPB Gripes
• 3 Swiss Banks Fined $3M For Aiding US Tax Dodgers
• Ex-S&P Exec Urges US Court To Freeze SEC In-House Case
• Assurant, US Bank Force-Placed Suit Stayed For Discovery
• Goldman's Mortgage-Related Woes Take Toll On Earnings
• Senate Pressure May Spur Action On Small Biz Loan Data Rule
• DC Circ. Told Native Farmer Not Eligible For $680M Payout
• BoCom To Seek $2.45B In Offshore Preference Share Sale
• A Call For New Approach To Continuous Holder Requirement
• House Committee Urges Yellen To Give Smaller Banks A Break
• Tribal Payday Lender Officials Claim Immunity From Class Suit
• Ex-Oppenheimer Exec. Gets 21 Months For Loan Fraud Role
• Geneva Bank To Buy Royal Bank of Canada's Swiss Branch
• Dems. Seek To Stop Financial Regulator 'Revolving Door'
• OPINION: Litigation Finance Can Help Break The Glass Ceiling
• Barclays Attacks Expert Report In Libor Fraud Class Hearing
• Cordray Tackles Fears Over CFPB Data Collection
• 9/11 Plaintiffs Demand Dubai Islamic Bank's Documents
• BOC Hong Kong Looks To Sell Nanyang Unit For $8.8B
• Lessons From CFPB's Latest Debt Collection Settlement
• Existing Dodd-Frank Rules Aren't Tough Enough, Sens. Say
• NFL Players Oppose Split Trials In $53M BB&T Lawsuit
• Mortgage Lender Can't Hit Brakes On ResCap's Breach Suit
• Mortgage Co. Owner Pleads Guilty To $64M FHA Fraud Scam
• Ex-Tribal Officials Say Court Can't Hear Embezzlement Suit
• UBS Again Asks To Be Dismissed From Gold Fix MDL
• Gruber Hurst Picks Up Ex-Bracewell Bankruptcy Duo In Dallas
• Banks Could Face New Forex Rigging Case In UK, Atty Says
• SEC Chair White Looks To Calm Compliance Officer Nerves
• House Passes Legislation To Trim SEC Red Tape
• Top Dems Say FHA Changes Are Wall Street Giveaway
• Plaintiffs Defend Silver-Fixing Suit Against Big Banks
• DC Circ. Says SEC Can't Use Dodd-Frank Bans Retroactively
• Honda To Pay Feds $24M To Settle Bias Lending Claims
• Accused Insider Trader Slams SEC Over Admin Case Appeal
• Deutsche Bank's 'Con Game' Can't Be Tolerated, Court Hears
• Hastert Wants Indictment Tossed Over Leaks, Atty Says
• Tips For An Efficient And Effective Fraud Investigation
• Forum Over Substance? Respondent Rights And The SEC
• Iran Finalizes Nuclear Accord With US And Allies
• Title Co. Loses 2 Experts In Resort Lender's Coverage Beef
• High-Speed Traders Avoid New Limits After Latest Crash
• 3 Takeaways From Greece's Preliminary Bailout Deal
• Ex-UBS Exec Says Bad Press Forced His Ouster In $35M Suit
• Feds Slam 'Tired' Worker Data Request in 17-Year Bias Suit
• FinCEN Order Targets Tax Refund Check Fraud In South Fla.
• PTAB Rejects AIA Review Bid After Trading Tech's $16M Win
• Lehman Bros. Trustee Seeks $1.9B Creditor Payout
• Fed To Tackle SIFI Surcharge, Regulation Of GE Capital
• WMC Escapes Freddie, Deutsche Suit Over $1B Mortgage Pool
• IRS Says Its Lien Has Priority In $8M W.Va. Estate Row
• The Student Borrower Defense Rule — And A Misconception
• Deals Rumor Mill: CICC, Prosegur, Samsung C&T
• Report Finds High-Frequency Trading Played Role In Volatility
• Fla.'s Patent Troll Law Makes IP Attys Nervous
• Epstein Becker Nabs Ex-Credit Suisse Employment Chief
• Collateral 'Damage' From Proposed Rule 15b9-1 Amendment
• Greek Officials Agree To Deal With Creditors, Will Keep Euro
• This Week In Congress: Drought, Education And Highways
• Chesapeake Owes $380M For Botched Bond Buyback
• Lehman Workers' ERISA Suit Chalks Up Third Straight Loss
• Senate Bill Would Ease Bank Access For Legal Pot Shops
• Ex-Dolan Brass Withheld BofA Info, Investors Tell 8th Circ.
• DC Circ. Told $680M USDA Deal Covers Native Farmer's Claims
• Deals Rumor Mill: RBS, Altice, Lockheed
• Texas Jury Clears Coin Wholesaler In Stanford Clawback Trial
• How Legal Ops Saved AIG $200M
• GE Mortgage Trims $900M BNY Mellon Trustee Suit
• NY Branch Of China Bank Rife With Chauvinism, Ex-CCO Says
• Deutsche Bank Can't Ax FINRA Tax Shelter Arbitration Demand
• Lehman Trustee Says Ruling Voids $62M FirstBank Claim
• FDIC Says It Owns $276M In Tax Refunded To FBOP Units
• CFPB Urges Privacy Considerations In Faster Payments Push
• Wells Fargo Customers Defend Class Cert. In Overdraft MDL
• Aetna Secures $16.2B Bridge Loan For Humana Acquisition
• Shell Buys Morgan Stanley's European Gas Trading Biz
• UK Finance Watchdog Releases Enforcement Referral Guide
• Looking At EU To Predict Dodd-Frank Incentive Pay Rules
• Citigroup Must Pay $13M To Mercuria In China Metal Dispute
• UK Watchdog Ends Probe Of JPMorgan 'London Whale'
• Judge Orders $1.6M Penalty In SEC's Millennium Bank Suit
• NJ Approves $187M In Tax Credits For JPMorgan Relocations
• Assurant Unit Says Recent Ruling Blunts Force-Placed Suit
• Ch. 11 Changes Needed For Banks' Living Wills To Work
• Ex-S&P Exec. Denied Another Delay To SEC In-House Trial
• BofA Can't Shake Class Action Over Mortgage Prepayments
• Troutman Sanders Nabs CFPB Specialist From Sutherland
• Accountant Ensnared In Madoff Fraud Avoids Prison Sentence
• FSB Says Regulators Making Progress On Libor Replacement
• 2 Swiss Banks Agree To Pay $8M For Assisting Tax Evasion
• Madoff Trustee Strikes $1.4M In Clawback Settlements
• Fed Gov. Says Dodd-Frank Reforms May Yet Shrink Banks
• Proskauer, Chadbourne Immune To Ponzi Suit, 5th Circ. Told
• Capital One Customer Concedes He Can't Prove Privacy Claim
• Morgan Lewis Nabs Ex-K&L Gates Finance Attys In London
• Cadwalader, Fried Frank Aid $200M Pacific Park Loan Deal
• EU Regulators Say MasterCard Transaction Fees Too High
• $890M Xoom-PayPal Merger Rocked By Investor Suit
• CitiMortgage To Pay $2.2M To End Military Members' Suit
• Another Sweeping State Virtual Currency Law
• 4th Circ. Won't Rethink Ruling Reviving BofA Retirees' Suit
• Golf Course Investors Can't Go After Bank, 8th Circ. Says
• CFPB Slams Atty's Bid For Redo On Morgan Drexen Challenge
• HUD Rule Aims To Combat Inequality In Housing Opportunities
• Miami Developers Sentenced In $28M Mortgage Fraud Scheme
• NYSE Outage Lets Market Test Drive Trading Glitch Response
• Former NC State Rep. Sentenced For Embezzling USDA Funds
• Epoch Residential Uses $50M Loan To Buy Fla. Apartments
• Lehman Settles Suit Over Putnam Swap Transactions
• Deloitte Can't Kill Freddie Mac's $1.3B Taylor Bean Suit
• Developers Seek Plunkett Cooney DQ For Conflict Of Interest
• Greece Asks Eurozone Fund For A Loan
• HSBC Will Pay Up To $6.5M To Settle Call Recording Suit
• Reed Smith Brings Back Dealmaker From Winston & Strawn
• Lew Says Senate Regulatory Relief Bill Would Gut Dodd-Frank
• Cherokees Want Punitive Awards In Native Farmer Settlement
• Chase To Pay $216M Over Credit Card Debt Collections
• NY Tests Daimler With Consent-To-Jurisdiction Rule
• 9th Circ. Rebuffs Newman
• Eaglebank Lien Ruled Senior In Minor League Team Spat
• 5th Circ. Rejects Maritime Liens Despite Contract Breach
• In Goldman IP Theft Trial, DA Stumbles With Outdated Law
• Stanford Receiver Seeks $5M From Coin And Gold Wholesaler
• Crisis In Greece Won't Derail $1.27B Pfandbriefbank IPO
• Santander Comes To Terms With Fed On Risk Management
• Deals Rumor Mill: Hostess, ProSiebenSat.1, Ferrari
• Alleged Russian Spy Not Protected By Immunity, Feds Say
• Capital One Hit With New Class Action Over Robodialing
• Banks' Public Living Wills Leave Room For Improvement
• BB&T Moves To Split Trial In NFL Players' $53M Suit
• FTC Settles Claims Over 'Massive' Payday Loan Scheme
• Senators Push Renewed Effort To Wall Off Investment Banks
• Ex-Bank Exec. Gets Time Served For $1.7B Olympus Scam
• Greek Debt Aid Could Pose Moral Hazard, ECB Suggests
• JPMorgan, FDIC Trim More WaMu Tax Liability Claims
• 4th Circ. Schools Mercedes-Benz Credit On Best Practices
• Hitachi Parent Cut From Truenorth's $6.8M Merger Fee Suit
• Okla. Tribe Wants To Join Native Farmer Settlement Row
• CFPB Says Student Loan Companies Fail To Serve Troops
• Lehman Taking $67M Tax Credit Fight To 2nd Circ.
• Adams & Reese's $5M Stanford Deal Slammed Over Attys' Cut
• Devaluing The Currency Of Settlements
• 'Flash Crash' Trader Blasts 'Arbitrary' CFTC Spoofing Case
• The Problems In CFPB Process For Identifying Race
• SEC Gives Macquarie Waiver From DQ Over Puda Coal IPO
• Nev. Firm's Suit Against BofA In Embezzlement Case Revived
• FINRA Dangles Cooperation Carrot With Fine-Free Settlements
• Sheppard Mullin Adds Ex-Loeb & Loeb Corporate Atty
• 8th Circ. Raps Pig Farmers' US Bank Forbearance Suit
• FDIC, Fed Release Public Resolution Plans For 12 Big Banks
• Deutche Bank Avoids Discovery In Texas Pension Row
• Fed. Circ. Nixes Intellectual Ventures Patents Under Alice
• 5 Firms Top $300B In Deals During 1st Half Of 2015 M&A Boom
• 9th Circ. Upholds Conviction In Family Insider Trade Scheme
• European Central Bank Tightens Loans To Greek Banks
• IT Worker Says Cantor Fitzgerald Tried To Avoid OT Wages
• NY Closes Loan Interest Rate Loophole For Service Members
• Real Estate Rumor Mill: Bankia, Kuafu, Fitbit
• Wells Fargo, Others Ordered To Repay $30M Over Fund Sales
• Ex-Madoff Accountant Helped JPMorgan Probe, Feds Say
• NY High Court Standing Ruling Looks Like A Win For Lenders
• Ex-Goldman Coder Gets Theft Conviction Reversed
• This Week In Congress: Post July 4 Tumult
• Greeks Vote 'No' On Bailout, Could Lead To Euro Exit
• Wells Fargo Wants To Join Tyson Against Class Actions
• JPMorgan Asks FCC To Back LightSquared Bid Despite Felony
• Feds Launch FCA Suit Over $17.3M TARP Fraud
• Draghi Wants Europe Capital Markets Union, New Regulator
• CoreLogic Says Zurich's Bond Renewal Snafu Cost It $14M
• Rabobank To Improve Anti-Money Laundering Efforts
• Home Depot Slams Banks' Claims In Data Breach MDL
• DOJ Nets Another Swiss Bank Tax Confession
• Bryan Cave, Calif. Judge Shake DQ Bid In Foreclosure Row
• Quarles & Brady Hires Back Financing Pro
• PayPal To Acquire Rival Xoom In $890M Deal
• The Top Banking Cases In The First Half Of 2015
• Manager's Atty Fee Bid Tossed in Tribal Loan Suit
• Brazil's Antitrust Watchdog Probes 15 Banks Over Forex Cartel
• SEC Bashes Ex-S&P Exec's New Push Against In-House Court
• Rakoff To Gupta: Newman No Escape Hatch For You
• GOP Sens. Call For Ex-Im To Release Liquidation Plan
• The CFPB's Real Message In Its 1st Administrative Appeal
• MCDC Settlements Cast Doubt On Self-Reporter Leniency
• Banks Seek Class Cert. In Target Data Breach MDL
• SEC Clawback Plan To Create Enforcement Nightmares
• Goldman Sachs Can't Escape Suit Over $73M RMBS Sale
• Capital One Sued For Quitting Taxi Venture, Backing Uber
• SEC Hasn't Shown CMBS Fraud by S&P Or Exec, Judge Says
• Citi, BofA Mortgage Settlements To Fund NY Housing Units
• Banks Face Pressure To Improve Living Wills
• HOA Superpriority Litigation Intensifies In Nevada
• Paul Hastings Lures Pair Of CLO Partners From Ashurst
• Vendors To Pay $10M To Settle CFPB Credit Add-Ons Probe
• Student Debt Relief Co. Shuttered In NY Probe
• US Backs Jordan's $1.5B Sovereign Bond Offering
• 5th Circ. Wants Texas Court's Take On Golf Channel Ponzi Ads
• Greece Sends Creditors Mixed Messages As Debt Vote Nears
• China To 'Pick Up The Slack' With Ex-Im Lapse: White House
• JPMorgan, Insurers Duke It Out Over Ponzi Loss Coverage
• Accused 'Flash Crash' Trader, CFTC Hammer Out Injunction
• Don't Discount Disparate Impact After High Court Case
• Ex-NFLer Says BofA Can't Duck Investment Fraud Suit
• Ex-UCB Exec Convicted Of $1B Fraud Denied New Trial
• Casinos Can No Longer Gamble On FinCEN Compliance
• Santander's Auto Lender Subsidiary Sells $1.9B In Assets
• SEC Proposes Stiff New Exec Pay Clawback Measures