Banking Archive » April, 2017

Banking - April, 2017

376 articles

• US Investors In Chinese Online Lender Fight To Preserve Suit
• 6 Cos. Price IPOs Totaling $1B To Conclude Flurry Of Deals
• Flawed Analyses Undermine Gold Price-Fixing Suit, Banks Say
• Freshfields Hires Arnold & Porter Bankruptcy Team In NY
• FINRA Charges Broker Over Misleading Offering Docs
• Banking Giants Hit With Indirect Investors' Forex Rig Suit
• BoA Gets Reverse FCA Suit Slashed On 2nd Look
• Ex-CFO 'Has No Remorse' For $300M Ponzi Scheme, Feds Say
• Holland & Knight DQ'ed From Suit For Repping Both Sides
• 9th Circ. Affirms US Bank's Quick Win In Age Bias Suit
• OCC Chief Says Fintech Charter Fight May Stifle Innovation
• 2nd Circ. May Clarify 5th Amendment Issue In Libor Case
• Eddie Bauer Wants Credit Union's Data Breach Suit Nixed
• Dems Blast House GOP Dodd-Frank Rollback Efforts
• The Mediator's Proposal As A Tool For Litigants
• Another Aggressive CFPB Position Leads To DC Circ. Rebuke
• Nomura Trader Seeks Split From Conspirators In RMBS Case
• EFH Judge Again Rejects Del. Trust Bid To Boost Recovery
• Fannie Investors Can't Revive Suit Against Deloitte
• Giuliani, Mukasey Not On Legal Team, Turkey Banker Says
• Nuclear Plant Owners Fight IP Clause In Westinghouse Loan
• SquareTwo Beats Creditor Objection To $59M DIP Loan
• Deals Rumor Mill: West Corp., Party City, Precision Capital
• OCC May Face Trouble Defeating States' Fintech Charter Suit
• Singapore Rate-Rigging Suit Sent Back To Drawing Board
• House Votes To Subject Fannie Mae And Freddie Mac To FOIA
• CFPB Sues Tribal Online Lenders For Illegal Debt Collecting
• Ocwen Hit With Another Investor Suit After CFPB Action
• Austria Should Win EU Double Taxation Fight, Opinion Says
• Atty's $10K Sanctions For Stalling Wells Fargo Suit Halved
• Expectations After The Trump Administration's First 100 Days
• JPMorgan Accused Of 'Eye-Popping' Mutual Fund Fees
• 11th Circ. Won't Nix Restitution For Ex-Wells Fargo Banker
• 4 Firms Guide TransUnion's 16.5M-Share Secondary Offering
• Southeast Regional Banks Ink $691M Tie-Up
• A Do-Over: Takeaways From Florida Court's Ober Revisit
• Trailer Co. Appeals Asset Freeze Tied To Racer's Loan Scam
• Banks, Patent Owner Spar Over Fed. Circ. CBM Review Limits
• Dodd-Frank Rewrite Makes Minor Tweaks To Capital-Raising
• 2nd Circ. Axes First Bank's 2nd Shot At $62M Lehman Claim
• Del. Trust Again Argues It's Due Larger Share Of EFH Pie
• Ex-RMBS Trader Jesse Litvak Again Sentenced To 2 Years
• CFPB Fines Auto Lender $1.25M For Flouting Settlement
• State Bank Regulators Sue To Stop OCC Fintech Charters
• Thinking Fast And Slow About Class Action Reform
• AmEx Antitrust Judge In No Hurry With DOJ Appeal Likely
• JPMorgan Sheds Claims It Aided Madoff At 2nd Circ.
• House Dems Seek To Slow GOP Dodd-Frank Repeal
• Ill. Judge Removed From Bench Over Mortgage Fraud Charges
• UBS Can't Dodge Ex-Mortgage Analyst's Whistleblower Suit
• Ocwen Tees Up CFPB Constitutional Challenge To Avert Suit
• In New York Lending Agreements, The Contract Rules
• The 9-Year Winning Streak Of Virginia 'Rocket Docket'
• SunEdison Approved For New $640M Loan To Fund Ch. 11
• Mortgage Co. Hid Fees, Ex-Customers Testify In CFPB Suit
• Citibank Defends Trade Valuations To Open $2B Lehman Suit
• Calif. Broker Gets 6 Months In Pump-And-Dump Scheme
• Popular Community Bank Loses Bid To Dodge Overdraft Suit
• Ex-Merrill Lynch Adviser Cops To Stealing $1M From Clients
• House GOP's Dodd-Frank Overhaul Could Muzzle Regulators
• Posner Calls Fraudster's Bid For Resentencing 'A Loser'
• US Bank To Pay $15M Penalty For Bankruptcy Filing Misdeeds
• Swaps Buyers Say Morgan Stanley Slow-Walking ISDAfix Docs
• Payday Business Group Can't Yet Appeal 'Choke Point' Case
• EU Report Says Banks Should Report Tax Avoidance Schemes
• PE-Backed TPG Real Estate Finance Files $100M IPO
• CORRECTION: NY Court OKs Liverpool Sale Process, Will Revisit Financing
• SEC Hands Nearly $4M Award To Whistleblower
• Biotech Investors Seek Ruling On Jefferies Arbitration Fight
• AGs Say Student Loan Reform Rollback Hurts Borrowers
• Ex-Cay Clubs CFO Seeks Leniency In $300M Ponzi Sentence
• Wells Fargo Board Re-Elected Despite Shareholder Anger
• Feds Must Name Co-Conspirators In Nomura RMBS Case
• S&P Global, Wells Fargo Sued Over Life Settlements
• Ability-To-Repay Enforcement Comes To Auto Finance
• 5 Principles To Simplify Compliance For Fintech Startups
• Let's Talk About Half-Hearted Innovation
• Congress Tells SEC To Rein Itself In With CHOICE Act 2.0
• Nomura Risk Management VP Charged With Insider Trading
• Texas Court Hits Debt Collector With $2M Penalty In FTC Suit
• Mortgage Servicer Tricked Customers, CFPB Says At Trial
• MetLife Wants SIFI Appeal Paused Amid Trump Order
• Trial Over Assets Linked To $1.5B GM Loan Gets Underway
• Feds Tells DC Circ. Tanzanian Bank Faces No 'Death Sentence'
• NY High Court Takes Up Goldman Code Theft Case
• Judge Seeks Info On Giuliani, Mukasey In Sanctions Case
• Master Rejects UBS Bid To Ax Some US Bank Loan Claims
• Wells Fargo Ditches Restrictions Over 'Living Will' Issues
• A Closer Look At Financial CHOICE Act 2.0
• Protecting Communications From PR Privilege Issues
• Will Corporate Monitor Reports Become Public?
• Fla. House Bill Adds Bitcoin To Anti-Money Laundering Law
• Tilton's ALJ Fight 'Misses The Mark,' SEC Tells High Court
• Askeladden Wins PTAB Review Of User Authentication Patent
• High Court Won't Hear Microcap Dealer's FINRA Challenge
• TD Bank's $2.8M Canada Tax Row Sent Back To Tax Dept.
• British Taxpayers Recoup $26B Spent On Lloyds Bailout
• High Court Won't Review Chesapeake's $438M Bond Bill
• Supreme Court Refuses Credit-Card Holder Antitrust Appeal
• Dentons Real Estate Chair Sees Care, Creativity From Lenders
• Counsel To Counsel: Insights From Law Firm GCs
• Debt Agency Can't Thwart Class Cert. In Unfair-Collection Suit
• Top Securities Plaintiffs' Firms Brought In $7.23B In 2016
• Feds Face Long Odds For Giuliani DQ In Gold Trader's Case
• Fidelity Sues Ex-Worker, Alleging Misuse Of Confidential Info
• JPMorgan Pushed To Reveal Cybersecurity Code In IP Suit
• NY Business Lending Venture Was A Sham, Co-Owner Says
• LexisNexis Provided Outdated Info To Lender, FCRA Suit Says
• Ocwen Investors Sue Over 54% Stock Dive After CFPB Case
• Tribal Embezzlement Suit Stayed For Criminal Case
• DC Circ. Says CFPB Can't Demand For-Profit Schools Docs
• In-Flux DOJ Looks To Extend Deadlines In AmEx, BMI Appeals
• SquareTwo Creditors Aim To Block Several 1st-Day Motions
• Wells Fargo Adds Claims, Brings Fake Account Deal To $142M
• China's Wecash Scores $80M Private Capital Infusion
• Securities Broker GTS Agrees To Injunction In $13M Suit
• SEC Enforcement Actions Data Show Priorities Shift
• Trump Orders Review Of 2 Key Dodd-Frank Powers
• Lessons From Wells Fargo's Corporate Control Failures
• Gray Matters: The Attorney-Client Team
• Investors Rip Wells Fargo Doc Request In $1.2B MBS Suit
• Deutsche To Pay Fed $157M For Forex, Volcker Violations
• Bankruptcy Judge Turns Down SunEdison Discovery Bid
• Republic Airways Climbs Out Of Ch. 11 With Confirmed Plan
• Justices Skeptical Of SEC Disgorgement Without Time Limits
• Trump's Pick For No. 2 Commerce Position Bows Out
• Snarky Judge Gets Heave-Ho In Ex-JPM Exec Case
• Filed-Rate Doctrine Bars Lender Kickback Suit, 11th Circ. Told
• O'Melveny Gets Ex-Adviser To Calif. AG, Obama Admin.
• DHS Official Says Cyberthreat Info-Sharing Efforts Growing
• Giuliani Working On Deal With Turkey In Gold Trader's Case
• CFPB, Florida Sue Ocwen For Mortgage Servicing Issues
• Macquarie, Others Drop $2.95B On UK Green Bank
• McGuireWoods Gains Chapman And Cutler Debt Finance Pro
• Litigation Finance, Big Data And The Limits Of AI
• Counsel To Counsel: Mama Said There'll Be Days Like This
• Treasury Shows Path Off The Sanctions Blacklist
• Real Estate Rumors: Brookfield, LeEco, Demi Moore
• Interest Group Seeks To Revive Risk Retention Rule Dispute
• Fed's New Regulatory Chief Wants To Streamline Rules
• Textualism Takes Center Stage In CalPERS V. ANZ Securities
• Galleon Founder Took Millions Amid Firm Turmoil, Suit Says
• CashCall Claims Katten's Bad Tribal Advice Cost It $500M
• Estate's Stock Swap Delay Saw No Capital Gains, Judge Says
• FirstBank Takes 2nd Shot In 2nd Circ. In $62M Lehman Claim
• SunEdison Yieldco Deal Allocation Spat Heads To Mediation
• Another Defendant Cops To Role In $200M Credit Card Scam
• OCC Report Highlights Agency's Wells Fargo Missteps
• Commerzbank Says BNY Mellon Rightly Can't Nix RMBS Row
• Mexico Antitrust Watchdog Opens Probe Over Gov't Bonds
• GOP Rep. Reveals Updated Version Of Dodd-Frank Rewrite
• Ex-CEO Of IPayment Settles Chancery Dispute With Board
• Ex-JPMorgan Exec Again Presses Judge To ID Secret Client
• Committee Urges SEC To Stimulate Declining US IPO Market
• Regulators Unveil Reporting Forms For Money Service Firms
• Counsel To Counsel: A Law Firm GC's Data Protection Duties
• Class Cert. Challenges For Meal Period Premium Claims
• British Virgin Islands Aligns With Global Standards
• Insurers Dealt Loss In $140M Bear Stearns Settlement Fight
• Justices Mull Definition Of SEC's Disgorgement
• Trial Begins In Hedge Fund's Drawn-Out $300M Barclays Fight
• Lloyds Can't Reverse Coverage Of Arbitration, 10th Circ. Says
• Ex-Madoff Investor Loses Bank Records Appeal
• 2nd Circ. Pushed To Revive Claims JPMorgan Aided Madoff
• MF Global, Insurers Nudged To Mediate Contract Dispute
• Litvak Can't Get Conviction Thrown Out, Will Be Sentenced
• Justices Struggle With Terms In Debt Collection Arguments
• 14 States Ask DC Court To Uphold Trump's 2-For-1 Order
• 3 Areas Where International Arbitration Could Be Used More
• Citigroup, JPMorgan Win Bid To Trim Euribor Antitrust Claims
• Chamber Backs Fiduciary Rule Delay But NY AG Doesn't
• Group Seeks CFPB's Prepaid-Rule Exchanges With GOP Foes
• Tanzanian Bank Asks DC Circ. To Pause FinCEN Enforcement
• Trader Brings ALJ Challenge To 2nd Circ. In Likely First
• Counsel To Counsel: Evaluating Positional Conflicts
• Employees Win Cert. In JPMorgan ERISA Management Suit
• Ex-JPMorgan Analyst Cleared Of Deadlocked Tips Counts
• Justices Weigh Definition Of 'Action' In Securities Cases
• BoA Enters Deal Over '93 NationsBank Race Bias Hiring Case
• Cay Clubs Ex-CFO Slams Sentencing Suggestions
• SEC Disgorgement Could Face Tough Crowd At High Court
• Saudi Arabia Says Press Order Bid In 9/11 MDL Misconstrued
• CFPB Sues Debt Collection Law Firm Over Atty 'Involvement'
• 7 Cos. Launch IPOs Totaling $967M As Momentum Builds
• Euronet Questions Ant Financial's $1.2B MoneyGram Buy
• Arguments In Debt Collection Case To Focus On Law's Reach
• Counsel To Counsel: 5 Challenges For A Law Firm GC
• Feds Say Litvak's Brag Of 'Victory' Shows 2 Years Not Enough
• Biotech Investors Fortify Jefferies Arbitration Battle
• Plaintiffs Bar Perspective: Kluger Kaplan's Steve Silverman
• Gorsuch Could Take Strict View Of Securities Law Time Limit
• Ex-MasterCard Partner Gets $2.8 Million Win Despite Breach
• Stock Heir Sues For Reissuance Of 2.5M Lost Shares
• Snarky Judge In Ex-JPM Exec Case Not Going Anywhere
• SWIFT Debuts Message Monitoring Tool To Combat Fraud
• 3rd Circ. Backs 12-Year Sentence In Oil Investment Scheme
• FinCEN Wins 3rd Try At Freezing Tanzanian Bank Out Of US
• Philly Atty, Ex-Broker, AML Pro, CEO Charged With $2M Fraud
• HSBC To Pay $2.1M To Settle Small-Biz Loan Fraud Suit
• 2nd Circ. Lets Stand Denial Of Cert. For Citi Personal Bankers
• Groups Push Senate On Broad Financial Regulatory Changes
• Student Aid Wrongly Put Into Fee-Based Accounts, Suit Says
• K&L Gates Must Face Revived Fraud Suit, 2nd Circ. Says
• Greenberg Nabs Former BofA Merrill Lynch Director
• Adviser Urges 10th Circ. To Allow Fight Over SEC Courts
• The Credit Card Surcharge Fight Isn't Over Yet
• Data Portability Issues In US Foreshadow Challenges In EU
• Experian, TD Bank Dodge Bankruptcy FCRA Suit For Now
• Judge Denies Quick Wins In Lannett CEO's Tax Penalty Suit
• Ruling On CFPB Could Upend Controversial Net Worth Sweep
• Lawyers In Flow: Get Out Of Your Head And Into Your Case
• ICSID Pauses Enforcement Of $148M Award Against Tanesco
• SunEdison, Yieldcos Blasted For Discovery Bid In Ch. 11
• Ex-Nomura MBS Traders Split On Bringing Up Internal Review
• Royal Park's $3.7B RMBS Cases Tossed Over Standing Flub
• Firm Settles FINRA Claims Over Improper Transfer Controls
• Judge To Reconsider Whether Wells Fargo Waived Preclusion
• Deals Rumor Mill: Praxair, SCA, Bitcoin
• Goldman Sachs Can't Ax 2 Ex-VPs' Claims In Gender Bias Row
• CalPERS Slams 'Rhetoric' In Class Timing Row At High Court
• 4 Companies Price IPOs Totaling $668M To Cap Busy Week
• CFPB Issues Technical Fixes To Mortgage Data Rule
• 3rd Round Of Counsel Conflict Queries Looms In Zarrab Case
• Alien Tort Statute Returns To Supreme Court
• Justice Deferred: What High Court Won't Review In Lakeridge
• Debt Collector Gets Initial OK For $1.3M TCPA Settlement
• FINRA Opens Door To Reforms Of Capital-Raising Rules
• Lehman Bankruptcy Estate, Home Loan Bank Settle For $70M
• Adviser Bashes SEC's 'Tortured' Disgorgement Arguments
• Atty Sanctioned $10K For Trying To Stall RE Suit
• Insurers Look To Skirt $300M Bear Stearns Settlement Tab
• Weil To Represent China Fishery Despite Funding Concerns
• Morgan Stanley Pays Mass. $1M Over Sales Contest Claims
• 9th Circ. Axes Agent's Appeal In Silk Road Bitcoin Theft Case
• Tribal Lenders Ask 9th Circ. To Pause OK Of CFPB Probe
• Snarky Judge Clams Up As Ex-JPM Exec Demands Recusal
• PHH Rejects Trump Bid For Power To Fire CFPB Director
• Investors File Suit To Block $127.7M Pa. Bank Merger
• Ant Financial Blasts 'Political Attacks' In MoneyGram Deal
• Material-Event Disclosures Under New SEC Proposal
• 2nd Circ. Affirms $542M Triaxx CDO Default Sale
• Predicting Brexit's Lasting Impact On US And UK Markets
• Insurer Sues US Bank For Not Suing Other RMBS Cos.
• Contractor Cops To Defrauding Banks In DOJ Antitrust Probe
• CFPB, Justice Asked For Views On Unused Sprint Deal Dollars
• A Law Firm Ranking Model By 'Fake News & Distorted Reports'
• Plaintiffs Bar Perspective: Cohen Milstein's Betsy Miller
• Picower-Related Madoff Testimony Confidential, Judge Rules
• US Treasury Secretary Wants Out Of Relativity Ponzi Suit
• TD Ameritrade Investors Attack Details Of $4B Scottrade Deal
• Debt Collector Faces FDCPA Suit Over Unclear Letter
• Report Says Policies Must Help Workers Harmed By Trade
• 3rd Circ. Affirms Ex-Capital One Analyst's Insider Verdict
• Credit Suisse Again Ducks Suit Over $1B Lost To Bunk RMBS
• Lehman, Home Loan Bank Wrangle Over Docs Midtrial
• Obstruction Cleared From Republic Airways Ch. 11 Flight Plan
• Ex-Jefferies Trader Litvak Hopes To Avoid Prison For Fraud
• Astoria Financial Investors Challenge $2.2B Sale To Sterling
• Tippee Says JPMorgan Tipper's Jury Victory Spares Him Too
• Feds Again Seek 12 Years For Fraudster In $62M Bank Scheme
• Calif. High Court Creates Exception To Concepcion
• Financial Adviser Fee Disclosures After Vento V. Curry
• FINRA's Judges To Review Other Penalties, Harm To Elderly
• Citi Moves To Shut Down Remaining RMBS Trustee Claims
• Four Takeaways From The Wells Fargo Sales Practices Report
• US Bank Gets Insurer's Records In $180M Insurance Suit
• JPMorgan Strikes $5.7M Deal In Financial Adviser OT Suit
• Madoff Trustee Looks To Narrow Testimony At Merkin Trial
• Wells Fargo Sanctioned Over Discovery in Film Funding Suit
• Fugitive Ex-Mexican Gov. Facing US Fraud Charges Arrested
• Judge Prods Euribor Class Action Parties On Discovery
• 5 Cos. Expand IPO Pipeline With New Filings Exceeding $400M
• Bank Must Share Settlement Details In $6M Seized Plane Suit
• Wells Fargo Strikes Deal Over Junk Faxes In Ill. TCPA Row
• SEC's ALJ Stance 'Blinks Reality,' Adviser Tells DC Circ.
• UK Tax Cops Fire A Warning Shot With Credit Suisse Raid
• Long Island Art Whiz Taps New Atty For Criminal Tax Defense
• Morgan Stanley Venture Selling China Mall For $588M
• Wells Fargo Makes Ex-Execs Return $75M Over Fake Accounts
• Taxpayers Face Offshore Account Disclosure Dilemma
• Judge Casts Doubt On Barclays Defense In $31B RMBS Suit
• BofA Lost $11M In Dewey's Last Days, Jury Hears At Retrial
• Saudi Arabia, 9/11 Family Attys Spar Over Media Interviews
• 5 Firms To Steer IPOs Totaling $782M As Deals Gather Steam
• Chesapeake Tells Justices It's Not Liable For $439M Bond Bill
• House Dems Push Latest Bill To Fight Currency Manipulation
• Transmar Lender Gets OK To Subpoena Over Lost Collateral
• 8th Circ.'s 401(k) Ruling Creates 'Legal Haze,' ABB Says
• NY Fed President Outlines Potential Regulatory Tweaks
• Fed Taps Powell To Take Over Regulations
• Feds Say $22M Restitution Enough For Convicted Ex-Banker
• Turkish Banker Taps Herrick Duo To Handle NY Fraud Defense
• Has The Law Of Manipulation Lost Its Moorings?
• When Arbitration Clauses Collide With Bankruptcy Laws
• Crowdfunding For Legal Cases: 5 Trends Reshaping Justice
• Bharara Sees Future As Private Do-Gooder, Not Politician
• Warren, McCain Reintroduce Modern Glass-Steagall Act
• Underwriters Tell High Court CalPERS Filed Suit Too Late
• Disgorgement Not Punitive, SEC Tells Supreme Court
• Feds Say They've Given Ex-Nomura Traders All They Need
• UCLA Hit With Suit Over Digits On Credit Card Receipts
• Trucking Co. Raises $550M, Online Lender Slashes IPO Price
• Calif. High Court Limits Arbitration Waiver Post-Concepcion
• House Committee Heads Push Trump On China Trade
• Budget Tools Offer Slim Hope To Undoing Dodd-Frank
• Stats Don't Prove Judge Has Pro-Bank Bias, Court Says
• Sullivan Steers PacWest On $705M Community Bank Merger
• Wells Fargo Won't Cash Out Virtual Currency, Suit Says
• Nigerian Bank Fights Doc Request In $1.8B Award Dispute
• 5th Circ. Won't Halt DOL's Delayed Fiduciary Rule
• Partner Loan Programs And Why They Are Becoming Popular
• ABA Needs A New Model Legal Ethics Rule
• Key Takeaways From The SEC's Credit Suisse Settlement
• What Does Lateral Partner Success Look Like?
• Ex-Barclays Traders Acquitted In Libor Rigging Retrial
• SEC Committee Still Uncertain On Key Trading Rule
• SunEdison Looks To Repay Ch. 11 Loan With $640M Substitute
• Fiduciary Duty Delay Pleases Few, Clarifies Little
• Fund Asks To Revive RBS Liverpool Soccer Club Sale Suit
• Morgan Stanley Rips Notice Claims In $2.5B RMBS Fight
• Gilstrap Says Lawyer's 'Carelessness' May Merit Sanctions
• What To Watch For At Trump's First China Summit
• Michael Best Nabs Transactional Attorney In Milwaukee
• Chancery Tosses Challenge To Investors Bancorp Director Pay
• BNP Paribas Yanking Funding From Dakota Access Pipeline
• House Passes Changes To Bank Bankruptcy Rules
• Republicans Call For CFPB Head's Firing At Tense Hearing
• Are Lateral Recruitment Opportunities Shaping Your Strategy?
• Buchalter Adds 4 LeClairRyan Attys To New Sacramento Digs
• FINRA Fines Brokerage $2.3M Over Mutual Fund Waivers
• BNY Asks Judge To Rethink German Law In $1B RMBS Case
• Hedge Funds Beat AIG, Others In $500M BofA Payout Fight
• Zarrab Judge Wants To See Giuliani, Mukasey Retainer Deals
• Merchant Processors Reach $3.7M Deal In Autodial Row
• Fed's Departing Rules Chief Outlines Dodd-Frank Reform Path
• Arab Bank Case May Show Trump's Corporate Liability Views
• Atty, Wife, Affiliates Fight Payment Co.'s Bid To Collect $4.5M
• SunEdison Creditors Dig In Over Yieldco Deal Allocations
• Credit Suisse Unit Can't Beat FDCPA Suit
• SEC's FCPA Chief Stepping Down Within The Month
• Richmond Fed Prez Resigns, Ending Leak Investigation
• Lateral Partner Hiring: Time To Look In The Mirror
• SEC Fines Credit Suisse, Adviser Over Mutual Fund Fees
• Ex-Goodwin Patent Litigator Joins Carlton Fields
• Insurer To Appeal Credit Suisse's Partial Win In RMBS Suit
• Wife In Couple's $70M Ponzi Scheme Pleads Guilty
• Credit Unions' Counsel Bid Denied In Noodles & Co. Suit
• Real Estate Rumors: FreshDirect, CK Holding, Capital One
• Investors Reach $20M Deal Over Holding Bank's Failure
• Seadrill Says Future Could Include Ch. 11
• Investors Push For FINRA Arbitration In Battle With Jefferies
• Zarrab Judge Says He Has Say-So Over Giuliani, Mukasey Hire
• Senate Committee Advances Clayton For SEC Chair
• Uncertainty Remains For SEC Administrative Suits
• Lehman Attacks Bank's Timing At Start Of $115M Swaps Trial
• Shell Co. Owner ID Rule Compliance A Struggle, Banks Say
• Citigroup Beats RICO Suit Over Property Inspections
• IRS Beats Medical Marijuana Co.'s Bid To Quash Summonses
• Bank Investors Sue Over Report Of Money Laundering Probe
• More Fannie, Freddie Investors Fight Profit-Sweep Ruling
• Cardtronics Prices $300M Bond Offer To Fund DirectCash Buy
• Wells Fargo Told to Rehire Whistleblower, Pay $5.4 Million
• Biz Groups Tell 5th Circ. Fiduciary Rule Delay Not Enough
• Visa, MC 'Playing Games' In Chip Antitrust Row, Shops Say
• Art Whiz Gets More Time To Cough Up Credit Suisse Records
• BlackRock, Others Back $2B Deal With Lehman Estate
• Baker Botts Welcomes Back Ex-FINRA Chief Of Enforcement
• PE-Backed Met Coal Co. Leads 3 IPO Launches Totaling $530M
• High Court Remands Texas Credit Card Surcharge Case
• Wells Fargo Settles Phone Bankers' Unpaid Bootup Time Suit
• Mass. Day Trader To Pay SEC Penalty Over Insider Trading
• Don't Overturn Longtime ALJ Practice, SEC Urges DC Circ.
• 6 Cos. Expand Growing IPO Pipeline With New Filings
• Tricky Turns Ahead For Auto Dealer Regs Under Trump
• CFPB Loses Major Battle Against 3rd-Party Processors
• High Court To Rule If Arab Bank Can Be Liable For Attacks