Banking Archive » August, 2017

Banking - August, 2017

419 articles

• EXCLUSIVE: DOJ Redaction Flub May Undermine Libor Case
• SEC Taps Ropes & Gray, Other BigLaw Attys For Top Posts
• Harvey Shows Advisers Need To Prep For Hell Or High Water
• Ex-HSBC Exec Headed To Trial Over Forex Scam
• Calif. Credit Repair Shop Pays $150K To End CFPB Probe
• Paul Hastings Says Doral Trustee's Clawback Claims Still Fail
• Trio Of Dallas Bank Ex-Execs Face Charges Over Travel Bills
• FBOP Can't Pause $276M Tax Refund Row For Pension Fight
• Deals Rumor Mill: BHP Billiton, Deutsche AM, Bon-Ton
• Madoff Trustee Seeks $156M From BNP Paribas, Upping Ante
• Would-Be Class Too Broad In $1.12B RMBS Suit
• The Psychology Of Hourly Fee Arrangements
• HSBC Must File New Foreclosure Action, NJ Judge Says
• CareFirst And Constitutional Standing: A Post-Spokeo Review
• Wells Fargo Finds 1.4M More Fake Accounts
• 6 Global Banks Join UBS's Capital Markets Digital Currency
• Fidelity Seeks TRO Against Adviser Who Left For JPMorgan
• PTAB To Review 2 Patents Challenged By Fed Banks
• Stanford Ponzi Victims Seek 5th Circ. Toss Of FINRA Award
• Ex-CFPB, Capital One Attys Join Davis Wright's DC Office
• Simpson Thacher Lures Ex-DOJ Atty From Allen & Overy
• Quarles & Brady Owes $16M Over Loan Advice, Lender Says
• Debt Collector Accused Of Lies, Threats Accepts Industry Ban
• DOL Confirms Plans To Delay Parts Of New Fiduciary Rule
• Developer Dinged For Discovery Failure In Hidden Asset Case
• NYSE Wants Cos. To Delay End-Of-Day Material News
• Bitcoin Fraudster's Attys Urge Leniency, Citing Minor Role
• A Very Active Year For The CFTC So Far
• 10 Tips For Banks Responding To Regulatory Requests
• Motorola Wins OK To Freeze Fugitive's Assets In Fraud Fight
• Tishman, Lehman Pull Out Win In 10-Year Archstone Slog
• Homeowners Seek Cert. In BofA, Countrywide Appraisal Suit
• Puerto Rico Board Says Fiscal Plan Gripes Aren't Actionable
• SEC Judge Clears Ex-S&P Exec Of Fraud Allegations
• BB&T Class Of 67K Employees Win Cert. In ERISA Suit
• Scotiabank Grabs Maple Leafs, Raptors Arena-Naming Rights
• Judge OKs Rothstein Feeder Fund $7M Deal With Bank
• Wells Fargo Hit Home Borrowers With Excess Fees, Suit Says
• FBOP Wants $276M Tax Refund Row Stayed For Pension Fight
• Ambac, Mortgage Co. Ripped Off Military Housing, Suit Says
• Harvey Crisis: How State Laws Will Protect Service Members
• US Slaps Sanctions On Longtime ISIS 'Finance Emir' In Turkey
• Pakistani Bank Will Close NY Branch In Face Of $630M Fine
• Lloyds Risk Chief Allegedly Warned Against £10B HBOS Loan
• Cos. To Reveal Execs' Pay In Contentious Boardroom Reforms
• The Difficulty With Classifying Employees As Exempt
• An Emerging Patchwork Of Cybersecurity Rules
• Del. Chancery Judge Blasts Bank Attys For 'Evasiveness'
• Congress Put Securities Suits In Fed. Court, Justices Told
• No Resolution Yet In $510M Goldman Sachs Fraud Suit
• $16M Deal In Subprime-Lender Investor Row Gets Go-Ahead
• PHH, Realogy Settle Title Referral, Kickback Suit For $17M
• Bank CEO Accused Of Violating Investors' Board Control Deal
• CFPB Slams Law Firms' Bid To Gut Its Illicit Fees Claims
• Hong Kong, Dubai Regulators Pledge Fintech Collaboration
• Cardtronics' $460M DirectCash Buy Gets Early Nod In UK
• Ex-Wells Fargo Workers Claim Scandal Was Cover For Firing
• Santander Wants Deduction After $234M Foreign Credit Loss
• PrivateBancorp Investors Seek Appraisal Of $4.9B Merger
• UBS Says Exclusions Don't Bar Puerto Rico Bond Defense
• Peekay Gets TRO Against Absent Credit Card Processing Firm
• Russian Bank Targets Agrokor In London Over €450M In Loans
• Banks Urge Justices To Snub 2 SLUSA Appeals From 7th Circ.
• ECB Flexes Supervision Muscle With 1st Banking Fine
• Investors, DOJ Clash Over Interviews In Forex Rate-Rig Row
• Practicing Law In The Era Of 3rd-Party Litigation Funding
• How To Sell Real Property When Serving As A Trustee
• Self-Collection In E-Discovery — Risks Vs. Rewards
• Judge Won't Rethink UBS Win In Suit Over Enron Info
• Taxation With Representation: Davis, Skadden, Weil, Cahill
• Rep. Waters Urges Hearing On SoFi Bid For Bank-Like Status
• Litvak Tells 2nd Circ. Lie In Bond Sale Isn't Securities Fraud
• Cyberfraudster Cops To Running Data Theft Site
• UK Litigation Roundup: Here's What You Missed In London
• Piwowar Didn't Abuse Acting Chair Role, SEC Watchdog Says
• 9th Circ. Expanded Whistleblower Protections, Justices Told
• 2 Execs Get 20 Months For Tribal Embezzlement Scheme
• Ex-Guinea Mine Minister Gets 7 Years For $8.5M Bribe Scheme
• 7th Circ. Clears Freedom Mortgage From Race Bias Suit
• Fed To Unveil Final Qualified Financial Contracts Rule
• 11th Circ. Hands Credit Agency Win In FCRA Class Action
• HK Securities Commish, Police Team Up On Financial Crime
• Trump Slaps Venezuela's Maduro Regime With Sanctions
• CFPB Warns Against Reverse Mortgages To Delay Retirement
• 6 Common Lateral Partner Myths Debunked
• Yellen Cautions Against Broad Bank Rule Rollback
• The Whys And Hows Of Motor Vehicle Titling Trusts: Part 2
• Greenberg Team Closes Out 25-Year Southeast Bank Ch. 7
• MoFo Guides SoftBank's $4.4B WeWork Investment
• Oil Financier Calls Judge's Critical Comments Prejudicial
• SocGen Execs Hit With Libor Rigging Charges
• 6th Circ. Upholds Venezuela's Win in $100M Phony Debt Case
• NY Regulations Set The Bar High For Cybersecurity Standards
• CFPB Arbitration Rule: What To Know And How To Plan
• 4 Ways Law Firms Can Help Battle Addiction
• Greylock Leads Lending Tech Platform's $100M Fund Round
• $27M In Attys' Fees OK'd In Stanford Bank Ponzi Scheme Deal
• Panamanian Co. Fights Arbitration Bid From French Bank
• DOJ Says Deutsche Libor Case Survives 2nd Circ. Ruling
• IRS Says Agent Depositions Irrelevant To CEO's Penalty Suit
• Fed Lifts Extra Monitoring Of Santander US's Capital Plans
• The Whys And Hows Of Motor Vehicle Titling Trusts: Part 1
• A Look At Latest 7th Circ. Opinion In Sentinel Management
• Real Estate Industry In Anti-Money Laundering Crosshairs
• RBS Settles £670M Claim Brought By Failed UK Property Co.
• Home Depot Data Breach Attys Seek $18M Fees On $27M Deal
• BigLaw Triumvirate Leads US Securities Antitrust MDL
• Wilmington Trust Says Fraud Indictment May Be Tainted
• Debt Collector's $1.3M TCPA Settlement Approved
• Pension Funds Sue US Bank For $25M Tribal Bond Fraud Loss
• AmEx Urges High Court To Leave Antitrust Ruling In Place
• A Law Firm Guide To Helping Victims Of Human Trafficking
• Chinese, Russian Officials Urge US To Nix Korea Sanctions
• Deals Rumor Mill: Toshiba, Eldorado Brasil Celulose, AMMB
• PE-Backed Dutch Bank NIBC Explores IPO
• 2nd Circ. Won't Touch $1M SEC Deal Despite Newman Effect
• Time To Prepare For Military Lending Act Compliance
• Gov't Weighs In On Review Standard For 'Nonstatutory Insider'
• Wells Fargo Overdraft Row Teed Up For 11th Circ. Arguments
• PwC Wants Higher Court To Step In On $2B Failed Bank Suit
• AmEx Offered Worse Card Terms In US Territories, CFPB Says
• Philly Slams Wells Fargo's Bid To Dodge Lending Bias Suit
• Discovery Proportionality: A Defense View
• Chase, Agency To Pay $4.3M To End Debt Collection Suit
• Feds Move To Ease Capital Treatment For Smaller Banks
• Citizens Bank Mortgage Loan Officers Keep FLSA Collective
• 2nd Circ. Won't Give Litvak Interim Get-Out-Of-Jail Card
• FinCEN Expands High-End Real Estate Reporting To Hawaii
• Long Island Mortgage Co. Execs Charged With $8.9M Fraud
• CFP Board's Standards Proposal Gets Support, Suggestions
• Real Estate Rumors: NYC Penthouse, FPA, Justworks
• Cetera Financial To Pay $3.3M Over Mutual Fund Fee Errors
• Arab Bank Says Terror Case 'Exemplifies' Alien Tort Abuse
• Treasury, DOJ Rebuke North Korea-Affiliated Cos.
• FDIC Chair Will Consider Cautious Tweaks To Volcker Rule
• OCC Wants 'Speculative' NY Fintech Charter Suit Tossed
• Wells Fargo Investors Defend Fake-Account Fraud Suit
• 3rd Circ. Introduces New Ascertainability Uncertainty
• Financial Firms' Worst Mistakes With Cybersecurity
• Diversity In The Legal Profession — A Stubborn Vision
• OCC Says It Had Nothing To Do With Operation Choke Point
• Why Midsize Firms Run The Gamut On Diversity
• Law Firms Head Back To School For Diversity Guidance
• GCs Find New Urgency In Longtime Push For Diversity
• Banks Need To Boost Compliance Tech Amid Faster Payments
• RMBS Investors Lose Fight For Wells Fargo Sampling
• Trusts Seek Chancery Action In $5B Student Loan Probe
• Journalists Allowed To Pursue Info From Puerto Rico Board
• Long Island Borrower Targets Navient With Damages Action
• 11th Circ. Won't Revive Teller's Belated Race Bias Suit
• Norges Drops $223M For Stake In Manhattan Tower
• Chicago Developer Gets 3 Years For Defrauding Lenders
• NJ Panel Sinks Prudential Financial Shareholder Suit
• New Salary History Laws Crimp Attorney Hiring Process
• Auditors Can't Blame FDIC For Colonial Bank Fraudsters
• Citigroup Gets Abu Dhabi Investment Authority Award OK'd
• Legal Considerations After SEC's Warning Shot At ICOs
• How 5 Firms Are Building More Diverse Ranks
• The Top Firms For Minority Equity Partners
• Racial Diversity Stagnating At US Law Firms
• The Best Firms For Minority Attorneys
• Banks Shake Singapore Rate-Rigging Claims, For Now
• LendingClub Board Accused Of Lying About Internal Controls
• Ex-Summit CEO Gets 8 Years For Investment Fraud Scheme
• Puerto Rico Bankruptcy Case Challenge Certified To AG
• Bankrupt Ticket Co. Trustee Seeks Subpoenas For Big Banks
• SEC Drops Suit Against 'London Whale' Traders
• Belize Asks High Court To Review $18.5M Arbitration Award
• UK Litigation Roundup: Here's What You Missed In London
• Banca IMI Pays SEC $35M Over Foreign Shares Handling
• 6th Circ. Ends Rand Paul's FATCA Challenge
• No $4.6M Sanctions For MasterCard's 'Reproachable' Move
• Accused Fraudsters Deny BofA Insider Trading Scheme
• Belize Loses Bid To Block Assignee In $27.4M Award Row
• Choke Point's End Won't Mean End To Payday Lenders' Suit
• Credit Unions Face Tightening Bank Secrecy Act Scrutiny
• 5 Tips For A Successful Legal Blog
• Deutsche Bank, BofA Pay $65.5M To Settle In Bond-Fix Suit
• BofA To Shell Out Over $6M To Evicted Bankrupt Couple
• Breitburn Creditors Spending Too Much, Wells Fargo Says
• Justice Dept. To End Obama-Era Operation Choke Point
• Lehman Attys Tout Progress As 9th Ch. 11 Anniversary Nears
• Insider Trading Case Aided By New Tech, Hobbled By Newman
• 8th Circ. Picks Apart $289M PNC Insurance Scam Judgment
• 8th Circ. Says Ritchie's Suit Should Be Stayed, Not Tossed
• Think Finance Owes $4M On Refinance Deal, Firm Claims
• UK Forex Traders Want More Detail On Antitrust Charges
• Ex-Bank Exec Pleads Guilty To $3M Fraud, Identity Theft
• Real Estate Rumors: Brenda Earl, Ronny Finvarb, Eni
• PE Fund, AGs Reach $192M Deal Over Corinthian Colleges
• US Bank Dodges Proposed Class Action Over Pay
• Core Of Pa. Valuation Co.'s Trade Secret Suit Advances
• Watchdog Pushes CFPB On Buffett Home Co.'s Minority Loans
• US Sanctions Kashmiri Militant Group Hizbul Mujahideen
• Pictet Urges 11th Circ. Not To Revive Trusts' $100M Claim
• JPMorgan's $22M Swiss Franc Libor Deal Gets Preliminary OK
• OCC Opens The Debate On Volcker Rule Reform
• Personnel Is Policy: Succession Possibilities At The CFPB
• Is The Hutchins Indictment Over Malware Unconstitutional?
• Pension Funds Say Banks Blocked Stock Loan Competition
• Insurers Say Kokesh Means JPMorgan Can't Get $300M
• Bank Wants Defunct Airplane Co.'s $23.3M Hoard Doled Out
• Judge Affirms Feds' $15M Infusion Into GM Litigation Trust
• Mizuho Says High Court Ruling Winnows Mt. Gox Claims
• Feds Say Ex-BofA VP, Others Made $5M From Insider Trading
• DOL Has No Authority For Fiduciary Rule, DC Circ. Told
• Nigerian Man Sentenced For $6.5M Hacking, Fraud Scheme
• Goldman Sachs Is Biased Against Black Workers, Suit Says
• Ex-US Atty Joins King & Spalding To Start Chicago Office
• Broker Asks 9th Circ. To Revive Barclays Dark Pool Suit
• Execs Look To Avoid Jail For Tribal Embezzlement Scheme
• 3rd Circ. Says TCPA Class Can Be Identified In BMW Fax Suit
• JPMorgan Loses Bid To Appeal Petters Lawsuit
• Wells Fargo Board Changes Not Enough, Dem Lawmakers Say
• Upscale Insider Trading Fugitive, 79, Nabbed In Puerto Rico
• Secret Service Agent Who Stole Bitcoin Cops To New Charge
• Judging A Book: Kopf Reviews Posner's 'Federal Judiciary'
• Exxon, Shell Info Bid Stays Mostly Intact In $1.8B Award Row
• Lehman Ruling Sets Stage For Future Subordination Contests
• Barclays Asks NY Top Court To Toss Amici In $10B Saudi Suit
• Trump Disbands Deteriorating CEO Advisory Councils
• How CalPERS V. ANZ Securities Marks Gorsuch's Arrival
• Barclays Seeks £321M For 'Misguided' Card Insurance Payouts
• UK Banks Behind Schedule With Brexit Planning, ECB Warns
• Twice-Convicted Jefferies Trader Seeks Bail Pending Appeal
• Ex-Fed Gov. Tapped To Chair Scandal-Plagued Wells Fargo
• NJ Atty Convicted In Mortgage Scam Agrees To Disbarment
• Ex-Stanford Advisers Want High Court To Force Arbitration
• Mobile Shopping Tech Co. Can't Ditch Securities Fraud Claim
• Saudi Bank, HSBC Largely Dodge 2005 Jordan Bombing Suit
• CFPB Says Tribal Online Lender Case Belongs In Illinois
• Turkish Banker Denied Bail In Iranian Sanctions Case
• Ill. Atty Can't Escape $5.3M PNC Bank Suit, Judge Says
• Feds Ease Capital Accounting For Some Derivatives
• How Fed. Circ. Missed The Intent Behind CBM: Part 2
• 9th Circ. Says FCRA Claims Meet Standing Bar In Spokeo Row
• The Use Of Special Masters In Complex Cases
• A Plaintiff's Guide To Discovery Proportionality: Part 2
• Notes From A Law Firm Chief Privacy Officer
• Banks Look To Deep-Six Swiss Franc Libor Class Action
• Puerto Rico Creditors Assail Board's Discovery Opposition
• Man Who Stopped WannaCry Won't Cop To Kronos Malware
• Fintech Startup SoFi Faces Wage, Retaliation Suits
• 7th Circ. Denies Sentinel's 2nd Clawback Attempt
• Judge Refuses First Farmers Receiver's Injunction Bid
• Holland & Knight Adds DLA Piper Corporate Partner In Miami
• Cheesecake Factory Beats 'Suggested Tip' Class Action
• Tribal Lenders Ask High Court To Weigh CFPB's Jurisdiction
• NY Judge Seeks Canada's Help In CFPB Evidence Quest
• 2nd Circ. Says Slain Cuban's Family Can't Get BBVA Accounts
• Banks Seek Dismissal For Indirect Forex Manipulation Suit
• A Plaintiff's Guide To Discovery Proportionality: Part 1
• Real Estate Rumors: Thor, Mercantil, Sleiman
• IOSCO Outlines Transparency Guidance For Bond Markets
• Notes From A Law Firm Chief Privacy Officer: New Demands
• How Fed. Circ. Missed The Intent Behind CBM: Part 1
• Consumers Look To Revive £14B Mastercard Class Action
• Taxation With Representation: Simpson, Sidley, Sullivan
• BofA Merger Settlement Administrator Can't Beat Fraud Suit
• FERC Fights Barclays Trader's Bid To Exit $453M Penalty Case
• Brand Battles: Uber, Novartis, Coachella, General Motors
• Dems Want Deutsche Bank Probe Over Russia, Trump Ties
• Banks Hope Regtech Can Adapt To Easing Oversight
• IV Can't Skirt Antitrust Counterclaims, Capital One Says
• Rakoff Puts $360M Transmar Bank Fraud Case On Fast Track
• Rajaratnam Fights Galleon Fund Trustee's $135M Fraud Suit
• Insurer Seeks Atty Emails In $3M Credit Union Theft Case
• UK Litigation Roundup: Here's What You Missed In London
• Electronic Mortgage Closings Improve Homebuying: Part 2
• New Reg CC Brings New Liability Considerations For Banks
• It's Time To Improve Voir Dire In Federal Court
• With End In Sight, Industry Mulls Life After Libor
• Notes From A Law Firm Chief Privacy Officer: Insider Risks
• Further Delay Tees Up Fiduciary Rule For Major Changes
• Brothers Admit Roles In $428K ATM Skimming Scheme
• Ex-Nomura VP Pleads Guilty To Insider Trading
• Tax Court Approves Lender's $9.5M Bad-Debt Deduction
• Judge Halts Disclosure Of Leaked Wells Fargo Customer Data
• TCPA Consent Can Be Partially Revoked, 11th Circ. Says
• Wells Fargo Inks Mortgage Deals With 11.5K Homeowners
• GOP Lawmakers Push Regulators To 'Repudiate' Choke Point
• Warren Prods Bank CEOs On CFPB Arbitration Rule
• Enviros Urge DC Judge To Nix Trump's 2-For-1 Order
• Ex-Nomura Trader Says Hustling MBS Isn't Fraud
• Electronic Mortgage Closings Improve Homebuying: Part 1
• Analysis Of The Fed's Proposed Expectations For Boards
• Understanding When Claims Travel With The Debt
• Toward A Culture Of Continuous Cybersecurity
• Notes From A Law Firm Chief Privacy Officer: Balancing Act
• RBS Sued For £153M Over Carbon Credit Fraud Claims
• DOJ About-Face In High Court AmEx Case Has Attys Puzzled
• Puerto Rico Sales Tax Bond Row On Track For Dec. Resolution
• Payment Services M&A Intensifies With Vantiv's $10.4B Buy
• DOL To Postpone Parts Of Fiduciary Rule Until 2019
• Sens. Question Wells Fargo About Auto Insurance Practices
• SEC Bars Ex-Barclays Exec From Associating With Stock Pros
• Fund Says It Was Rightly Picked To Lead Ocwen Investor Suit
• SEC Says Rules Haven't Stymied Financial Markets
• Takeaways From New Sanctions On Iran, Russia, North Korea
• Law Profs Urge NY's Top Court To Take On $10B Saudi Appeal
• Phone Pay Fees Under CFPB's Watchful Eye
• How The IPad Can Be A Litigator's Best Friend
• Vantiv Inks £8B Takeover Of UK Peer Worldpay
• Notes From A Law Firm Chief Privacy Officer: CPO Vs. CISO
• No Sign Of Basel III Accord As Pivotal Meeting Shelved
• Fed, FDIC Extend Living Will Deadline For 19 Foreign Banks
• HSBC Says High Court Ruling Ends Predatory-Lending Suit
• Judge Nudges Along Dispute Over $1.8B Exxon, Shell Award
• French Bank Fights To Keep Suit In Fla. Federal Court
• Suspect In Massive JPM Hack Can't Shake SEC Fraud Charges
• Feds Drop Fraud Case Against PE CEO Benjamin Wey
• Calif. Investigating Wells Fargo Auto Insurance Policies
• 4 Key Points About The Expanded Senior Managers Regime
• Trump's Ex-Im Pick Gets Conservative Tailwind
• SEC Says Firms Have Room To Improve On Cybersecurity
• DOJ Asks High Court To Decline AmEx Merchant Rules Case
• Director's Retirement Keeps Bank Of Internet Suit Alive
• Vantiv Gets Extension For Firm Bid In £7.7B Worldpay Buyout
• IRS Pushes To Trim Wells Fargo Tax Suit Over $1.25B Deal
• Transmar Cocoa CEO, Son Accused Of Massive Bank Fraud
• Navient Settles 6-Year-Old Calif. Student Loan Fee Suit
• Home Lender PHH To Pay Nearly $75M Over Bad Mortgages
• How Fed. Circ. Guides PTAB On CBM Review: Part 2
• The State Of Biometrics Technology: The Uses, The Concerns
• Santander Gets EU Antitrust OK For Banco Popular Rescue
• 5 Questions To Ask Before Entering Joint-Representation AFA
• Citi Is 2nd Bank To Settle In OTC Libor Row, Will Pay $130M
• Wells Fargo Card-Processing Unit Accused Of Overbilling
• Debt Collection Firm Seeks To Arbitrate Privacy Suit
• Fed Move To Ease Bank Boards' Load Isn't Pass On Oversight
• Chapman Adds 10 Finance Attorneys From Ashurst
• Davis Polk Steers Colombia Banking Giant's $600M Bond Offer
• Wal-Mart, Visa Want Antitrust Case Paused To Work On A Deal
• CFTC Fines Japanese Bank Over Spoofing
• Turkish Banker Is 'Incurable' Flight Risk, Feds Tell Judge
• BNY Mellon Ducks $100M RMBS Case 'Full Of Holes'
• India's Securities Regulator Forms Panel To Study Fintech
• Legal Incubators Can Help New Lawyers And Society
• 10th Circ. Upholds Conviction Of Kan. Bank Fraudster
• How Fed. Circ. Guides PTAB On CBM Review: Part 1
• Deal Price Reliance And Other Key Points From DFC Global
• 4 Key Defenses In FBAR Liability
• 15 Years Of SOX: Avoiding PCAOB Enforcement Sanctions
• Banks Announce Global Blockchain Trade Finance Milestone
• Coinbase Gets Support From 3 Groups In IRS Summons Spat
• Borrower Wants Credit Fixed In Wells Fargo Car Loan Suit
• Deutsche Pays Its Defense From Disputed Trusts, Suit Says
• CFPB Can Pursue Suit Over Navient's Loan Servicing
• UK Litigation Roundup: Here's What You Missed In London
• Zucker Goldberg Shareholder Spirited Millions Out, Suit Says
• Banks Say US Court Lacks Jurisdiction in Libor Class Action
• $52M Deal With Tech Execs, JPMorgan Is Broken, Court Told
• DLA Piper Hires Finance Partner In Atlanta
• Scam Suspect Ducks Jail Over Victim Contact In $50M Row
• House GOP Makes Contempt Case Against Cordray
• Wells Could See Jump In Number Of Unauthorized Accounts
• Wells Fargo Must Face Immigrant Credit Discrimination Case
• Real Estate Rumors: AVR, Deutsche Bank, Codina
• Deals Rumor Mill: Cenovus, Dover, Prosper Marketplace
• DOJ Gets Say On CFPB Constitutionality In Ocwen Fight
• Court OKs Move By Lehman Brothers Unit To Dodge Tax
• Expectations For Fintech Cos. Providing Services To Banks
• 15 Years Of SOX: A Look At Compliance Costs And More
• RBS Faces FCA Probe Over Money Laundering Suspicions
• CFPB Seeks To Improve Overdraft Fee Disclosures
• Wilson Elser Picks Up 2 Familiar Faces From Akerman
• Zucker Goldberg Creditors Seek To Recover $4.6M
• Puerto Rico Oversight Board Says It Should Lead Debt Probe
• BOX Options Wins SEC Approval For Chicago Trading Floor
• UK Man Charged For Role In Creating Kronos Malware
• 4th Circ. OKs Judge's Recusal Denial In $2.3M Fraud Case
• Senate Confirms CFTC Chair, Commissioners
• Deals Rumor Mill: Saudi Aramco, Meituan-Dianping, BAWAG
• Bond Insurance Patent Co. Dodges Whistleblowers' Suit
• Judge OKs $148M JPMorgan, Deutsche Libor-Rigging Deal
• Feds May Drop Wey Case If SG Won't Appeal Evidence Order
• Australia Targets CommBank Under Money Laundering Law
• Fed Moves To Ease Pressure On Bank Boards
• Highland Can't Jump-Start Credit Suisse Deceptive Loan Suit
• Swaps Investors Seek Class Cert. In ISDAfix Rate-Rigging Suit
• PwC Fined $1M By PCAOB Over Merrill Lynch SEC Violation
• Payment Processor Pushes Arbitration In Student Aid Suit
• Bank Bound By Unsigned Lehman Deal Despite Dismissal
• Software IP — It's Not Just For Tech Cos. Anymore
• UK Data Breach Fine Provides Warning As GDPR Looms
• Wells Fargo Must Pay Telecom Cos. $1.7M In Diverted Funds
• DC Circ. Keeps Gov't Appeal Of MetLife SIFI Ruling On Hold
• 15 Years Of SOX: A Significant Footprint In US And Abroad
• How To Prioritize Your Law Firm's Crisis Response Plan
• Global Banking Watchdog Calls For Balance In Regulation
• Is SEC Targeting Political Spenders In Disclosure Reviews?
• Deutsche Traders In Libor-Rigging Row Look To Nix Charges
• Wells Fargo Insurance Suits Belong In NY, MDL Panel Told
• Alliant Calls Wells Fargo Suit An Anti-Competitive 'Ploy'
• Regulators Will Have Room To Run On Volcker Rewrite
• Post-Brexit Sanctions Plan May Raise Risks For City Firms
• Madoff Trustee Wins Bid To Limit Exhibits At Merkin Trial
• Chase Fined $4.6M By CFPB For Account Reporting Failures
• Wells Fargo, HSBC Shed Foreclosure Suit At 7th Circ.
• Ponzi Scheme Victims Seek Cert. In Suit Against HSBC
• Real Estate Rumors: Ceruzzi, Alvarez & Marsal, Astor
• 15 Years Of SOX: A Whistleblower Promise Unfulfilled
• OCC Begins Volcker Rule Rewrite Process
• Innovating For Wise Juries: Closing Argument
• Russian Ex-Biz Owner's Bankruptcy Granted US Recognition
• Chinese Co. Moves To Dodge Suit Over $775M BP Asset Sale
• Turkish Banker Wants Out Of Iranian Sanctions Case
• Chase, 2 Other Banks Face Patent Suit Over Texting System
• A Light Regulatory Touch On Initial Coin Offerings
• Jefferies Dodges Arbitration With Biotech Investors
• Del. Justices Reverse Appraisal Of $1.3B DFC Global Buyout
• FTC Says Payment Cos. Laundered Credit Cards In $7M Scam
• EU Anti-Fraud Office Finishes Look Into VW Funds Misuse
• Commodities Co. Sues FBI Over $24M N. Korean Sanctions
• DC Circ. Reverses Order Sealing MetLife SIFI Docs
• 15 Years Of SOX: It Is Time To Revisit The Burdens
• 5 Questions All AFAs Should Answer Clearly
• Hard Brexit Could Cost UK 40,000 Bank Jobs, Report Warns
• Looming Regulatory Flux A Boon For Fintechs, Says KPMG