Banking Archive » May, 2018

Banking - May, 2018

353 articles

• Unions Launch Bid To Dismantle Puerto Rico Fiscal Plan
• CFPB, Trade Groups Seek Payday Rule Delay, Suit Stay
• 4th Circ. Won't Ax Atty Sanctions In Payday Loan Row
• FDIC, OCC Back Volcker Rule Reform Proposal
• Judge Sees Tension In KPMG Conspiracy, Fraud Arguments
• 1 Firm Leaps Ahead In May As IPO Market Gathers Steam
• Morgan Stanley Loses Arbitration Bid In Row With Fired Exec
• Fidelity Says Contract 'Typo' Can't Support Worker's OT Suit
• Blockchain Startup Paxos Wraps Up $65M Financing Round
• BigLaw Blogs In A Post-GDPR Marketing Universe
• HFF Helps Ink $56.5M Financing For Suburban Chicago Apts.
• Student Debt Co., Law Firm To Shell Out Millions To FTC
• Debevoise Guides Citizens' $511M Deal For Franklin American
• Forex Dealer Knocks CFTC's Call For $103M In Fraud Suit
• Goldman Sachs Banker Busted Over 100s Of Insider Trades
• Kirkland Reps GM In $2.2B Softbank Autonomous Vehicle Deal
• A Series Of SEC Enforcement Cases Against Microcap Attys
• 9th Circ. Preemption Ruling Could Be Costly For Banks
• Fed Rolls Out Proposed Changes To Volcker Rule
• Ex-Goldman Banker Wants Final Fed Decision On Lifetime Ban
• Workers Assail BB&T's Attacks On Their Briefs In ERISA Suit
• Wells Fargo's 'Imperfect' $142M Account Fraud Deal OK'd
• Actis To Invest $220M In Indian Nonbank Lender
• Credit Suisse Says Epic Ends $300M Worker Class Suit
• High Court's Class Waiver Ruling Cited In Multiple Cases
• BofA Seeks Toss Of Calif. Man's Suit Over Stop-Payment Fee
• BNP Paribas' $90M Forex Rigging Plea Deal OK'd
• NY AG Says Ex-Citigroup Adviser Bilked $11M From Clients
• $409M ISDAfix Settlements OK'd With Atty Fees Undetermined
• Nomura RMBS Trader Disputes Materiality Of SEC Fraud Suit
• Barclays, HP Grapple With Fraud Payout After DOJ Declination
• DOJ Won't Interview Ex-UK Official For Libor Trial
• 'Friends' Of Paul Manafort Launch Legal Defense Fund
• Deals Rumor Mill: Allergan, Ant Financial, Oman Oil
• Financial Intermediary Wants Attys' Fees In Aruba Hotel Row
• Calif. Consumer Privacy Act: 6 Considerations For Banks
• Suits Show Conflict Even At BigLaw's Best Places For Women
• Reform Or Retreat? UK Firms Eye Next Steps On Pay Data
• How Women Are Changing The Law Firms They Lead
• The Best Law Firms For Female Partners
• NY Says Bank Of Tokyo License Flip Can't Sink Counterclaims
• Software Exec Says Spoofing Charges Stretch Law Too Far
• Consumer Advocates Dodged CFPB Gutting With Banking Bill
• SEC Halts 'Blockchain Evangelist's' Alleged $21M ICO Scam
• 9th Circ. Affirms Experian Win In Data Reporting Row
• Quicken Loans Stole Home Valuation Tech, Suit Says
• Power Plant Co. Warned Not To Cash $140M Iberdrola Credit
• Ex-Heartland CEO, Girlfriend Hit With Insider Trading Suit
• NYSE Parent Buys Fixed-Income Platform TMC For $685M
• Greece's Piraeus Bank Sells $1.7B In NPEs To Bain Capital
• Mortgage Co. Slams Class Arbitration Order At 7th Circ.
• Justices Leave FDIC To Tap Seized Bank's $10M D&O Policy
• Lord & Taylor Wants Data Breach Suit Moved From Del. To NY
• Got Unreported Cryptocurrency Income? Mount A Defense
• Wendy's, Customers Settle Data Breach Row
• The 2018 Law360 Glass Ceiling Report
• Best Practices For Interacting With SEC Examination Staff
• Analyzing The Economics Of Litigation Funding
• How Courts Are Interpreting DC Circ. Autodial Ruling
• Clifford Chance May Face UK Probe Over RBS Review
• Arbitrating Cryptocurrency Disputes
• Rule 23 Changes: How Electronic Notice Can Save Money
• Law360's Glass Ceiling Report, By The Numbers
• How We Got Here: A Look Back At Trailblazing Women In Law
• The Best Law Firms For Female Attorneys
• Law360's Pro Say: Why Are All The Partners Still Men?
• What Does Gender Parity In The Legal Industry Look Like?
• Wilmington Trust Securities Fraud Class Reaches $210M Deal
• Ties To Alleged Indian Bank Fraud Threaten Jewelers' Ch. 11s
• Biotechs Lead Wave Of New IPOs Filling June Pipeline
• Car Dealer Accused Of Laundering Gains In $7M Global Scam
• UK Litigation Roundup: Here's What You Missed In London
• Manafort Trial Delayed 2 Weeks Over Family Medical Issue
• Atty Gets 8 Years For Aiding Payday Lending Scheme
• GoldenTree Loan Management Clinches $710M CLO
• Saudis Must Cough Up Documents In 9/11 Victims Suit
• Quicken Loans Urges FCC To Narrow 'Autodialer' Definition
• How Dodd-Frank Rollback Changes The Volcker Rule
• Nixon Peabody Scoops Up P3, Project Finance Pro In NY
• CME Fines Wells Fargo Unit For Alleged Trading Abuse
• Taxation With Representation: Davis Polk, Wachtell, Hogan
• Crypto Market Surveillance Has Arrived
• Germany Charges Lawyer, Bankers In Stock-Sale Tax Scam
• Iranian Banker Scores Bail In $115M Sanctions-Dodging Fight
• Blockchain Users To Walk Tightrope In Age Of GDPR
• Securities Attys Challenged By New Role As ICO Gatekeepers
• Senate Confirms Trump's Pick To Lead FDIC
• Fintech Startup GreenSky Prices Upsized $874M IPO
• OFAC Digital Currency Plan Will Hurt Business, Not Terrorists
• ​​​​​​​UBS Sues Theater Cos. To End Row Over Missing Funds
• OCC Encourages Banks To Get Into Small-Dollar Credit
• Objectors Chafe At 18% Fee Request In $2.3B Forex Deal
• Akin Gump Partner To Testify At Manafort Trial
• 2nd Circ. Won't Review Cert. Denial In HSBC RMBS Suits
• CFTC Urges Markets To Keep Close Eye On Crypto Derivatives
• PE-Backed Evo Raises $224M After IPO Prices High
• Stinson To Enter Texas With Lackey Hershman Merger
• Deals Rumor Mill: Careem, Lowe's, Barclays
• Wall Street Banks Want Treasury Auction Rigging Suit Tossed
• Ex-State Street VP Wants Gov't Agreement Nixed From Trial
• IHeartMedia Gets OK To Secure Citibank Loan, Notes
• CFPB Fights Think Finance's 'Meritless' Dismissal Bid
• Judge Chides Counsel Over 'Lack Of Candor' In Swaps Suit
• Mass. Loan Officer Gets 6 Months For Short-Selling Homes
• Adding Pakistan To 'Gray List' Has Important Consequences
• Homeowners Say JPMorgan Forecloses Without Proper Notice
• NY Lawmakers Tap Interim AG Underwood To Finish Term
• CFPB Gets $21M Default Win In Debt-Relief Services Suit
• SEC's Clayton Urges ICO Issuers To Reach Out To Agency
• JPMorgan Brass Beat Derivative Suit Over Bank's RMBS Biz
• Blank Check Co. Run By Ex-NYSE President Files $400M IPO
• Citco's UBS Docs Privileged In Pension Fund Row, Judge Says
• House Sends Dodd-Frank Banking Rule Rollback To Trump
• Convicted Judge Says Mortgage Fraud Case On Shaky Ground
• Emirates NBD Snaps Up DenizBank For $3.1B
• NJ Mortgage Officer Gets 18 Months For $6M Fraud Scheme
• Justices To Review Scope Of Immunity For Int'l Orgs
• What's Next For The Payday Lending Rule
• Litvak Is No Rescue For Ex-Nomura RMBS Trader, Feds Say
• Bank Fraudster Gets 2 Years In Prison For Criminal Contempt
• Creditor Wants IBRC Ch. 15 Left Open For $12.6M Claim
• Deals Rumor Mill: Ansaldo STS, Meezan Bank, Kuwait Energy
• CFTC Partners With States, Gives Crypto Derivative Guidance
• Accused ICO Fraudsters Deny $25M Crypto Card Scheme
• 3 Firms Guide $4.7B Merger Of Fifth Third, MB Financial
• Introducing The Legal Industry To Millennial Business Owners
• $309M In Deutsche, Barclays, HSBC Euribor Deals OK'd
• US Law As Trade War Weapon
• PE-Backed Bank Software Biz Ipreo Sold In Nearly $1.9B Deal
• Spokeo 2 Years Later: As Split Grows, High Court Redo Looms
• Wells Fargo Investor Sues Over 'Culture Of Lawlessness'
• UK Litigation Roundup: Here's What You Missed In London
• IRS Found To Exceed Cap On Penalty For Offshore Reporting
• CFTC Tells Fraud Suit Judge It Can Regulate Cryptocurrency
• IHeartMedia Seeks OK To Access $450M Ch. 11 Credit Facility
• Homeowners Ask 9th Circ. To Revive Citi, Chase Fee Fights
• Trusts Ask 11th Circ. To Revive $100M Arbitration Claim
• Chase Bank Hits Landry's With $20M Suit Over Data Breach
• 7 Firms To Guide IPO Lineup Projected To Surpass $1.2B
• Relief From CFPB's Auto Guidance May Be Short-Lived
• Bid To Undo CFPB's Payday Lending Rule Via CRA Fizzles
• Calif., NY, Ore. Push On In Fiduciary Rule Case
• PayPal Announces Deal To Buy Sweden's iZettle For $2.2B
• Investors Lose Sampling Bid In Deutsche Bank RMBS Suit
• Creditors Slam iHeartMedia For Double-Adviser Request
• Ariz. Men Charged With $23M PAC Donation Scheme
• TD Ameritrade Clients Fight Stay In Options Liquidation Row
• NY Federal Reserve Impersonator Gets 3 Years For $50M Scam
• A Missed Opportunity For Whistleblower Protections In UK
• Ex-Wilmington Trust Execs Convicted Of Fraud Want New Trial
• A Chat With Perkins Practice Management Chief Toby Brown
• Guggenheim Lands $600M Loan For Consumer FinTech Co.
• FinCEN Chief Sees New CDD Rule As Work In Progress
• Royal Park Faces $1K/Day Sanction In RMBS Discovery Row
• BofA Loses Bid For 9th Circ. Redo Of Calif. Escrow Ruling
• 3rd Circ. Revives BofA Customer's Unauthorized-Charge Suit
• Puerto Rico Creditors Renew Efforts To Conduct Debt Probe
• Ex-State Street VP Loses Bid To Invoke Evidence Treaties
• BNY Investors Move For Class Cert. In ADR Overcharge Suit
• Titan Of The Plaintiffs Bar: Susman Godfrey's Bill Carmody
• Oil & Gas Co. Enduro Enters Ch. 11 To Escape $350M Debt
• WaMu Must Pay $522K Sanctions Over $5M Contingency Fee
• Brokerages, Exec Fined $7.2M For Lax AML Reporting
• Turkish Banker Gets Short Prison Term For Sanctions Busting
• Why Won't Judicial Nominees Affirm Brown V. Board Of Ed?
• The Lawyers' Guide To Cloud Computing
• Industry-Friendly OCC Regulations May Be On The Horizon
• Comerica Bank, Execs Hit With $4.4B Racketeering Suit
• Fed Ends '10 Enforcement Action Against Barclays
• DOJ 'Sandbagging' With New Theory In Libor Trial, Judge Says
• Trump's Fed Board Nominees Back Tailoring Of Bank Rules
• Class Seeks Quick Win Over Scratch-Off Sweepstakes Mailers
• Manafort Can't Slip DC Charges From Mueller Investigation
• SEC Actions Against Public Companies Plunged Yet Again
• Ch. 11 Sale Of Jeweler Linked To Indian Bank Fraud Delayed
• SEC Pegs 4 Fraudsters For $34M Penny Stock Scheme
• Toyota Unit Gets Early Exit From DOJ Fair Lending Deal
• Rothschild PE Unit Closes Fund With $776M Committed
• 3rd Circ. Clarifies Time Limit For FDCPA Suits
• Investors Back $141M Attys' Fees Bid In Swaps-Rate Deals
• Deutsche Bank Wants New Evidence Nixed In $86B RMBS Suit
• US Seeks To Sink Challenge To Trump's '2-For-1' Order
• Pot Cos. Thriving With Relaxed Bank Rules: Ex-DOJ Official
• Think Before You Discard Your Bank Holding Company
• Feds Blast Manafort's Bid For Hearing Into Grand Jury Leaks
• Three Indicted In $25M Crypto Card ICO Fraud Scheme
• 5 Points To Consider As Overseas Disclosure Program Ends
• NY Judge Urges Tilton Deposition, But Won't Sanction Her
• Royal Park Defends Class Cert. Bid In US Bank RMBS Suit
• Puerto Rico Rejects Bondholders' $10B Sales Tax Deal
• Excess-Fee Claims Against Wells Fargo Tossed, For Now
• Jury Hands Bank $2.2M In Contract Row Over Aruba Hotel
• 7th Circ. Says FACTA Suit Should Have Been In State Court
• Fintech Co. GreenSky Tops 3 IPO Launches Totaling $951M
• Ex-DOJ Atty Says ConvergEx Counsel Helped Prosecute Exec
• Cadence Bancorp., State Bank Financial Ink $1.4B Merger
• Justices Won't Hear Challenge To Dodd-Frank 'Spoofing' Ban
• Capital One Provides $420M Credit Line To PennantPark Unit
• Recovering Lawyers' Lost Position Of Independence
• FCPA Settlement Shows Gov't Going After All Sides
• Financial Institutions Seem Unprepared For Libor Demise
• Titan Of The Plaintiffs Bar: Pomerantz's Jeremy Lieberman
• IRS To Start Enforcing Crypto Withholding Rule, Panelist Says
• FinCEN Due Diligence Rule Should Be On Crypto Cos.' Radar
• SEC's Peirce Slams 'Broken Windows' Enforcement Era
• NRA Sues Cuomo, NY Regulator For 'Discrimination Campaign'
• Ex-NBA Player Kwame Brown Says Merrill Lynch Stole $17.4M
• Insurers Try To Nix Coverage For $11.7M FCA Deal
• Pa. Woman Drops TCPA Class Suit Over Alleged Robocalls
• Deals Rumor Mill: Carolina Panthers, Mubadala, Ant Financial
• Does Corporate Cooperation Turn Counsel Into Prosecutors?
• Sale Delay Sought In Ch. 11 Tied To Alleged Indian Fraudster
• SEC Faces Calls To Push Back Harder On Audit Trail Delays
• Majority Of BofI Stock Drop Suit 'Unripe,' Judge Says
• Restructuring Of Puerto Rico's Investment Bank Approved
• Ex-Google Exec's Co. Accused Of 'Rent-A-Tribe' Loan Scheme
• 7th Circ. Won't Revisit Axing Of Northern Trust ERISA Action
• UK Litigation Roundup: Here's What You Missed In London
• TD Ameritrade Seeks Discovery Stay In Liquidations Suit
• Cryptocurrency Brings Rising International Risks
• 5th Pillar Of AML Compliance Is Here, But Questions Remain
• Watchdogs Fine Barclays CEO £642K For Whistleblower Hunt
• DOL, Cattle Feeding Co. Settle ERISA Suit For $5.4M
• Long-Running FCA Suit Against Wells Fargo Tossed
• Cohen Says Avenatti's Report Should Block Him From Court
• 11th Circ. Says Wells Fargo Didn't Waive Arbitration
• Insurer Need Not Cover $11M Lost After Hack, 11th Circ. Says
• Law Firm Cites Mulvaney In 9th Circ. Challenge To CFPB
• PE-Backed Evo Payments Launches $210M IPO
• Art Maven Eyed In Inheritance Tax-Dodge Cops To Fake Return
• Ex-Trader Indicted Over Role In Forex Rigging Conspiracy
• ADR Holders Try To Intervene In Citigroup Exchange Rate Suit
• Quicken Loans Hit With TCPA Suit Over Spam Calls
• JPMorgan Can't Escape DOL's Pay Bias Suit
• Debevoise Leads Axa Equitable In Year's Largest IPO
• 8 Reasons To Take A Fresh Look At Your Law Office Lease
• Banks Suing After Payment Card Breach Face Difficulty
• RBS Says US Deal Opens Way To Dividends, Gov't Stock Sales
• Mulvaney Targets CFPB's Student Lending Office In Reorg
• RBS, DOJ Near $4.9B Deal Over Potential RMBS Civil Claims
• A General Counsel's Tips For Succeeding As A New Associate
• Treasury Watchdog To Probe Release Of Cohen Funds Info
• Dems Ask Trump To Pull Kirkland Partner's DOJ Nomination
• Calif. Wells Fargo Consultants Win $97M In Rest Break Suit
• The US Has Exited The Iran Deal. What Happens Now?
• Taking On Gun Lobby Could Backfire For NY Bank Agency
• PTAB Denies Review For Secure Mobile Payments Patent
• SEC Penalizes Paralegal In School District Muni Bond Fraud
• Hedge Fund Fights $2.5M Settlement In Petters Ponzi Scheme
• 3rd Circ. Upholds TD Bank Win In Currency Conversion Suit
• A New Regulatory Avenue For NY Cryptocurrency Exchanges
• VC-Backed Biotech, Louisiana Bank Price IPOs Raising $209M
• How Iran Deal Pullout Will Impact Cos. And Investors
• SEC Proposal Strikes At The Heart Of Broker-Dealer Model
• Split 7th Circ. Kicks Ex-Brokers' FINRA Suit To State Court
• FINRA Sanctions Fifth Third $6M On Variable Annuity Claims
• Construction Firm Sued Over Unpaid Texas Apartment Bonds
• Bank Defends $1M Fee Award In Tribal Embezzlement Row
• Credit Union CEO's ATM 'Tests' Part of $7M Fraud, Feds Say
• Bank Exec's Bias Complaints Got Her Fired, Suit Says
• House Votes To Nix CFPB Auto-Lending Guidance
• Sen. Brown Slams Banks For Cutting Jobs, Raising Exec Pay
• Mass. Justices Ponder KPMG's Failure To Spot College Fraud
• Liddle & Robinson Accused Of Botching HSBC Retaliation Suit
• Gov't Fights Foreclosure Law Firm's Bid To Ax FCA Claims
• Equifax Reveals 56K IDs Stolen In Breach That Hit 146M
• Perkins Coie Adds Veteran Litigator To Dallas Office
• Ex-Acting AG Sally Yates, Fired For Defying Trump, Joins K&S
• DOL Declines To Scrap Fiduciary Rule Despite Invalidation
• SEC Republican Commissioner Michael Piwowar To Step Down
• Puerto Rico Finance Monitor Can't Duck Journos' Bid For Docs
• Hacking Suspects Charged In $18M Computer Fraud Case
• Ashurst Steers $4.1B Bond Deal For Record Real Estate Buy
• Banc Of Calif. Must Face Suit Over Takeover, Investor Says
• Real Estate Rumors: Deutsche Bank, Fosun, Landstar
• Investors Rebut Bid To Move Fraud Case From Miami To Brazil
• Regulator Fines Chubb $1.3M Over NRA-Branded Insurance
• Judging A Book: Berzon Reviews 'We The Corporations'
• CFTC Pick Reports Earning Almost $1.2M At WilmerHale
• Dechert Beefs Up Finance Team With Ex-Kirkland Atty
• Lehman Deal's Terms Not So 'Plain Vanilla,' 2nd Circ. Hears
• UK Forex Traders Must Face Rate-Rigging Charges In US
• Gibson Dunn Hires Real Estate Finance Pro From Dechert
• What ABA's Position On Harassment Means For Employers
• Law360 Reveals Titans Of The Plaintiffs Bar
• PNC Sees Privacy Violation Claim Axed In Data Sharing Row
• 5th Circ. Backs Toss Of Rep's Bias Claim Against Fannie Mae
• SEC Sues Over $3.8M In Insider Trades On Smithfield Merger
• Hunton Guides Suntrust's $120M Loan To Boston Properties
• Pa. Atty Blabbed About Confidential Depo, KeyBank Says
• Perkins Coie, Bracewell Accused Of Botching Trading IP Deal
• UK Litigation Roundup: Here's What You Missed In London
• Pa. Disbars Ex-ICE Atty Who Stole Immigrants' IDs
• California Card Club Agrees To Pay $5M FinCEN Penalty
• 5 Firms To Steer IPOs Exceeding $3.9B, Led By Axa Unit
• Mass. Atty Says Case Was Lost Before He Went AWOL
• 5th Circ. Affirms Stanford Ponzi Victims' FINRA Loss
• Can Mueller Make Manafort 'Sing'? A Va. Judge Isn't So Sure
• Wells Fargo Inks $480M Deal In Account Scandal Investor Row
• 7th Circ. Axes Fannie Mae, Freddie Mac Shareholder Suit
• Clayton Shifts SEC Focus To Retail Investors In First Year
• Another Ex-State Street VP Charged With Bilking Insurer
• Cybersecurity Firm Carbon Black Tops 8 IPOs Totaling $733M
• Takeaways From 2nd Circ. Reversal Of Litvak Conviction
• GE Says Subprime Mortgage Unit May Face Ch. 11
• 9 Financial Firms Accused Of Fixing Mexican Bond Prices
• Dime Savings Bank Loans $54M For Manhattan Properties
• Practical Considerations For Litigating Proportionality
• Banks, Others Want Out Of $80M Fraud Suit Against Brazilian
• FCC Urged To Embrace Narrow TCPA 'Autodialer' Definition
• CFPB Beats Back Law Firms' Bid To Chuck Illegal Fee Fight
• Buchanan Ingersoll Adds 2 Attys In San Diego
• HSBC Must Face NY Homeowner's Suit Over Collection Calls
• Nigerian Oil Co. Wants Time To Get Docs In $1.8B Award Row
• NY High Court Affirms Goldman Code Swiper's Conviction
• BofA Won't Hire Qualified Immigrants, Class Action Claims
• Senate Dems Urge Banks To Play Role In Limiting Gun Sales
• ERISA Claim Against SunTrust Trimmed As Too Old
• Former Wilmington Trust Execs Found Guilty Of Fraud
• Supporting Nontraditional Data Types In E-Discovery
• 2nd Circ. Flips Ex-Jefferies Trader's RMBS Fraud Conviction
• 7th Circ. Won't Release Collector From Debt Dispute Suits
• Texas Money Manager Charged With Swindling NFL Player
• 5th Circ. Won't Rethink Invalidation Of DOL Fiduciary Rule
• $500M In Failed Assets Deductible, Lender Tells Fed. Circ.
• NY Regulator Fines Broker $7M Over NRA-Branded Insurance
• Jailed Racer's Ferrari Eyed For $1.3B Payday Fraud Tab
• Dems Want Bank Subpoenaed Over Alleged Army Sec. Deal
• Sidley Snags 3 NY Capital Markets Partners From O'Melveny
• Conn. Firm Shakes Lender Suit Over $12M Loan Opinion Letter
• SEC Keeps $27M Asset Freeze Over Longfin Share Proceeds
• Art Consultant Looks Set To Plead Out In NY Tax-Dodge Case
• SEC, Feds Charge Timber Co. Head In $85M Ponzi Scheme
• How Tax Authorities Are Responding To Cryptocurrency
• Deals Rumor Mill: Flipkart, UPS, Bank of Nova Scotia
• Volcker Rule Will Likely Change, But When And By How Much?
• Senate Dems Want Inquiry Over Mulvaney's Lobbyist Remarks
• Manafort Wants Hearing On Leaking, Evidence Tossed
• Ex-Traders Fight DOJ Bid To Get UK Testimony In Libor Case
• Ex-WilmerHale Atty To Lead SEC's International Affairs Office
• Increased Gov't Borrowing For Tax Cuts May Be Precarious
• State Bank Regulators' Suit Over OCC Fintech Charter Tossed
• Ex-Fund Manager Seeks To Trim Claims In $30M Hacking Suit
• Iran Ordered To Pay $6.27B To 9/11 Victims' Families
• DC Circuit Says Harmless Error Can't Undo Criminal Sentence
• Goodwin Snags Ex-Insight Venture Exec For PE Team
• Goldman Sachs Fined $110M For 'Unsafe' Forex Conduct
• Britain's Crime Agency Widens Lloyds Subsidiary Fraud Probe
• Texas Atty Enters Plea Deal For $5.3M Mortgage Fraud Scheme
• Credit Suisse Puts Up $200M For Small Biz Lender Credit Line
• UBS Rips Sentinel Trustee's Bid For Review Of $14M Transfer
• After Trump's Policy Purges, Who Speaks For The Victims?
• FDCPA Cases Continue To Define What Congress Did Not