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Banking - July, 2020
320 articles
- NY Gets Reinforcements In 2nd Circ. Fintech Charter Fight
- Cannabis Bill Roundup: House OKs Protecting State-Legal Pot
- CFPB Pushes Back On NY Firm's Constitutional Challenge
- BNP Fined $650K For Alleged Risk Management Failures
- COVID-19 Puts Ex-Traders' Trial Rights 'In Conflict,' Feds Say
- Opening PPP Loans To Bankrupt Ventures A Welcome Change
- ABA Must Seize Opportunity To Respond To Bar Exam Chaos
- Noble Corp. Hits Ch. 11 With Deal To Cut $3.4B In Debt
- Fintech Can't Halt Sale Of Raphaels Bank's Visa Shares
- Varo Granted National Bank Charter, A First For Fintechs
- UK Litigation Roundup: Here's What You Missed In London
- 3 Changes Coming To The Coworking Sector Amid COVID-19
- Small Businesses Press For Chase Virus Relief Loans MDL
- Paul Weiss-Led Churchill Capital SPAC No. 4 Prices $1.8B IPO
- OCC Head Hits Back At Valid-When-Made, True Lender Critics
- Credit Suisse Merges Compliance, Risk Units In Restructuring
- 6th Circ. Deepens Circuit Split Over Autodialers
- Bank Groups Caution OCC Not To Rush Out Payments Charter
- Harvard Prof Denies New Tax Charges Over Chinese Univ. Gig
- Boeing Aims To Slash 737 Max Private Jet Contract Row
- What NJ Justices Got Right In Lost Promissory Notes Ruling
- HSBC Fights To Slash Stanford Bank's £118M Negligence Suit
- How Pandemic Is Affecting The Pace Of Judicial Opinions
- FinCEN Tells Firms To Be Leery Of Crypto In COVID-19 Scams
- CohnReznick Can't Escape Suit By Platinum Investors
- Feds Say Recusal Bid 'Grossly Distorts' Judge's Statements
- CFPB Head Faces Dems' Ire On Virus Response, Payday Rule
- Major Developments In Fintech Regulation: Midyear Report
- Fired US Bank Exec Accused Of Mafia Ties Wins $17M
- 6 Steps For Law Firms Looking To Improve Their Culture
- NY, Calif. And Ill. Sue To Block OCC's Valid-When-Made Rule
- Harvard Prof Accused Of Failing To Report Wuhan Income
- Wells Fargo Accused Of Fraudulently 'Correcting' Loan Dates
- Bankers Deny Trying To 'Bust Out' Of $1M In Loans
- SEC's Whistleblower Chief Reflects After $500M Milestone
- CFTC Pays $9M In One Of Its Top Whistleblower Payouts Yet
- SEC Launches New Exam Unit To Thwart Emerging Risks
- Regions Bank Says Investor Kited Checks To Cover Fraud
- Fla. Court OKs $14M Deal In FTC Telemarketing Fraud Suit
- Virtual Courts Amplify Lawyers' Corporate Spokesperson Role
- Earnin Users Seek OK For $12.5M Settlement Deal
- Paul Weiss-Led Mortgage Lender Rocket Launches $3.2B IPO
- Key Financial Data Security Takeaways From FTC Workshop
- NJ Biz Relocation Grants Taxable Income, 3rd Circ. Rules
- Target Says Chubb Can't Weasel Out Of Data Hack Coverage
- Student Loan Co. CEO Given 3.5 Years For Debt Relief Scam
- Senate GOP Unveils $1T Virus Relief Package
- Square Defends Ban On Bankruptcy-Related Transactions
- FINRA Says Calif. Firm Failed To Follow Its Own AML Policies
- Pot Credit Card Transactions Didn't Hurt Anyone, Rakoff Hears
- Banks Eye Energy Loan Sell-Off Amid Oil Downturn
- LendingClub Prevails Over Investors' Suit Over FTC Probe
- 2 Rulings Instruct On Eviction Moratorium Constitutionality
- Don't Expect Banks To Shoulder Embezzlement Liability
- Don't Give Ocwen An Early Win, Regulators Tell Fla. Judge
- 8th Circ. Won't Revive Wells Fargo Workers' 401(k) Fight
- Law Firms Must Note Pandemic's Outsize Impact On Women
- Fidelity To Pay $22.5M To Escape TelexFree MDL
- UBS Can't Shake FDIC's Libor-Rigging Claim In UK
- 3rd Circ. Upholds Pa. AG's Navient Claims Paralleling CFPB's
- BofA, Others Escape European Gov't Bond-Rigging Suit
- Feds' Nondisclosure Tests Premium Point Judge's Patience
- Judge Won't OK Atty Fees She Says Equal $7,500 An Hour
- FDIC Eases Banks' Hiring Rules For Minor Criminal Offenses
- Buyers Denied Cert. In Aluminum Antitrust MDL
- NY Asks 2nd Circ. To Affirm Block On Fintech Charter
- DC Court Rules Alleged Crypto Launderer Dealt In 'Money'
- 10th Circ. Declines Rehearing Of Defunct Bank's Refund Row
- Insurer Must Cover Adviser In 'Rogue' Employee Suits
- The 'Rocket Docket' Show Goes On Despite Setbacks
- 5 Key Takeaways From Texas Appraisal Trade Secret Saga
- Investors Tell SourceHOV To Pay Up On Flawed $2.8B Deal
- Goldman Sachs Strikes $3.9B Deal With Malaysia Over 1MDB
- Coronavirus Q&A: RSP's Real Estate Leader
- UK Litigation Roundup: Here's What You Missed In London
- NCUA Gets Some RMBS Claims Past US Bank's Dismissal Bid
- Huawei Judge Denies Expanded Doc Share With Fugitive CFO
- CFTC Scales Back Oversight of Cross-Border Swaps Trading
- CFPB Settles With Foreclosure Relief Services Co. For $3M
- Coronavirus Litigation: The Week In Review
- Data Analytics Biz Quantexa Raises $64.7M To Boost Growth
- GOP Virus Aid Plan Stalls Despite Deal On PPP, Taxes, Checks
- SC Attys Want CFPB's Pension Loan Suit Tossed Post-Seila
- PennyMac Steering Black Knight Dispute Toward Arbitration
- Colombia Auctioning $366M Real Estate Portfolio Via US Co.
- FDIC Head Says Banks Facing 'Marathon' With Pandemic
- Carlton Fields Nabs Baker Donelson Trial Vet In Atlanta
- Immunizing Banks From Libor Liability Could Hurt Consumers
- AMC Fights Investor Cert. Bid In Securities Class Action
- JPMorgan Chase Cuts Deal To End Fraud Investigator OT Row
- Educational Tools May Bring Regulatory Risk For Fintech Cos.
- Judge Scolds Gibson Dunn, Co-Counsel For 'Nonsensical' Jab
- Fidelity Says Ex-VP Fled To Merrill Lynch With Trade Secrets
- Pandemic Lays Bare The Inequities Inherent In The Bar Exam
- Real Estate Firm IMH Hits Ch. 11 To Become JP Morgan Unit
- Early Appeal Denied In Investors Bancorp Stock Award Suit
- Goldman Sachs Compliance Pro Joins US Olympics As CCO
- Chase Owes Accountant Fees For PPP Work, Suit Says
- Atty Sanctioned After Missing Hearing, Blaming Technology
- 4th Circ. Affirms Investors Can't Arbitrate Tribal Lender Claims
- Crypto Exchange, Execs Pay $1.7M In Wash Trading Scandal
- Understanding The 5 Stages Of Mediation In A Virtual World
- A Financing Strategy Hospitality Cos. Can Turn To Right Now
- Fending Off Bankruptcy Preference Claims During Pandemic
- Increased Forum Shopping For US Discovery Likely After Guo
- Managing DOL Fiduciary Rule's Overlap With SEC, Mass. Regs
- How Tolling Orders May Complicate NY Mortgage Collections
- OCC Says Banks Can Offer Crypto Custody Services
- Barclays Taps Exec For New GC As Hoyt Steps Down
- Senate Dems Question Peirce's Record At SEC Nom Hearing
- Pivotal Software Escapes Investors' Stock-Drop Suit
- YouTube Says It Can't Be Held Liable For Crypto Scam Vids
- Dodd Says Namesake Bill Saved Economy From Coronavirus
- Swap Regs Still A Work In Progress As Dodd-Frank Turns 10
- PowerPlan Accused Of Phony Threats In $47M Monopoly Suit
- Effort To Unmask Shell Corp. Owners Added To Defense Bill
- Borrower-Friendly Changes Don't Solve All PPP Issues
- Senate Banking Panel Advances Trump's Latest Fed Nominees
- Longfin Consultant's Bid To Change $24M SEC Deal Denied
- Disclosing Compliance Lessons To DOJ Presents Catch-22
- Nuveen Faces New Antitrust Suit Over Alleged Preston Hollow Boycott
- Pandemic May Change The Way We Design Our Courthouses
- Raydon, Ex-Worker Reach Deal In Suit Over $60.5M ESOP Buy
- OCC Proposes Rule To Settle 'True Lender' Question
- Sens. Want Assurance That Small Firms Can Reapply For PPP
- 9th Circ. Upholds $142M Wells Fargo Fraud Deal
- FDIC Eyes Partnership Program To Ease Fintech Collaboration
- UBS To Pay SEC $10M Over Muni Bond 'Flipping' Scheme
- Capital One Customer Gets Another Shot At Class Cert.
- 2nd Circ. Upholds Turkish Banker's Conviction
- Longtime Morgan Stanley Adviser Cops To $6M Fraud
- 10 Years Of Dodd-Frank: Looking Back, And Ahead
- Expert Witness Sues Levi & Korsinsky For Unpaid Fees
- Mediator Confidentiality Promises Carry Serious Risks
- Student Loan Scammers Must Cough Up $27.6M In FTC Case
- $12.6M Deal In Forex Rigging Suit Gets Initial OK
- Justices Won't Fast-Track Trump's House Subpoena Case
- Despite 2nd Circ. Ruling, Discovery Statute's Reach Grows
- 9th Circ. Reverses Convictions Over Witness Impeachment
- Top Payment Cos. Embrace Innovation With Fintech Buys
- Cannabis Bill Roundup: Mo. Medical Pot Regime Takes Shape
- FTC's $46.8M Fine For Payment Platform Gets Judge's OK
- Trump Administration Open To Forgiving All Small PPP Loans
- Navient Trashes CFPB's Bid To Win Student Loan Suit
- 4 Considerations For CMBS Loans As Default Rates Soar
- Why FTC Needs High Court Win On Monetary Equitable Relief
- Justices' SEC Disgorgement Ruling Vexes Net Profits Math
- Practical Guidance For Main Street Loan Participants: Part 2
- Sanctions Verdict Nixed After Feds' Conduct Questioned
- 7th Circ. Upholds Sentences In Gas Station Flipping Scheme
- BoA Faces Class Suit Alleging It Botched Bankruptcy Reports
- Dreamers Bring Important Perspective To Legal Industry
- Trade Financier Charged In NY, Denies $100M Fraud Rap
- PPP Data Could Lead To Trouble For Loan Recipients
- UK Litigation Roundup: Here's What You Missed In London
- NY Judge Gives Initial OK To $95.5M SSA Bond Settlement
- Robinhood Users Tweak Counsel Bid To Add Female Attys
- 2nd Circ. Halts Goldman Class Action For High Court Appeal
- NY Firm Says CFPB Is 'Frankenstein's Monster' To Be Stopped
- UBS Can't Shield French Clients' Tax Data, Swiss Court Says
- Practical Guidance For Main Street Loan Participants: Part 1
- Rising Star: Weil's Justin D. Lee
- Helping Clients Overcome Financial Hurdles Mid-Litigation
- SEC Says Adviser Invested $666M For Unqualified Buyers
- 5th Circ. PPP Ruling Doesn't Doom Debtors Seeking Loans
- Deutsche Bank, DZ Bank Must Hand Over Docs In Foreign Suit
- ERISA Remedies Could Increase Under Liu V. SEC Ruling
- CFPB Accuses Chicago Mortgage Lender Of Redlining
- Deutsche Bank Investors Sue Over Epstein Relationship
- Turkish Bank Wants Judge Off Sanctions Case Over Remarks
- Goodwin Slams Ill. County's Sanctions Bid Over Witnesses
- IRS Sued For Illegally Obtaining Info From Crypto Exchanges
- No Avoiding $100M Pot Credit Card Fraud Case, Gov't Says
- Ex-Deutsche Bank, Barclays Atty Joins BlockFi As GC
- FTC Returning $16M To Victims Of Debt Relief Scheme
- Inclusivity Considerations For Law Firms Reopening Offices
- CFPB Says Justices' Seila Ruling Irrelevant To Navient Suit
- State AG-Private Atty Alliances Must Be Put To The Lucia Test
- What To Know About Reporting Employee Criminal Activity
- Rising Star: Simpson Thacher's Julia Kohen
- Dems Ask High Court To Issue Trump Doc Ruling Immediately
- PNC Bank Strikes Deal In Ex-Worker's Sex Assault Case
- Trump Moves To Strip Hong Kong Of Special Trading Status
- Feds Charge Texan With Funneling PPP Funds To Buy Crypto
- Investor Suit Follows Scathing House Report On Wells Fargo
- All-Male Robinhood Class Counsel Won't Fly For Calif. Judge
- Congress Told Companies' Human Capital Disclosures Lag
- 2nd Circ. Urged To Refuse CFPB Ratification Of RD Legal Case
- 10 Years On, Dodd-Frank's Compliance Overhaul Here To Stay
- Fifth Third Faces Another Suit Over Unauthorized Accounts
- Global Payments Need Updates And Cooperation, G-20 Told
- 3rd Circ. Says Tribal Lender Can't Arbitrate Interest Rate Suit
- In Their Words: Why Diversity At The Bar Is Still A Problem
- The Year's Top High Court Moments From Law360's The Term
- Surprising Alliances Shape The Supreme Court Term
- First Chair In El Chapo Trial Departs EDNY For Mayer Brown
- 3 Ways High Court's Liu V. SEC Ruling Curtails FTC Authority
- Sidley-Led Banking Software Co. Soars After $250M IPO
- Rising Star: Latham's Alfred Xue
- FinCEN Guidance A Positive Step For Hemp Businesses
- Why Can't Female Lawyers Make Headway At The High Court?
- NY High Court Case Could Upend Litigation Finance Industry
- Law360's Supreme Court Pop Quiz
- CFPB Says 4 Attorneys Entangled In Student Debt Scheme
- Louisiana Can Amend GSE Bond-Rigging Suit Over Objections
- Boies Schiller Adds Bankruptcy Attys In NY, London
- Greka Owes Another $54M In Loan Default Suit, UBS Says
- The Sharpest Dissents From The Supreme Court Term
- Securities Litigation To Watch In 2020: Midyear Report
- Associates Can Prioritize Biz Development Despite Pandemic
- Alleged ICO Fraud Highlights Compliance Considerations
- Rising Star: Fried Frank's Ezra Schneck
- The Funniest Moments Of The Supreme Court's Term
- Key COVID-19 Accessibility Issues As ADA Turns 30
- The Chattiest Justice Of The Term Is ...
- Duane Morris Adds Financing Partner To Chicago Office
- Clifford Chance, Allen & Overy Tweak PE Firm's €1B NIBC Buy
- The Top Cybersecurity And Privacy Rulings So Far In 2020
- Deutsche's Fine Over Epstein Lapses Spotlights Due Diligence
- Jay-Z-Backed Pot Business Got Millions In PPP Money
- Navient Cites Supreme Court Ruling In Bid To End CFPB Suit
- The Majority Of One: How Roberts Is Shaping The Court
- TD Ameritrade Faces Class Action Over Crude Oil Prices
- Trump's Tax Battle To Continue Despite Justices' Ruling
- Breaking Down The Vote: The High Court Term In Review
- The Firms That Won Big At The Supreme Court
- Redefining Commercially Reasonable Foreclosure Sales In NY
- Goldman Sachs Must Face ERISA Suit Over Affiliated Funds
- Rising Star: Covington's Ashley Simonsen
- BofA Can't Appeal Failed Dismissal Of Escrow Interest Suit
- How New Fla. Real Estate Remedies May Benefit Lenders
- Let's Create An Ethical Obligation For Attys To Fight Racism
- Chicago Trading Firm Latest To File JPMorgan Spoofing Suit
- Cozen Snags Calif. Real Estate Partner From Sidley Austin
- Takeaways From FCA's Latest Financial Crime Controls Fine
- Deals On Blistering Pace In 2020 Even As Virus Fears Linger
- Credit Suisse Hits Back In London Against $100M MBS Suit
- UK Litigation Roundup: Here's What You Missed In London
- CFPB Settlement Would Reduce $3.8M Sanction To Just $22K
- Fintech SoFi Applies For National Bank Charter With OCC
- JPMorgan Gets Ill. Futures Spoofing Suits Shipped To NY
- Justices' Ruling May Give Lawmakers Path To Trump Docs
- Pomerantz Nabs Lead Role In Cannabis Stock-Drop Suit
- 6 Considerations When Shopping For Legal Tech Software
- Berman Ouster May Not Be The End Of SDNY Drama This Year
- Attys Seek $2.8M In Fees In Navy Federal Robotext Settlement
- Supreme Court To Review FTC Restitution Authority
- High Court Takes Up FHFA Constitutionality Case
- Coronavirus Q&A: Kelley Kronenberg's Litigation Leader
- Justices Block Dems' Trump Financial Doc Requests For Now
- CohnReznick Claims Platinum Investor Suit Is Lacking
- Synovus, Others Ink $2.1M In Deals To Escape TelexFree MDL
- PayPal's Prepaid Rule Protest 'Distorts' Purpose, CFPB Says
- Amazon Dinged For Violating Sanctions On Iran, Syria, Crimea
- Tech Consultant Fights AT&T's Attempt To Nix Theft Suit
- Student Debt Firm Exec Settles CFPB Claims With $7M Deal
- Tips For Securitizing Loans With Future Advance Obligations
- RYB Education Exits Investor Suit Over Abusive Teachers
- In Novel Ruling, 5th Circ. Curbs Privacy On Bitcoin Exchanges
- Judge OKs $7.6M Deal To End Processing Fee Class Claims
- Law Firm Strategies For Publicizing Laterals Amid Lockdowns
- EU Gives Thumbs Up To Germany's €500B COVID-19 Aid Plan
- Paul Weiss Steers As Mortgage Lender Rocket Files IPO Plans
- End Forced Employee Arbitration To Advance Social Equality
- Convicted Hedge Fund Exec Claims SDNY Hid Evidence
- Cannabis Companies Reaped Millions In PPP Loans
- Ex-National Economic Council Deputy Joins Mayer Brown
- Haiti Wants Out Of Price-Fixing Class Action
- Morgan Stanley Slams Ex-VP's Pursuit Of Bias Suit
- FTC Targets Belizean Executive In Real Estate Scam Suit
- Gov't Ties Ex-Panama President's Sons To Odebrecht Scheme
- Sidley, Ropes & Gray Steer Fintech Co.'s Planned $175M IPO
- FinCEN Warns Banks About COVID-19-Related Scams
- CFPB Finalizes Repeal Of Payday Lender Underwriting Rules
- How COVID-19 Mezzanine Foreclosures May Fare In NY Courts
- Are Your Slack Communications Primed For E-Discovery?
- A Guide To Drafting Enforceable Arbitration Clauses
- Lynn Tilton Faces $41.8M Loss After Ch. 7 Trial
- Ex-JPMorgan Trader Can't Ditch Forex-Rigging Conviction
- COVID-19 Could Complicate Distressed Nonrecourse Loans
- Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses
- The CFPB Survived The High Court, But Will All Of Its Rules?
- Gov't Releases Borrower Details For PPP Loans Over $150K
- Wells Fargo Says N-Word 'Unfortunate,' But Bias Suit Must Go
- 14 Charged In Multistate Bank Fraud Ring
- Banker Says Cowen Fired Him For Objecting To Oligarch
- Do Dual Collateral Loans Impair NY Borrower Protections?
- US Bank Customer Wants Fee Suit Out Of Arbitration
- Truist Seeks To Toss Agents' Suit Over Pandemic Loan Fees
- NYPD Cops Sue Over Off-Duty Security Work Pay
- 5 Biz Tax Reforms To Aid Long-Term Pandemic Recovery
- Crisis May Trigger Collateralized Loan Obligation Litigation
- 6 Dispute Prevention Steps As Lawsuits Rise Amid Pandemic
- Law360 Names Top Attorneys Under 40
- UK Litigation Roundup: Here's What You Missed In London
- NY Appeals Manafort Fraud Suit Axed As Double Jeopardy
- SDNY Trial Of Banker Tied To Manafort Is Delayed
- LendingClub Investors Push Chancery To Keep Claims Alive
- PwC Employees Say Too Late To Add Them To TelexFree MDL
- NY Judge Axes Standard Chartered FCA Suit At Feds' Request
- Will Libra's Compliance Efforts Be Enough To Sway Critics?
- Developer Allegedly Conspired To Defraud La. Bank Of $123M
- Real Estate Rumors: JP Morgan, Hollywood, Fla., Elion
- Equifax Investors' Attys Will Earn $29.6M Fee In Stock Suit
- COVID-19 Relief Efforts Heighten Fair Credit Reporting Risks
- Senate Sends Hong Kong Sanctions Bill To Trump's Desk
- Money Laundering Enforcement Thrives In COVID-19 Era
- Time To Consider Percentage Rental Agreements For Lawyers
- 7th Circ. Clarifies Test For 'Misleading' Debt Collection Letters
- CFPB Slates Debt Collection, Mortgage Data Rules For Fall
- DOJ Seeks Warhol, Monet Artwork In $96M 1MDB Clawback
- SEC Says Broker Can't Attack Its Investigation In Bribe Trial
- Congress Extends PPP To August, Mulls 2nd Round Of Loans
- CORRECTED: House Approves Hong Kong Sanctions Bill
- 11th Circ. Says Citigroup Cash-Advance Suit Belongs In US
- High Court Clarifies CFPB's Future, Complicates CFPB's Past
- Brazil Watchdog Eases Up On Facebook, Cielo Payment Deal
- 3 Things To Watch As COVID-19 Real Estate Litigation Looms
- 'Settle And Sue' Malpractice Cases Have New Clarity In Calif.
- The Litigation Risks In Main Street Lending Program