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Banking - May, 2021
251 articles
- Law360 Names 2021's Top Attorneys Under 40
- SEC Sues Crypto 'Promoters' Over $2B BitConnect Offering
- Trader Owes $23M In FINRA 'Short Squeeze' Arbitration Case
- 6th Circ. Blocks SBA's COVID-19 Loan Priority For Minorities
- Fla. Ride-Hailing Lender Would Refund $1M Under CFPB Deal
- Senate Punts On Massive Tech, Trade Bill Aimed At China
- Consumer Says Afterpay Hid Risk Of Bank Overdraft Fees
- 11th Circ. Rejects Berkshire Bid To Ax $4M Insurance Award
- NY Appeals Court Revives Fund Manager's Retaliation Claim
- SEC Fine Highlights AML Reporting As Enforcement Priority
- UK Litigation Roundup: Here's What You Missed In London
- 5 Tips To Help Your 2021 Summer Associates Succeed
- EU Renews €6.5M Fine On ICAP Over Yen Derivatives Cartels
- Senate Adds Trade Package To Major Tech Bill Aimed At China
- Report Warns Of Growing Crypto Threats, Regulatory Scrutiny
- Chinese Billionaire's 'Antics' Rankle Judge In $116M Loan Row
- CFPB Asks 4th Circ. To Hold Line On Home Loan Arbitration
- Overdraft Fees Reenter Spotlight At 2nd Bank CEO Hearing
- Tribal Lending Deal With $86M Cash Relief Asks For Final OK
- Nebraska Creates Banking Charter For Crypto Services
- JLL Income Property Trust Scores $650M Credit Facility
- Weighing Ability To Pay Criminal Fines Amid FCPA Crackdown
- Bitcoin ATM Biz Says Poor Cybersecurity Led To $750K Hack
- Julius Baer Will Pay $79M To Settle FIFA Corruption Case
- Firms Should Use Surveys To Make Smart Legal Tech Choices
- Guatemala's Payment Of Teco's $27.6M Award Stayed For Now
- Credit Union Scores Win Over Rival's 'Not A Bank. Better' TM
- Debt Collector Seeks Rehearing In 11th Circ. Mail Vendor Case
- Sens. Spar Over 'Woke-ism' In Wall Street Oversight Hearing
- SEC Could Boost Oversight Of Private Markets, SPACs
- 2 Fintech Startups Rally After IPOs Raise $461M Combined
- Fla. Men Say Feds Can't Seize Fraud-Linked Ky. Skyscraper
- Novel Veil-Piercing Claim Kept Alive In Chancery Debt Suit
- Customer Says Dollar Bank Should've Flagged $4.3M Scam
- Austrian Bankers Laundered $170M For Odebrecht, Feds Say
- Huntington's $22B TCF Deal Approved With Branch Sales
- FINRA Says Wolverine Failed To Disclose Order Flow Rebates
- GreenSky Investors Strike $27.5M Deal Over IPO Disclosures
- Treasury Nominee Pledges To Address Trillion-Dollar Tax Gap
- Warren To Fed's Quarles: Financial System 'Safer' Without You
- Don't Forget Due Diligence In Race For Lateral Associate Hires
- State Street Faces ERISA Class Claims Over 'Self-Dealing'
- FDCPA Rulings Show Spokeo's Influence, 5 Years Later
- SEC Eyes Feds' Bid To Force Ex-Nomura Trader To Pay $1.2M
- New Circuit Split Complicates Domestic Securities Test
- Del. Suffers Early Loss In High Court Unclaimed Property Row
- Conn. Justices Say Lending Co. Is Immune As Arm Of Tribe
- Wawa Managers Can't Get Class Cert. On OT Claims
- BofA Inks $6M Deal To Settle Credit Card Autopay Suit
- Feds Want Multi-Year Sentences For Ex-Deutsche Traders
- SEC's Lee Rebukes 'Myths' Related To ESG Disclosures
- Fed's Brainard Says Digital Dollar Could Yield Safety Benefits
- Regs Shouldn't Favor SPACs, Committee Told
- Ex-JPM Trader Tells 2nd Circ. Courts Decide Antitrust Rule
- Morgan Stanley Wraps Up Fired Diversity Chief's Bias Suit
- Addressing Environmental Justice As Part Of ESG Initiatives
- Coinbase Hires Goldman Sachs Exec As Lead Lobbyist
- MoFo Guides SoftBank In $250M Banking Technology Bet
- Alsup Cites Bill Clinton In Denying DeVos Bid To Dodge Depo
- Insurers Set Limits On Risky Sectors Amid Cybercrime Spike
- FDIC Seeks To Quash State AGs' Valid-When-Made Suit
- A Benefits Attorney's Guide To Collective Investment Trusts
- Seila Law Plots Round 2 With CFPB At Supreme Court
- How Tech Race Bill Expands CFIUS Purview To Academia
- Gov't Authorities Should Assist Ransomware Targets
- Jury Finds ATM Maker Stiffed Technician On Overtime
- Anti-Money Laundering Risks Amid Rising NFT Popularity
- Ex-Facebook Novi, Circle Compliance Chief Talks Crypto Regs
- Lessons In Civility From The Alex Oh Sanctions Controversy
- Watchdog Sends Quicken Loans To FTC Over Privacy Claims
- IP Forecast: Customer Service Secrets Row Heads To Jury
- Sen. Brown Urges OCC To Rethink Crypto Bank Charters
- Biden Instructs Agencies To Evaluate, Mitigate Climate Risks
- Citi Takes $500M Revlon Transfer Freeze Bid To 2nd Circ.
- BofA Customer Launches Overdraft Fee Class Action In Philly
- Ashurst Snags Ex-Deutsche Bank GC As Corporate Atty
- Gay Exec Can't Rejoin Bias Suit Against People's United Bank
- SEC Hits Broker-Dealer With 'Naked' Shorting Suit
- Navigating Development Bank COVID-19 Relief Probes
- Biz Record Admissibility Rule Must Adapt To An ESI World
- What US-French Securities Oversight Efforts Mean For Cos.
- Social Media Co. Tied To Bannon Duped Investors, Suit Says
- FINRA Chair Suggests Tying Exec Pay To Diversity Efforts
- Nebraska Bank Hit With OT Suit Over Bonus Calculations
- Illinois Ruling Clarifies Ch. 7 Substantial Contribution Claims
- EU Fines 3 Banks €371M For Operating Bond Trading Cartel
- OCC's Hsu Sees Climate, Fintech, Bank Risk Among Priorities
- Eatery Can't Block COVID-19 Loan Priority For Minorities
- BofA Atty Says Outside Biz Activities No. 1 Remote Work Risk
- FINRA To Seek Public Input On 'Gamification' Of Stock Market
- Sens. Expand Massive Tech Bill Aimed At China
- 3rd Circ. Affirms BofA's Quick Win In TCPA Robocall Suit
- Investor Faces Uphill Battle To Revive ICO Case Against T.I.
- Western Union Fights Virus Coverage Suit Dismissal Bid
- NH Judge Won't Reconsider $824K FBAR Ruling
- PetroSaudi Slams 'Overbroad' Bid For Piece Of $330M Award
- BofA Must Work Out Relief For Frozen Benefits Recipients
- Panasonic Whistleblower's SEC Award Exceeds $28M
- Fla. Appeals Court Orders Hearing On Bid To DQ Akerman
- Deutsche Bank Americas GC To Lead Financial Crime Unit
- Sens. Look To Bolster China Bill With Trade Enforcement
- NY Attorney General's Probe Of Trump Goes Criminal
- Fed Circ. Agrees Feds Can't 'Leapfrog' Insurer Liquidation
- OCC Will Reconsider Trump-Era Community Lending Overhaul
- Debt Collectors Face Surge Of Suits After 11th Circ. Ruling
- TD Bank Customers Reach $41.5M Deal In Excessive Fee Suit
- Ex-Compliance Chief At Santander, RBS Joins Consultancy K2
- 2 Fintech Startups Prep IPOs That Could Net $400M Combined
- Cooley Helps Amount Raise $100M For Digital Banking Tech
- Justices Must Weigh Class Cert. Denial Stats In Goldman Case
- DeVos Wants To Ditch Deposition In Student Loan Relief Case
- US Bank Retirees Can't Get Class Cert. In Minn. ERISA Suit
- Kasowitz Real Estate Litigation Leader Sees Rise In Activism
- Judging A Book: Rodriguez Reviews 'When Machines Can Be Judge'
- Trump Near Deal With Dems In Deutsche Bank Subpoena Suit
- US Targets Alleged ISIS Funders In New Sanctions Hit
- Progressives Say Trump Changes Hindered Regulatory Portal
- CFPB Eviction Disclosure Rule Survives Restraining Order Bid
- DOL's Walsh Supports America Adopting Paid Family Leave
- Crypto Startup Coinbase Primes $1.25B Convertible Bond Sale
- Debt Firm Could Pay $5.4M For Deception Under CFPB Deal
- OneCoin, 'CryptoQueen,' Financier In Default In $4B Fraud Suit
- Fed Board Atty Named OCC Chief Counsel
- 9th Circ. Won't Rehear 'Goliath' CFPB's Panel Win Over Seila
- 5th Circ. Tosses Stanford Ponzi Investors' Claims Against SEI
- Senate To Debate $110B Tech Funding Bill To Outdo China
- Texas Justices Say Bank's Eagle Ford Deed Fix Trumps Suit
- Pipeline Ransomware Attack Could Raise Cyber Insurance Bar
- SEC Commish Says Data Key To GameStop, Other Top Issues
- CFTC Enforcement Predictions After Biden's First 100 Days
- Timberland Investment JV Pays $386M For 199K Acres In Chile
- Lessons In Fiduciary Duty From Employee Stock Plan Ruling
- 5 Steps For Law Firms Rethinking Flexible Work Post-COVID
- UK Litigation Roundup: Here's What You Missed In London
- State Street To Pay $115M After Fed's $290M Overbilling Probe
- House Clears Package To Expand Debt Collection Protections
- SEC Data Push A 'Game Changer' For 2021 Enforcement
- Fruit Co. Can't Get Coverage For $1.4M Email Scam Loss
- Weed Fraudsters' Acquittal Bid Smoke and Mirrors, Feds Say
- Shareholder Brings Lending Experience To Stearns Weaver
- BNY Mellon Investor Wants Fee Suit Revived At 3rd Circ.
- BofA To Pay $75M To Settle Customers' Overdraft Fees Suit
- Ex-CEO Must Face Charges In NJ Bank Fraud Scheme
- Mortgage Insurer Pauses $496M IPO, Citing 'Trading Volatility'
- Workers For Lender Want $3.9M Deal To End OT Wages Suit
- Assessing SPAC Risk After SEC Pumps Brakes On Market
- SEC Fines Broker $1.5M For Failure To Report Cybercrimes
- Feds Say Private Equity CEO Forged Docs To Get $95M Loan
- Bankrupt NHL Player's Creditors Say He Can Pay His Debts
- GOP Reps. Pitch Bill To Federally Decriminalize Cannabis
- Wawa Gets Employee Pay Claims Trimmed In Data Breach Suit
- Texas Panel Revives TitleMax's Payday Loan Rules Challenge
- Wells Fargo Can't Escape ERISA Self-Dealing Suit
- Citi Denied $500M Freeze Extension In Revlon Transfer Fight
- Firms Can't Shake RICO Suit Over Loan Scheme, Court Told
- DC Judge Sanctions Paul Weiss, Alex Oh In Exxon Case
- Judge's Rebuke Of Mass. AG Has Lessons For All Attorneys
- Senate Backs Repeal Of 'True Lender' Rule
- FTC To Lean On State AGs After High Court Ruling, Head Says
- Eviction Disclosure Rule OK With 1st Amendment, CFPB Says
- Payment Tech Biz Touts Largest Series B For A Brazilian Co.
- BitMEX Anti-Money Laundering Trial Set For March
- Arent Fox Adds Ex-Cooley Atty To Partnership In DC
- Navient Can't Shake NJ Fraud Suit With Preemption Argument
- JPMorgan Whistleblower's Rigging Suit Axed By Mass. Court
- Gibson Dunn, Davis Polk Steer Amazon's $18.5B Debt Sale
- FDIC Wants Crypto Info From Banks Amid Global Digital Push
- Caribbean Banks Ask To Leave Ch. 11 Behind
- Font Considerations To Give Your Legal Briefs An Edge
- Nigeria Wins JPMorgan US Docs Disclosure In $875M Suit
- 1st Circ. Affirms UBS Win In $70M Puerto Rico Arbitration Row
- SEC Hands Out $22M Award, Settling Whistleblower Spat
- Forfeiture Suits Over PrivatBank Loan Scheme Paused
- Cohen Milstein Rips Paul Weiss, Alex Oh's 'Half Apologies'
- Industry Groups Back Citi In 2nd Circ. Revlon Transfer Fight
- FDIC Settlement Comes With $1.8M Fine For Umpqua Bank
- CFPB Probes Lender TMX Over Potential Settlement Breach
- Chase Wins $20M In Landry's Data Breach Suit
- Texas Firm Settles PNC Suit Over $3.3M Private Jet Loan
- 'Sale' Of Trendy Pittsburgh Ace Hotel Unproven, Court Told
- Ga. Credit Union To Settle Revived Overdraft Fees Suit
- Make Profitability Management Part Of Your Law Firm Culture
- BofA Hit With RICO Class Action Over Mortgage Fees
- MoneyGram May Face CFPB Enforcement Action
- Brex Hires Barclays Exec For Compliance Chief Slot
- Congressional Scrutiny Adds Momentum For SPAC Oversight
- 1MDB Sues Deutsche Bank, Others For $23B Over Scandal
- Industry Groups Urge Sens. To Spare OCC 'True Lender' Rule
- Alex Oh Says She Rues 'Breakdown Of Civility' In Exxon Case
- BofA Seeks Toss Of Calif. Unemployment Fraud Suit
- SEC Approves 1st Security-Based Swap Data Repository
- Banking Co. Wants To Toss ERISA Suit Over Affiliated Funds
- $3.3M M&T Bank Mortgage Fee Deal Approved On 2nd Try
- China-Based Taco Bell Operator Blasts SEC Audit Proposal
- Investor Says Feds' EB-5 Visa Delay Violates Statutory Duty
- Feds Can't DQ Ex-CFTC Adviser From Spoofing Case
- Robinhood Data Breach Suit Trimmed, But Still In Play
- NY AG Moves To Halt Crypto Firm After New Investor Claims
- Co. Can't Enforce Forced Arb. Pact, Calif. Panel Rules
- SEC Scrutiny Spooked The SPAC Market, But Won't Stifle It
- UK Litigation Roundup: Here's What You Missed In London
- Fed's Hsu Officially Lined Up As Acting OCC Chief
- Sheppard Mullin Adds Buckley Finance Atty In LA
- 5 Takeaways From Gensler's Debut In Congress As SEC Chair
- Wawa Can't Close Out Financial Institutions' Data Breach Suit
- IP Forecast: 2nd Circ. To Hear Funder's Fake Nikes Fine Fight
- FDIC Says BofA Disgorgement Not Blocked By FTC Ruling
- Alex Oh Lawyers Up In Exxon Case After Brief SEC Stint
- Trans Analyst Says Citibank Fostered Hostile Workplace
- Wells Fargo Says CFPB Probing Debit Card Disclosures
- Crypto Trader Can't Nix SEC Subpoena On Privacy Grounds
- 11th Circ. Says Use Of Biz Account Bars Ch. 7 Debt Discharge
- WSFS Investor Says Financial Unknowns Plague $976M Deal
- Fenwick, MoFo Build $2.5B Deal For Fintech Startup Divvy
- CFPB's First 100 Days Lay Foundation To Maximize Authority
- GoDaddy Taps McKesson Corp. Atty For CLO Slot
- CFPB May Fill Enforcement Gap After FTC's High Court Loss
- 4 Trends In Discoverability Of Litigation Funding Documents
- Loan Customers' Attys Nab $6M In Fees From Experian Deal
- Fed Eyes Account Access Rubric As 'Novel Institutions' Knock
- Ransomware Scourge May Be Nearing Its Breaking Point
- Sens. Urge FinCEN To 'Promptly' Roll Out Corporate Database
- Gensler Says SEC Is Mulling Rules On Gamelike Trading Apps
- Courts Take Shortcut To Ax Patents Under Alice, Justices Told
- Cooley Leads Jessica Alba-Founded Startup's $413M IPO
- Duff & Phelps Says It's Not Liable For $789M Ponzi Claims
- W.Va. Consumer Law Changes Offer Help For Finance Cos.
- Fla. Foreclosure Atty Fights Deutsche Bank's Sanctions Bid
- Williams Mullen Adds Fiduciary Services Partner In Virginia
- Nigeria Seeks US Compliance Docs In $875M JPMorgan Suit
- Yellowstone Capital To Pay $9.8M To End FTC Claims
- Top Senate Dem Says OCC Shakeup Is 'Exact Right Move'
- CFPB Says Mortgage Complaints At Highest Level In 3 Years
- 3 Firms Guide Mortgage Insurer's $496M IPO
- Landlord Group Sues CFPB Over COVID-19 Eviction Rule
- Enabling Nonsecurity Fractional Ownership Of NFTs
- 7 Lessons For Young Lawyers Starting Their Careers
- Lawmakers Urge Yellen To Stiffen Reporting For Hedge Funds
- Ex-Goldman Sachs Worker Wants Class Cert. In 401(k) Suit
- Fed's Powell Open To Idea Of Expanding CRA To Nonbanks
- Feds Stand By 1MDB Link In $330M PetroSaudi Forfeiture Suit
- INX Raises $85M In First IPO Of Registered Security Token
- CFPB Reminds Landlords To Honor COVID-19 Evictions Pause
- Jury Got Ex-JPM Trader's Conviction Right, Feds Tell 2nd Circ.
- Fla. Investment Adviser, Va. Atty Convicted Of $25M Scheme
- How Justices' AMG Ruling Affects Privacy And Cybersecurity
- Plaid Wins Partial Toss Of Privacy Suit Over Banking Data
- Real Estate Rumors: RedSky, Morgan Stanley, Skywood
- Archegos Fallout Is A Wake-Up Call For Banks
- SEC's Peirce On Crypto Ambitions, GameStop's Lessons
- High Court Won't Disturb Wells Fargo's ERISA Stock Drop Win