Banking Archive » August, 2023

Banking - August, 2023

385 articles

• USVI Says JPMorgan Handled $1B Of Epstein Sex Crime Funds
• Consumer Lender Purpose Financial Sued Over Data Breach
• FTC OKs Deal Permitting NYSE Owner, Black Knight Merger
• 4 Firms Steer HK's First SPAC Merger Targeting Steel Site
• Rocket Mortgage Investors Seek Cert. In Loan Downturn Suit
• PNC Bank Beats Ex-Employee's Discrimination Suit
• Wash. Justices Nix Atty Fees Against Bank For Pre-Suit Acts
• First Trust Wants Investor's Suit Over Board Nominees Axed
• The Basics Of Being A Knowledge Management Attorney
• The 7 Most Notable FCRA Cases Of 2023 So Far
• Visa Beats Consumers' Suit Over Foreign Exchange Fees
• BofA Granted Early Appeal To 4th Circ. In Tax Interest Case
• How Focus On Congruency Affects Corporate Political Activity
• 7th Circ. Affirms FTC's $5.2M Award In Deceptive Ad Row
• SG Asks Justices To Skip Bank Escrow Interest Cases
• Bank Had No Duty To LLCs After Atty Loan Default, Panel Says
• Financial Litigator Rejoins McGlinchey Stafford In Dallas
• Examining PayPal's Venture Into The Stablecoin Market
• Trump 'Grossly Inflated' Assets Upward Of $2B, NY AG Says
• First Republic Rep Heads To FINRA Arbitration On $7M Claim
• NY Atty Agrees To Conn. Penalty For Debt Collection Work
• Zelle, BofA Say Customers' Renewed Scam Claims Are Reruns
• Credit Union And 'Dreamer' Say They Settled DACA Bias Suit
• Feds Seek Full BlockFi Deposits Of Alleged Scammers
• Zillow Gets OK To Settle Shareholder Suit Over CFPB Probe
• Wells Fargo Granted Receiver For Denver Office Tower
• Judge Consolidates TD, First Horizon Investors' Merger Suits
• Broker Says NBA Suns Owner Can't Nix New Antitrust Claims
• Bankman-Fried Can't Bar Late-Filed Evidence From Trial
• Takeaways For Banks From Feds' Basel-Adoption Proposal
• These Firms Have The Most Women In Equity Partnerships
• UBS Says Advisers Who Jumped To RBC Solicited Clients
• Fla. Judge Nixes Suit Accusing TD Ameritrade Of Aiding Fraud
• Schwab, TD Ameritrade Ran Short-Selling Scheme, Suit Says
• Goldman Fined $5.5M For Pandemic-Era Monitoring Failures
• Black Texas Biz Owner Says $75,000 Loan Denial Tied To Race
• If Weird Al Were An Atty, He'd Be This BigLaw Partner
• Seattle-Area Accounting Manager Gets 3 Years For $2.5M Theft
• Citi Pays $2.9M To Settle SEC Claims Of Bookkeeping Failures
• Morgan Stanley Fired White Exec To Boost Diversity, Suit Says
• Feds Keep Heat On Banks With Long-Term Debt Proposal
• Horizon Bancorp Execs Sued Over Financial Misstatements
• Feds Say SBF Can't Call Ex-FEC Chair, London Atty To Testify
• Bank Reaches $1.15M Deal With DOJ In Tulsa Redlining Case
• To Hire And Keep Top Talent, Think Beyond Compensation
• How Rate Exportation Is Shifting Amid Regulatory Trends
• Winston & Strawn Litigator Joins Wagner Hicks In NC
• A Deep Dive Into Law360 Pulse's Women In Law Report
• SEC, FINRA Actions Signal Increased AML Enforcement
• Feds Oppose Early Release For Ponzi Schemer Stanford
• DC Circ. Reverses SEC Denial Of Grayscale Bitcoin ETF
• 9th Circ. Upholds Ax Of Suit Over Retail Card Debt Collection
• Judge Trims Commerzbank's RMBS Suit Against BNY Mellon
• Investment Fund Says Businessman Avoiding $60M Award
• Wells Fargo Inks $16.6M Deal In Overtime Suit
• Charles Schwab Data Breach Was Preventable, Suit Alleges
• GOP Lawmakers Warn Fed Guidance 'Subverts' Stablecoin Bill
• Fraudsters Seized Firm, Then Ran Pump-And-Dump, Suit Says
• M&T Bank Sued Over Hack That Exposed Customer Data
• Weil Guides Goldman On Wealth Unit Sale Amid Strategy Shift
• 2nd Circ. Goldman Ruling May Hinder Securities Classes
• NYSE Owner, Black Knight Ink Deal In FTC's Merger Case
• SL Green Wants HNA Co-Counsel To Stay If Kobre & Kim Exits
• How The Commercial Real Estate Slump May Weigh On Banks
• CFPB Signs $2.6B Settlement With Credit Repair Companies
• SBF Asks 2nd Circ. To Undo 'Speculative' Jail Order
• Tech CEO Sentenced To 2 Years For Payroll Tax, PPP Fraud
• SBF Slams Feds For 'Yet Another' Pretrial Document Dump
• Credit Repair Firm Gets Nod On Ch. 11 Sale, Regulator Deal
• Fla.'s 'Mother Teresa' Arrested For $190M Ponzi Scheme
• Colo. Accounting Firm CFO Sues For Control Of Business
• What To Know About FedNow's Instant Payments
• Financial Firm Seeks $1.4M Early Remedy In FINRA Arbitration
• Radiology Co. Sues To Recover $1M In Misappropriated Funds
• Attys Seek $19M In Fees After Win In Mortgage Servicer's Suit
• Wells Fargo To Pay SEC $35M For Charging Advisory Fees
• IRS Floats First-Ever Broker Rules For Digital Asset Sales
• Fast Food Worker Tricked Broker In Stock Scheme, SEC Says
• More States Should Join Effort To Close Legal Services Gap
• Mastercard, Visa Ask DC Circ. To Rethink Antitrust Classes
• UK Litigation Roundup: Here's What You Missed In London
• 2nd Circ. Wants Review Of Hezbollah-Tied Bank's Immunity
• Feds Probing TD Bank's Anti-Money Laundering Compliance
• FTX Wants Galaxy Digital To Manage Crypto Investments
• CFTC Sues Sham Commodities Broker That Garnered $3.6M
• BofA Wins Bid For Arbitration In COVID Loan-Forgiveness Suit
• Mastercard, Binance Plan To Put Brakes On Crypto Collab
• 9/11 Suit Judge Says Saudi Bank Exec Must Sit For Deposition
• Federal Bill Is A Big Milestone For Crypto Industry
• 6th Circ. Affirms Sentencing Of Bank Fraud Co-Conspirators
• Insurer's Ex-President Owes $3M For 'Outrageous' Fraud
• What New Offshore Drilling Bond Rules Would Mean For Cos.
• JPMorgan's Syndicated Loan Is Not A Security, 2nd Circ. Rules
• Cannabis Fintech Says FIS 'Catch And Kill' Destroyed Biz
• Identifying Trends And Tips In Litigation Financing Disclosure
• PHH Mortgage Settles Convenience Fees Class Action
• Law Firms Seek $1.6M In Fees For TD Bank Class Action
• Deals Rumor Mill: Instacart, NextGen, KBank
• More UK Collective Actions On The Horizon After Forex Ruling
• 5 Financial Institutions Ink $500M Stock Loan Antitrust Deal
• BlackRock Backed Few ESG Proposals This Proxy Season
• PNC Asks Fed. Circ. To Scrap $218M Jury Loss In Patent Suit
• CFPB Sues Installment Lender Over 'Loan-Churning Practices'
• US Gets Ukrainian Money Laundering Suit Stayed
• FTX Gets Approval To Fast-Track Claims Under $15M
• Divergent NY Rulings Compound Crypto Regulation Questions
• Yahoo Buys Retail Investing Social Platform Commonstock
• Real Estate Rumors: Penzance, United Group, Nationwide
• JPMorgan Says Mass. Couple Can't Bring $20M Suit To Jury
• Key Drivers Behind Widespread Adoption Of NAV Financing
• OFAC Designation Prosecutions Are Constitutionally Suspect
• Bankman-Fried Says Feds Can't Pry Into Blame-Atty Defense
• Crypto Service Aided North Korea In $1B Scheme, Feds Say
• Sidley Adds Cooley Debt Finance Pro In Calif.
• Bally Sports Says JPMorgan Took $1B, Pushing It To Ch. 11
• Kentucky Banks Push To Block CFPB's Small-Biz Loan Rule
• Ex-JPMorgan Traders Get Prison For 'Spoofing' Scheme
• Fed Fines Regions Bank $3M For Flood Insurance Practices
• Ohio Hotel Co. Hits Ch. 11 With 'Urgent' Bid To Stay Afloat
• Comerica Faces Investor Suit Over Benefits Card Oversight
• State Street Accused Of Aiding Alleged Ponzi Schemers
• Congress Must Pass CFTC Whistleblower Funding Law
• Real Estate Rumors: Taurus, Midwest Industrial, Deutsche
• Nomura To Pay $35M In DOJ Deal To Avoid RMBS Prosecution
• Man Who Evaded $1M In Taxes Facing Up To 5 Years In Prison
• K&L Gates Lands Ex-Baker McKenzie FinReg Practice Chairs
• Ex-Covington Atty Is FTC's New Competition Bureau Director
• NC Judge Rejects 'Dubious' Deal In Bank Fees Class Action
• Mich. Atty Gets 18 Months In Prison For $2.6M Tax Fraud
• Lender's Malpractice Suit Doesn't 'Connect The Dots'
• Lenders Should Study New York's Biz Loan Disclosure Rules
• SVB Parent Gets OK For $12.5M In Exec Performance Bonuses
• Atty Says Bankman-Fried Missing Meds, Vegan Food In Jail
• Judge Rejects Trust Co.'s $3.5M Award Bid After Del. Trial Win
• 4th Circ. Revives 'Law School Exam'-Worthy FCRA Suit
• Calif. Taxpayers Say Card Co. Botched Refund Distribution
• BofA Whistleblower Suit Should Be Tossed, Judge Says
• Justices Won't Let Red States Join CFPB Funding Fight
• 2nd Circ. Won't Revive Standard Chartered FCA Suit
• FTX Creditors Cite Cash Burn In Bid For Fast Ch. 11 Mediation
• Atty's Firm Hop Means New Judge For $1B Wells Fargo Case
• Ex-JPMorgan Exec Can't Escape Claims Over Epstein Ties
• The Pop Culture Docket: Judge Elrod On 'Jury Duty'
• Tribal Lender Can't Arbitrate Or Toss Payday Loan Suit
• Catching Up With Delaware's Chancery Court
• Clark Hill Expands Ireland Ops With Dublin Firm Merger
• Wells Fargo Escapes Investors' 'Sham' Hiring Suit, For Now
• Fintech Sector Must Do More To Self-Regulate
• US Bank Must Face Ex-Manager's Disability Bias Suit
• SBF Says He Needs Time Out Of Jail To Review Discovery
• Equifax Judge OKs Debt Reporting Deal, With Eye On Atty Fee
• Puerto Rico Says Navient Preyed On Student Loan Borrowers
• JPMorgan Wants Missfresh Grocery IPO Valuation Suit Tossed
• Crypto Mixer Tornado Cash Can Be Sanctioned, Judge Says
• Ex-Mozambique Official Says Delay Should End $2B Fraud Case
• PNC Strikes Tentative Deal To End Workers' 401(k) Suit
• FDIC Wants $7M First Republic Scholarship Suit Tossed
• BofA Execs Face Another Suit Over SEC, CFTC, CFPB Fines
• NC AG Backs Consumers In Credit Union Arbitration Fight
• Cannabis Co. 'Consultant' Wants Out Of New Fraud Suit
• Google Accessed Private Info, Tax Prep Website Users Say
• Beware Unique Compliance Risks In Home Equity Lending
• 4 Business-Building Strategies For Introvert Attorneys
• FinCEN Regs Must Recognize Int'l Whistleblower Realities
• Womble Bond Taps Former Insurance Co. Counsel As Partner
• JPMorgan Suit Takes Back Seat To Frank Execs' Criminal Case
• Investor Drops Suit Over TD Bank Client's Ponzi Scheme
• Credit Unions Can Claim Worker Credit For 2021, IRS Says
• Taxation With Representation: Davis Polk, V&E
• UK Litigation Roundup: Here's What You Missed In London
• IP Forecast: Pinterest Looks To Defend DMCA Win At 9th Circ.
• Discover Says It's 'Paying The Price' For Compliance Shortfall
• US Bank Can Arbitrate Safe Deposit Box Drilling Suit
• KC Chiefs 'Superfan' Indicted In Robbery, Money Laundering
• Experian Escapes FCRA Action Over Conflicting Regulations
• CFPB Fines Mortgage, Real Estate Firms for Illegal Kickbacks
• Wells Fargo Investors' Attys Get $75M As Insurance Deal OK'd
• NY Banker Can Avoid Prison In AML Case, Feds Say
• Sezzle Shares Sizzle After Fintech's US Direct Listing
• New AI Lending Tech Could Exacerbate Old Bias Risks
• JPMorgan Duo's Acquittal Bid 'Blinks Reality,' Judge Says
• Atty Gets Almost 4 Years For Aiding Murdaugh In $4.3M Con
• 3 Ways Justices' Disclosure Defenses Miss The Ethical Point
• Rare Reg A+ Fines Reflect New Era Of SEC Enforcement
• NY Law Firms Can't Block Tribal Court Fee Fight, Judge Says
• FTX-Linked Bank Settles Fed Action As It Prepares To Close
• Deals Rumor Mill: US Steel, L'Occitane, Bazooka
• Forte Investor Accuses Directors Of Stifling Stockholder Votes
• Brokers, Audit Firm Beat Suit Over $690M Hollywood Ponzi
• USAA Asks To Ditch Claims It Overcharged Military Borrowers
• How Bankman-Fried's Ex Could Bring His Trial To Life
• CFPB's Redlining Suit Should Be Left For Dead, 7th Circ. Told
• Chamber Tells Justices Whistleblowers Must Prove Retaliation
• Current Private Credit Transaction Market Favors Lenders
• 7th Circ. Won't Revive Illinois County's BofA Lending Row
• US Trustee Pans SVB Bid For Top Executives' Bonuses
• Wells Fargo Pans Suit Alleging 'Sham' Diversity Interviews
• Greenhill Investor Sues In Del. For Mizuho Deal Records
• SF Fed Says It Wasn't Obligated To Grant Account To Fintech
• Banks Ask High Court To Leave Libor Rigging Ruling Alone
• AI Startup CEO Accused Of Faking Profits
• FHFA Wants No Interest In Fannie, Freddie Backers $612M Win
• SEC Fines Pa. Bank, Ex-CFO For Flawed Debt Accounting
• 7th Circ. Won't Rethink Rabobank Chicken Price-Fixing Win
• US Bank Shareholder Wants To See Books After CFPB Probe
• 7th Circ. Sends Experian Back To Court In FCRA Suit
• Biden Admin Escapes Challenge To Debt Relief Plan, For Now
• Phoenix Suns Owner Says Antitrust Suit Is 'Litigation Theater'
• Ex-Banker Linked To Murdaugh Can Shield Trial Docs
• CFPB Plots Credit Reporting-Style Rules For Data Brokers
• Banks Free And Clear Of Exchange's Boycott Conspiracy Suit
• Preparing For New Scrutiny Of Consumer Medical Financing
• Crypto Firm Prime Trust Hits Ch. 11 After Nevada Receivership
• Leon Black Lobs Malicious Prosecution Claims At Wigdor
• Goldman's 2nd Circ. Win Opens Path To Class Action Defense
• Cook Island Cos. Can't Escape Tribal Usury Suit
• Kobre & Kim Looks To Ditch HNA Group Over Unpaid Fees
• LoanDepot Investor Urges Court To Reject 'Paltry' $3.5M Deal
• Judge Splits On Banking Reg's Crypto Relevance In Theft Suit
• Davis Polk-Led MSCI Buying Burgiss For $700M
• Celsius Gets OK For Customer Deal, Ch. 11 Plan Vote
• SEC Cybersecurity Rule Presents Burden For Health Care Cos.
• Bank Denied Early Win In $15M Scam Coverage Fight
• 11th Circ. Denies Whistleblower Reward In TelexFree Case
• State Lawmakers Are Buying Into Money Transmission Law
• Applied Digital Violated Independent Board Rules, Suit Says
• Judge Approves $80K Settlement In $330K FBAR Dispute
• Fannie, Freddie Shareholders Awarded $612M In Retrial
• Murdaugh Fraud Accomplice Pleads For Mercy In $4.3M Con
• UBS To Pay $1.4B To Settle Feds' RMBS Suit
• Catching Up With Delaware's Chancery Court
• Freshfields Adds Schulte Roth Litigation Co-Chair In NY
• CFPB Faces New Front In War Over Small-Biz Loan Data Rule
• 2 Firms Will Lead Investors Against Signature Bank Execs
• Wells Fargo Case May Unfairly Shield Banks, 11th Circ. Told
• Credit Unions Seek Break From CFPB's Small-Biz Rule, Too
• Insurer, Bank Drop $5M Life Policy Scheme Dispute
• Utah Tribe Immune From Retainer Challenge, Court Told
• Capital One Stiffed Customers On Sign-Up Bonuses, Suit Says
• 2nd Circ. Says NY Court Wrongly Nixed Terror Funding Suit
• 8th Circ. Affirms Architecture Co.'s Copyright Loss
• Caregiver Flexibility Is Crucial For Atty Engagement, Retention
• Bankman-Fried Jailed After Feds Allege Witness Tampering
• UK Litigation Roundup: Here's What You Missed In London
• Lenders Must Look To The Law As Fla. Joins Disclosure Trend
• No End In Sight For Pandemic Relief Fraud Enforcement
• Corficolombiana Inks $80M Deal To End Bribery Probes
• Gov't Claims Fannie, Freddie Profit Sweep Was Crucial
• US Bank Brass Sued Over Unauthorized Account Openings
• IRS Drops France-Backed Summons For Financial Records
• Co. Hit With Class Claims Over Life Insurer's Data Breach
• Bank Of America Shorted OT On PPP Loan Bonuses, Suit Says
• First Republic Sued Over $7M Losses To Scholarship Fund
• AI Road Ahead Is Promising For Cautious Fintechs
• Deals Rumor Mill: Arm IPO, Body Art Alliance, Douglas GmbH
• JPMorgan Gets Pension Fund's Epstein Suit Thrown Out
• 2 Who Ran NY Lender Charged With $12M Loansharking Scam
• Freeman Mathis DQ No Basis For Reviving Suit, 11th Circ. Told
• CFTC Commissioner Taps Linklaters Atty As Chief Counsel
• The FTC May Be Expanding Its Monetary Relief Toolbox
• Judge Certifies Class Of Mortgage Borrowers In Fee Suit
• 6th Circ. Backs Ax Of Atty's 'Confusing' Housing Project Suit
• Indian Tech Co. Denies Dechert Cyberhacking Allegations
• Mortgage Co. Made Staff Attend Unpaid Meetings, Suit Says
• Madoff Trustee Can Net $16.9M From Investor, 2nd Circ. Says
• 2nd Circ. Judge Rosemary Pooler Dies At 85
• 2nd Circ. Nixes Goldman Class Following High Court Ruling
• EU's AI Act Is A Glimpse Into Future Compliance Landscape
• Cum-Ex Trial Of Banker Caught In Spain Begins In Sept.
• SEC Asks NY Judge For Permission To Appeal Ripple Ruling
• Calif. Privacy Law Declared On Par With Dubai Hub's Rules
• UMB Bank Sues 'Negligent' Customer Support Provider
• Texas Judge Approves Over $1B In Third-Party Stanford Deals
• Startup Founder Wants Feds Out Of JPMorgan Suit
• Fried Frank M&A Hire Digs Deep Into Evolving Deal Structures
• Senate Dems Prod Federal Reserve On Bank Merger Revamp
• Winner Crowned In REIT Battle For Mortgage Trust Merger
• Leveraged Finance Market May Rebound After Cruel Summer
• FTC's Proposed HSR Changes Will Complicate Merger Filings
• 4 Ways Company Execs Can Prep For SEC Cybersecurity Rule
• Texas Developer Asks 6th Circ. To Revive Malpractice Suit
• Calif. Atty, Husband Denied New Trial In Tax Crimes Suit
• Aussie Funeral Co. InvoCare OKs $1.2B TPG Buyout
• BlockFi Claims Collateral Sale Violated Ch. 11 Stay
• Judge OKs $6.1M Paycheck For Counsel In Zillow Suit
• Ex-FHFA Director Differs Testimony In Fannie, Freddie Retrial
• Goldberg Segalla Ripped Over Bid To Exit Quontic TCPA Suit
• BakerHostetler Asks To Drop PetroSaudi Due To Unpaid Fees
• HSBC Slams First Citizens' $1B SVB Suit As 'Short On Facts'
• GAO Prods Bank Regulators On Blockchain, Alternative Data
• Hedge Fund Exec To Pay $1.8M Over Allegedly Misused Funds
• How High Court Is Assessing Tribal Law Questions
• 7th Circ. Backs Ill. Prof's Tax Conviction In China-Ties Case
• In-Office Engagement Is Essential To Associate Development
• Gordon & Rees Partner Says Banker Derailed Representation
• Shifts In The CRE Landscape Demand Creative Loan Solutions
• Baker Botts Picks Up 2 Veterans Of Sidley's IA Team
• JPMorgan Says Virgin Islands Can't Seek Fines In Epstein Suit
• Trends Emerge In High Court's Criminal Law Decisions
• Lazard Says Performance, Not Bias, Got Indian Exec Fired
• Conn. Credit Union Hit With Overdraft Fee Suit
• Wells Fargo Among Cos. Fined In $549M Texting Sweep
• 9th Circ. Says PPP Loan Fraud Restitution Has No 'Hard Cap'
• CFPB's Subprime Auto Lender Suit Halted For Funding Ruling
• Banker Testifies That Gordon Rees Repped Him In Crypto Row
• Comerica Can't Ditch Suit Over Card Fraud Reimbursement
• Community Banks Want In On CFPB Small-Biz Loan Rule Suit
• Equifax Won't Block Debt Tied To Sex Trafficking, Suit Says
• PayPal Launches Payment Stablecoin Pegged To Dollar
• Catching Up With Delaware's Chancery Court
• SEC Wants First In-House Post-Cochran Challenge Nixed
• KeyBank Investor Says It Downplayed Liquidity, Interest Risks
• Global Analysis Of Climate Suits Reveals Strategic Focus
• FDIC Says Crypto Co. Must Stop Insurance Misrepresentations
• Wells Fargo Investors' Attys Want $180M In Historic $1B Deal
• Terror Funding Suit Could Affect Inherited Jurisdiction In NY
• A Judge's Pitch To Revive The Jury Trial
• How SEC Money Market Fund Reform Diverges From Proposal
• FTC To Drop Injunction Of $11.7B ICE, Black Knight Deal
• Ex-Crypto Lender CEO Can't Yet Duck NY AG's Fraud Claims
• Dems Press FDIC For Uninsured Deposit Data Crackdown
• Cato Institute Targets Biden Admin's Latest Debt Relief Plan
• Robinhood Says It Faces NY AG Trade Execution Probe
• Investment Advisers Say Client Theft Claims Are Unsupported
• Lease-To-Own Platform Says CFPB Prepping Potential Case
• Durst Org. Brings Akin, BofA Sublease Fight To Court
• 2 Big Banks Are Eyeing Exit In Stock Loan Antitrust Suit
• Ex-Goldman Exec In 1MDB Case Stays Out Of Prison, For Now
• Kenya Suspends Crypto Platform That Sought Biometric Data
• SEC Sued Over Record-Setting Whistleblower Award
• Trump Org. Monitor Flags 'Incomplete' Disclosures To Lenders
• Sens. Ask Treasury To Stop North Korea's Crypto Dependency
• NY Man's Estate To Pay $255K To Settle FBAR Case
• 5 Quick Takeaways From Feds' New Bank Capital Proposals
• Diebold Nixdorf CLO To Leave After Company Exits Ch. 11
• How To Recognize And Recover From Lawyer Loneliness
• UK Litigation Roundup: Here's What You Missed In London
• Australian Regulator Blocks ANZ-Suncorp $3.3B Merger
• Crédit Agricole Biz To Buy Belgian Bank For $1B
• AmEx Gets White Ex-Workers' Bias Suit Punted To Arbitration
• FTX Customers Can't See Celebrity Contracts, For Now
• CFPB Urged To Extend Small-Biz Loan Rule Stay To All Banks
• Investment Advisers Sued Over Alleged 'Theft' Of Clients
• OCC Dings NJ Bank On Lending Exam Over Alleged Redlining
• Payment Processor To Pay States Another $20M For Test Error
• PayPal Says SEC Has Closed Probe Into Debit Card Fees
• Bank Of America Sued In Chancery Over Frozen Benefit Cards
• Former State Street VP Claims Bias Forced Him Out
• Binance Names Ex-HSBC China Compliance Pro Deputy CCO
• REIT Fights To Salvage Merger From Competing Bid
• Litigation Funding Disclosure Should Be Mandatory
• Recalling USWNT's Legal PR Playbook Amid World Cup Bid
• A Closer Look At Competing Stablecoin Legislative Proposals
• Judge Says Pot Suit's Arbitration Dispute Not For Jury
• How Calif. Privacy Law Changes Affect Asset Managers
• Societe Generale Settles SEC, CFTC Texting Probes
• Fed Sees 'Emerging' Risks From Quantum Computing, AI
• Deals Rumor Mill: Walmart, Birkenstock, Vietnam's BIDV
• IRS Targets Monetized Installment Sales In Proposed Rules
• 5 Firms Guiding Hasbro's $500M EOne Sale To Lionsgate
• Citi Collections Sanctions Get Mixed Review From 2nd Circ.
• Goodwin Adds Weil Restructuring Partner In NY
• Bank Exec Gets 7 Years For Aiding Murdaugh Fraud
• SEC Silence In Loan Case Speaks Volumes, 2nd Circ. Told
• CFPB Says Auto Loan Servicer Botched Billing, Car Lockouts
• Wells Fargo Opened Accounts Using Identity Fraud, Suit Claims
• Call Center Worker Says Discover Compels Off-Clock Work
• CRE Guidance Helps Lenders Work With Struggling Borrowers
• SBF Attys Seek Media Ban After Witness Intimidation Claims
• Full 5th Circ. Won't Review IP Firm's PPP Loan Dispute Loss
• ESG Mandates For Banks May Bring Compliance Challenges
• SVB Bankruptcy Case Raises Asset Control Questions
• Tech Co. Demands Arbitration In Voice Software Privacy Suit
• ETF, Founder To Pay SEC $4.4M For Misleading Trustees
• Credit Union Advocacy Groups CUNA and NAFCU To Merge
• Truist, Wells Fargo Update Status Of Chat App Investigations
• BlockFi Reaches Creditor Deal In Step Toward Ch. 11 Plan
• BNY Mellon Seeks End To Clients' Self-Dealing Class Action
• HSBC Faces HUD Fair Lending Probe Tied To 6 Metro Areas
• 3rd Circ. Puts Deceptive Collections Claims Back In Fed. Court
• Franchisees Seek Own Subclass In Interchange Fees Case
• Goldman Investors Can Amend 1MDB Suit For 3rd Time
• 5 Considerations To Give Crypto Sellers Pause Post-Ripple
• Ex-Criminal Division Chief At U.S. Atty's Office Joins V&E
• Mich. Atty Disbarred After Tax Evasion Conviction