Banking Archive » June, 2025

Banking - June, 2025

287 articles

• TD Bank Suit Doesn't Link Data Sharing To Harm, Judge Says
• Chipmaker Wolfspeed Hits Ch. 11 With Plan To Ax $4.6B Debt
• Pa. Joins States Requiring Licenses For Crypto Exchanges
• Fintech Group Goes To Bat For CFPB's Open Banking Rule
• 4 Mass. Rulings You May Have Missed In June
• Hong Kong's IPO Surge Creates More Competition For US
• How State AG Consumer Finance Enforcement Is Expanding
• Kirkland Debt Finance Ace Jumps To Reed Smith In Houston
• Adapting To Private Practice: From US Rep. To Boutique Firm
• Justices Decline To Hear Ex-Tesla Worker's Whistleblower Suit
• Justices Let Stand IRS' Summons For Coinbase User's Info
• High Court Won't Weigh Class Standard In Junk Fax Row
• High Court To Hear Fight Over Investment Fund Suits
• Senate Republican Plan Would Cut CFPB Funds, Keep PCAOB
• Banks Get Clean Bill Of Health As Stress Test Changes Loom
• Injunction OK'd In Ex-FTX Exec Ch. 11 Clawback Case
• Wells Fargo Beats Some Claims In Cash Sweep Litigation
• Judge Lets DOGE Access Go On But Cites 'Grave' Concerns
• Feds Say Transnational Crime Ring Stole $10B From Medicare 
• UK Tribunal Says Visa, Mastercard Fees Infringe Antitrust Law
• Financial Regulators Say Banks Can Use Third-Party TIN Info
• FDIC, OCC Join Fed In Pitching Plan To Ease Leverage Rule
• 4 Firms Guide Blackstone's $2B CRE Loans Deal
• Hinshaw Continues Finance Growth With Goldman Sachs Atty
• 2025's First Half Brings Regulatory Detours For Fintechs
• BNP Alleges 'Coaching' In Refugee Case Sanctions Bid
• B. Riley Divests Advisory Services Biz In $118M PE Deal
• UK Litigation Roundup: Here's What You Missed In London
• NC Biz Court Bulletin: Last-Minute Settlements Head Off Trials
• Student Loan Servicer Must Face Class Action Fraud Claims
• SEC Won't Modify More Biden-Era Off-Channel Settlements
• Ex-NY Gov. Aide Hit With New PPE Fraud Scheme Charges
• Barclays Can't Nix All Of Epstein Stock Fraud Suit, Judge Says
• CSBS Issues Money Transmitter Guidance on Virtual Currency
• Construction Cos. To Pay $13M For PPP Loan Statements
• GOP Sens. Aim To Finalize Crypto Market Bill By Sept. 30
• 'Pig Butchering' Scam Suit Dismissed For Good
• Senate's 41% Litigation Finance Tax Would Hurt Legal System
• Conn. Atty Can't Intervene In Ex-Partner's Digital Data Bid
• Comparing Stablecoin Bills From UK, EU, US And Hong Kong
• Ex-Truist Banker Says Age Got Her Fired
• NC Biz Court Stalls Foreclosure Sale On Development Project
• Tips For Litigating Apex Doctrine Disputes Amid Controversy
• Ellenoff-Led Cantor Equity's Latest SPAC Raises $240M
• Performing As A Clown Makes Me A Better Lawyer
• Latham, Weil Lead PE-Backed Jefferson Capital's $150M IPO
• Fed Rolls Out Plan To Relax Leverage Rule For Biggest Banks
• Ex-Venezuela Military Agency Head Cops To Narco-Terrorism
• Coinme Fined $300K In Landmark Calif. Enforcement Action
• 11th Circ. Backs Conviction In Bank Reporting Evasion Case
• TD Bank Worker Cops To Taking Bribes To Open Accounts
• 10th Circ. Urged To Revive Post-Jarkesy FDIC Challenge
• BofA Benefit Card Recipents Get Cert. In Covid Fraud MDL
• PetroSaudi Slams Liquidators' Bid To Pause $380M Award Suit
• Citi Accused Of Complicity In $20M NFT 'Pig Butchering' Scam
• NC Woman Gets 5 Years For Federal Student Aid Scheme
• Adviser's $300M Ponzi Dismissal Bid 'Specious,' Investor Says
• 3rd Circ. Upholds $3.2M Atty Fee In Wawa Breach Suit
• O'Melveny Forms Special Credit And Liability Mgmt. Group
• Fed's Powell Suggests Student Loans Too Hard To Discharge
• A Guide To Permanent Capital Vehicles As Access Widens
• Do Kwon Trial Judge Has Eye On Federal Crypto Legislation
• Law School's Missed Lessons: Rejecting Biz Dev Myths
• Blockchain Tech Biz Digital Asset Snags $135M In VC Funding
• Xero Paying Up To $3B For Melio Amid North American Push
• Powell Says Leverage Rule Revamp Won't Exclude Treasuries
• NJ Bank, DOJ Push To End Redlining Deal Amid Opposition
• State AGs Sue Trump Admin To Stop Billions In Grant Cuts
• Ex-Inmate's Debit Fee Class Action Cleared For Trial
• GOP Senators Unveil Crypto Market Framework Principles
• Visa Can't Duck DOJ's Debit Card Monopoly Case
• CoastalSouth Bank Targets $59M IPO, Guided By 2 Firms
• Shareholder Takeaways From NY Internal Affairs Doctrine Suit
• Simpson Thacher Grows In Houston With Ex-Latham Atty
• Move Beyond Surface-Level Edits To Master Legal Writing
• Amundsen Davis Guiding First Financial On Westfield Buy
• GOP Plan For Merging Agencies Faces Reckoning, And Alarm
• Muddy Waters Must Face Suit Over $14M SEC Tipster Award
• Visa Defeats Class Claims Over Third-Party Gift Card Scams
• Fed Joins Peers In Axing Reputational Risk As Exam Factor
• Binance Agrees To Shutter Conn. Trading Operations
• NC Judge Axes Trucking Co.'s Noncompete For Overreach
• Wolfspeed To File Ch. 11 With Plan To Cut $4.6B Debt
• CFPB, MoneyLion Ask To Pause Suit For Settlement Talks
• Shift4 Buying New Zealand Fintech Smartpay In $180M Deal
• Ohio Debt Collector Calls Robocall Claims Too Thin To Pursue
• Best Practices For State Banks Eyeing Federal Conversions
• Catching Up With Delaware's Chancery Court
• EDNY Ruling May Limit Some FARA Conspiracy Charges
• 9th Circ. Has Muddied Waters Of Article III Pleading Standard
• Crypto Exec Seeks 5th Circ. Redo Over IRS Summonses
• 6th Circ. Upends Flagstar Bank Win In Overdraft Fees Suit
• Trump Inks Rollback Of Biden-Era OCC Bank Merger Rule
• Democrats Probe Credit Union Board's Authority After Firings
• Healthcare Suit Financer Faces New Suit Over Data Breach
• Legal And Finance Influencer To Settle Over FTX Promotion
• Walmart Shells Out $10M To Resolve FTC Money Transfer Suit
• 8th Circ. Sends SEC's $12M Dealer Suit Back To District Court
• Senate's CFPB, PCAOB Cuts Hit Parliamentarian Roadblock
• Apple Opposes Class Cert. Bid In Mobile Wallet Monopoly Suit
• Competing In Modern Pentathlon Makes Me A Better Lawyer
• Shifting DEI Expectations Put Banks In Legal Crosshairs
• Wells Fargo Escapes Ex-Worker's Suit Over 401(k) Forfeitures
• OCC Orders Earnings, Strategy Overhaul For 'Troubled' Carver
• NY Prosecutors Seize Crypto Linked To Social Media Scams
• BofA Judge Doubts Class Certification Bid In Unpaid PTO Suit
• US Seizes $225M In Crypto Tied To 'Pig Butchering' Schemes
• Dealmakers Eye More Crypto-Targeted SPAC Mergers
• Jurisdiction Up First In $1B Ukraine Bank Nationalization Case
• Cleo AI Wants Service Member's Predatory-Lending Suit Nixed
• AG Paxton Says Austin Bank Contract Violates 2021 Gun Law
• Feds Want Pa. Inmate To Face $810K Tax Refund Case
• Union Urges Del. Justices To Refloat BofA Benefit Card Suit
• Atkins' Crypto Remarks Show SEC Is Headed For A 'New Day'
• DOJ Memo Lays Groundwork For Healthy Bank Sponsorships
• Lender Registers $20M Win For Mobile Home Loans Suit
• Law School's Missed Lessons: Teaching Yourself Legal Tech
• Former Holland & Knight Partner Joins Husch Blackwell
• Atty Loses Final Bid To Appeal Law School Loan Judgment
• In 2nd Term, Trump Has New Iran Sanctions Enforcement Tool
• Simpson Thacher Steers $1.3B Buyout Of Mortgage Co. Guild
• Protego Takes $200M Crypto Bank Suit To Wash. Court
• Senate Passes Stablecoin Legislation With Bipartisan Support
• FTC Clarifies Auto Dealers' Duties Under Data Security Rule
• CFPB's Vought Seeks To Limit Use Of Civil Penalty Fund
• Canadian Banks Decry BioPharma's 'Abusive' Spoofing Suit
• FINRA Fines Ex-Canaccord Compliance Head Over Monitoring
• DOJ Seeks 5 Years, $10M For Fla. Man Hiding Swiss Accounts
• How AI May Reshape The Future Of Adjudication
• What Money Transmitters Need To Know About New Colo. Law
• 1st Circ. Says Ex-Santander Loan Officer Can't Bypass ERISA
• Comerica Says Cardholders Get No Interest On Benefit Cards
• Hogan Lovells Gets In On DC Region's Trade Lateral Uptick
• When Legal Advocacy Crosses The Line Into Incivility
• Paddle.com To Pay FTC $5M Over Tech Support Scam Claims
• Bank Groups Will Join In On Fed's Debit-Card Swipe Fee Fight
• Consolidated SVB Class Action Survives 3 Dismissal Bids
• Fall FARA Trial Set For Ex-NY Gov. Aide As New Charges Loom
• Trump Media Seeks To Launch Bitcoin And Ethereum ETF
• Opendoor Investors Score $39M Deal In Hyped Algorithm Suit
• Judge Orders DOJ To Address Cuellar's Grand Jury Request
• JPMorgan Chase Beats ERISA 401(k) Forfeiture Suit
• Two Bills Promise A Crypto Revamp, But Not A Done Deal Yet
• Qatar Bank Seeks OK Of $1B Award Against South Sudan
• 2 NY Rulings May Stem Foreign Co. Derivative Suits
• Despite Rule Delay, FTC Scrutiny Looms For Subscriptions
• High Court Skips Laches Question In Trademark Disputes
• Justices Again Refuse To Hear Trading Tech's Patent Case
• Vought's CFPB Finds Industry Fans In Rule Repeal Effort
• More IPO Prospects Ready To Test Market After Chime's Debut
• Quinn Emanuel Drops Binance Founder Amid $8M Fraud Suit
• PetroSaudi Unit Liquidators Seek Pause In $380M Award Suit
• Ga. Bank Ends Ex-Workers' Suit Over Liquidation Of Shares
• The Law Firm Loophole: How Debt Cos. Snare NC Consumers
• MoneyGram Will Pay $250K To Finish Off CFPB, NY Suit
• Cannabis Fund Seeks End Of $145M Mismanagement Suit
• AGs Take Up Consumer Protection Mantle Amid CFPB Cuts
• Va.'s Altered Surcharge Law Poses Constitutional Questions
• Firms Get $275K Refund After $5M Overbilling Probe
• UK Litigation Roundup: Here's What You Missed In London
• Volunteering At Schools Makes Me A Better Lawyer
• Trump Admin Parries Fed Talk As Judge Weighs NCUA Firings
• Judge Pans 'Breathtaking' CFPB Disavowal Of Redlining Deal
• Trump's Deployment Of National Guard Illegal, Judge Says
• PNC Gets Fed. Circ. To Undo Its $223M Patent Loss To USAA
• Ga. Financial Biz Lodges Trade Secrets Suit Against Rival
• JPMorgan Can't Exit Cash Sweep Rates Suit, Consumers Say
• Conn. Adviser Banned After $9.2M Fraud, Prison Sentence
• Deal Ends Freedom Mortgage's Appeal Of $23M Verdict
• Ex-JPM Trader Warns Of 'Pressing Need' For DOJ Records
• Fed's Crypto Guidance Yank Could Drive Innovation
• Philly Suburb Retirees Sue Ch. 9 Receiver Over Asset Sale
• Attacks On Judicial Independence Tend To Manifest In 3 Ways
• Judiciary Committee Clears Squires For Full Senate Vote
• Protego Ends $200M Suit Alleging Failed Crypto Bank Promise
• Redfin Investor Seeks $450K In Fees In Merger Disclosure Suit
• Senate Dems Probe Meta, Trump Stablecoin Plans And Deals
• CFPB's Fee Brief May Be Gone But Not Forgotten, Judge Says
• Regulators Delay Compliance On Private Fund Disclosures
• Fintech Startup Chimes In With $864M IPO Above Price Range
• Senate Advances Stablecoin Bill As Dems Decry Swift Pace
• BofA, FDIC Seek More Time To Finalize $540M Premiums Deal
• Debt Collectors Push FCC To Shed Consumer Contact Rules
• OCC's Digital Embrace Delivers Risk, Opportunity For Banks
• JPMorgan Says It Was 'Victim' In $481M CMBS Loan Deal
• Remediation Still Reigns Despite DOJ's White Collar Shake-Up
• Law School's Missed Lessons: Appreciating Civil Procedure
• Holland & Knight Finance Ace Jumps To Norton Rose
• Chamber Calls On Justices To Hear Auditor Fraud Case
• 6th Circ. Probes Ambiguity Of Flagstar Overdraft Contract
• First Republic Brass Beat Investor Suit Over Bank Failure
• Senate Dems Seek To Slow GOP Roll On CFPB Defunding Bill
• 9th Circ. Says Legal Co.'s $1.7M Chase Check Suit Is Too Late
• Shaq To Pay $1.8M Over FTX Investors' Promotion Claims
• Trump's CFTC Pick Won't Push To Fill Leadership Vacancies
• Edward Jones Among 5 Firms Paying $9.3M Over Inflated Fees
• Farella Braun Wins Partial Fee Award In FDIC Dispute
• SEC To Resume Review Of Swiss Adviser Registrations
• Sezzle Claims Shopify Is Stifling 'Buy Now, Pay Later' Services
• Section 899 Could Be A Costly Tax Shift For US Borrowers
• Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use
• Top CFPB Enforcer Quits Over 'Devastating' Agency Pullback
• MoFo Adds Troutman Pepper Financial Services Duo In DC
• The State Of Play For Bank Merger Act Applications
• OCC Rebuffs State Bankers' Call To Rescind Preemption Rules
• Russian Crypto CEO, Charged With $530M Fraud, Can't Get Bail
• CFPB Will Move Ahead With Rest Of Calif. Debt Relief Suit
• Treasury Warns Of Iranian 'Shadow Banking,' Oil Smuggling
• Carebourn Opposes SEC's Bid To Remand 'Dealer' Case
• Bitcoin Platform Parataxis Eyes Public Listing Via SPAC Deal
• 6th Circ. Urged To Revive Suit Over Student Loan Freeze
• MoneyLion Must Wait To Challenge CFPB's Fed Funding
• Justices Urged To Keep Pause On 'Breakneck' Gov't Overhaul
• CFPB's Guidance Withdrawal Deepens Industry Uncertainty
• Mayer Brown Adds Banking Finance Partner In NY
• In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable
• TTAB Precedent Bars 'Repeats And Restates' Tactic In Appeals
• Bank Gets First Dibs On Bankrupt Pa. Nursing Homes' Coffers
• Feds Can Sell Russian Oligarch's Seized $230M Superyacht
• SEC Signals Opening For Private Fund Investment Reform
• Senate Banking Bill Would Zero Out CFPB's Fed Funding
• Fed's Bowman Calls For Oversight Built On 'Pragmatism'
• Circle's Smash IPO Could Pave Way For More Crypto Listings
• Supreme Court Limits Discovery In FOIA Suit Against DOGE
• Truist's Negligence Led To Hackers Hijacking Deal, Firm Says
• Synapse Trustee Says No Funds Remain To Trace Client Cash
• Yotta Renews Post-Middleware Failure Claims Against Evolve
• What FCA Liability Looks Like In The Cybersecurity Realm
• DOJ Says More IT Workers Laundered Crypto For North Korea
• Ex-Wells Fargo Atty Wins Arbitration Bid In Trade Secrets Suit
• Operating Via Bank Charter Offers Perks Amid Industry Shift
• How Attorneys Can Become Change Agents For Racial Equity
• Dems Urge FHFA To Halt Trump's Fannie, Freddie Plans
• Gemini Confidentially Files For IPO Amid Crypto Listings Buzz
• Strategy Raises Nearly $1B In Preferred Stock To Buy Bitcoin
• Payment Co. Faces Claims For 'Shockingly Easy' Data Access
• 'Sparse' OPM Record On Mass Firings Backs Win, Unions Say
• Fed, OCC Face Bipartisan Call For Leverage Ratio Reform
• Citi Let Hackers Bleed Med School Of Over $800K, Suit Says
• GAO Report Reveals How Banks And Regulators Are Using AI
• Conn. Atty Seeks Digital Data To Unmask Alleged ID Thief
• Bradley Arant Expands With Texas Regional Bank's CLO
• How Trump's Pardons Could Sway Prosecutorial Discretion
• Ex-Wells Fargo Worker Says 'Herculean' Win Backs Fee Bid
• Running Marathons Makes Me A Better Lawyer
• High Court Drops Class Cert. Clarification Bid
• Supreme Court Bars Hamas Victims From Reviving Bank Suit
• Wells Fargo And Others Get Final OK For $19.5M Privacy Deal
• Barclays Investors Can't Redo Unregistered Securities Suit
• Bowman Confirmed As Trump's Top Banking Regulator At Fed
• Davis Polk, Skadden Guide Circle's Upsized $1B IPO
• Lineage Bank Denies Duty In $85M Fintech Collapse Suit
• Trump Ordered To Explain Why Layoffs Don't Flout Injunction
• CFPB Resumes $4.2M Redress After Pressure From States
• MoneyLion Says CFPB Can't Duck Fed Funding Issue
• Lawmakers Say Recent Rocket Mortgage Deals Need Scrutiny
• Ex-Paul Weiss Corporate Partner Joins Cooley's NY Practice
• High Court Order On Board Firings Is Cold Comfort For Fed
• Law School's Missed Lessons: Supporting A Trial Team
• 5th Circ. Weighs Constitutionality Of Banking In-House Courts
• Capital One Must Face Some Claims It Stole From Influencers
• BlackRock, Vanguard Want Red States' Coal Suit Extinguished
• Wash. Judge Clears The Way For Redfin Merger Vote
• Citi's Global Sanctions Head Tapped For Treasury Role
• CFPB Industry Impact Uncertain Amid Priority Shift, Staff Cuts
• Wells Fargo Free To Grow After Fed Ends $2T Asset Cap
• Lessons From FTC Action On Dark Patterns In User Interfaces
• Ex-Bank GC Can Easily Pay $2.5M Fraud Restitution, Feds Say
• Conn. Judge Narrows McCarter's Defenses In $22M Loan Suit
• SEC Staff Input Eases Path For Broker-Dealer Crypto Activities
• The Law360 400: A Look At The Top 100 Firms
• Text To Sanctions Trial Witness Just An 'Error,' Judge Agrees
• Compliance Essentials To Mitigate AI Crime Enforcement Risk
• Adapting To Private Practice: From US Attorney To BigLaw
• 5th Circ. Will Mull In-House Banking Cases In Jarkesy's Wake
• TitleMax Must Face NC Borrowers' Unfair Lending Suit
• Trump Renews Call For Justices To Lift Gov't Overhaul Pause
• RBC Client Claims Billions Swept Into Low-Yield Accounts
• Fla. Judge Ends Ex-Bank CEO's Fraud Claims In Ponzi Case
• CFPB, Banks Move In For Kill Of Biden-Era Open Banking Rule
• PG&E, Lenders Hit With Suit Over Solar Panel 'Scheme'
• Fintech Startup Chime Eyes $800M IPO As Circle Ups Offering
• 11th Circ. Ruling Warns Parties To Follow Arbitral Rules
• How The DOJ Is Redesigning Its Approach To Digital Assets
• At 'SEC Speaks,' Leaders Frame New Views
• The Ins And Outs Of Consensual Judicial References
• Justices Seek US Opinion In Jewish Texts Expropriation Suit