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Banking - June, 2025
99 articles
- 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