Banking Archive » August, 2025

Banking - August, 2025

131 articles

• Banks Ask To Halt 'Unfair' Clock On CFPB Open Banking Rule
• Cadwalader Corporate Head Exits To McDermott After 40 Years
• Genesis Parent Says It Met $1.1B Duty, Seeks 'Overpayments'
• 2nd Circ. Backs Convictions In ATM-Skimming Ploy
• Truist Settles Class Claims Over Third-Party Data Trackers
• USAA Asks Fed. Circ. To Rethink Axing $223M Patent Verdicts
• DOJ Can Go After $3.4M Linked To Russian Oligarch
• NC Mortgage Lender Seeks Coverage For Fraud Claims
• NY Man Owes PNC $27.3M After Kiting Spree, Bank Claims
• Wyden, Warren Ask Lutnick's Son About Firm's Tariff Bets
• Ex-Payday Lender CEO Gets 7 Years For $66M Ponzi Scheme
• Citibank Gets Partial Win In $15M Brooklyn Foreclosure Suit
• Bob's Discount Furniture Could Go Public, And Other Rumors
• US Targets Russia-Linked Crypto Exchanges Over Illicit Flows
• Conn. Credit Union Hit With Suit Over Data Breach
• State Laws Show Uniformity Is Key To Truly Fair Bank Access
• Feds Urge Court Not To Toss Rep. Cuellar's Bribery Case
• Purported Cartier Family Scion Denies Laundering Charges
• Class Actions At The Circuit Courts: August Lessons
• Judicial Panel Consolidates SAP Patent Suits In Del.
• Hiking Makes Me A Better Lawyer
• FINRA Fines Wells Fargo Over Muni Securities Biz Compliance
• Texas Business Court Calls Dibs On $72M Apartment Row
• Trump's 'Debanking' Push May Run Up Against Biden-Era Wall
• Bank Of America Can't Escape 401(k) Forfeiture Suit
• White House Report Strikes An Optimistic Note On Crypto
• BakerHostetler Hires Cooley Securities Litigation Atty
• Pa. Attorney Sues To Thaw $1.5M In Frozen Crypto Assets
• Law School's Missed Lessons: Negotiation Skills
• NY AG Says Zelle Parent Enabled $1B In Customer Losses
• Mass. Loan Biz Morphed Into $7.6M Ponzi Scheme, State Says
• Goldman Sachs Objector's $517K Fee Bid Slashed To $50K
• Bank Groups Call For Closing Stablecoin Law's 'Loopholes'
• Terraform Founder Cops To $40B Crypto Fraud Scheme
• Taxpayers Face Tough Choices Under NJ's New Nexus Rules
• NJ Judge Trims Ex-Bank Regulator's Discrimination Suit
• Truist Wants Out Of Law Firm's $94K Wire Scam Suit
• How Community Banks Can Limit Overdraft Class Action Risk
• Bar Exam Reform Must Expand Beyond A Single Updated Test
• Uber's Tip Led FBI To $5M 'Grandparent Scam' Ring, Feds Say
• 5th Circ. Backs Mexican Banks' Subpoena For Fraud Case
• 2nd Circ. Revives Hezbollah Terrorism Suit Against Bank
• Calif. Trader To Pay SEC $358K Over Spoofing Allegations
• 'Flipping NJ' Developer Fights Charges, Citing Habba's Role
• FINRA Fines Goldman Over IPO Conflicts Of Interest
• Paxos Is Latest Crypto Firm To Seek OCC Bank Charter
• Justices Told USAA's $218M Win Threatened By Inconsistency
• 2nd Circ. Revives Ex-Fed Worker's COVID Vax Exemption Suit
• CRE Fintech Firm Securities Paused For Possible Arbitration
• Judge To Order Bond, Sanctions In Crypto Miner's Ch. 11
• 3 Firms Guide Western Union's $500M Purchase Of Intermex
• Mayer Brown Adds Ex-Jones Day Partner To Finance Team
• A Simple Way Courts Can Help Attys Avoid AI Hallucinations
• Surveying The Changing Overdraft Fee Landscape
• Terraform Founder Set To Plead Out Of $40B Fraud Case
• Investors Sue CTO Realty Over Alleged Dividend Deception
• CFPB Preps Complaint Against Failed Fintech Firm Synapse
• Frank Founder, Exec Can't Undo JPMorgan Fraud Convictions
• 9th Circ. Says Ex-Atty Sued By CFPB Still On Hook For $243M
• BofA Must Face Trust Property Suit, Ga. Judge Says
• Tight Budget Not Enough To Justify Delay In PrivatBank Case
• DC Circ. Hands Banker's Estate Win In IRS Whistleblower Bid
• Trump Planning Fannie Mae, Freddie Mac Stock Sale This Year
• What's At Stake In High Court Review Of Funds' Right To Sue
• GOP Sens. Call For Overhaul Of Bank Supervisory Warnings
• Handling Sanctions Risk Cartel Control Brings To Mexico Port
• The Road Ahead For Digital Assets Looks Promising
• Feds Rip Cuellar's Bid To Ax Entire Bribery Indictment
• Conn. Legislation Highlights In The 1st Half Of 2025
• Fight Over Choice Of Arbitrator Lands In Mass. Court
• UK Litigation Roundup: Here's What You Missed In London
• CFPB Mulls Cuts To Oversight Reach In 4 Nonbank Markets
• Experian Gets CFPB Credit Reporting Suit Tossed, For Now
• ND Judge Strikes Down Fed's Debit Card Fee Regulation
• 9th Circ. Revives Homeowners' 'Reverse Mortgage Loan' Suit
• Eventide Creditors Seek Trustee To Take Over Ch. 11 Case
• Trump Taps Economic Adviser Miran For Fed Board Vacancy
• Novartis Faces $291M Trade Secrets Suit From Hedge Fund
• Binance Partner To Pay $48.5M For Compliance Failure Claims
• Trump 'Debanking' Order Calls For Scrutiny Of Bank Practices
• Unpacking The Supreme Court's Views On Judgment Finality
• Haynes Boone Grows NY Office With Ex-Winston Strawn Atty
• NC Biz Court Bulletin: Divorce Dust-Ups And Judicial Rebukes
• Creating Botanical Art Makes Me A Better Lawyer
• Womble Bond Adds Hill Dickinson Atty As Disputes Partner
• Texas Hospital Should Face Retirement Plan Suit, Judge Says
• Indivior Beats Investor Suit Over Opioid Drug Sales Forecasts
• Wells Fargo Beats Cert. Bid In Mortgage Racial Bias Suit
• 4th Circ. Revives Chance Of Class Cert. For Overdraft Suit
• Accounting Firm Must Face Ex-Credit Union CEO's Firing Suit
• Wells Fargo Worker To Pay $3M To Settle ESOP Class Claims
• Supreme Court's Criminal Law Decisions: The Term In Review
• Compliance Is A New Competitive Edge For Mortgage Lenders
• Honey Dew Says M&A Adviser Missed Fake $25M Letter
• Voyager Digital's Former Bank Escapes Fraud Suit, For Now 
• Fired NCUA Officials Urge DC Circ. To Return Them To Board
• SVB Directed To Object To Ch. 11 Claims In Standing Fight
• SEC Fines Platform Founder $10M Over Crypto-Backed Scam
• States Push DOJ To Crack Down On Illegal Offshore Gambling
• Ex-Wells Fargo Adviser Fights $400K Award In 1-Day Arbitration
• Even As States Step Up, They Can't Fully Fill CFPB's Shoes
• The Legal Education Status Quo Is No Longer Tenable
• Citibank Ignored Red Flags About $45M Wire Fraud, Suit Says
• 5th Circ. Says Appeal Over Mexican Bank Discovery Looks Moot
• Axos Wins $40M In Trade Secrets Case Against Calif. Rival
• Rocket Cos. Investor Drops Mich. Derivative Suit
• 4th Circ. Backs SBA In Denying COVID Loan Relief To Va. Biz
• NY Atty Found Guilty Of Duping Lender Who Backed Lien Biz
• What Dismissal Rulings May Mean For ERISA Forfeiture Cases
• SVB Says Caymanian Liquidators Can't Claw Back $294M
• 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
• Catching Up With Delaware's Chancery Court
• FinCEN Urges Industry To Stay 'Vigilant' On Crypto ATM Fraud
• 3rd Circ. Denies Tribal Lender Immunity In Payday Loan Suit
• Cold Storage Co. Duped Investors Before 2024 IPO, Suit Says
• Proskauer Welcomes Structured Credit Pro From Dechert
• The Pros, Cons Of A Single Commissioner Leading The CFTC
• E-Discovery Quarterly: Rulings On Relevance Redactions
• UBS To Pay DOJ $300M To Settle Inherited Credit Suisse Case
• 3rd Circ. Asked To Revive Amazon Biometric Data Suit
• Oppenheimer Says OFAC Is Looking Into Its AML Policies
• 9th Circ. Sees 'Everest-Like' Preemption For Credit Union Fees
• GOP Reps Eye Reforms To Landmark Bank Data Privacy Law
• 2nd Circ. Affirms Class Cert. In VRDO Suit Against Banks
• Texas Judge Says States Can Pursue BlackRock Coal Suit
• 4 Argument Sessions Benefits Attys Should Watch In August
• ECJ Strikes Down Italy's Tax On Cross-Border Dividends
• Section 1983 Has Promise After End Of Nationwide Injunctions
• Banking TCPA Rule Changes Go Too Far, Consumer Org. Says
• Ex-Bank GC Must Pay $2.5M Fraud Restitution By Oct. 1
• Why Bank Regulators' Proposed Leverage Tweak Matters