Banking Archive » October, 2025

Banking - October, 2025

356 articles

• JPMorgan Kept Biz With 'Child Sleaze' Epstein Despite Flags
• Bank Group Cautions OCC On Fintech Trust Charter Bids
• Banking, Business Groups Call For Federal AI Regulations
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• 10th Circ. Rules Fed Can Reject Master Account Access
• MV Realty Will Pay $2.8M To End NJ Suit Lien Agreements
• SEC Extends Fee Cap Compliance Dates After DC Circ. Ruling
• CFPB Union Sounds Alarm As Funding 'Approaches Zero'
• Insurers Denied Bid To Stay Avon's Ch. 11 Plan For Appeal
• Ed Dept. Pushing Millions Of Borrowers Into Default, Suit Says
• What CFTC Push For Tokenized Collateral Means For Crypto
• TXSE Boasts $250M Total Capital After Latest Funding Round
• Snowflake, Clients Can't Escape MDL Over Cloud Data Breach
• Small Biz Groups Seek Quick Win In CFPB Lending Data Fight
• FDIC's Hill Says Deposit Insurance Boost May Not Raise Costs
• GOP Senator Floats Fair Access Bill In 'Debanking' Push
• Defamation Litigation Roundup: Drake, IRS, Greenpeace
• Nicaraguan Businessman Sues Citi Over $270K Account Freeze
• Meta Says CFPB Has Dropped Biden-Era Advertising Probe
• H-1B Fee Guidance Is Helpful But Notable Uncertainty Persists
• NYC Hotel Co. Owners Charged With Fraud Over Loan Scheme
• Ex-Amazon Coder Again Avoids Prison For Capital One Hack
• Sidley's 'Incomplete' Story Hid Fraud Scheme, Family Says
• Ethics Atty Says Tattler's Timing Supports 'Blackmail' Threat
• OpenAI Preps For IPO At $1T Valuation, Plus More Rumors
• NYSDFS Superintendent Returns To Sullivan & Cromwell
• Indiana Law Sets New Standard For Wage Access Providers
• Ga. Panel Finds No 'Bad Faith' In Wells Fargo Trust Suit
• Practicing Stoicism Makes Me A Better Lawyer
• Greenpeace Gets Dakota Pipeline Damages Cut To $345M
• FDIC's Hill To Cite Reform Focus, Experience At Senate Vetting
• Visa Must Face Cardholders' Antitrust Claims, Judge Says
• Bank Groups Press 5th Circ. To Rehear OCC In-House Case
• CFPB's Biden-Era Open Banking Rule Put On Hold
• FINRA Incorporates AI Into Surveillance, Risk Reviews
• TransUnion Sued By Trafficking Victim Over Credit Reports
• Shutdown Forces Tribes To Pick Food Or Heat, Senate Told
• Wells Fargo Says Ex-Executive's Whistleblower Suit Fails
• How Courts Treat Nonservice Clauses For Financial Advisers
• The Biz Court Digest: Texas, One Year In
• AI Product Safety Insights May Expand Foreseeability
• AG Watch: Illinois A Key Player In State-Level Enforcement
• Dems Spotlight Risks Of Crypto, Private Equity In 401(k) Plans
• Wells Fargo Agrees To Trim $481M Loan Suit Against JPMorgan
• Halligan Defends Exchange With Reporter Flagged By James
• Ex-Morgan Stanley Workers Say DOL Pay Plan Opinion Flawed
• Law School's Missed Lessons: Educating Your Community
• Publix Heiress Asks To Quash IRS Summons For Bank Info
• ConvergeOne Ch. 11 Ruling Clarifies Lender Incentive Limits
• Capital One Cuts Deal To End OT Misclassification Suit
• Democrats Press Treasury, DOJ On Binance Founder's Pardon
• Treasury Urged To Embrace Tech In Crypto Compliance Push
• CFPB Calls Off Nonbank 'Fine Print,' Enforcement Registries
• Law Firm Countersues Lender In Battle Over Fraudulent Loan
• Consumers Push To Revive BofA Fake Account Claims
• Salvage Co. Gets OK To Subpoena Banks In $67M Case
• Trump Admin Ordered To Halt Some Shutdown-Linked Layoffs
• 2 Firms Guide FirstSun, First Foundation Bank Merger
• Strategies For Merchants As Payment Processing Costs Rise
• 5 Crisis Lawyering Skills For An Age Of Uncertainty
• Cleary Helps Barclays' $800M Deal To Buy US Loan Originator
• Tom Hayes Slaps UBS With $400M Malicious Prosecution Suit
• Venezuelan Oil Company Looks To Pause $3B Bond Ruling
• CFPB Says States Can't Enact Medical Debt Reporting Bans
• Epstein Docs From JPMorgan Case To Be Largely Unsealed
• 6th Circ. Judges Question FINRA's 'Voluntary' Membership
• Feds Fight Union Bid To Protect Jobs During Gov't Shutdown
• 7th Circ. Mulls Standing In BIPA Suit Against Schwab Vendor
• $2B PDVSA Ruling Offers Insight Into Foreign-Issued Debt
• Del. Dispatch: Chancery Expands On Caremark Red Flags
• Robinhood User Attys Forgo Fee Over 'Unusually High' Costs
• Simpson Thacher Adds Kirkland Energy Finance Pro In NY
• Willkie Taps Longtime Kirkland Atty To Lead Restructuring
• Insights From Recent Cases On Navigating Snap Removal
• It's Time For The Judiciary To Fix Its Cybersecurity Problem
• Prime Core Ch. 11 Admin Says It Cashed Out Crypto For $35M
• Wachtell-Led Huntington Strikes $7.4B Deal For Cadence Bank
• JPMorgan Accuses Charlie Javice Of 'Abusive' Atty Fee Billing
• Fed Moves To Open Stress Test Models In 'Transparency' Push
• Financial Services Co. Sues To Stop 'Corporate Raiding'
• FDIC's Signage Rule Revamp Sparks Clash Over Flexibility
• Crypto.com Joins Wave Of Crypto Trust Charter Bids
• Experian Faces 4th Circ. Fight Over Credit Probe Dispute
• Recent Trends In Lending To Nonbank Financial Institutions
• Why This Popular Class Cert. Approach Doesn't Measure Up
• IOLTA Funds Should Go To State, Conn. Panel Rules
• Crypto Bills' Narrow Scope Guarantees Continued Uncertainty
• Federal Home Loan Bank Of Atlanta Taps CLO As Next CEO
• NY AG Pleads Not Guilty, Says Prosecutor's Appt. Is 'Unlawful'
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Amazon Coder Says She's Turned Life Around Since Hack
• Debt Co. Owner Says CFPB Erred With $5.8M Restitution Bid
• Ex-SVB Top Brass Can't Ditch FDIC Suit Over 2023 Collapse
• Truist Bank $4M Robocall Deal, $1.3M Fee Get Final OK
• FINRA Announces Probe Of Broker-Dealers' China Work
• Lending App EarnIn Users Must Arbitrate NC Class Claims
• Full 5th Circ. Asked To Rehear Texas Bankers' OCC Dispute
• Paychex Beats Privacy Suit Over 2024 Data Breach, For Now
• Federal Debanking Scrutiny Prompts Compliance Questions
• Del. Justices Won't Reconsider Gellert Seitz Malpractice Ruling
• Bradley Arant Adds Atlanta Attys From CFPB, In-House Role
• Trump Pardons Convicted Binance Founder Changpeng Zhao
• Writing Novels Makes Me A Better Lawyer
• Trump Admin Battles DC Circ. Rehearing Bid In CFPB Case
• Fintechs, Banks Clash Over Open Banking Rule Revisions
• Experian Can't Slash CFPB Suit Over Tolling Deal 'Mistake'
• Banks Want Ill. Fee Law Block Extended To Card Networks
• Origins Tech Settles $4M Suit Over Canceled Pot License
• Crypto Exchange Fined $126.4M For AML Violations In Canada
• Farmers' Ohio Deal Is Latest Amid Banking M&A Surge
• UBS Urges Justices Not To Revive Retaliation Case Again
• FINRA Hits Barclays With $150K Fine For IPO Work
• Texas Appeals Court Wipes $64M Judgment For Dallas Lender
• Ex-Mars Candy Exec Must Forfeit Accounts After $28M Fraud
• Bankers Ask FCC To Further Delay Call Consent Rule To 2027
• Crypto Firm Wins Freeze Of $8M In Allegedly Stolen Crypto
• Presidential Firing Limits Fight Builds At High Court
• OCC Drops $10M Fine, Ban In Wells Fargo Ex-Exec Deal
• Baker Donelson Hires CFPB Veteran In DC
• Unions Pursue More Protection For Federal Workers In Shutdown
• SEC's No-Action Relief Could Dramatically Alter Retail Voting
• New Mass. 'Junk Fee' Regs Will Be Felt Across Industries
• Ex-NY AGs Say James Case Will Rally Office: 'Fuel To The Fire'
• SDNY OpenAI Order Clarifies Preservation Standards For AI
• Crypto Exchange FalconX Snags ETP Provider 21shares
• NC Biz Court Bulletin: COVID Coverage, A Suspect Signature
• Fed's Waller Floats 'Skinny' Master Accounts For Fintechs
• Chime Seeks Exit From Class Suit Over 'Refer A Friend' Texts
• Crypto Miner Bgin Blockchain Prices Downsized $30M IPO
• Senate GOP Bill Would Hike AML Reporting Thresholds
• Deutsche Bank Wants Conn. Court To Stay Out Of Vik Fight
• 2nd Circ. Weighs Reviving Signature Bank Investor Suit
• CFTC's Pham Expects Spot Crypto Trading By End Of Year
• BofA Says COVID-Era Cardholders Flip-Flop On Fraud Claims
• Compliance Steps To Take As FCRA Enforcement Widens
• Wilson Sonsini Adds Cooley Capital Markets Pro In Calif.
• Coinbase Pays $375M For Echo Amid 'Full-Stack' Crypto Push
• Finance Co. Says Chubb Must Pay Its Part Of $5M Wire Loss
• 6 Shifts In Trump Tax Law May Lend A Hand To M&A Strategy
• Cleary Adds Proskauer Funds Atty Amid Changing Market
• Telecom Lender Carriox Units Hit Ch. 11 With $500M+ Debt
• O'Melveny Adds Corporate Finance Partner In Singapore
• States, DC Fight Feds' Bid To Cut Billions In OMB Grant Case
• Calif. Credit Cardholders Can't Get Swipe Fee Case Do-Over
• NY AG Reaches Deal With Accounting Firm Over Data Breaches
• OCC Chief Says Stablecoin Drain Wouldn't 'Happen Overnight'
• Green Dot Investors Seek First OK For $40M Settlement
• 5th Circ. Affirms Fraud Conviction Of Failed Bank's Ex-CEO
• Venezuela Oil Co. PDVSA To Appeal $2.86B Bond Ruling
• Wells Fargo Borrowers Defend Mortgage Application Fees Suit
• Jack Nicklaus Wins $50M In Fla. Defamation Trial
• 2 Firms Steer $170M Merger Of Ill. Bank Holding Cos.
• How Crypto Embrace Will Affect Banks And Credit Unions
• 9th Circ. Nixes Class' Appeal For Reverse Mortgage Loan Suit
• In NY, Long COVID (Tolling) Still Applies
• Conn. Firm, Former Client End Cybersecurity Dispute
• Bank Seeks Atty Fees For 'Vexatious' Patent Suit
• More Fed. Workers Added To TRO Blocking Shutdown Layoffs
• Crypto Exchange To Go Public Via $1B SPAC Merger
• New Conn. Real Estate Laws Will Reshape Housing Landscape
• Venezuela's PDVSA Ordered To Pay $2.86B To Bondholders
• DC Circ. Denies DOJ Bid For Shutdown Delay In CFPB Case
• BNP Must Pay $20M To 3 Sudanese Refugees, NY Jury Finds
• Chamber Urges 5th Circ. To Rehear Ex-Bank CEO's FDIC Case
• John Hancock, UBS Settle $600K Data Breach Class Action
• Investment Firm Founder Indicted On Alleged $500M Scheme
• Major Banks Colluded For 30 Years To Fix Rates, Suit Says
• Bankers Lobby Warns Of 'Operational Crises' From Penny Halt
• Cornerstone, Peoples Bank To Form $3.1B Texas Lender
• Expert Reports Can't Replace Facts In Securities Fraud Cases
• Federal Courts To Scale Back Operations Amid Shutdown
• Ark. Trust 'Trying To Determine' What NY Attys Did With $20M
• Iran Sanctions Snapback Raises Global Compliance Risks
• 3rd Circ. Ruling Forces A Shift In Employer CFAA Probes
• Glimmers Of Clarity Appear Amid Open Banking Disarray
• High Court, Not A Single Justice, Should Decide On Recusal
• CFPB Ends Citi Order Over Armenian Discrimination Claims
• Why Ethics Complaints Against Halligan Face 'Very High Bar'
• Jack Nicklaus Tells Jury He Wanted 'Freedom' Back After Pact
• Ex-Va. Federal Prosecutor Joins NY AG James' Defense Team
• Justices Told Presidential Firing Limits Rely On 'Soured' Logic
• 'Good Riddance': Feds Ax Big-Bank Climate Risk Guidance
• OCC Inks Deal With Fla. Bank Over BSA, AML Controls
• US Chamber Sues To Block Trump's $100,000 H-1B Visa Fee
• LA Developers Charged In Homeless Housing Fund Fraud
• Wells Fargo, Workers Get More Time For Stock Option Deal
• Ga. Tax Worker Seeks Interest On Chrisley Slander Award
• Fed's Barr Calls For Rules To Plug 'Gaps' In Stablecoin Bill
• FTC's Consumer Finance Pivot Brings Industry Pros And Cons
• How A New BIS Rule Greatly Expands Export Restrictions
• Wells Fargo To Settle Investors' 'Sham' Hiring Case For $85M
• BakerHostetler Adds Loeb & Loeb Corporate Group In NY
• MoneyLion Settles CFPB's Suit Over Military Service Charges
• What Cross-Border Task Force Says About SEC's Priorities
• 4th Circ. OKs $811M Award In CFPB Immigrant Bond Co. Suit
• Justices Asked To Rethink Gellert Seitz Malpractice Ruling
• US Bank Wants Out Of Ex-AI Chief's Race Bias Suit
• Traveling Solo Makes Me A Better Lawyer
• Vought Aims To Close CFPB Within '2 Or 3 Months'
• OCC Conditionally OKs Palmer Luckey's Thiel-Backed Bank
• JPMorgan Dinged By Judge For Raising Arbitration Issue Late
• BofA, BNY Mellon Accused Of Enabling Epstein's Crimes
• FDIC's Hill Discusses Stablecoin Rulemaking Lift
• NY Zelle Suit Highlights Fraud Risks Of Electronic Payments
• Lender Sues For Access To High-Tech Kiosks After Default
• Loan Originator Gets 1½ Years For $10M Mortgage Fraud
• Some Federal Workers Win Quick Block On Shutdown Layoffs
• Law School's Missed Lessons: Client Service
• Chase Accused Of IP Theft By Fintech Startup
• Sony Is Among Latest To Apply For OCC Crypto Bank License
• Squires Calls For 2nd Look At PTAB Wins By Visa
• Exec Tells Fla. Jury He Wanted To Protect Nicklaus Brand
• Banks Ignored NFT Scam That 'Screamed Fraud,' Court Told
• Auto Insurers To Pay NY AG $14.2M Over Data Breaches
• Judge Won't Block $4.7B Ex-Im Bank Loan For LNG Project
• NYC Mayor Creates Crypto Office Ahead Of Departure
• DOJ Seizes $15B In Bitcoin Linked To Pig Butchering Scams
• Buy.com Founder's $16M Tax Bill Untimely, 10th Circ. Told
• Prime Core's Trust Seeks $93.6M Clawback After Bankruptcy
• ​​​​​​​Visa, MasterCard To Pay Combined $199.5M In Fraud Risk Suit
• Six Pension Plans Settle In $2.1B Danish Tax Fraud Case
• Judge Won't Let Mortgage Co. Slip Data Breach Class Action
• A Primer For Lenders On NY's New Mortgage Disclosure Regs
• Tether Accused Of Wrongly Freezing $45M In Cryptocurrency
• Ex-Trump Ally Felix Sater Liable In Money Laundering Trial
• Block Founders Face Investor Suit Over Cash App Fraud
• Ill. AG, Retailers Will Split Swipe-Fee Law's Defense At Hearing
• 5th Circ.'s FDIC Ruling 'Cries Out' For Review, Ex-CEO Says
• CFTC Crypto Task Force Head Returns To Akin
• Wyden Urges Justices To Revive UBS Retaliation Case Again
• Judge Advises Keeping Bulk Of Fund's Loan Dispute Suit
• Credit Union Beats Class Action Over 2024 Data Breach
• Apple Faces Class Cert. Bid In Mobile Wallet Antitrust Case
• Duke Accused Of Misusing Retirement Funds In Class Claims
• SEC's Atkins Criticizes Del. As 'Uninterested' In IPO Reform
• Retribution, Intent Claims May Defuse Bombshell James Case
• How Financial Cos. Can Prep As NYDFS Cyber Changes Loom
• Edward Jones Fined $100K For 'Unreasonable' Commissions
• Taxation With Representation: Sullivan, MoFo, Freshfields
• UK Litigation Roundup: Here's What You Missed In London
• Adapting To Private Practice: 3 Tips On Finding The Right Job
• Bessent Touts Trump's 'Community Bank Comeback' Agenda
• NY Atty General Indicted Following Pressure From Trump
• Voyager Judge Won't Dismiss Contract Claims In Binance Suit
• Ally Securities Arm To Pay FINRA $850K Over Records Lapses
• Treasury Looks To Cut Suspicious Activity Reporting 'Noise'
• Strategies For Defending Banks In Elder Abuse Cases
• AG Watch: Va. Race Spotlights Consumer Protection Priorities
• A Look At Project Crypto's Plans For Digital Asset Regulation
• What 2 Recent Rulings Mean For Trafficking Liability Coverage
• Sullivan & Cromwell Impersonators Hit With NY Fraud Claims
• Investment Adviser Firm Sues Over Fraud Protection Patent
• Fintech Exec May Claim Double Jeopardy Amid Judge Shuffle
• Painting Makes Me A Better Lawyer
• Ex-AI Chief Says US Bank Can't Dodge Race Bias Claims
• Golf Execs Deny Discrediting Jack Nicklaus In NY Lawsuit
• Big Banks' Gain Could Be Small Banks' Pain, Fed's Barr Says
• 5th Circ. Wary Of TitleMax Affiliate's Aim To Skip Usury Case
• North Dakota To Issue Stablecoin Through State-Owned Bank
• Exxon Retail Voting Program Green Light Inspires Other Cos.
• 3rd Circ. Upholds Ruling In Debt Collector's Trade Secrets Suit
• Gov't Shutdown Essentially 'Freezes' IPO Market, Attys Say
• AFL-CIO Opposes Draft Senate Crypto Bill
• Trump Admin Cites Shutdown In Bid For CFPB Case Delay
• NY AML Rules Get Crypto Rebrand: What It Means For Banks
• Democracy Forward Hires Ex-White House Lawyer, CFPB Atty
• 11th Circ. Wary Of IRS Procedure In FBAR Penalty Appeal
• Wine Co. Exec Cops To Wire Fraud Conspiracy In $99M Scam
• Ex-Prisoners Push Back On Bid To Decertify Debit Card Class
• Mortgage Giants Shared Data To Fix Rates, Homeowners Say
• Bank's Ex-Compliance Chief Sues Over 'Bad Faith' Termination
• Compliance Pointers Amid Domestic Terrorism Clampdown
• Feds Seek 6 Years For Ex-Frank Exec's 'Brazen' $175M Con
• 5 Evolving Marketing Risks That Finance Cos. Should Watch
• Title Insurer Fights Mortgage Lender's Fraud Claim
• Arnold & Porter Finance Leader Joins Seyfarth With 2 Peers
• Regulatory Uncertainties Loom As Fed Ends Crypto Oversight
• SEC's Atkins Wants To 'Future-Proof' Deregulatory Agenda
• FDIC, OCC Rule Proposals Seek To Rein In Bank Supervision
• Hybrid Claims In Antitrust Disputes Spark Coverage Battles
• Supreme Court Won't Review Russian Bank Jet Crash Suit
• OCC To Ease Exams, Simplify Licensing For Smaller Banks
• FINRA Fines Ga. Broker-Dealer After Reps Forged Signatures
• Judge Voids $150M Worth Of Notes In Auto Mogul's Dispute
• Ex-UBS Reps Can't Solicit Bank Clients Amid Arbitration
• Morgan Stanley Race Bias Suit In NY Closed After Settlement
• Baltimore Sues Fintech Over Digital Payday Lending Scheme
• Utah Bank Is No 'Dummy' Lender, OppFi Says In Calif. Fight
• Coinbase Seeks OCC Charter To Expand Custody Business
• Better Crypto Insurance Is Attainable Amid Regulatory Shifts
• Catching Up With Delaware's Chancery Court
• Protecting Sensitive Court Filings After Recent Cyber Breach
• DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority
• High Court Skips Review Of ERISA Liability For DuPont Heirs
• Sullivan, Wachtell Guide Fifth Third's $10.9B Comerica Buy
• Orrick Adds 37-Lawyer CLO Team From Cadwalader
• Justices Won't Hear Coinbase's Calif. Arbitration Challenge
• Justices Will Not Review Question Of Credit Union's Liability
• Justices Deny Certiorari In Auditor's $1.5M Retaliation Suit
• High Court Turns Down 6 Patent Cases At Start Of Term
• High Court Passes On Halkbank's Immunity Claims
• High Court Rejects USAA Appeal Over Patent Invalidations
• Justices Turn Away BDO's Auditor Fraud Case
• Up First At High Court: Election Laws & Conversion Therapy
• 4 Firms Steer Avalanche Treasury's $675M SPAC Merger
• 4 Top Supreme Court Cases To Watch This Term
• Press Freedom Org. Backs Overturn Of SEC 'Gag Rule'
• Retailers Push For Rounding Law To Avert Penny Shortage
• Huntington's $1.9B Veritex Deal Gets Final Fed Approval
• Kentucky Derby Owner Churchill Downs Sued In Escrow Fight
• Wells Fargo To Pay $33M To End 'Free Trial' Scam Suit
• Wells Fargo Wants Out Of Mortgage Fee Refund Class Claims
• Judge Says Stoli Can't Pay Back Its Bank With Bourbon
• Biz Can't Sue Bank Over Patent It Didn't Own, Judge Suggests
• Debtors, Mich. Creditor Firm Seek OK On Interest Rate Deal
• TD Bank Sent $1.1M To Scammer, Conn. Biz Says
• NC Banking Brief: All The Notable Legal Updates In Q3
• TD Bank Sued Over 'Grace Period' Overdraft Policy
• Despite Fraud Focus, SEC Still Targeting Technical Violations
• The Roberts Court At 20: How The Chief Is Reshaping America
• Taxation With Representation: Kirkland, Paul Weiss, Cravath
• NCUA, US Bank Settle Crisis-Era RMBS Trustee Lawsuit
• 9th Circ. Rebuffs Flagstar's Escrow Interest Preemption Bid
• NC Judge Slashes Bank Of America Fake Accounts Class Suit
• Debt Collector's $2.6M Data Breach Deal Gets Final Nod
• FINRA Fines Broker-Dealer $1M On Lax-Surveillance Claims
• Flagstar Customers Want OK On $31M Data Breach Deal
• Switzerland Dodges $372M Credit Suisse Collapse Suit
• Ex-Silvergate CFO Must Face SEC Fraud Claims, Judge Rules
• Merrill Lynch Raid Suit Paused For FINRA Arbitration
• Florida Man Gets 19 Years For Running $36M Ponzi Scheme
• New Calif. Chatbot Bill May Make AI Assistants Into Liabilities
• Many Cos. Not Ready For National Security Risks, Report Says
• NY Banking Brief: All The Notable Legal Updates In Q3
• Ch. 11 Trustee Appointed In Eventide Bankruptcy
• Gauging SEC Short-Sale Rules' Future After 5th Circ. Remand
• McCarter & English Won't Face Pretrial Win Bid In $22M Suit
• Judging Figure Skating Makes Me A Better Lawyer
• SEC Gives Crypto Custody Nod To State Trust Companies
• SEC Wins Case Over Alpine's 'Worthless' Penny-Stock Sales
• Ex-CFTC Enforcement Head, DOJ Veteran Joins Jones Day
• Wash. Appeals Panel Reopens Teachers' Pension Interest Suit
• Here's How The SEC Survived 2 Prior Shutdowns
• Trump Withdraws Nomination Of Quintenz For CFTC Chair
• CFPB 'Will Continue Operations' As Gov't Shutdown Hits
• Trump Moves To Elevate FDIC's Hill To Permanent Chair
• UBS Says Ex-Advisers Poached $1.4B In Clients For New Firm
• $100K H-1B Fee May Disrupt Rural Healthcare Needs
• Calif. Banking Brief: All The Notable Legal Updates In Q3
• Mich. Judge Slashes RICO Claims Against Mortgage Lender
• 4th Circ. Won't Rehear Consultancy's $5M SBA Loan Suit
• Ga. Law Firm Looks To Ax Bank's Malpractice Suit Over Fraud
• What Ethics Rules Say On Atty Discipline For Online Speech
• Simpson Thacher Taps Barclays Atty For Shareholder Group
• 3 Firms Guide Rocket Merger To Close With $14.2B Valuation
• High Court Lets Fed's Cook Keep Job For Now