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Banking - October, 2011
230 articles
- $205M AmBase Award Stands In Suit Tied To S&L Crisis
- Wells Fargo Sticks Up For $70M Friendly's DIP Loan
- Fed Didn't Document Authority For AIG Bailout: GAO
- Insurer Fights Covering FDIC In $71M Silverton Suit
- Merrill Can't Dodge RICO Suit Over Film Financing Deal
- Schwab ARS Fraud Claims Too Thin To Continue: Judge
- Too-Big-To-Fail Banks Not Too Big For A Living Will
- Developer Faces $21M PNC Suit Over Shopping Center
- US Presses China On WTO Banking, Insurance Promises
- REIT NorthStar Secures $100M For CMBS Buys
- Ex-State Street Execs Cleared Of SEC Fraud Claims
- It May Take Two To Tango Under RESPA
- Miami Beach Hotel Says Loan Servicers Cost It $899M
- Lenders Take Over Atlantic City Shopping Mall For $25M
- Software Co. Says Credit Suisse Yanked Funding For I2 Buy
- Judge Says Apthorp Atty 'Duped' Him In $385M Loan Suit
- McGuireWoods Nabs Securities, Antitrust Pro From Sullivan
- 2nd Circ. Nixes Arbitration Bid In $9M Wachovia CDS Case
- Patton Boggs Leads Opus Bank In $100M Capital Injection
- Aussie Fund Seeks $1B From Goldman Over Toxic Assets
- Avoiding Client Reference Fatigue During Awards Season
- Judge Whittles Claim From SEC's Suit Over CDO Fraud
- 4Kids, Lehman Reach Deal In $36M ARS Dispute
- Willis Group Beats Stanford Investors' Fraud Suit
- First American Can't Cut Losses In $4.5M WaMu Title Row
- Lehman, Danske Bank End $1B Claims Feud Over Loans
- US Tracks Down $7B In Allegedly Missing Iraq Aid Funds
- Madoff Trustee Targets HSBC Unit In $86M Clawback Suit
- Judge Questions Citi's $285M CDO Deal With SEC
- Why Are Rating Agencies Still Getting A Free Pass?
- TARP Watchdog Blasts Feds For Favoring Big Banks
- JPMorgan Slammed Over Use Of $700M Lehman Collateral
- SC Bank Sells $200M In Bad Loans To PE Joint Venture
- Commerzbank Pares Suit Over $275M Movie Loan
- Mass. Targets BNY Mellon Over Alleged Forex Scam
- NY, Del. AGs Mull Criminal Charges Over Mortgage Abuses
- Lehman Plan Gets OK From Creditors With $160B In Claims
- Basel Panel Eases Capital Rules To Boost Emerging Trade
- AmFin Financial Wins Approval Of Ch. 11 Plan
- Ex-Goldman Director Gupta Denies Insider Trading Charges
- Pillsbury Opens 1st Middle East Office In Abu Dhabi
- Goldman Says It Didn't Hide Paulson Position On Abacus
- US Bank Exec May Be Liable For Alleged MBS Fraud: Judge
- FDIC Seeks $127M From Mutual Bank's Ex-Directors
- 3rd Circ. Puts Away Garment Industry Antitrust Suit
- FDIC Adds $47M In Real Estate Loans To Nov. Auctions
- Tribune Investors Want Deutsche Clawback Suit Tossed
- Another Blow To Triangular Setoff In Bankruptcy
- UBS Short-Selling Claims Draw $12M FINRA Fine
- CFPB's Supervisory Manual: Priorities And Procedures
- Capmark Sues Goldman For $147M In Preference Claims
- JPMorgan Wants Parts Of $6B Lehman Claim Fight Hidden
- Drinker Biddle Dodges Ex-Lehman Broker's Malpractice Suit
- Lehman Ends Loan Spat With Developer SunCal
- Kennedy Wilson Buys $1.8B UK Loan Portfolio
- Merrill Brokers Urge 7th Circ. To Revive Bonus Bias Action
- Banco Espirito To Shell Out $7M Over Securities Sales
- Wells Fargo Escapes $16M Suit Over Real Estate Scheme
- WaMu Investors Get Class Cert. In $10B MBS Suit
- Goldman Sued By Pension Over Role In $38B Energy Deal
- Chadbourne, Proskauer Get Stanford Ponzi Suit Booted
- Marco Polo Survives Lenders' Bid To Sink Ch. 11 Case
- EU Extends Review Of Deutsche Boerse, NYSE Merger
- Treasury, IRS Urged To Revamp Derivatives Tax Policies
- Firms Want Fee Dispute Transferred To Federal Court
- ICE Approved To Clear Sovereign CDS In Latin America
- Ex-Brokers Say E1 Retaliated Over OT Class Action
- AIG Can't Move $10B BofA Suit To State Court: Judge
- Webster Puts Up $10M For Seavest Hospital Project
- Cravath Helps Santander Sell Auto Unit Stake To PE Firms
- Ropes Helps Bain Seal $2.1B Skylark Eatery Deal
- JPMorgan, FDIC Can't Shake $2M WaMu Lease Suit
- Too-Big-To-Fail Critic Tapped For Key FDIC Post
- Case Study: Whittle Development V. Branch Banking
- Ex-Affiliated Foods CFO Gets 1 Year For Bank Fraud
- Case Study: FICO V. Experian Information Solutions
- TD Bank Gets RICO Claims Dumped In Rothstein Fraud Suit
- Lewis & Roca Guides IMT's $8M Townhome Purchase
- Fraudster Gets 2 Years For $3.6M Ex-Im Bank Scheme
- $45M In Tax Refunds Belong To BankUnited: Judge
- Securities, M&A Pro Rejoins Godfrey & Kahn
- Ex-UCB Execs Deny Fraud Over Loan Losses
- Investment Co. Says Workers Took Trade Secrets To Rival
- Crews Wants $8M Bond Suit Over Housing Project Nixed
- Simpson Helps Scotiabank Buy Colombia Bank For $1B
- Regulators Told To Tighten Fast-Trading Controls
- Chase Clients Win Class Cert. In Mortgage Suit
- New EU Securities Proposals Would Clean Up Dark Markets
- What To Do When Your Borrower Files Bankruptcy
- Fight Over $8.5B BofA MBS Deal Moved To Federal Court
- Lehman Takes Aim At BNY Mellon Over Derivatives Deal
- JPMorgan Strikes $9M Deal In Wage-And-Hour Action
- Atty Barred From Misleading Mortgage Lawsuit Clients
- Judge OKs Lehman, BofA's $4.5B Claims Reduction Deal
- 2nd Circ. Upholds Citigroup, McGraw-Hill ERISA Wins
- SEC Review Could Lead To Slowdown In ETF Trading
- ATM Users Swipe At Banks, Card Cos. In Antitrust Suit
- IberiaBank Pays $2.5M To Exit Overdraft MDL
- Insurer's Ex-CEO Gets 5 Years For Forgery Fraud
- Allen Family Accused Of Forgery In $15M Ranch Deal
- 9th Circ. Affirms Class In BNY Suit Over Ponzi Scheme
- Santander Wants Madoff Fund Investors Sanctioned
- Carlton Fields Adds Trio To Atlanta Real Estate Group
- Nonprofit Debt Counselor Was Capital One Puppet: Suit
- Citigroup To Pay $285M In SEC Mortgage CDO Suit
- EU Raids Top Banks In Euribor Antitrust Probe
- BNP Paribas Defrauded Federal Credit Program: US
- Goldman Loses $393M On PE Funds, Other Investments
- Judge OKs Marco Polo Deal To Wipe Away $48M Claim
- Chase Home Finance Can't Shake TILA Action
- Judge Seeks More Info On Attys In Libor Antitrust Actions
- Swiss Re, BNY Mellon Beat Dutch Insurer's $86M CDO Suit
- BofA Wants Quinn Emanuel Ousted From AIG's $10B Suit
- Apollo, Others Accused Of Delays In LBO Price-Fixing Suit
- CFTC Expands Access To Derivatives Clearinghouses
- Insurer Sues Credit Suisse Units Over $1.8B In RMBS
- JPMorgan Ousts Squire Sanders In South Edge Bankruptcy
- Countrywide Wants Competition Claims Cut From OT Suit
- Credit Suisse May Close CMBS Division
- BofA Hands Off Property To Principal Real Estate
- AIG, BofA, Others Seek Exit From $137B Bailout Suit
- Brookfield Snaps Up BofA Stake In Ex-Merrill HQ
- Panel Urges SEC To Get Tough On Microcap Transfer Agents
- Cleary Helps JC Flowers Nab KBC Insurance Unit For €244M
- JPMorgan, BNY Mellon Sued Over Hospital Bond Filings
- Goldman's Tourre Can't Appeal SEC Fraud Suit Yet: Judge
- Allen & Overy Adds Financial Services Pro From O'Melveny
- Fed Adopts 'Living Wills' Rule For Riskiest Cos.
- Case Study: In Re Zais Investment Grade
- Judge Trims Class Action Over Optimal Madoff Feeder Fund
- House GOP Wants Supercommittee To Curtail Dodd-Frank
- FDIC's $48M Imperial Claim To Stay In Bankruptcy Court
- Ex-Orion CEO Wants Surviving ERISA Claims Tossed
- Madoff Feeder Fund Sues Citi Unit, Others For $143M
- BofA Credit Protection Plan Draws Another Class Action
- Ares Capital Ups Wells Fargo Funding To $1.3B
- Managing Cyber Fraud Risk At Law Firms
- Artemis Strikes $62.5M Deal In AIG Fraud Suit Over Sale
- Ambac's Fraud Claim Against Credit Suisse Back In Play
- Investor Wants 9th Circ. To Nix $3M Bear Stearns Award
- Judge Revives MBIA's Fraud Claims Against Credit Suisse
- Citing Dukes, Judge Nixes Class In Countrywide Bias Suit
- NY, Apthorp Builders Reach Deal In Condo Controversy
- BofA Wrongful Foreclosure Class Action Gets The Boot
- Morgan Keegan Beats Back Investor Suit Over ARS Risks
- The Enforceability Of Capital Commitments
- Resort Founder Loses Bid To Sue Credit Suisse, New Owner
- TCF Steers Into Auto Loan Market With Gateway One Deal
- Citigroup Dodges Norwegian Investors' $13M Fraud Suit
- House Dems Seek Antitrust Probe Of Debit Card Fees
- Citi's Hidden MBS Risks Led To Massive Stock Slide: Suit
- Applying FINRA Rules To Social Media
- Morgan Stanley Adviser OT Suits Consolidated In NJ
- Goldman Escapes Investor Suit Over High Pay Rates
- Essex Equity Fights Lehman Bid To Release D&O Insurers
- JPML Won't Unite UBS Wage-And-Hour Class Actions
- Countrywide Borrowers Lose Class Bid In Toxic Loan Suit
- SEC Advances Proposed Volcker Rule
- Grocery Supply CFO Should Pay $5M For Check Fraud: Feds
- JPMorgan OFAC Settlement — Only The Beginning
- DOJ Charges 2 Swiss Bankers In $600M Offshore Scheme
- Ex-United Commercial Execs Charged With Fraud
- Citi Accused Of 'Shoddy' Security Before Data Breach
- Doctors Take ERISA Suit Against UMB To High Court
- 'Risky' Wells Fargo Investments Cost Insurer $40M: Suit
- Baker & McKenzie Adds Latin American Finance Pro
- NJ Judge Tapped For WaMu Ch. 11 Mediation
- FINRA Hits SocGen With $61M Award For Fund Manager
- High Court Rebuffs RSGI Bankers' Bid For More Cash
- Reporting Rules Could Close Volcker Loopholes: Attys
- FDIC Targets Execs Over Alpha Bank Failure In $24M Suit
- Consulting Co. Targets JPMorgan Over $75M Oil Deal Funds
- Moody's Downgrades RBS, Lloyds, 10 Other British Banks
- Russian Insurer Can't Escape $1M Price-Fixing Fine
- House Grills FHFA On Outside Counsel Hires In Bank Suits
- Jilted Lenders Nail Belt Black Diamond With $16M Suit
- Goldman Stays Clear Of Solectron Shareholder Tangle
- JPML Combines Citi Home Loan Program Suits
- Attracting Private Investment In EU Bank Recapitalization
- Mortgage Fraudster Charged With Plotting To Kill Witness
- Ex-Banco Santander VP Poached Talent, Clients: Suit
- The Benefits Of Investor Protection
- Attorneys At Work: A Flexible Notion Of Plagiarism
- FDIC Beats Back MBIA's Suit Over IndyMac Collapse
- Madoff Trustee Wants $47M From ABN Amro, Nomura
- Goldman Unit Sued For Nixing $385M Lehman Property Deal
- Squire Sanders Taps Hahn & Hessen Corporate Partner
- Soros Can't Overturn French Insider Trading Conviction
- Distinguishing Between Loans And Municipal Securities
- UBS, Citigroup Snared In Investor Action Over SinoTech IPO
- Judge Nixes WaMu Bid To Limit Mediation On Ch. 11 Plan
- Lone Star Stock Fraud Ruling Clears Way For KEB Sale
- EU Commissioner Fights Opposition To Transaction Tax
- Deutsche Bank, Others Sued Over $500M In 'Crap' CDOs
- Former WaMu Execs Agree To $41.5M Securities Suit Deal
- 2 UBS Execs Step Down After $2B Rogue Trading Scandal
- Del Monte, Barclays Settle Buyout Case For $89M
- Credit Union Seeks Coverage Of Fannie Mae Loan Feud
- CFPB Head Nomination Moves To Full Senate
- Feds Add Laundering Charges To $670M Bond Fraud Case
- Insurers Slam Countrywide's Fraud Causation Demand
- Banks In $59B Madoff Suit Push To Kill Racketeering Claims
- New Claims Can't Save Lehman ERISA Suit: Judge
- EU Lists Concerns Over Deutsche Boerse's $10B NYSE Buy
- Zions Bank Sued For Alleged Overdraft Fee Scheme
- EU OKs Draft Rules Boosting OTC Derivatives Oversight
- Banks Should Base Worker Bonuses On Risk-Taking: Fed
- Mass. AG Blasts Foreclosure Talks, Preps Bank Suits
- GOP Stays On Attack With Proposal To Delay New OTC Rules
- Goldman Sex Bias Suit Shouldn't Lose Class Claims: Judge
- Financial Firms Cheated Vets With Hidden Fees: FCA Suit
- WaMu Pushes For Quick Approval Of Latest Ch. 11 Plan
- White & Case Lures Chiomenti Partner To Milan
- Sealing The Deal: Paul Hastings Becomes King Of FDIC Auctions
- Wachovia, Raymond James To Buy Back $458M In ARS
- Orrick Snares 5 Deals, Bankruptcy Pros
- NY AG, Feds Accuse BNY Mellon Of $2B Forex Scam
- Keeping Rogue Traders At Bay
- Cerberus Forges $400M Investment Deal With Turkish Bank
- Nomura Says Cadwalader's Bad Loan Advice Cost It $70M
- Alinda Capital Portfolio Co. Buys Cambridge Water
- Merrill Lynch Fined $1M Over Broker's Ponzi Scheme
- No Difference Between 'Law,' 'Laws': 7th Circ.
- Banks Try To Kick Marco Polo Bankruptcy Out Of US Court
- Supreme Court Bounces JPMorgan Check Fee Action
- Poker Sites' Banker Looks To Trump Laundering Charges
- Insurer Can't Dismiss Kickbacks Class Action
- Black Merrill Brokers Rebuffed By High Court
- Case Study: In Re Washington Mutual
- High Court Won't Mull $19M First Bank Winstar Ruling