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Banking - January, 2012
285 articles
- Feds Poised To Charge Credit Suisse Traders With Fraud
- NewPoint Receiver To Get $4M In BofA Settlement
- Ally Takes $270M Charge For ResCap, Foreclosure Issues
- Visa, MasterCard Knock Conspiracy Claims In ATM Fee Row
- AmEx Cardholders Must Arbitrate Privacy Dispute: Judge
- German Bank Sues HSBC Over $122M In RMBS
- Lawmakers Want Iran Ties Of US Cos. Disclosed To SEC
- Blackstone, Others Disclose Stakes In Bankrupt Kodak
- Pillsbury Nabs Ex-Stroock Structured Finance Pros
- No Defense Owed To Law Firm In 3 Suits: Insurer
- BNY Mellon Settles OT Class Action
- Hughes Hubbard Adds 10 SNR Denton Attys In Paris
- S&P Rips EU Proposal To Curb Ratings Agencies' Clout
- Citing Concepcion, 11th Circ. Vacates BB&T Arbitration Ruling
- Cordray Renews CFPB Promises Despite Senate Grilling
- Hydro Plant In Indonesia Gets $330M Refinancing
- Inside FINRA's Approach To 'Complex Products'
- Citi Unit Discriminated Against Older Manager: FINRA
- How To Lead A Practice Group
- Taylor Bean Trustee Reaches $16M Deal With Sovereign
- BankAtlantic CEO Pins Blame For BB&T Deal On Regulators
- Lawyer Helped 2 Hide Millions In UBS, Other Banks: DOJ
- Bank's Late Fraud Suit 'Hopeless' But Not Frivolous: Judge
- Ex-Wells Fargo Worker Gets 4 Months For Ex-Im Bank Bribe
- Credit Unions' $629M Suit Over MBS Teeters On Loss
- Military Members Target Countrywide Over Foreclosures
- Outten Tapped To Rep Class In MF Global Employee Suits
- Twiqbal Gets Narrow Reading In Morgan Keegan OT Dispute
- Risky Loans Cost Calif. Bank $42M, Led To Demise: FDIC
- Funds' $100M Enron Suit Short On Facts: Deutsche Bank
- A Bear Of An Insurance Issue For JP Morgan
- UBS Trader Pleads Not Guilty To Fraud Charges
- Dutch Pension Fund Targets Goldman Over 'Toxic' RMBS
- In-House Accounts May Stop Insider Trading, 9th Circ. Hears
- Bahamas OKs $41M Chinese Loan For Bridge, Port Project
- UK Unveils Law Empowering Treasury In Bank Crisis
- Gupta Defense To Hinge On Alleged Falling-Out With Raj
- Trustee Seeks High Court Review Of Garment Antitrust Suit
- EU Bank Puts Up €95M For Serbian Railway Improvements
- BofA Loan Relief Terms Block Probe: Ariz. AG
- Proskauer, Chadbourne Take Stanford Fight To Fed. Court
- Trustees Fight Stay Extension On Tribune Clawback Suit
- Auditor Settles Claims Over $7M Charter School Bond
- First Annapolis Takes $14M S&L Merger Ruling To High Court
- ADB To Sell $267M In Bonds For Asian Water Projects
- Regions Latest To Be Nailed With Overdraft Fee Action
- IFC, UK Pour $153M Into PE Fund For Green Projects
- EU Joins Growing Chorus Of Dismay Over Volcker Rule
- 7th Circ. Affirms Bankers' OT Class Despite Dukes
- Countrywide Fights Lower Fraud Bar In Insurer Suits
- Case Study: Wells Fargo V. Cherryland Mall
- Swiss Institution Sells Non-US Business Amid Tax Scandal
- UK Imposes More Fines Over Greenlight Insider Trading
- Deutsche Wins Longer Notice Period In 9/11 Coverage Row
- Discover's Costs In FDIC Action Could Exceed $100M
- Orrick Cost Highland $95M In Canceled CDO Deal: Suit
- BankAtlantic, Investors Battle Over BB&T Deal's Value
- European Banks Take On Morgan Stanley Over $1.2B In RMBS
- Banks' Actions Crippled Colo. Ski Resort, NY Judge Hears
- Wells Fargo, Enfinity Kick Off $100 Million Solar Fund
- Lloyd's, LandAmerica Strike $38M Deal In E&O Coverage Row
- Judge Cuts Lehman Unit Down To Size Over $16B Claim
- $25B Mortgage Deal In Trouble As California Backs Out
- PNC Strikes To Head Off Mobile Banking Patent Suit
- Greenlight, Einhorn Fined £7M On Insider Trading Claims
- US Futures Firms Properly Separated Customer Funds: CFTC
- JPMorgan, McCarthy Grab Calif. Office In Landmark Deal
- ADB Chips In $400M For Uzbek Petrochemical Plant
- A&P's $750M Exit Financing Package Gets Court OK
- Uncertainty Looms Around Obama's Mortgage Initiative
- Ex-Citi Exec Says Lack Of Payday Kills SEC's CDO Case
- Guarantors Can't Evade Suit Over $60M Mall Loan
- HSBC Confirms US Senate Panel Probe
- S&P Misled Investors With High MBS Ratings: Suit
- AIB Drops Claims Against BofA In Rogue Trader Suit
- HSBC Kills $62.5M Deal With Madoff Fund Investors
- Lehman Investors Can't Move $640M Fraud Suit To State Court
- How Eurozone Breakup Would Affect Corporate Bonds
- WaMu Judge To Consider Vacating Insider Trading Findings
- FINRA Fines Merrill $1M For Dragging Ex-Brokers To Court
- HSBC Hands Off Thai Banking Business For $115M
- 'Extend And Pretend' Meets The Great Deleveraging
- Fortress CEO Resigns Amid SEC Fannie Mae Fraud Claims
- Obama Urges Sweeping Economic Efforts For Trade, Energy
- 2nd Circ. Sides With IRS In GE Tax Shelter Case
- Convicted Ex-Taylor Bean Head Asks 4th Circ. For Retrial
- Ex-Lehman Boss Loses Carter Ledyard Malpractice Suit
- Delaware Opposes $25B Mortgage Settlement With Lenders
- Citigroup Targeted Over $1B In Subprime CDOs
- EU Ministers Reach Accord On Derivatives Reforms
- Lehman Fights Trustees' Bid For Evidentiary Hearing
- BancorpSouth Investor Action Over Stock Inflation Survives
- Judge Misread Seating Rule: BofA Tellers To 9th Circ.
- Bridgepoint Deals For Morgan Stanley Investment Unit
- The Dodd-Frank Test For Bank Expansion
- US, EU Sanction Major Iranian Bank
- HSBC To Shed Latin American Bank Operations For $801M
- Ares Capital Secures $200M Funding From Sumitomo
- Insider Trading Rules Preempt Broker Appeal, 9th Circ. Hears
- John Hancock Targets JPMorgan Over Toxic RMBS
- Morgan Stanley Faces Sealink Suit Over $556M In RMBS
- Broker-Dealers Elude BNY Mellon, Wells Fargo In MedCap MDL
- First American Cuts Down US Bank's Loan Insurance Suit
- MF Global Execs Hit With RICO Class Action
- Allstate's $700M Suit Doesn't Support BofA Claim: Judge
- Lehman, Creditors Rip JPMorgan Funds' 'Absurd' $80M Claims
- Goldman Wins Removal Of Thornburg Trustee's $19M Suit
- SEC Discovery Needed in Freddie Mac Class Action: Judge
- FINRA Awards Ex-Citi Advisers $23M In Commission Pay Case
- Mortgage Fraudster Cops To Plotting To Kill Witness
- Wells Fargo A 'Repeat Offender' Of FLSA: Class Action
- SEC Seeks Public Input On Investor Literacy
- PFF Execs Strike $8M Deal To End Securities Suit
- Tyco Accuses CIT Of Dragging Feet On $190M Tax Claim
- Widening The Net Under Iran Sanctions Act
- Lehman Sues Mortgage Co. Over Sales Of Home Loans
- Supreme Court Declines Venezuela Bond Appeal
- MBS Investor Class Seeks $273M Claim In WaMu Ch. 11
- Del. High Court Revives $882M Seafood Co. Sale Row
- Consumer Bureau Details Plan For Probing Payday Loans
- Ex-Atty Who Used UBS To Duck Taxes Gets 45 Days
- 9th Circ. Affirms Class Denial In Countrywide Suit
- FHA Finalizes Regs To Limit Mortgage Risks
- Lehman's Swiss Unit Fights For $16B Claim
- Contractor Charged With Swiping Fed Reserve Source Code
- Prosecutors Defend Rajaratnam Wiretaps In Gupta Case
- Belgian Bank Sues JPMorgan Over $2B In RMBS
- Citi Defrauded Homeowners On Reinsurance: Class Action
- Europe's Project Financing Woes Open Door For Japan
- The CFPB's Case For Supervisory Examination Privilege
- Ex-WaMu Execs' Insurers To Pay FDIC $40M
- Santander Brasil Spawns $2B PE Management Co.
- Ala. County To Probe JPMorgan Deal With Astros Owner
- Hilco Demands Coverage For Banks' $41M Negligence Suits
- 7th Circ. Reverses Restitution Order In ABN Bribery Case
- Credit Suisse Buys $7B In Mortgage Bonds From NY Fed
- Pension Plan's ING Kickback Suit Not Too Late: Judge
- Dundas Recruits Team From Stephenson Harwood
- FHFA Seeks To Preserve Fannie Fraud Payout Priority
- Case Study: Assured Guaranty V. JP Morgan
- US Bank Sues Hotel Developers Over $188M Loan
- BankAtlantic, CEO Hid Bad Loans From Investors: SEC
- Lincoln Financial Unit Wins $29M In Housing Loan Suit
- US Regulators Defend Volcker Rule Efforts
- WaMu, Firms Call Investors' Info Request A Stall Tactic
- Stanford Ponzi Case Rolls Forward In Face Of Objections
- FDIC Sues Execs For $417M Over R-G Premier Collapse
- 2nd Circ. Asked To Remand $8.5M Countrywide Bonds Fight
- TD Bank Dealt $67M Verdict In Rothstein Fraud Suit
- Expert Testimony Dooms Credit Suisse Fraud Suit
- How STOCK Act Could Restrict 'Political Intelligence'
- UK Watchdog Fines Insurance Cos. £2M For Changing Files
- FINRA Fines Citi Unit Over Disclosure Failures
- JPMorgan Agrees To Pay $9M To End Robocall Suits
- Top GOP Lawmaker Tied To Countrywide VIP Loan
- M&T Scores $55M In Deutsche CDO Settlement
- BNY Mellon Settles Part Of Forex Pricing Fraud Suit
- Lehman Wants Fontainebleau Loan Counterclaims Booted
- UBS Unit Exits SEC Action Over Pricing Violations
- EU Targets Hungary Over New Banking, Judicial Laws
- High Court Rejects Appeal In FINRA Immunity Case
- Poker Site Money Launderer Cops To Fraud Charges
- FDIC Rolls Out Stress Test Rule For Large Banks
- Supreme Court Seeks Gov't View In Argentine Bond Case
- RBS To Sell Aircraft Leasing Unit For $7B
- Airline Group Can't Block $3B Ex-Im Loan To Air India
- E-Trade To Buy Back $20M In Calif. ARS Deal
- UBS Wins Bid To Arbitrate In Financial Adviser OT Row
- FDIC Rips Imperial's Disclosure Statement, Ch. 11 Plan
- BofA Unit Moves Fla. Credit Card Suit To Federal Level
- Supreme Court Won't Take Up Stanford Ponzi Case
- GAO Calls For More Curbs On Analyst, Banker Conflicts
- Merrill Lynch Brokers Argue Against Dukes Link In 7th Circ.
- Ex-SEC Atty Settles Stanford Conflict-Of-Interest Claims
- Deconstructing WaMu
- Merrill Lynch OT Action Stays In NY
- New Finance Regulator Must Prevent Another Crisis: UK
- Judge Questions Arbitration In Wells Fargo Card Suit
- New CFTC Swaps Rules No Easy Fix In MF Global Era
- Ex-MF Global Customer Payouts On Hold For Now: Trustee
- Santander Madoff Class Action Has Problems: Judge
- Goldman Loses 2nd Bid to Squelch Sex Bias Claims
- Working With Lenders — A Developer's Perspective
- Deutsche Bank Denies $1.6B Deal To Buy Madoff Debt
- 'Mini-Madoff' Investors Ask 2nd. Circ. To Revive BofA Suit
- Wells Fargo Refinances Apollo's $298M MBS Debt
- Umpqua Exec Pay Action Doesn't Pass Muster: Judge
- Pakistan Wind Power Project Gets $142M Boost From IDB
- DOJ Backs Obama's CFPB Recess Appointment
- Japanese Regulators Raise Volcker Rule Concerns
- Banks Ask NY To Review MBIA's Books After $5.4B Fraud
- PwC, Milliman To Pay $7M To Settle Hospital RICO Claims
- Researcher Gets 1-Day Prison Sentence For Cheating Taxes
- FINRA Seeks To Avoid Arbitrating Collective Action Claims
- 11th Circ. Nixes Suit Claiming BofA Aided Ponzi Scheme
- MoFo Aids Raymond James In $930M Morgan Keegan Deal
- WaMu Shareholders Blast Ch. 11 Deal With Hedge Funds
- Siemens Gets $638M Ex-Im Bank Loan For Energy Project
- CFTC Approves Rules Regulating Swaps Market
- US Bank Asks Court To Stop Auction Of Hawaii Hotel
- EU Threatens Action Over Hungarian Banking Laws
- Loan Officers Slap Citizens Banks With FLSA Suit
- Lawmaker Tells CFTC To Form MF Global Task Force
- CFPB Unveils Rules For Nonbank Mortgage Lenders
- Banks Can't Collect Billions From Oppenheimer: Judge
- Citi Among Cos. Facing NY Home Insurance Probe
- Lehman Wins Go-Ahead To Buy $1B Archstone Stake
- Taylor Wessing Snags Orrick Finance Partner In London
- Key Provisions In Account Control Agreements
- MF Global Trustee Asserts Claims Against Brokerage Unit
- BofA Removes APR Action To Federal Court
- Fannie Mae CEO To Step Down
- MetLife To Withdraw From Forward Mortgage Business
- EU Set To Rule On $10B Deutsche Boerse, NYSE Tie-Up
- EU Privacy Watchdog To Focus On 2012 Financial Reforms
- BNP Paribas Latest To Exit $5B MBIA Restructuring Suit
- 2nd Circ. Scraps Refco Customers' Securities Fraud Suits
- NaturEner Bags $320M Morgan Stanley Loan For Wind Farm
- Lehman Brothers Australia Seeks Ch. 15 Protection
- Japanese, Euro Banks Commit $263M To Kan. Wind Farm
- Case Study: MacPherson V. JPMorgan Chase
- Swiss Central Bank Chief Resigns Over Currency Deals
- Invesco, Deutsche End Money Manager Poaching Suit
- Ernst & Young Says NY Can't Go After Lehman Fees
- NY Fed Head Tapped As Central Bank Panel Chairman
- Morrison Cohen Adds Herrick Feinstein Partner
- Judge Questions BNY's Call To Jettison $80M Insurer Suit
- Bank Of The West, Others Face IP Suits Over Mobile Apps
- Indonesian Merchant Bank Launches With $1B Fund Goal
- Tackling The Financial Crisis With Antitrust Claims
- Siegel Group Nabs Distressed Vegas Hotel For $4M
- Supreme Court Declines Bear Stearns Records Suit
- Fla. AG Office Attys Weren't Fired Politically: Report
- Lehman To Reserve $5B For Fannie Mae Claims
- Merrill Lynch Brokers Tell 7th Circ. Dukes Doesn't Apply
- BofA Gets Most Claims Cut From Wrongful Foreclosure Suit
- Airlines Want Ban On $3B Ex-Im Bank Loans To Air India
- JPMorgan Can Depose Lehman's Former European Director
- Lehman Loses Bid To Block Zell's Archstone Offer
- Syncora Fights Put-Back Ruling In Countrywide Case
- 7th Circ. Says Clock Ran Out On Title Co. Ponzi Suit
- Canadian Bank Regulator Takes Aim At Dodd-Frank
- Ex-Im Bank To Boost Financing In India
- Volcker Rule In Flux
- Homeowners Win Class Cert. In WaMu Home Equity Row
- Extending CFPB Supervision To Nonbanks
- Ex-Bank Of Rhode Island CEO To Head Foreclosure Talks
- Swiss Bank Chief Denies Making Illegal Currency Deals
- UK Watchdog Fines PwC £1.4M For Shoddy JPMorgan Audit
- New Class Wins Cert. In Wells Fargo Real Estate Fraud Suit
- Recess Appointment Feud Could End In High Court
- FDIC Shakes Ruling Over Colonial Setoff Transfer
- Investors Seek Probe Of $19B In Wells Fargo MBS
- Lehman, Banks Face Off Over Zell's $1.3B Archstone Bid
- HSBC's Water Utility Sale Under UK Antitrust Review
- Wiretaps In Gupta Case Get Tentative Nod From Judge
- GAO Rebukes Credit Union Watchdog Over Failures
- Paul Hastings Snatches Up O'Melveny Antitrust Pro
- Assessing The Recess Appointment Of CFPB Director
- Preserving 3rd-Party Interests In Forfeited Property
- Bangladesh Cinches $300M Loan To Improve Power Supply
- MF Global UK Clients To See Quick Return Of $1B
- China Development Bank Lends $64M For US Solar Projects
- State Street Mismanaged $80M Trust: Suit
- WaMu Doesn't Owe Cash To Warrant Holders: Judge
- Wells Fargo May Have Illegally Shared SSNs: Conn. AG
- BankAtlantic Can't Escape Suit Over $3.1B BB&T Deal
- Dewey Assembles Project-Focused Team In South Africa
- Gupta Seeks To Bar Wiretaps In Insider Trading Case
- Judge Casts Doubt On Marco Polo's Ch. 11 Exit Strategy
- IFC Takes On $5M Stake In African Eagle Nickel Project
- Overhauling The Federal Jurisdictional Statutes
- Obama To Appoint CFPB Head Without Senate Approval
- 9th Circ. Favors Nevada In BofA Appeals Rulings
- PNC, Insurers Accused Of Captive Reinsurance Scheme
- Fraud Proof Bar Lowered For Insurers In BofA Suits
- MetLife Wins Suit Over $65M CLO Funds
- 3 Indicted For Hiding $1B In Overseas Bank Accounts
- Garlock Asbestos Claimants Win BofA Discovery Bid
- Assessing The European Financial Crisis
- Obama Forgoes Chance To Push Through CFPB Nomination
- Citi Exits Battle Over Property Investor's $30M Award
- Employment Law Trends For Financial Cos. In 2012
- FINRA Panel Says Deutsche Unit Owes Ex-Director $3.6M
- Banking Legislation And Regulation To Watch In 2012