Banking Archive » September, 2015

Banking - September, 2015

403 articles

• Saudi Arabia Gets 9/11 Families' Claims Tossed Under FSIA
• Kingate Defends Quick Appeal Bid In $825M Madoff Clawback
• CashCall Says 7th Circ. Lacks Power In Tribal Loan Case
• Board's Knowledge Key To 2nd Circ. 'London Whale' Appeal
• Shift To Chip Cards A Boon For Banks More Than Retailers
• Stanford's Latin America Exec Hit With New Ponzi Claims
• Madoff Bankruptcy Judge Wary Of Customers' Intervention Bid
• EU Rolls Out Rules Aimed At Healthy Securitization Market
• BofA Escapes Derivative Suit Over 'Hustle' Program
• Real Estate Rumors: Blackstone, Westcore, Deutsche Bank
• New Data On Bank M&A Approvals — And Some Takeaways
• Fed Approves $3.7B M&T-Hudson City Merger
• Deutsche Bank Pays CFTC $2.5M Over Swaps-Reporting
• Chase May Be Liable For Employees' ID Theft, 2nd Circ. Says
• SEC Fines High-Speed Trader $8M Over Order Rule Violations
• Online Lender Avant Raises $325M In Funding Round
• Cadwalader Nabs Mayer Brown Fund Finance Pros In Charlotte
• SEC Fines 22 Municipal Underwriters Over Bond Offerings
• The Problems With SEC's Cybersecurity Approach
• Questions Remain Over Chapter 11 Application Of Bullard
• Morgan Stanley, Advisers Press Cert. Arguments In OT Suit
• VRBO Payment Processor Hit With Data Breach Class Action
• CFPB Finds Widespread Issues With Student Loan Servicing
• JPMorgan Investors Win Cert. In 'London Whale' Suit
• Atty Says AmEx Judge Got 'So Much So Wrong' In Nixing Deal
• Calif. Banker Cops To Taking Bribes In $1B Bank Collapse
• 11th Circ. Says Atty Had Vague Role In Botched Insurance
• 3rd Circ. Favors Goldman Sachs In Arbitration Challenge
• UK Co. Says Price-Fixing MDL Has No Viable Claim Against It
• Judge Says Sen. Paul, Expats Lack Standing In FATCA Row
• Deals Rumor Mill: Anheuser-Busch, Tipico, Bridgepoint
• Ex-TD Bank VP To Plead Guilty Over $1.2B Rothstein Scheme
• How The Indirect Holding System Affects Investor Suits
• CFTC To Pay 2nd-Ever Whistleblower Bounty
• MetLife SIFI Fight Draws Clashing Takes On Designation
• Axis Bid To Escape $25M PNC Coverage Called Premature
• Banks, Class Fight Over Use Of Trial Testimony In Libor Suit
• Highland Wins Chance To Argue Barclays Docs Are Privileged
• Cordray Defends CFPB's Auto Lending Discrimination Push
• Vornado Upsizes To $950M Bank Of China Loan For NYC Site
• 2nd Circ. Revives NY's Credit Card Surcharge Ban
• Ex-UBS Exec Who Aided Tax Evasion Shouldn't Get Jail: US
• UBS To Pay $33.5M Over Probes Of Puerto Rico Fund Sales
• Hammerson, Allianz Ink $2.1B Deal For Irish Retail Loans
• FINRA Adds New Dimension To Broker-Dealer Responsibility
• CFPB Made Legit Practices Into Crimes, Lender Tells DC Circ.
• Ex-Foot Locker Exec Wants No Prison In $18M Fraud Scheme
• Huntington Must Pay $72M To Fraud-Linked Shell Co. Estate
• BofA, Others Can't Get DC Circ. To Review ATM Ruling
• SEC Fines NM Bank $1.5M Over Fudged Loan Accounting
• Pa. Rep's Son Argues 'Improper' Search In Feds' Fraud Case
• Retailers Say Visa, MasterCard Aim To Buy Antitrust Immunity
• Credit Suisse To Pay $4.25M Over Faulty Reports
• Puffed-Up SEC Stats Fail To Truly Grade Enforcement Efforts
• Mann Bracken Can't Get $9M Coverage For Axiant Losses
• Fifth Third To Pay $21.5M In Auto, Credit Card Settlements
• 2nd Circ. Won't Rethink Venue For Citi Euro Note Suit
• Swiss Antitrust Watchdog Probes 7 Banks' Metals Trading
• Jones Day Adds Goldman Associate GC To NY Labor Group
• Gulf Related Gets $626M Loan For Abu Dhabi Project
• Fed's Tarullo Backs Market-Based Rules For Asset Managers
• Ex-House Speaker Mulls Gov't Deal In Bid To Dodge Trial
• A Review Of SEC's Audit Fraud Enforcement Trends: Part 2
• Law360 Names Most Feared Plaintiffs Firms Of 2015
• SEC Defends New Capital-Raising Rules To DC Circ.
• Global Regulators Reach Deal On Bail-In Bonds For Top Banks
• Feds Can't End Payday Lenders' 'Choke Point' Suit
• Class Rep Slams Morgan Stanley Bid To Kill OT Suit
• Ex-Orion Execs Slam CFPB In $67M Debt-Relief Scheme Row
• SEC Court To Get Face-Lift, But Attys Still See The Wrinkles
• Ex-Morgan Stanley Worker's FINRA Case Halted Over Fed. Suit
• Questions Remain Over CFPB Mortgage Rules' Market Effects
• 25 Treasury Securities Suits Belong In New York, JPML Told
• 'Flash Crash' Trader's Extradition Hearing Postponed
• Facebook IPO Underwriters' Trades Not Typical, 2nd Circ. Told
• Ex-Conn. Atty Gets 1 Yr. For Role In Mortgage Fraud Scheme
• 2nd Circ. To Weigh Injunction In $7B Swipe Fee Deal
• CORRECTED: Gates Foundation Trust Sues Petrobras, PwC For Securities Fraud
• Miami Mortgage Fraudster Gets 11 Years For $64M Scheme
• Payment Software Giant Owes $44M To Rival, Jury Finds
• Citi Plaintiff Tells 2nd Circ. Trial Court Used Wrong Analysis
• Swiss Banks To Pay DOJ $18M For Assisting Tax Evasion
• JPMorgan Gets Slight Reprieve In Insurer's $100M CDO Suit
• OPINION: Have Big Law Firms Lost Their Way?
• Goldman Sachs Investors Win Class Cert. In Abacus Case
• Investment Talks To Ramp Up Following US-China Summit
• High-Frequency Trading Suit Appealed To 2nd Circ.
• Gov't Defends Search Evidence In Trial Of Pa. Rep.'s Son
• CFTC's Position On Bitcoin — And What It Means
• A Review Of SEC's Audit Fraud Enforcement Trends: Part 1
• GCs Flag Risks Of Doing Business In Latin America
• SEC Ends Pursuit Of Ex-Wells Fargo Worker Who Altered Docs
• Deutsche Bank Can't Escape Feds' $190M Tax Evasion Suit
• Levan Must Leave BankAtlantic, Pay $1.3M For Fraud Case
• 2nd Circ. Shields Sovereign Immunity In Argentina Ruling
• Kickstarting Information Governance: 3 Ideal Pilot Projects
• Ex-Madoff Accountant Disbarred For Fraud Conviction
• Highland Asks For Chance To Prove IRS Acting In Bad Faith
• M&T Merger May Near Close After Hudson City Redlining Deal
• Full DC Circ. Review Sought Over IRS Foreigner Account Rule
• BNY Mellon, Investor Plaintiffs Settle Forex MDL For $335M
• Azerbaijan Oil Fund, Mitsubishi Drop $435M On Tokyo Retail
• GE Looks To UK For Up To $12B Export Financing
• Real Estate Rumors: Samsung Life Insurance, Adobe, Gap
• CoreLogic Fights Morgan Stanley Over Trade Secrets Release
• Liberty Reserve Boss Can't Ax Charges Alleging $6B Scheme
• Nordea Bans VW Stocks, Bonds For 6 Months Amid Scandal
• PTAB Nixes Intellectual Venture's Packet-Filter Patent
• Hudson City Bank To Pay $33M To Settle Redlining Claims
• Nomura, Paschi Settle Litigation Over $3.4B In Notes
• Ocwen Violated TCPA With 218 Calls, Fla. Jury Finds
• SEC Puffs Up Enforcement Stats, Study Finds
• SEC Can't Get Ex-Analysts' Passwords In Insider Trading Suit
• 2nd Circ. Sorts Out Venue Squabble In $75M Oil Co. Suit
• E-Trade Beats Trade Secrets Suit Over Stock Trading Software
• Banks Seek Review Of Miami's Discriminatory Lending Win
• CFTC Adjusts Rules For Position Limits On Derivatives
• CFPB Suit Over Online Loan Scheme Sent To Calif.
• Senate Passes Bill To Increase Transparency In Gov't Deals
• Consultant Charged With Embezzling $1M From Medical Center
• SEC Rejects Constitutional Claims Over In-House Court
• 2nd Circ. Nixes Fed Whistleblower Suit Over Goldman Report
• Starwood Capital Gets Final OK For SEC Pay-To-Play Waiver
• NJ Founder Of Charter Flight Co. Cops To Defrauding Banks
• K&L Gates Adds Ex-Goodwin Procter Financial Investment Pro
• Target Breach Docs Not Protected By Privilege, Banks Say
• Robbins Geller Wants $100M Fee In JPMorgan MBS Suit
• Banks Must Hand Over $315M In USS Cole Bombing: 2nd Circ.
• Regulators Eye Banks' Energy Lending Amid Oil Price Drop
• AIG, GE Reach Agreement To End Securities Suit
• Fed To Require Banks To Allow Same-Day Payment Processing
• China's Debt Markets Prepare For First Influx
• Following The CFPB's Pursuit Of Pension Advance Loans
• 13 Stanford Investors Must Return $2M Reaped From Scheme
• 7th Circ. Can Hear Tribal Payday Loan Appeal, Borrower Says
• JPMorgan Escapes BNY Mellon's $600M RMBS Suit
• DOL Asks 1st Circ. To Revive Fidelity ERISA Class Action
• Lending Partners Call For Arbitration In Tribal Fraud Suit
• JPMorgan Scoops Up Millions In Chrysler Tax Refunds
• Deals Rumor Mill: Blackstone, ConocoPhillips, Casa Reha
• PREPA Strikes $700M Debt Restructure Deal With Lenders
• Wells Fargo, BofA Top Targets For CFPB Mortgage Complaints
• Ex-Tribal Officials Say Court Can't Hear Embezzlement Suit
• Calif. City Sues Wells Fargo Over Discriminatory Lending
• Wall St. Giant Taps Ex-CFTC Commish For Top Policy Post
• Ex-JPMorgan Banker Says Newman Undermines Trading Case
• FTC Blasts 11th Circ.'s Reading Of 'Debt Collector'
• FTC Fines Leucadia For Not Reporting $173M Deal
• Wells Fargo Pays $3.9M To End Financial Adviser FLSA Row
• Banks, Metal Groups Look To Escape Price-Fixing Case
• NY Regulator Issues 1st Ever License To Bitcoin Firm
• The Use Of 'John Doe' Summons To Enforce US Tax Laws
• The 4 Firms In-House Counsel Fear The Most
• Ex-Fannie Mae Execs Strike Deal To Exit SEC Fraud Suit
• AIG Must Face Pimco's Calif. Securities Fraud Suit
• Fifth Third Inks $1.8M Deal To Exit Fee Class Action
• FDIC Official Cleared In Probe Of Choke Point Testimony
• United Energy Wants En Banc Rehearing Over BP Asset Sale
• Morgan Lewis Nabs Ex-Freshfields Islamic Finance Head
• Virtual Bitcoin Bank Founder Admits To Ponzi Fraud
• Suspicious Activity Reports A Boon To Tax Police, OECD Says
• Financial Processor Dodges Class Action Over $947M Contract
• Freddie Mac, Principal Can't Jump Into 2nd Circ. Libor Appeal
• Trader Wants 'Afraid' Judge Out Of CFTC Trading Suit
• Lehman Sues US Bank Over Terminated Interest Rate Swap
• Supreme Court Urged To Mull BNY Mellon's RMBS Liability
• Ex-Morgan Stanley Adviser Cops Plea Over Data Breach
• SOX Whistleblower Protections Are Not Obsolete
• Most Money Market Firms Not Ready For Rules, Study Finds
• Online Gambling Still A Risky Bet For Casinos, Banks
• Ex-Deutsche VP Must Justify Statute-Of-Limitations Extension
• Santander Whistleblower Axed For Exposing Fraud, Suit Says
• Big Banks Must Talk With Credit Unions Over MBS Claims
• AmEx To Weigh In On Hausfeld Taking Lead In Antitrust Suit
• Citibank Can't Relate MBS Suits From Shareholders, FDIC
• SEC's Latest Cybersecurity Exams A Tough Test For Wall St.
• Judge Backs FBME In Battle Over US Dollar Ban
• SEC Fielding Flood Of Whistleblower Tips, Boston Head Says
• Real Estate Rumors: Moody's, Aduro Biotech, Brookhill
• Class Action A Rare Remedy For Post-Discharge Violations
• US Eases Legal Services, Banking Sanctions On Cuba
• JPMorgan Moves To Duck Silver Futures Manipulation Suits
• 5 Cases Banks Will Be Watching In Next High Court Term
• Goldman, Others Hit With Treasury Manipulation Class Suit
• Are Disparate Impact Claims Legally Cognizable Under ECOA?
• Berman Is Good News For Whistleblowers And Their Counsel
• FDIC 'Inconsequential' To Operation Choke Point, Report Says
• Corinthian Calls CFPB, State Bankruptcy Claims 'Insulting'
• Fed's Decision To Hold Rates Prolongs Market Uncertainty
• Top NY AG Deputy Returns To Boies Schiller
• Banks Worry About Future As US Expands Liquidity Rules
• Real Estate Rumors: Goldman, Jabal Omar, Baxalta
• Credit Reporting Deals Already Show Benefits, Experts Say
• FinCEN's Caesars Penalty A Cautionary Tale For Casinos
• 5th Circ. Leaves Oil Refinery's Ch. 11 Plan Untouched
• Feds Push DC Circ. For Additional $15M In Nigerian FCA Suit
• Forex Traders Say Citibank 'Marked Up' Transactions
• Two More Swiss Banks Pay $11M To Resolve DOJ Tax Claims
• SEC's Home Court Loss Undermines DOJ's Newman Argument
• Judge Keeps Block On SEC In-House Case Against S&P Exec
• Lehman Owes $1B Over Failed Intel Share Deal, Judge Says
• The Equity Cure Provision — Saving Debt With Equity
• Duka Judge Eyes Stay Pending Result Of Tilton-SEC Appeal
• Dewey Criminal Trial Goes To Jury
• CFTC Must Keep Gold Trader's Docs, 7th Circ. Hears
• Education Co.'s Ch. 11 Bars Lender's $3.2M Suit, Judge Says
• 5th Circ. Won't Let Stanford Investors Pursue $80M Suit
• Lender Says $4M Suit Over Seized Plane Isn't Time-Barred
• Feds Want Ex-UCB Exec To Repay $950M To FDIC, TARP
• Del. Justices Won't Answer 2nd Circ.'s 'London Whale' Query
• SEC To Inspect Firms' Cybersecurity In 2nd Round Of Exams
• 5 Questions About DOJ's Individual Prosecution Push
• Rand Paul's Foreign Tax Suit Fails On Standing, Feds Say
• Duped Bitcoin Processor Sues For Coverage Of Phishing Loss
• Warren, Vitter Call On Congress To Restrict Bailouts
• Top Dem Wants More Information On SEC Waiver Grants
• Argentina Nixes Proposed Class In Debt Row At 2nd Circ.
• 3 Major Challenges Of Franchising In Africa
• Argentina Bondholders Ask Full 2nd Circ. To Hear Bank Row
• RBS To Pay $130M To End NCUA's Securities Suit
• AmEx Rules Were Built To Block Competition, 2nd Circ. Told
• Banks Threaten Croatia Over Franc-To-Euro Plan For Loans
• Russian Admits To Role In One Of Largest Data Breaches
• 4 Takeaways From The SEC's Latest In-House Loss
• Freddie Mac Says Court Should Revive Its Libor Claims
• US Bank Sues Gov't For $11M For Freight Data Tracking
• Ocwen Borrowers Want $20M Interest-Reporting Deal OK'd
• State Bank Regulators Unveil Virtual Currency Rule Framework
• Ritchie Loses Round In Suit Against JPM Over Petters Ponzi
• SEC 'Victim' Mark Cuban Wades Into Fight Over In-House Case
• La Roche To Pay $9.3M In DOJ Swiss Bank Program
• Banks Win Class Cert. In Target Data Breach MDL
• CFPB Hits World Law Group For $67M Debt-Relief Scheme
• Solving Law Firm Staffing Problems Through Innovation
• DLA Piper Escapes Suit Over $36M In Disputed Transfers
• Black Business Fund Challenges Florida's Contract Win
• Afghan Bank Can Seek $4.3M In Contractor Bribery Row
• Phantom Debt Case Clarifies 2 Novel Dodd-Frank Issues
• Ocwen, Assurant's $140M Force-Placed Deal Beats Objections
• Indian Harbor Tells 8th Circ. Overdraft Not Insured Loss
• Judge Notes 'Irony' Of SEC Stance On In-House Court Spat
• International Panels Set To Hear Venezuela, Jordan Disputes
• Barclays Blasts Cert. Bid In 'Dark Pool' Suit
• Madoff Investors Score Approval Of 'Justified' $18M Fees
• Deals Rumor Mill: Banco de Sabadell, Credit Suisse, Apollo
• Canadian High-Speed Trader Pleads Guilty In Spoofing Case
• 2nd Circ. Keeps Citigroup Out Of FINRA Arbitration
• Deutsche, RBS Denied Full 5th Circ. Review In $2B RMBS Row
• Bear Stearns Funds Ask For 2nd Shot At Ratings Agencies
• Blank Rome Snags Consumer Finance Atty From Reed Smith
• SEC Loses Insider Trading Case On Home Court
• SEC Recovers $30M In Trading Profits In Wire-Hacking Case
• Full DC Circ. Won't Review SEC Market Rigging Case
• UK Firms Trowers & Hamlins, Stones Solicitors Join Forces
• Facebook Says Nasdaq IPO Deal Must Block Repeat Damages
• NY, 4 Banks Agree On Messaging Platform Requirements
• A Setback For Plaintiffs Attempting To Expand The FDCPA
• Okla. Tribe Fights Subpoena In Payday Lending RICO Suit
• Banks' $1.9B CDS Deal Just Latest Antitrust Blockbuster
• Pension Fund Files Antitrust Action Against Big Banks
• High Court Action On Newman 'Urgently Needed,' Feds Say
• Schwab Slams CMO Class Standing In High Court Petition
• Deals Rumor Mill: Blackstone Group, Amundi, Novo Banco
• FCC Cites Lyft, First National Bank For Autodialed Texts
• IBM Insider Trial Delayed Until Newman Cert Bid Gets Decided
• Big Banks Hit With First Canadian Forex Class Action
• Argentina Creditors Urge 2nd Circ. For Access To $539M
• US Says 2nd Circ. Ruling Hurts Sovereign In $234M Tax Row
• What's A Second Priority Lien To Do?
• Ex-FINRA Official Jumps To DC Boutique From MoFo
• Kansas City Fed Says Pot Credit Union Can't Have Account
• Big Banks Near $1.9B Deal In CDS Antitrust Case
• CFPB Resolves Illegal Fee Claims With Morgan Drexen CEO
• Evans Bancorp Settles NY AG's Mortgage Discrimination Suit
• Ropes & Gray Adds Finance Partner From Morgan Lewis
• SEC Whistleblowers Finally Ripe For High Court Review
• Freezing Order Nixed In Fight Over Kyrgyzstan Expropriation
• Goldman Calls Addition Of Sex-Bias Intervenors Prejudicial
• Economic Substance Doctrine Bulks Up With 2nd Circ. Ruling
• Ex-Nomura Traders Plead Not Guilty To RMBS Charges
• E&Y Beats Attorney's Suit Over $1M In Lehman Warrants
• Swiss Bank Valiant To Pay $3.3M In DOJ Tax Deal
• DOJ Official Says New Policy May Impact Trials, Settlements
• Wells Fargo Hit With Class Action Over Hidden Loan Fees
• PayPal Customers Take Another Stab At $3.2M Class Deal
• FICO Hits EBay With $45M Suit Over Soured Alliance
• Japan Post, Two Units Aim For $11.6B In Triple Listing
• Big Banks Want 'Outlier' Forex Suit Moved To NY Court
• Tribal Payday Lenders Not Immune From Fine, Conn. Says
• Treasury Security Antitrust Class Actions Consolidated
• 8th Circ. Won't Rethink Golf Course Investors' Bank Suit
• Bitcoin Exchanges Play Key Role In Enforcement, Agents Say
• Real Estate Rumors: Erste, Harbor Group, Ceruzzi
• 'Stalker' Wall Street CEO Arrested Over Securities Fraud
• Key Lessons From The BNY Mellon Internship Bribery Case
• SEC Sends Warning To Gatekeepers With BDO Audit Case
• CFTC Investigating JPMorgan Over Investment Tactics
• AmEx Class Counsel Cede Top Role To Hausfeld After Scandal
• Deals Rumor Mill: Solera, Aerojet Rocketdyne, Manulife
• Proskauer, Chadbourne Must Face Ponzi Suit, 5th Circ. Told
• Retail Display Co. Execs Get Prison For $18M Loan Fraud
• JPMorgan's RMBS Deal Is Unfair, Hedge Fund Says
• DC Accuses CashCall Of Preying On Debtors With High Rates
• FHLB Loses Bid To Trim $150M Lehman Swap Suit
• Conn. High Court Loosens Debt Negotiation Restrictions
• Kelley Drye Adds Former Greenberg Traurig Atty In NY
• CFPB Hits 2 Biggest Debt Buyers With $79M Penalty
• Target Can't Stifle Banks' Experts In Breach MDL
• BNY Mellon's STARS Interest Deductible, 2nd Circ. Says
• Banks Push Sens. On Stalled Regulatory Relief Bill
• Greek Bank Bondholders Must Brace Themselves For Bail-In
• Comenity Bank Hit With $64M FDIC Credit Card Add-On Penalty
• Facebook Parties Permitted To Intervene At Settlement Hearing
• FHFA Wants To Nix Latest Fannie, Freddie Investor Row
• Bank Of America, Midland Settle Mortgage Loan Buyback Row
• Row Over Mortgage Transfers To MBS Trusts Hits High Court
• Banks Fight Freddie Mac Bid To Weigh In On Libor Appeal
• Citibank Gets Shareholders' MBS Suit Pared Down
• Ex-Nomura Traders Face Criminal Charges Over RMBS Deals
• SEC Fines Bankrate $15M, Sues Execs For Accounting Fraud
• Real Estate Rumors: Blackstone, Altarea, Lone Star
• Goldman Escapes MBS Class Action Over Lack Of Evidence
• Takeaways From Europe's Application Of Bank Recovery Law
• Duka Will Slow, Not Stop, SEC's In-House Court Trend
• Libor Is The Worst Antitrust Decision On The Books
• Nomura To Pay FHFA Up To $839M If 2nd Circ. Fight Flops
• SIFMA Urges 5th Circ. To Vacate FDIC Extender Decision
• Geneva Wealth Managers Settle Investors' Madoff Suit
• Schwab Founder Can't Escape $25M Real Estate Fraud Suit
• BofA, Others Ask DC Circ. To Rethink Revival Of ATM Fee Suit
• Highland Gets $288M From Credit Suisse For Land Deal Fraud
• Walter Mngmt Settles Reverse Mortgage Scam Suit For $30M
• SEC Floats Exception To Swap Data Repository Indemnity Rule
• Objectors Slam $10M Chase Robocall Settlement
• Commodity Traders Apathetic On Abuse, UK Watchdog Warns
• Judge Nixes 2 Intellectual Ventures Patents Under Alice
• Fintech Boom Prompts Lawyers To Add Tech Know-How
• Fed. Circ. Says Media Patent In Capital One Suit Is Indefinite
• SEC's Gallagher Set To Leave Agency By Oct.
• Deals Rumor Mill: GE, Hapag-Lloyd, Rokin, Jupiter Hotels
• SEC's Oxfam Loss May Open Floodgates To Deadline Suits
• Aussie Court Fines Visa $12.5M For Blocking Rival Service
• Vt. Can Back Women Suing Tribal Lender Over Payday Loans
• Inside The Summer's Hottest M&A Plays
• Now We Know How NYC's Credit Check Ban Will Be Interpreted
• Dodd-Frank 5 Years Later: Main Street Is Still Losing
• Ex-Credit Agricole Employee Gets 37 Months For $1.5M Theft
• Regulatory Changes In Retail Forex Market Will Continue
• Banks Want 2nd Circ. To Note Latest Libor Dismissal Ruling
• Grand Jury Indicts 'Flash Crash' Trader On Criminal Charges
• Akin Gump Launches New Effort To Advise On Cuba Matters
• Watchdogs Approve BofA's Models For Risk-Based Capital
• Ex-NBA Player's Gofer Convicted Of Stealing $2.8M, Tax Fraud
• Lehman Trustee Takes Aim At $260M Compensation Claims
• Schroder To Pay $10.3M Penalty In DOJ Swiss Bank Program
• LA Drops Mortgage Discrimination Case Against JPMorgan
• Congressional Dems Tell DC Circ. SEC Rule Went Too Far
• Homeowners Say HSBC, PHH Auto-Charged Unfair Fees
• ECB Willing To Expand Stimulus To Boost Growth
• 5 Takeaways From FINRA's New Research Analyst Rules
• Citi Picks Up Consumer Relief Pace Under $7B Mortgage Deal
• Shareholders Win Class Cert. In Wilmington Trust Fraud Suit
• OPINION: Banks Should Reject The Target-Visa Settlement
• NFL Players, BB&T Settle Negligence Suit Mid-Trial
• Narrowed Indictment Doesn't Kill Conviction, 5th Circ. Rules
• Citigroup Says US Owes It $413M In Wrongly Charged Taxes
• SEC Judge Denies Tilton's Stay Bid Over In-House Case
• 3rd Circ. Vacates Cert. Denial In Telemarketer Fraud Suit
• 2nd Circ. Wary Of Proposed 'Good Faith' Class Opt-Out Test
• Fees Brawl Erupts After BNY Unit Beats $460M Refco Row
• $770M Trust Member Denies 'Gaming System' At 2nd Circ.
• DataTreasury Patents Nixed Again In AIA Review
• DOJ Investigating Competition In Muni Bond Listing Market
• Top 10 Steps When Responding To A Disaster
• 2nd Judge This Week Steps Off PNC False Claims Suit
• Fla. Panel Revives Shareholder Suit In Riverside Bank Collapse
• CFTC Seeks Lifetime Ban, $2.5M Penalty For Ex-Sentinel CEO
• Ex-S&P Exec Argues To Keep Injunction On SEC Case
• Ex-CEO Gets Almost 4 Years For Forex Trading Ponzi Scheme
• Banks Post $43B Earnings Despite Market Swings, FDIC Says
• Ex-Willkie Farr Atty Admits To Info Sharing In $7B Deal
• Consent Order Shows More CFPB Interest In Student Loans
• Ex-UCB Exec Gets 8 Years, $17M Fine For Securities Fraud
• Payment Processors Can't Escape Phantom Debt Robocall Suit
• JPMorgan, Citi Mortgagors Seek Cert. In Inspection Fees Row
• ABA Pairs With BakerHostetler To Offer Cyberinsurance
• NFL Player Almost Loses Jury Rights In BB&T Fraud Trial
• Visa Says Atty Misconduct Shouldn't Kill $7.25B MDL Deal
• BB&T, Assurant Unit Facing Suit Over Force-Placed Insurance
• NC Court Clamps Down On Native-Owned Payday Lender
• PTAB Invalidates Pair Of Credit Card Security Patents
• Real Estate Rumors: LaserShip, Capital One, Hayes Properties
• Dentons Launches Greek Desk In Brussels
• BofA, Others Can't Dodge Miami's Discriminatory Lending Suit
• Puerto Rico Muni Bond FINRA Claimants Awarded $3M
• Deals Rumor Mill: BG Group, GE Capital, Ajinomoto
• Gov't Fights Ex-CEO's Leniency Claims In $18M Bank Fraud
• Banks Say CFPB Complaints Must Be Verified To Be Useful
• Iran Bank Says $1.7B Is Out Of Bombing Victims' Reach
• Madoff Trustee Granted Access To Cohmad Agent's Bank Docs
• Anti-Bribery Odd Couple Takes Its Show On The Road
• The High Court's Key Jurisdiction Question In Manning
• Putting The Brakes On 'Responsible Banking' Ordinances