Banking Archive » January, 2017

Banking - January, 2017

376 articles

• Gorsuch Likely To Restore Scalia-Era High Court Balance
• Gorsuch's Credentials Could Prove Troubling To Opposition
• 3 Gorsuch Opinions You Need To Read Right Now
• Hedge Fund Blasts Lehman's 'Zombie Position' In $265M Suit
• CFPB Fines Prospect Mortgage $3.5M Over Kickback Scheme
• Trump Nominates Judge Gorsuch For High Court Seat
• 49 States, DC Reach $5M Settlement With Western Union
• Payday Lender Tells 2nd Circ. Claims Must Go To Arbitration
• 5th Circ. Says Ex-Stanford Workers Can't Arbitrate
• Directors Financial, Banks Drop Libor Rate-Rigging Row
• UBS, Credit Suisse Can Argue They Did Enough In RMBS Suit
• 2 More Directors Leave The SEC, Making 3 In Week
• Wells Fargo Mortgage Workers Seek Cert. In Meal Break Suit
• Honda Finance Corp. Hit With TCPA Suit Over Debt Robocalls
• $15M CashCall Deal To End Payday Borrowers' Suit
• Fed Eases Stress Test Reviews For Midsize Banks
• Banking Group Of The Year: Mayer Brown
• Senate Dems Delay Vote On Sessions For AG Post
• 'Pain & Confusion' In Affordable Housing Market Under Trump
• 10 False Claims Act Highlights Of 2016
• Prosecution Of Corporate Execs: The Latest Developments
• Dems Boycott Vote On Trump's HHS, Treasury Noms
• UK Hits Deutsche Bank With £163M Money Laundering Penalty
• Banking Group Of The Year: Kasowitz
• Puerto Rico Passes Bill To Pay Part Of $70B Debt
• Lehman Begins $265M Court Fight With Hedge Fund Mgr.
• NY Fines Deutsche Bank For Letting Russians Launder $10B
• Wells Fargo Hit With Bias Suit Over DACA Immigrant Loans
• CFPB May Be Vulnerable To Trump's 'One-In-Two-Out' Rule
• HSBC Balks At NCUA Bid For Atty Docs In $2B MBS Suit
• Customers Bank Slams $100M Suit Over Racketeering Claims
• Bitcoin Users Should Expect More IRS And DOJ Scrutiny
• Wells Fargo Not Liable For $168M Ponzi Scheme: 11th Circ.
• CFPB Sues Law Firms Over 'Exorbitant' Debt Relief Fees
• Senate Dems Win Delay In Mnuchin Committee Vote
• Merkin Loses Bid To KO Clawback In Madoff Bankruptcy Case
• Business Groups Mischaracterizing Fiduciary Rule, DOL Says
• Love And Law In The Age Of Trump
• 3rd Circ. Upends Email Ruling In $688M Loan Scheme Suit
• Bank Examinations — Not As Confidential As You Might Think
• Trump Signs 'One In, Two Out' Order On Rulemaking
• Six Convicted For £245M HBOS Loan Fraud
• The State Of The Litigation Finance Industry In 2017
• Del. Bill To Limit Reach Of Escheat Laws Sent To Gov.
• TiVo Owes $14.5M From Rovi Merger Breached Deal, UBS Says
• Judge Won't Free Assets Tied To Pro Racer's Lending Scheme
• Sanctions Sought Against Attys In Ill. Foreclosure Suit
• State Street Faces Investor Suit After $65M Fee Scheme Fine
• BNP Paribas Escapes Victims' Suit Over Terrorist Bombings
• Ocwen's 'Excellent' Deal Over Mortgage Software Error OK'd
• Coin.mx Trader's Father Gets Probation For 'Real' Remorse
• Banking Practice Group Of The Year: Davis Polk
• Thompson & Knight Adds Litigation Partner From Reed Smith
• Peregrine Victims Want A Second Shot At Recouping Losses
• SEC's First Chief Operating Officer Leaving Commission
• Israeli Bank Tax Evasion Scam Put Investors At Risk, Says Suit
• Ex-Jefferies Trader Beats All But 1 Charge In Fraud Retrial
• 7th Circ. Kills 'Flimsy' Suit Alleging Rabobank Tying Scheme
• Western Union Hit With Investor Suit After Fraud Disclosure
• $200M Loan Fraudster Wants 3 Years' Probation
• Bank Of America Workers Get OK For $6M Wage Class Deal
• Korean Bank Violated Anti-Money Laundering Rules, Fed Says
• 2nd Circ. Drills DOJ On Use Of Compelled Libor Testimony
• $24M BancorpSouth Overdraft Deal Not Covered, Judge Says
• Sessions Says He Will Enforce FCPA, Review Health Mergers
• CFTC's General Counsel To Step Down
• TMST Execs Slam SEC Over Trial Tactics, Demand Delay
• Trump, GOP Allies Aim To Kill Dodd-Frank By Year's End
• Former Alibaba Unit Strikes $880M Deal For MoneyGram
• Group Of Major Business Players Backs GOP Tax Blueprint
• Citigroup Pays $18 Million SEC Fine For Overbilling Clients
• CORRECTED: Michael Piwowar Named SEC Acting Head, Agency Awaits Nominee
• When SEC Knocks: 8 Immediate Actions For Every Company
• Stanford Ponzi Receiver Doubles Down On Clawback Claim
• 6 Ways To Get More From A Limited Budget For Trial Graphics
• Top Dem Lawmakers Seek To Back CFPB In Leadership Case
• Jackson Hewitt Can't Escape Ill. Text-Spam Suit
• Banks Must Mind Next Wave Of Debit Card Class Actions
• Shareholders Spar Over CorpBanca Share Purchase Pact
• Ex-JPMorgan Analyst's 'Bogus' Emails Hid Trades, Jury Told
• Congo Jet Trustee Says Ownership Issue Sinks Seizure Bid
• Feds Try To Block Coinbase From Challenging Summons
• Santander Wins Arbitration Bid In NJ Wage Suit
• Tribe Still Can't Freeze Ex-Leaders' Assets In Theft Dispute
• FTC Looks To Shut Down 'Free' Credit Score Scheme
• New DOL Exemption Can't Save Fiduciary Rule: Biz Groups
• Debt Owner Can't Refuse Payment To Get Restaurant: Judge
• Libor MDL Dismissals Should Not Be Rehashed, Banks Say
• Fidelity Unit Fined $65M By The Fed, FDIC And OCC
• Ex-Fla. Atty Cops To Defrauding Clients, Banks Of $2.7M
• Judge Tosses Bank Group's Suit Over Credit Union Rule
• Goldman Says 9th Circ. Ruling Shows Abacus Class Fails
• Partial Picture Issue Undermines Chadbourne Pay Equity Case
• A Note On Mortgage Assignments In New York
• The CFPB's Continued Focus On Medical Debt
• BofA Can't Toss $100M Antitrust Suit Over Broker Services
• Jury Awards $12.4M In Fight Between Fintech Partners
• 2nd Circ. Asked To Restore JPMorgan Silver Futures Suits
• 'Game Is Over' For Calif. Atty's Mortgage War With Chase
• SEC Enforcement Chief Heads Back To Debevoise
• CORRECTION: Shareholder Suit Claims Bank Had Hidden Fraudster Ties
• Mnuchin Says Bank Size Should Not Determine Gov't Scrutiny
• Deutsche Must Pay $110M In Swaps Suit, NY Court Affirms
• Investor RMBS Claims Against Deutsche Bank Escape The Ax
• Feds Seek 5 Years For $200M Loan Fraudster
• Bracing For The Next Crash: Mortgage Reinsurance Emerges
• Cooley Defeats DQ Bid In Cardtronics ATM Commissions Suit
• Morgan Stanley, Citigroup Pay SEC Fines Over Forex Platform
• Cordray Vows To Maintain CFPB Independence Under Trump
• Banks Look To Escape Indirect Purchasers' Forex Suit
• Goldman-Pearlmark JV Scores $94M Loan From BofA
• First Hawaiian Unveils Secondary Offering, Led By Sullivan
• Sprint Wants $14M Settlement Transfer Held Until Terms Met
• Near-$1B Deal Shows New Rules 'Will Not Chill' CMBS Market
• Ex-Goldman Coder's Theft Conviction Reinstated
• Mayer Brown Not Liable For $1.5B Loan Flub, 7th Circ. Told
• Carson's HUD Nomination Advances Out Of Senate Committee
• FBI Exceeded Warrant In PE CEO's Fraud Case, Agent Says
• Ex-JPMorgan Analyst Testifies Colleague Admitted Tipping
• Delayed Fiduciary Rule Faces Host Of Obstacles To Repeal
• JPMorgan, BofA Escape Securities Class Actions In 7th Circ.
• 'No Decision' Yet On Cordray's Future: Trump Spokesman
• Yapstone, Consumers Reach $4.9M Settlement In VRBO Hack
• Citi To Pay $29M In CFPB Mortgage Servicing Settlement
• NOVA Bank Board Chairman Gets 11 Months For TARP Fraud
• Tilton Tasks Justices With Constitutional Review Of SEC Court
• Former DC Prosecutor Returns To DLA Piper
• 6 Reasons Why A Wholesale Dodd-Frank Repeal Is Unlikely
• SEC Pays $7M To Whistleblowers For Investment Scheme Tips
• Democratic AGs Aim To Back CFPB In DC Circuit
• Pinnacle Financial To Merge With BNC Bancorp In $1.9B Deal
• In Congress: Organizing
• SEC Unlikely To Escape Partisan Chokehold Under Trump
• JPMorgan Finalizes $53M Deal With Feds Over Mortgage Bias
• Calif. Court Affirms BofA Win, Reverses Fees In Bias Row
• Rimon Snags Ex-Reed Smith FinTech Partner In DC
• Del. High Court Tosses Goldman Ex-Coder's Fee Demand
• Tribal Lenders Must Respond To CFPB Probe, 9th Circ. Says
• CFTC Names Giancarlo As Acting Chairman
• Morgan Stanley Aims To Trim Calif.'s Great Recession Suit
• Mnuchin's Testimony Leaves Many Regulatory Questions
• FHFA Supplants Fannie Mae Shareholders In Deloitte Suit
• Societe Generale Owes $50M For Lying About $780M In RMBS
• Investors, Banks Trade Shots In Libor Case
• Credit Suisse, UBS Can't Ditch Credit Unions' RMBS Claims
• Morgan Stanley, UBS Must Provide ISDAfix Gov't Probe Docs
• Coin.mx Trial Date Slips After 'Disappointing' Gov't Tactic
• How Litigation Funding Is Bringing Champerty Back To Life
• What Attorneys Need To Know About Calif. Elder Abuse Act
• FBI Agent Says Ex-JPMorgan Analyst's Calls Led Pals To Buy
• In The Polarized Era Of Trump, BigLaw Searches For Balance
• Most Influential Judges On Trump's Supreme Court Short List
• The Lawyer Who Will Shape Trump's Presidency
• Rolling Back Regulation In The Age Of Trump
• Bear Fund Liquidators Again Target S&P, Others Over RMBS
• CFTC's Enforcement Head To Leave Agency
• 5 Takeaways From Mnuchin's Treasury Confirmation Hearing
• 7th Circ. Upholds Sentinel CEO's 14-Year Prison Term
• Capital One Facing Class Action Over Credit Report Info
• Warren Probes Industry Support For Fiduciary Rule Rollback
• Attracting And Retaining The Millennial Lawyer
• TCF Bank Tricked People Into Overdraft Fees, Claims CFPB
• Western Union Cops To Allowing Fraud, Will Forfeit $586M
• CFTC Fines Citigroup $25M For Spoofing
• Expect Continued Aggressive Enforcement Under Bharara
• Ex-JPMorgan Analyst Tipped Pals To Tech Deals, Jury Told
• Duane Morris Litigation Partner To Lead Newark Office
• Indicted CEO Can't Escape Securities Fraud Charges
• Jury Blocks Stanford Receiver's $88M Clawback Claim
• Goldman Fee Fight Could Shift To NJ As Del. Appeal Boils
• Swaps Trading Is On New CFTC Chair's Radar
• GOP Says CFPB's Auto-Lending Rule May Violate Federal Law
• 2nd Circ. Revives $140M FDIC Mortgage Securities Suit
• JPMorgan Underpaid Female Employees, DOL Claims
• CFPB Says Navient Hurt Borrowers Through Sloppy Servicing
• Credit Suisse Finalizes $5.28B MBS Settlement
• Blockchain Could Lower Investment Bank Costs 30%: Report
• Tanzanian Bank Says FinCEN Hid Evidence Behind Sanctions
• Coinbase Gets NY BitLicense, Clearance For Its Operations
• It's Time To Change The Law Firm Business Model
• State Street To Pay $65M For Execs' Commission Fraud
• Puerto Rico Reaches Deal On Pension Bond Payments
• Sprint Asks To Mull AGs' Changes To $50M Cramming Fund
• Feds, Chase Reach Deal In Mortgage Discrimination Case
• High Court Says Fannie Mae Has Limited Path To Fed. Court
• Ex-Coin.mx Worker Pleads Guilty In Bitcoin Fraud Scheme
• Ex-Cravath Atty, Hedge Fund Runner Get 2nd CFTC Seat Try
• High Court Wrestles With Clash Over Stale Debt In Bankruptcy
• Southport, US Bank Hit In Asset Misappropriation Scheme
• Capital One Says $57M Loan Guarantee Is Enforceable
• Texas Bank Can't Leapfrog To Full DC Circ. In CFPB Case
• Secret Client In JPM Whistleblower Case To Be Named
• Deals Rumor Mill: Vitanas, Tata Group, Abraaj Group
• Deutsche Bank Finalizes $7.2B MBS Settlement
• Cadwalader Closing Houston Office
• NY Says OCC Fintech Charter Puts Consumers At Risk
• Tragic Juror Issues Delay Litvak Deliberations
• Mary Jo White Says SEC Must Remain An Independent Agency
• Ex-Nova Bank Board Chairman Asks For No Prison Time
• Senate Dems Won't Negotiate CFPB's Makeup, Schumer Says
• 2 Disputes Lawyers Move To Covington Amid KWM Collapse
• Hague Convention's Impact On Secured Transactions
• Amended Rule 37(e): 1 Year Later
• Supreme Court Rejects Banks' Appeal In Libor Rigging Suit
• British Gov't Seeks Clean Break From EU Single Market
• Moody's To Pay $864M To US, States Over Crisis-Era Conduct
• 11th Circ. Revives Suit Alleging JPMorgan Aided $1.3M Scam
• Ex-Title Agent Pleads Guilty In $6M Fake Mortgage Scam
• 6th Circ. Affirms Whistleblower Can't Sue Morgan Stanley
• Cost-Benefit Bill Frees Industry By Tying SEC Down
• CashCall, Western Sky Reach $1.25M Deal With Fla. AG
• Wells Fargo Says Account Scandal Recovery Moving Along
• High Court Libor Appeal Tests Bedrock Of Rate-Fixing Suits
• Tribe Says Leaders' Indictment Boosts Suit Against Bank
• UBS Loses $1.2B Bail Challenge In Tax Fraud Investigation
• SEC Fines Morgan Stanley $13M For Overcharging Fees
• Investors Left In Dark About $912M Cardinal Sale, Suit Says
• Avoiding The Hidden Costs Of Bargain-Priced E-Discovery
• 8th Circ. Affirms Max Liability Ruling In Grocer's Breach Battle
• Dabbing Into The Financial Side Of Marijuana
• Senate Dems Want Foreclosure Victims To Challenge Mnuchin
• Investors Say Forex Ruling Leaves Banks Luckless On Libor
• $1.9M Mapco Express Data Breach Deal Gets Final OK
• FINRA's Most Significant 2016 Enforcement Actions
• Native American Cases To Watch In 2017
• Citi Bankers Tell 2nd Circ. Unfair Standard Used In Cert. Denial
• HSBC Inks $45M Deal To Settle Euribor Investor Claims
• Real Estate Rumors: Wells Fargo, Jia Shu Xu, JMB Realty
• Ex-Citigroup Currency Trader Cops To Forex Manipulation
• BNY Mellon Fined $6.6M By SEC For Loan Asset Omissions
• Tarter Krinsky, Winston Steer $80M New York City Loan
• House Passes Bills Aimed At SEC, CFTC Rulemakings
• Hogan Lovells Gains Ex-Latham Finance Pro In Los Angeles
• SEC To Focus On 'Robo-Advisers,' Senior Abuse In 2017
• Chase Not Liable For Couple's Divorce After Mortgage Scrap
• Funds To Get Hearing Over Puerto Rico Pension System Debt
• Global Regulators Want More Safeguards For Asset Managers
• Coinbase Dives Into IRS Summons Fight
• New York Revises Cybersecurity Proposal: A Closer Look
• FINRA Fines TD Bank Unit Over 3M Undocumented Emails
• SEC OKs Fund Commissions To Help Brokers With DOL Rule
• Carson Can't Guarantee HUD Funds Won't Go To Trump
• Citi Pays Overcharged Customers $23M After NY AG Probe
• Debt Collectors Threaten 27% Of Debtors, CFPB Finds
• Saving Lawyers 1 Breath At A Time: Mindfulness In The Law
• Wells Fargo, Experian Fight Lawyer's Fair Credit Act Suits
• Homeowners' $7M Deal OK'd In Force-Placed Coverage Suit
• Carson's Slim Housing Credentials To Be Confirmation Focus
• CFTC Hits JPMorgan With $900K Penalty Over Clearing Fees
• RICO Claims Live, But Others Cut In HMO Owners' $1.2B Suit
• Morgan Stanley, Others Say $2B RMBS Fight Lacks Standing
• Sen. Booker, Rep. John Lewis Blast Sessions AG Nomination
• BigLaw Attys, GCs Oppose Sessions As Attorney General
• Ex-Barclays Director Gets 5 Months For Tipping Off Plumber
• Funds Get OK On $4.2M Northern Trust Negligence Settlement
• Tribe Says Money Centers' Ch. 11 Plan Disclosures Lack Info
• CashCall To Pay $3M To Settle DC Payday Lending Suit
• CFTC Gets Default Judgment Against 'Flash Crash' Firm
• PNC Bank Cleared Of Alleged Role In $70M Ponzi Scheme
• Long-Arm Jurisdiction In A Post-Daimler Era
• Understanding How Blockchain Could Impact Legal Industry
• Chinese Beauty Retailer Ditches Securities Class Action
• Atty Who Sat Out Of Mortgage Closings Ducks Broker's Suit
• D&O Policy Doesn't Cover FDIC's Claims, 9th Circ. Says
• Homeowners Get More Time In PNC Lender Kickback Suit
• Sessions Defends Record In Bid For AG Before Senate Panel
• Justices Struggle With NY Credit Card Surcharge Ban
• Hotel Exec Must Face Suit Over $850K First Farmers Payment
• HSBC Wins Toss Of Suit Claiming Penalties Weren't Disclosed
• NY High Court Says Oral Contract OK For Securities Trades
• Saldutti Law, Customers Bank Accused Of Sham RICO Suit
• State Attorneys General Play Growing Data Privacy Role
• 3 More Ex-Currency Traders Charged With Forex Rate Rigging
• Massad Says 'Discontent' Shouldn't Mean Dodd-Frank Repeal
• Lehman Bros., US Reach Deal In $67M Foreign Tax Credit Row
• Holland & Knight Adds Respected Corporate Partner In Miami
• King & Spalding Partner Returns With Hedge Fund Experience
• The Incoming SEC Chairman As I Know Him
• Future FCC Leadership Could Mean Big Changes For TCPA
• The Firms That Dominated In 2016
• Obama Leaves Behind Mixed Legacy On Bank Regulations
• OW Bunker Holds Maritime Liens In Payment Row, Judge Says
• HSBC Pays $32M To Settle Mortgage-Servicing Violations
• NY Aims To Ban Wells Fargo-Styled Scammers From Banking
• Justices Won't Review Universities', Lenders' FCA Immunity
• SEC, Timbervest Disagree Over Due Process, Industry Bars
• Holland & Hart Dodges Malpractice Claims At 9th Circ.
• Law360 Names Practice Groups Of The Year
• Fintech Firms Worry Trump Tax Plan Will Leave Them Behind
• Remaining Antitrust Claims Fail In Libor MDL, Banks Say
• Stradley Ronon Adds Ex-Ocwen Financial Atty In Philly
• Feds' Supreme Court Atty To Talk Stale Debt In Bankruptcy
• Sens. To Push For Greater Russia Sanctions After Hacks
• FDIC Sues BofA Over $1B Insurance Fund Shortfall
• Curbing The Power Of Pari Passu Clauses
• Ex-Coin.mx Operator Cops To Bitcoin-Fueled Conspiracy
• CFTC Settles For Small But Personal Fine In Corzine Deal
• A Map Of Kirkland's Conflict Maze In Turkish Trader Case
• Citigroup Settles Overtime Pay Dispute With IT Workers
• Relaxed NY Cybersecurity Rules Offer Limited Relief
• Teachers Claim Their Federal Grants Illegally Became Loans
• BlackRock, Others Seek Nod For Sampling In HSBC Suit
• Appeals Court Denies GSP 2nd Shot At KPMG In $525M Fraud
• TD Bank Overdraft Fees Amount To Illegal Interest, Suit Says
• Terror Victims Want Justices To Resolve Corp. Liability Issue
• Puda Coal, Ex-Chair Should Pay $228M For Fraud, Judge Says
• NY Retailers Tell Justices Surcharge Law Only Affects Speech
• 11th Circ. Won't Rehear Ex-BankAtlantic CEO Fraud Suit
• Fintech Startup, Covington To Launch Blockchain Council
• 2nd Circ. Backs Toss Of HSBC Account Fee Suit
• Real Estate Rumors: Pfizer, Heafey, Banco Bradesco
• Motley Rice Named Lead Counsel In Wells Fargo Account Suit
• Whistleblower Who Tipped SEC To Scheme Gets $5.5M Bounty
• US Chamber Protests Posed Commodities Rules For Banks
• Broker Wants Unadmitted Attys Sanctioned In Spam Text Suit
• Initial Reactions To Bank Charter Plan For Fintech Cos.
• 5 Insights From General Electric's Alex Dimitrief
• AmEx Retains 2nd Circ. Win In DOJ Anti-Steering Suit
• PNC To Pay $16M To Settle Loan Officers' Wage Claims
• Class Fights Toss Of Challenge To $50M Bank Stock Award
• House Passes Bill To Put Rules To Up-Or-Down Vote
• Publisher, Others Charged With $10M Fla. Mortgage Fraud
• Ex-Jefferies Trader Abused Trust, Gov't Says In Fraud Retrial
• 9th Circ. Stands By Citigroup Ruling Over Fake FINRA Atty
• Firm Wants 7th Circ. Revival Of Bankruptcy Software Fee Suit
• Atty Won't Stop Push To Keep IRS From Coinbase Users' Info
• White Urges SEC Head To Work On Accounting Standards
• CFPB Fails To Stop Appeal In Payday Loan Suit
• $16.5M Centaur Ch. 11 Clawback Spurs High Court Petition
• Deals Rumor Mill: AT&T, Global Logistic Properties, BAWAG
• Payment Processing Marketer Wants Sanctions Against CFPB
• SocGen Worker Says Award Over Nixed Promotion Is Tainted
• Turkish Trader Wants To Retain Kirkland Despite Conflicts
• Feds Slam Bitcoin Exchange Operators' Bid To Ax Indictment
• Feds Add Bank Sales Tactics To Risk Watchlist
• Corzine To Pay CFTC $5M Over MF Global Meltdown
• Deciphering RJR Nabisco's 'Domestic Injury' Requirement
• Less Is More When Drafting 'All Assets' UCC-1 Descriptions
• Trump's Wall Street Ally Pick Signals Enforcement-Light SEC
• Morgan Stanley Tells 2nd Circ. It Owes Russian Mogul Nothing
• Bill To 'Audit the Fed' Relaunched As Trump Admin. Nears
• Ex-Barclays Currency Trader Cops To Forex Conspiracy
• Deutsche Bank To Pay $95M In US Tax Avoidance Settlement
• Chase, Experian Trim Suit Over False Mortgage Info
• Ex-Lehman Workers Take $200M Ch. 11 Pay Beef To 2nd Circ.
• Ex-Higher One Shareholders Drop Suit After Merger
• Deals Rumor Mill: Qualcomm, Ardian, Sogou
• SEC Should Chase 'Waterfall' Despite Song's Advice: Judge
• Ex-Trader To Start 2nd Trial Over $2.26M RMBS Fraud
• Investors Ask Judge To Revisit Dismissals In Libor MDL
• Court's Sensible Analysis Saves Banker Fees In Bankruptcy
• Trump Picks Sullivan & Cromwell Partner To Head SEC
• Trump Treasury Pick's Bank Fingered In Leaked Calif. AG Doc
• Circuits Split Widely On SEC Judges' Constitutionality
• NY Revises Cybersecurity Rule, Extends Compliance Deadline
• Wells Fargo Workers File RICO, FLSA Suit Over Sales Scams
• GOP Rep. Goodlatte Proposes Repeal Of Chevron Doctrine
• CFTC Head To Step Down In Coming Weeks
• State AGs Want Say On Rest Of Sprint's $50M Cramming Fund
• Visa, MasterCard Ask Justices To Revive $7B Antitrust Deal
• DOL Seeks Swift End To Insurer's Fiduciary Rule Challenge
• AIB Wins Dismissal Of $41M Bulgarian Bank Deal Dispute
• Be Prepared For Law Firm Data Breach Litigation
• Libor Submissions Not Conspiracy, Banks Tell High Court
• Congress Sets Sights On Obama Legacy Rules
• Bharara Says He Had Probable Cause For Level Global Raid
• 4-Year Mortgage Fraud Sentence Will Stand, DC Circ. Says
• ANZ To Sell Shanghai Rural Bank Stake In $1.3B Deal
• CFPB Dings Equifax, TransUnion $23M Over Marketing
• BuckleySandler Hires Ex-OCC Deputy Chief In DC
• Standard Chartered Unit Fined Over HK Fund Managers
• Aluminum Purchasers Appeal Antitrust Case To 2nd Circ.
• Mortgage Co. Will Pay $48M For Bad FHA Loans
• 7 Legal Industry Predictions For 2017
• Banking Legislation And Regulation To Watch In 2017
• Banking Litigation To Watch In 2017