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Banking - March, 2021
310 articles
- ATM Biz Escapes Investor Suit Over Merger Results For Now
- CFPB Retracts Measures Granting Cos. Relief Amid Crisis
- Wall Street Giants Beat Treasury Auction Rigging MDL
- FDIC Hit Community Banks With 30% Fewer Violations In 2020
- SEC Puts Brokers On Notice For Money Laundering Concerns
- Tribal Lenders Must Pay Class $50M For Inflated Interest Rates
- Stifel, Jefferies Exit Louisiana AG's GSE Bond-Rigging Case
- AMC Investors Win Class Cert. In Securities Dispute
- 3 Cybersecurity Questions To Ask Before A Remote Mediation
- Jury Convicts Ex-Melrose CEO Of Taking Unlawful Payments
- Justices Grapple With Harm Line In FCRA Class Standing Row
- Student Debt Firm Gets $53M Penalty For Ignoring NY AG Suit
- Chancery Scraps LendingClub Investors' Suit Over FTC Probe
- Biden Signs 2-Month Extension For PPP Virus Loan Program
- Florida Family Agrees To Pay $3M To Settle FBAR Suit
- Can Antitrust Enforcement Be A Tool For Racial Equity?
- Investment Firm Says Ex-Trump Appointee, Atty Stole $10M
- Ex-Wells Fargo In-House Attorney Joins Cadwalader
- Trader Cops To Duping Investors Who Backed Forex Business
- Cybersecurity Considerations After NY Lender's Data Breach
- A Uniform Mediation Act Primer As States Continue Adoption
- Judge Jackson Tapped For DC Circ. In 1st Biden Nominations
- Nokia Shakes Investor Suit Over Alcatel-Lucent Acquisition
- Justices Seem Irked By Narrowing Scope Of Goldman Case
- Ex-Madoff Funds Can't Ditch Deutsche Bank's Contract Fight
- US Regulators Seek Input On AI Use In Banking
- Changes Proposed For Challenged $12.6M PHH Class Deal
- Banking App Beam Agrees To Permanent Ban By FTC
- Real Estate Rumors: Moinian, Gipson, Cross Continental
- Dual Citizen Must Face FBAR Tax Obligation, Gov't Argues
- Wells Fargo Says Arb. Pacts Bar Cert. For Some In Wage Suit
- Wells Fargo Must Face Retaliation Suit Over OCC Testimony
- Safeguarding Privileged Communications In A Remote World
- Ambac, Others Beat CFPB Suit Over Student Loan Trusts
- High Court FCRA Case Could Shake Up Class Action Standing
- Dems Press Ahead With Effort To Nix OCC's 'True Lender' Rule
- DOJ Says Hundreds Charged With COVID-19 Fraud So Far
- Up Next At High Court: Acting SG Makes Debut In NCAA Case
- Groups Demand End To CFPB's Dispute Deadline Relief, Again
- Earnin Users Get Final OK On $12.5M Deal In Bank Fee Row
- The UK Needs Safe Harbors For Libor's Wind-Down
- Recent Rulings Reinforce DOJ's Global White Collar Reach
- 4 Areas Of Cyberattack Vulnerability For Law Firms
- Pa. Debt Collector Hit With Class Claims Over Writing Rule
- UK Litigation Roundup: Here's What You Missed In London
- What To Watch For When Goldman Cert. Fight Hits High Court
- Libor Transition Hits 'Milestone' With NY Legacy Contracts Fix
- SEC Inquiry Into Blank-Check Boom Could Be Just The Start
- GOP Sen. Demands SEC Briefing On 'Premature' ESG Initiative
- Mall Owner CBL Says It Has Ch. 11 Deal With Bank Lenders
- Loss Amount Is Shaping PPP Fraud Prosecution Sentencing
- Senate Approves Biden's Pick For Treasury Deputy Secretary
- What CFPB Policy Shift Means For Scrutiny Of Abusive Acts
- Binance Aims To Bolster Compliance With Advisory Hires
- How To Help Your Witnesses Overcome Hindsight Bias
- Facebook, Others Urge 6th Circ. To Narrow Robocall Liability
- CFPB Says Pandemic Caused Uptick In Consumer Complaints
- Exchange Tells CFTC It's Pulling NFL Futures Listing Proposal
- Yellen Cool On Too-Big-To-Fail Labels For Asset Managers
- Jail Phone Cos. 'Double Dip' In Fee Collections, FCC Told
- Kirkland, Skadden Steer Dodgers Owner's 3rd SPAC Filing
- Ex-Banker's Sentence Slashed In Venezuela Oil Bribery Case
- Blockchain.com Hits $5.2B Valuation After $300M Injection
- 3rd Circ. Won't Revisit Challenge To WaMu Ch. 11 Deal
- SEC Rule Targets Chinese Firms After Luckin Coffee Scandal
- 7th Circ. Frees Atty From Ex-Employer's Malpractice Claims
- Financial Risk Co. Exceeds $1B Value After KKR-Led Round
- How Borrowers May Terminate A Satisfied Loan Amid COVID
- NJ 'Reply All' Ethics Opinion Brings New Pitfalls For Attorneys
- SDNY Jury Convicts 2 Of Tricking Banks On Pot Transactions
- Calif. Bank Says Insurer Should Pay For $14M Loss To Grifter
- JPMorgan Says Texas Wind Farm Can't Dodge $71M Storm Bill
- Harborside Signs $12M Credit Facility With Commercial Bank
- Fla. Judge Questions Ocwen, PHH's $12.6M Class Deal
- Yellen, Powell Defend Push To Keep Tabs On Climate Risks
- Wells Fargo Workers Seek Class Cert. In Attire, Break Suit
- SDNY Could See 1st Black US Atty With Schumer's Pick
- Apple, Goldman Cleared In Credit Card Discrimination Probe
- 3 Firms Vie To Be Lead In 9F Investors' Fraud Suit
- Barclays Shuts Down Fake 'Lehman Brothers' Group
- Fifth Third Directors Want Out Of Shareholder Suits
- US Says Hands Are Tied On Goldman 1MDB Evidence Transfer
- Robbins Geller Led 2020 Investor Deals With $1.6B Recovery
- Goodwin, Winston & Strawn Guide $150M Injection In ID Biz
- Pot Banking Bill Gets New Introduction In Senate
- SEC Shouldn't Target Funds With New ESG Task Force
- 3 Arthrex-Adjacent High Court Cases Could Affect PTAB's Fate
- Court Tosses Challenge To IRS Crypto Exchange Summons
- HSBC Tries To Shake £118M Stanford Bank Ponzi Scheme Suit
- SEC Sues Trader Who Teased 'F—YOUDOJ' License Plate
- Lehman Brothers Must Take $13M LendingTree Claims To NY
- Fed Vice Chair Stresses Need To Halt New Libor Issuances
- FinCEN To Seek Input On Rules Targeting Shell Companies
- Federal Circuit Upholds NY Woman's Penalty In FBAR Dispute
- Judging A Book: Bibas Reviews Rakoff's 'Why The Innocent Plead Guilty'
- Feds Tell Pot Biz Jury To 'Take Your Pick' From Alleged Lies
- Questions Following 2 Recent Cyber Insurance Developments
- Class Attys Shed Credit Agency Founder's Harassment Claims
- Defendant Cuts Deal With Investors In EB-5 Fla. Hotel Fraud Suit
- Supreme Court Won't Hear Bad Faith Bankruptcy Battle
- Justice Department To Probe Visa Over US Debit Practices
- Ex-Federal Reserve Board Worker Cops To Stealing Data
- Law360's 2021 Banking Editorial Advisory Board
- SEC Panelists Trade Blows On ESG Disclosure Plan
- Goldman Calls Investors' High Court Pleas 'Guerrilla Warfare'
- Clifford Chance Adds 2 Partners To China Litigation Team
- For Law Firm Digital Marketing, Less Is Sometimes More
- Gambit To Block Trump's Midnight Regulations Will Likely Fail
- Sanctions Violations Case Is A Warning On Crypto Compliance
- Kelley Drye Adds TCPA Class Action Veteran In LA
- Pot Biz Trial Nears End As Defense Sparks Up Acquittal Case
- UK Litigation Roundup: Here's What You Missed In London
- Regulators Will Let COVID-19 Capital Relief For Banks Expire
- A Rare Selective Disclosure Enforcement Action From SEC
- Ex-Deutsche Traders 'Easily' Denied Retrial In Spoofing Case
- Wells Fargo Judge Slams $32M Atty Fee Bid As Unreasonable
- Deals Rumor Mill: Chubb, AbbVie, NMC Health
- 2nd Circ. Expedites Citi Appeal In $500M Revlon Transfer Fight
- Ex-Goldman Exec Says Bank Sitting On Key 1MDB Evidence
- Will 2021 Be The Year For Pot Banking Reform?
- Fintech OppFi Faces CFPB Probe Over Military Lending
- Suit Says NJ Credit Union Charged Improper Overdraft Fees
- Colombian Can't Shake Fugitive Status In $350M Bribery Case
- Prepare To Meet New Fed Expectations On Effective Boards
- Fireblocks Raises $133M To Boost Crypto Services In Finance
- FDIC Told To Beef Up Libor-Rigging Case Against UK Banks
- HSBC Says It's Ready To Arrange $6M Coal Security Release
- Investor Deals Back On Track After 'Unusual' 2019
- Sen. Brown Says Public Banking Plan Can 'Rebuild Trust'
- 2nd Circ. Revives Sibor Price-Fixing Case
- Cred Inc. Creditors Push Jail Time For Ex-CFO In Ch. 11
- Suit Accuses Fla. Law Firm Of Keeping Escrow Funds
- CFPB Urges Banks, Collectors To Not Touch Stimulus Checks
- Financial Group Throws Support Behind New Pot Banking Bill
- Crypto Giant Coinbase Registers 115M Shares For Trading
- UK Looks Determined To Grab A Larger Share Of SPACs
- Chinese Fintech Co. Dodges Investor IPO Suit
- A State Win In Bank Loan Suit Would Hurt Access To Credit
- Rakoff Tells Gov't To Speed Up As Pot Biz Trial Stretches On
- Jenner & Block Gears Up For Financial Litigation Blitz
- NYPD Officers Say Cos. Should Face Off-Duty Wage Suit
- BofA Accused Of Duping Customers Into Paying Transfer Fees
- Former BitMEX CEO To Surrender On AML Charges
- Debt Collector Inks $1.5M Deal In Worker OT Suit
- Mining Co. Sues Greensill Over Soured $850M Financing Deal
- Wells Fargo Mortgage Sellers Get Cert. In Unpaid Wages Suit
- Strategies For Fighting Back Against A Rambo Litigator
- 3rd Circ. Won't Revive FDCPA Suit Over Law Firm's Letter
- Canadian PE Firm Picks Up Proxy Advisory Firm Glass Lewis
- Credit Suisse Warns Of Hit From Greensill Exposure
- Cuomo Trims NRA's Suit But Must Face 1st Amend. Claim
- Browser Firm Opera Escapes Investor Suit Over Fintech
- Robinhood Seeks To Nix Customers' Data Breach Suit
- Consumers Defend Suit Over TD Bank Account Openings
- Trade Groups Push For New PPP Deadline, Citing Tech Issues
- Colombian Wants Fugitive Status Lifted In $350M Bribery Case
- Ex-Eaze CEO Quizzed After Pot Biz Trial Loses Another Juror
- SEC Seeks Public's Help As ESG Initiatives Plow Ahead
- Real Estate Rumors: STG Group, Natalie Duran, Under Armour
- After High Court Win, Liu Can't Get SEC Asset Freeze Lifted
- GameStop Frenzy No Reason To Jettison Securities Theory
- Revlon Lenders Fight Citi Bid To Keep $500M Under Freeze
- Hawaii Fund To Lead Wells Fargo Risky Lending Class Action
- Biden Climate Plan Ushers In New Compliance Considerations
- Key Takeaways From FinCEN's COVID Health Fraud Alert
- 'Bury It': Inside A Hidden Evidence Scandal That Rocked SDNY
- Surveying Global Tax Updates For Sovereign Wealth Investors
- Oregon Agrees To Settle CARES Act Fund Discrimination Row
- Latham Real Estate Leader Eyes Wave Of Opportunistic Buys
- Honda Aircraft Co. Sues 2 Banks Over Plane Lease Default
- Couple's Bid To Void FBAR Settlement Rejected
- Lieff Cabraser Can't Freeze $1M State St. Fee Cut Amid Appeal
- Acquitted Ex-Trader Says 'Spiteful' DOJ Withholding Evidence
- Judge Open To Ex-Atty's Prison Release Due To COVID-19
- 5 Risk Areas For Banks One Year Into The COVID-19 Crisis
- Madoff Trustee Tries To Revive Citibank Clawback Claims
- Analyzing Cost Issues After Top Court MasterCard Ruling
- Translating SEC Exam Priorities Into Compliance Action Items
- ESG Agenda May Lead The SEC Down Long, Litigious Path
- UK Litigation Roundup: Here's What You Missed In London
- 1 Year Into Pandemic, It's Time To Rethink Law Firm Billing
- Citigroup Can't Duck Trader's Malicious Prosecution Claims
- CFPB Reasserts Power To Fine By Killing 'Abusiveness' Policy
- Regulatory Edge Benefiting SPACS Should End, Panel Told
- Oldest Zurich Bank Pays $22M For Hiding Accounts From IRS
- Danish Bank Suffers Setback In ECJ VAT Group Ruling
- GameStop Hype Exposes Securities Litigation Theory's Flaws
- What Companies Should Know About SIGPR Oversight
- 1 Year Into Pandemic, These Real Estate Questions Remain
- Bakkt Marketplace Gets New York State 'BitLicense'
- Rogue High Court Citation May Spark Legal Writing Changes
- Lone Star Laterals: Haynes And Boone, Yetter Coleman
- 4th Circ. Affirms $9.7M Judgment Against Quicken Loans
- Wells Fargo Pandemic Forbearance Suits Consolidated
- US Can't Seize $330M Allegedly Tied To 1MDB Fraud Scheme
- Covington, Squire Patton Boggs Direct 2 Banks' $976M Merger
- Fed Says Late Libor Preppers May Face Supervisory Action
- NY Alerts Banks, Insurers Over Microsoft Email Server Flaw
- Mt. Gox CEO Fights Class In $400M Bitcoin Fraud Case
- Wells Fargo Inks $6.9M Deal To End Mortgage Lending Suit
- Senate Panel Advances Biden's SEC Pick, Ties On CFPB Nom
- House Sends $1.9T Virus Relief Package To Biden
- How Surveys Provide Insight For Consumer Finance Litigation
- PHH Mortgage Evades Part Of Payoff Statements Suit
- The Case For Diversity In Internal Investigation Teams
- EPIC Urges High Court To Let Consumers Press Privacy Suits
- CFPB Says Fair Lending Laws Ban Anti-LGBTQ Bias, Too
- 2nd Circ. Lets Iran-Linked Charity Collect More Rent
- SoFi Turns To Bank Acquisition In Pursuit Of National Charter
- 2nd Circ. Probes If NY Can Even Bring Fintech Charter Fight
- Norton Rose Hires Ex-JPMorgan Internal Investigations Exec
- Wind Farm Refutes JPMorgan's $71M Bill For Texas Storm
- Bipartisan Bill Would Separate Digital Tokens From Securities
- Pot Trial Witness Tells Jury He Worked For Cryptoqueen's Ex
- Key Insights From DOJ's 2020 Fraud Enforcement
- How Recent Fla. Consumer Cases Diverge On Improper Fees
- Disparate Accountability For Robinhood Platform And Its CEO
- Goldman Senior Counsel Joins Jones Day In New York
- Renovate America Gets OK For $43M Asset Sale
- Greensill Administrator Says Talks Under Way On Asset Sales
- European Banking Authority Hit By Microsoft Server Breach
- 6th Circ. Says BB&T Can't Arbitrate Interest Rate Suit After All
- Luckin Coffee Investors Work Toward Stock Suit Settlement
- Kramer Levin, Schulte Roth Steer Priority's $425M Fintech Buy
- Gov't To Join Arguments In Goldman's High Court Cert. Fight
- Jury In SDNY Pot Biz Trial Good To Go After COVID-19 Tests
- 5 Ways Outside Counsel Can Impress Their Clients
- OCC Rule Misaligned With Some Tax Equity Safe Harbors
- Bitcoin Investment Firm NYDIG Gets $200M To Boost Services
- Judge Can't Send Out-Of-State Chase Clients To Arbitration
- Greensill Capital Seeks Insolvency Protection In UK
- High Court Won't Hear Bank's Bid To Arbitrate Ch. 7 Debt
- Pulling Up Stakes: Weil, Goodwin, Reed Smith
- Senate Approves $1.9T Virus Relief Plan With Changes
- CFPB Demands Emails That May Tie Co. To Student Debt Plot
- 4 Ways A Gensler-Led SEC Could Toughen SPAC Scrutiny
- Stanford Receiver Urges $79M Ponzi Clawback Citing 5th Circ.
- Ocwen Gets CFPB's Servicing Misconduct Suit Slashed
- KeyBank Settles NY AG Probe Over Check-Cashing Services
- $660M Mellon Estate Battle Must Await State Court Action
- Capital One Beats COVID-19 Airline Ticket Refund Suit
- US Blacklists Ex-PrivatBank Owner For Corruption
- 'Despicable' Fraud Keeps Morgan Stanley Adviser In Prison
- No Sanctions For Objector In Wells Fargo Fake Account Deal
- SEC Accuses AT&T Of Selectively Disclosing Info To Analysts
- Citibank Loan 'Blunder' Ruling Raises Appellate Issues
- 2nd Circ. Retirement Will Let Biden 'Flip' The Court
- Musk's Crypto Tweets Likely Didn't Violate SEC, CFTC Rules
- UK Litigation Roundup: Here's What You Missed In London
- Firms Leveraging Climate Change Know-How To Win Clients
- Banks, Ex-Merrill Traders Defeat Investors' Spoofing Case
- CFPB Eyeing Online Lender's Collection Practices, Virus Help
- Wells Fargo Fights Bid To Reveal Atty Docs In Stock-Drop Row
- 2nd Circ. Affirms Denial Of PPP Loan For NY Strip Club
- Centra Tech Boss Gets 8 Years For $36M Crypto Scam
- Ex-Bank CEO Takes OCC Rebuff Of Lucia Attack To DC Circ.
- Ill. Atty Pleads Not Guilty To Embezzling $31M From Bank
- Tribal Loan Row Must Go To Arbitration, 6th Circ. Says
- Feds Say $12.6M Ocwen, PHH Fees Deal Lacks Value To Class
- Ethics Tips For Attorneys Telecommuting Across State Lines
- Swedish Crypto Fraudster Cops To $16M Investment Scheme
- 3rd Circ. Backs BNY Firing Worker For Violent Facebook Post
- UK Food Delivery Startup Deliveroo Eyes Dual-Class IPO
- NJ Firm Accused Of Unlawfully Trying To Collect On Debt
- SEC Pays $5M To Tipsters, Denies Duo Who Alerted Media
- SEC Task Force Will Use Data, Tips To Uncover ESG Violations
- 'Discovery War' Revealed In Insurer's Contract Row With UBS
- Juror In SDNY Pot Biz Trial Tests Positive For Coronavirus
- Ex-SEC Chairs, States Back Goldman Investors In Cert. Fight
- Ex-Cowen & Co. Banker Must Arbitrate Discrimination Suit
- TransUnion 'Belittling' Harms In FCRA Fight, High Court Told
- NY Regulator Fines Mortgage Lender $1.5M Over Data Breach
- CFPB Says Payment Processor Aided $71M Elder Fraud
- SEC To Step Up Climate, Crypto Focus In 2021 Examinations
- SDNY Prosecutors Disclose Evidence Error In Pot Biz Trial
- 6 Ways Legal Employers Can Help Pandemic-Weary Parents
- Citi Wants Its $500M Kept On Ice For Transfer Fight Appeal
- Ex-Goldman Sachs GC Rejoins Sullivan & Cromwell
- WebBank Hires Former Paul Hastings, Petal Card Atty As GC
- Ex-Trader On The Hook For $22.7M Judgment, 11th Circ. Says
- Kirkland Hires Away Baker Botts Debt Finance Partner
- Goldman Sachs' General Counsel Is Exiting The Bank
- GameStop, Diversity Policies Dominate Gensler's SEC Hearing
- Chopra Pledges A Vigorous But Fair CFPB If He's Confirmed
- Co. Slams CFPB's 'Hyberbolic' Immigration Bond Suit
- SEC's Peirce Says Gensler, FinHUB Could Bring Crypto Clarity
- Aussie Bank Westpac Inks $25M Deal In Rate-Rigging Suit
- US Says No To Arbitrating Ukraine Bank Fraud Property Suits
- Renovate America Pushes Back Sale To Review Creditor Deal
- Jones Day Adds Ex-DOJ Acting Division Head In Latest Coup
- Consumers Want Court OK For $104M Deal With Chicken Cos.
- Eaze Exec Tells Jury He Helped Fool Banks On Pot Biz Billing
- 3 Degrees Of Legalization Show True Prevalence Of Cannabis
- A Cautionary Tale On Duplicative Noncompetes
- Charitable Fund Dispute Opens Doors For Litigation Wave
- Remote Working Tips For Lawyer Trainees And Their Firms
- JPMorgan Chase Defeats Iran Hostage Crisis Class Action
- What To Watch As Biden's CFPB Nominee Faces Senate Panel
- 6 Topics To Watch As Gensler Interviews For Top SEC Job
- Fed. Circ. Says 'Scandalous' Conduct Calls For Atty Fees
- SPACs Power Another Record-Breaking Month For IPOs
- Goldman Sachs Will Trade Bitcoin Futures Amid Crypto Boom
- Time Limit Debate On Navient Loan Claims Will Go To 3rd Circ.
- Experian Didn't Violate FLSA Over On-Call Wages, Judge Says
- Black Knight Says PennyMac Waived Arbitration
- FDIC Innovation Chief Aims To 'Move The Needle' On Fintech
- Insurers Lose Restitution Defense Bid In $120M Coverage Row
- Pot Credit Card Sales Pros Tell Jury No Intent To Fool Banks
- Investor Sues To Block Minority-Focused Lenders' $1B Merger
- Ga. Judge To Review Biz Court Rule In Mortgage Rates Row