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Banking - June, 2024
274 articles
- Chevron's End Is Just The Start For Energized Agency Foes
- Visa, Mastercard Can Manage 'Greater' Fee Deal, Judge Says
- Citi Wants Termination Suit Over Alleged Lies To OCC Tossed
- Custodia Bank Asks 10th Circ. For Fed Master Account Win
- In Chevron Case, Justices Trade One Unknown For Another
- Problems Linger Amid Efforts To Clean Up Debt Firm's Mess
- Home Point Investor Attys Get $1.5M Fee As Judge OKs Deal
- Judge Won't Give Bond Co. More Time To Pay $811M Fine
- Texas Bank Wants Ramey Sanctioned For 'Incoherent' IP Suit
- Bitcoin Device Seller Sues Ex-CEO, Alleging $5.3M Fraud
- IRS Finalizes Broker Rules For Digital Asset Sales
- Shearman Veteran To Step Down After 47 Years
- NY Banking Brief: All The Notable Legal Updates In Q2
- 4 Important Events In Bank Regulation: A Midyear Review
- 4 Things To Know As New SPAC Rules Take Effect
- Bank Shareholders Win $800K In Venezuelan Takeover Suit
- High Court Enters July With 3 Rulings To Go
- UK Litigation Roundup: Here's What You Missed In London
- Skiing And Surfing Make Me A Better Lawyer
- Supreme Court Strikes Down Chevron Deference
- Texas Bank Moves For Partial Win In Ginnie Mae Loan Suit
- High Court Liberals Warn Jarkesy's Reach Will Be Widespread
- BofA, JPMorgan, Others To Pay $46M To End Rate-Swaps Suit
- AG Says Trump Recusal Bid Relies On 'Distortion Of Facts'
- Coinbase Says SEC, FDIC 'Stonewalled' Crypto Info Requests
- CFPB Urged To Set Standards On Rooting Out AI Lending Bias
- Unpacking The Circuit Split Over A Federal Atty Fee Rule
- In Biz Account Breaches, Look Beyond The Payment Platform
- Conn. Banking Dept. Defends $25K Fine Against Legal Funder
- Bradley Arant Adds Former Wells Fargo Associate GC In DC
- Justices Limit SEC's Use Of In-House Courts
- BofA COVID Benefit Card Suit Trimmed After Prior Order Axed
- Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit
- Ex-Ameriprise Father-Son Duo Agree To Return Biz Info
- Crypto App Pledges More Refunds In Multistate Settlement
- After Covering For Ex, Man Gets 53 Months For PPP Scheme
- Italian Co. To Pay Feds $538K Over N. Korean Animation Job
- Fed. Circ. Says No Fees For HID Global In Patent Suit
- Big Banks Cleared Fed's Stress Tests, Despite 'Higher Losses'
- Making Plans For BNPL Consumer Protection Compliance
- EU Justice Head Loses Bid To Lead Human Rights Group
- A Picture Of Office Sector Distress
- Archegos Duo Won't Testify In $36B Market Distortion Trial
- Crypto ATM Co. Coinme Taps MoneyGram Atty As Legal Head
- Bank Groups Rip CFPB Stance On Wire Rules In NY's Citi Suit
- Warhol, Monet Artwork Forfeited To US In 1MDB Clawback
- 2 Federal Judges Stall Biden's Student Loan Debt Relief
- Adviser, Firm Owe SEC $425K For Mishandling Crypto Assets
- CFPB Delays Start Of Small-Biz Loan Rule Deadlines Until '25
- FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
- Broker's Lax ACH Monitoring Led To $330K Theft, FINRA Says
- NY Judge Rejects Visa, Mastercard Fee Deal
- FTC Suit Merely 'Publicity Stunt,' Seattle Bill Pay Biz Says
- Hedge Fund Exec Avoids Prison After Forex-Rigging Trial
- American Airlines Can't Move Frequent Flyers' Suit To Texas
- Banks As Crypto Custodians May Rest On SEC Bulletin's Fate
- After A Brief Hiccup, The 'Rocket Docket' Soars Back To No. 1
- Takeaways From Regulators' £61.6M Citigroup Trading Fine
- SEC Official Urges Banks To Report Commercial RE Risks
- GM Financial Pulls FDIC Industrial Bank Application, For Now
- JPMorgan Should Save Data Sob Story For Feds, Argus Says
- Mortgage Co. Fights To End Borrowers' RICO 'Smear' Suit
- Big Banks Face Potential Broader Recovery Plan Rules
- A Framework For Investigating Commercial Loan Fraud
- Julie Chrisley To Be Resentenced, But Convictions Stand
- OCC Eyes Post-SVB Revamp To Recovery Planning Standards
- PNC Beats ERISA Suit After Class Expert Found Unreliable
- Pa. Court OKs $3.65M Deal On Student Loan 'Pay-To-Pay' Fees
- Chase, Florida Law Firm Settle $100K Wire Theft Suit
- Recruitment Trends In Emerging Law Firm Frontiers
- 3rd Circ. Seems Ready To Send Experian Row To Arbitration
- 4 Big Banks Cited For 'Living Will' Weaknesses By Fed, FDIC
- FDIC Creates Offices To Investigate Workplace Misconduct
- Crypto Vet With FTX Ties Launches Fintech Policy Think Tank
- FDIC Approves 1st Industrial Bank Application In Years
- Claims Trimmed In Neb. Tribe's Debt Collection Suit
- Chase Didn't Stop Fraudulent Transfers, Fla. Biz Owner Says
- Former CEO Wins Unpaid Benefits Suit Against Credit Union
- What Companies Should Consider Amid Multistate AG Actions
- Paul Hastings Bankruptcy Ace Joins Greenberg Traurig
- Russian Bank Founder Hit With Asset Freeze In $850M Claim
- 9/11 Firm Consultant Acted Alone In Depo Leak, 2nd Circ. Told
- UK Litigation Roundup: Here's What You Missed In London
- Attys Eye $1.4M Slice Of State Street Retirement Plan Deal
- Glassblowing Makes Me A Better Lawyer
- 5th Circ. Starts Clock For Redo Bid In CFPB Payday Rule Case
- Trump Calls For Engoron's Recusal In Civil Fraud Case
- FDIC Expands Requirements For Big-Bank Resolution Plans
- Colo.'s Opt-Out Interest Rate Law Halted In Trade Group Suit
- Oprah Special Hiked Viacom Price, Archegos Trader Concedes
- Finance Co. Asks Fed. Circ. To Read Its 1.4K Pages Of Evidence
- Ex-ITT Students Net $12M Win In Predatory Lending Scheme
- Walmart, Capital One Settle Credit Card Agreement Spat
- Ex-Popular Bank VP Convicted Of COVID Aid Fraud
- What DOL Fiduciary Rule Means For Private Fund Managers
- Deals Rumor Mill: Carlyle-KKR, Didi IPO, Open AI
- New Navajo Law Expected To Double Infrastructure Funds
- AssetMark To Buy $12B In Assets From Financial Services Biz
- Money, Money, Money: Limiting White Collar Wealth Evidence
- Unpacking The Latest Tranche Of Sanctions Targeting Russia
- How Associates Can Build A Professional Image
- Tax Preparer With $38M In Refunds Cops To S-Corp. Scam
- Fed Should Vote Now On Basel Capital Hike Plan, Warren Says
- 4th Circ. Says Filmmaker Has Right To Sealed Court Docs
- Sterling Bank Ex-CEO Won't Face Charges Over Loan Program
- 5th Circ. Keeps Suit Over CFPB's Card Late Fee Rule In Texas
- Lender Sues To Recoup $1M From Renowned Boston Chef
- Archegos Trader Doubles Down On Hwang Accusations
- Noncustomers Cinch Settlement In Citibank Robocall Suit
- Considerations For Cooperation Contracts In Loan Trades
- Mich. AG To Pursue Deadlocked Charges In Carhartt Atty Case
- Firms Must Rethink How They Train New Lawyers In AI Age
- CFPB Reaches $7M Deal In Suit Over Ex-Exec's Money Moves
- Pastor Tied To NYC Mayor Gets 9 Years For Fraud Conviction
- PennyMac 'Shocked' Investors With Post-Libor Fix, Suit Says
- Bitcoin Mining Hosting Vendor Can't Dodge $6.4M Suit
- Discover Unit Settles Visa Card Transfers Antitrust Suit
- High Court's BofA Ruling Leaves State Preemption Questions
- Ginnie Mae, HUD Want Bank's Loan Lien Suit Sent To Dallas
- FTX, Customers Lay Claim To SBF's $11B Forfeiture Tab
- Binance Says Hamas Attack Suit Can't Prove Fundraising Link
- Cyber Takeaways For Cos. From Verizon Data Breach Report
- Catching Up With Delaware's Chancery Court
- Think Like A Lawyer: Always Be Closing
- Ozy Trial Gets Heated, Exec Tells Of Lies, Google CEO Pops In
- Novel Ill. Swipe Fee Law Sparks New Banks V. Retailers Battle
- 2nd Circ. Releases Citi From Order To Freeze Assets In Gabon
- Fed Limits Bank's Fintech Dealings Over Risk Concerns
- Russian Businessman's Fight To Enforce $92M Award Ends
- CFPB Says 5th Circ. Should Leave Payday Rule Case For Dead
- SEC Says Bahamas Firm Was Set Up To Skirt Day Trading Rules
- Expected Developments From Upcoming Basel Capital Rules
- Acting NJ Banking Director Denied Title Due To Sex, Suit Says
- Takeaways From Nat'l Security Division's Historic Declination
- Deciphering SEC Disgorgement 4 Years After Liu
- UK Litigation Roundup: Here's What You Missed In London
- Visa, Mastercard Fee Deal Not 'Likely' To Get Court Approval
- CFPB's Chopra Sees 'Pressing Need' For Data Protections
- Goldman Exec's 'Mind Entirely Blown' By Fake Ozy Media Call
- Judge Orders $2.9M Chinese Dissident's Fund Share Sale
- KeyBank Borrowers' $6M Data Breach Deal Gets Initial OK
- Prudential Investors Get Final OK On $35M Settlement
- Judge Asks If Amazon Is Doomed To Stay In Wiretapping Suit
- Judge OKs RBS, Lloyds Bank and Others' $1.9M Libor Deal
- SEC's Gensler Rethinking AI Advising, Crypto Custody Regs
- Updates To CFTC Large Trader Report Rules Leave Questions
- Risks And Promises Of AI In The Financial Services Industry
- Playing The Odds: Criminal Charges Related To Sports Betting
- Fintech Remitly Hires Ex-Google Compliance Chief
- Pryor Cashman Aided Developer Fraud, Owes $5.7M, Cos. Say
- Deals Rumor Mill: Paramount, Cineworld, Kraken IPO
- Biden Picks CFTC's Goldsmith Romero For FDIC Chair
- Playing Chess Makes Me A Better Lawyer
- Axos Bank Can't Arbitrate 'Bait & Switch' Suit, Customers Say
- Oppenheimer, Cybersecurity Co. Settle $12M SPAC Bill Spat
- FDIC Head Must Go To Change Status Quo, GOP Reps. Say
- 'Tiger-Wolf' Trader Cops To Wire Fraud For $700K Scheme
- 1st Circ. Finds PREPA Bondholders Have $8.5B In Valid Liens
- 2nd Circ. Backs Brokerage In Suit Over Biotech's Failed IPO
- Chopra Rejects Fresh 'Earnings' Attack On CFPB Funding
- Wells Fargo Accused Of Mismanaging Forfeited 401(k) Funds
- SPAC Dealmakers Expect Modest Pickup After Market Bottom
- Forte Biosciences Reaches $2M Deal To End Chancery Suit
- 9th Circ. Questions Arbitration Carveout For AmEx Workers
- Beware Shifting Provisions In Middle-Market Loan Documents
- Loan Co. Owners Say SEC Improperly Expanded Receivership
- Freshfields Adds Ex-Kirkland, Davis Polk Attys In New York
- How SEC Could Tackle AI Regulations On Brokers, Advisers
- Norton Rose Adds 12 BCLP Attys In Denver, St. Louis
- Judge Tells Embezzling Atty To Focus As Sentencing Looms
- Litigation Inspiration: Attys Can Be Heroic Like Olympians
- Pillsbury Adds Aviation-Focused Bankruptcy Partner In NY
- 4 Firms Steer $3.7B Canadian Banking Merger
- 2nd Circ. Cites Macquarie In Booting Suit Over Go-Private Deal
- Fed's New Internal Trading Policy Full Of Loopholes, Sens. Say
- Capital One Will Face Savings-Rate MDL In Its Home District
- Willkie Farr Hires 11 Ex-Latham Bankruptcy Attys In Germany
- SVB Wants A Trial Over Its $605M Tax Bill From IRS
- Wells Fargo Seeks Exit From 'Free Trial' Marketing Scam Suit
- What To Know As CFPB Late Fee Rule Hangs In Limbo
- Ga. Justices Disbar Atty For Unlawful Disbursement Of $2M
- Charity Founder Charged With Embezzling $2.5M, Evading Tax
- Lean Into The 'Great Restoration' To Retain Legal Talent
- CFPB Floats Rule To Take Medical Debt Off Credit Reports
- Archegos Boss Got Angry Over Bathroom Breaks, Jury Told
- French Tax Law Challenged On Free Movement Grounds
- Ex-LA Chinatown Bank CFO Gets 3 Years For Embezzlement
- Pension Fund Repays PBGC $8M In Excess Financial Aid
- US Treasury Targets Houthi Maritime Smuggling Network
- Unlocking Blockchain Opportunities Amid Legal Uncertainty
- Chinese Dissident's Banker Lied About Accounts, Jury Hears
- Justices Call For Do-Over In 9th Circ. Bank Preemption Case
- The Uncertain Scope Of The First Financial Fair Access Laws
- CFPB Urges 5th Circ. To Holster 'Weapon' In Late Fee Fight
- Connecticut Man Ran Illegal $1M Crypto Exchange, Feds Say
- Bank Says Alzheimer's Center Owes $17M On Defaulted Loan
- GOP Sens. Look To Sanction ICC Over Netanyahu Warrant
- Carhartt Heir's Atty Cleared On 2 Counts; Deadlock On Rest
- Shein's Pursuit Of London IPO Proves US-China Rift Persists
- Debate Over CFPB Definition Of Credit Is Just Beginning
- Ex-Director In NYC Mayor's Office Charged With Bank Fraud
- UK Litigation Roundup: Here's What You Missed In London
- Treasury Eyes AI As OCC Chief Calls For More 'Accountability'
- Calif. Judge Pauses Wells Fargo Investor Row Over State Case
- Ameriprise Says Father-Son Ex-Reps Stole Client Info
- Fintech Lender Ran 'Bait & Switch' With Borrowers, Suit Says
- PNC Settles Former Worker's Race Bias Suit
- Investors Say Fund Preyed On Alums For RICO Scheme
- FCC Could Change Credit Rules To Qualify For Broadband Aid
- Key Takeaways From 2024 Accountants' Liability Conference
- A Closer Look At Feds' Proposed Banker Compensation Rule
- Lewis Brisbois Adds Corporate Pro In DC From Womble Bond
- 'Brussels Effect' Of EU's AI Act Is Uncertain, Legal Pros Say
- Fishing Makes Me A Better Lawyer
- Tokenizing Real Assets Touches Crypto Concerns, Reps Say
- Adviser Can't Unfreeze Assets To Pay Atty Fees
- Bank Shareholders Say Venezuelan Takeover Cost Them $27M
- Bank Group Takes Fight Over FDIC Fee Letter To 8th Circ.
- Citibank Can't Avoid Paying $6M Wash. Biz Tax
- Axos Says Money Market Account Suit Should Be Arbitrated
- Wells Fargo Sued For Allegedly Aiding $300M Ponzi Scheme
- NY Judge Says Block, Intuit Are Part Of Visa Antitrust Deal
- Synchrony Charges Were Unlawful 'Veteran Penalty,' Suit Says
- Feds Sue To Recover $5.3M Stolen From Union In Email Scam
- Attys Get Third Of $1.4M Webster Bank Breach Deal
- CFPB Opens Door To Open Banking 'Standard Setters'
- Archegos Ex-Exec Who Sued Fund Testifies At Founder's Trial
- Parsing Controversial Del. General Corporation Law Proposals
- A Look At US-EU Consumer Finance Talks' Slow First Steps
- $6M KeyBank Breach Settlement 'Very Good,' Ga. Judge Told
- US Bancorp Can't Get Immediate Appeal In 401(k) Fee Suit
- 5th Circ. Venue-Transfer Cases Highlight Mandamus Limits
- A Healthier Legal Industry Starts With Emotional Intelligence
- Morgan Stanley Unit Seeks Exit From Alorica 401(k) Fee Suit
- GOP Spending Bill Aims To Cut SEC Budget, Nix Climate Rule
- CFPB Seeks Traffic Cop For Parallel Small-Biz Data Rule Suits
- Russian Bank Threatens Ukraine With Expropriation Claim
- S. Korea Claims Victory In Chinese Investor's $1.47B Dispute
- Ex-Startup CEO Gets 3-Year Sentence For Embezzling $5.9M
- JPMorgan Accused Of Retaliating Against Indian H-1B Worker
- Bread Financial Wants Suit Over Spinoff's 'Death Spiral' Axed
- Fla. Biz Owners Indicted On Grant-Writing Fraud Conspiracy
- 2 Firms Tapped To Lead Barclays Investor Suit
- BofA Gets First Nod For $21M Wire Fee Settlement
- CFPB Cautions Firms Against Contractual 'Fine Print Tactic'
- Navigating Self-Disclosures As A Regulated Financial Entity
- To Make Your Legal Writing Clear, Emulate A Master Chef
- Jury Still Deadlocked Over Carhartt Atty's Embezzlement Trial
- 2nd Circ. Backs TD Bank's Win Over Ex-Manager's Bias Suit
- SEC Shutters Salt Lake City Office, Shifts Cases To Denver
- First Citizens Bank Seeks $15M Tax Refund After Bailout
- What Junk Fee Law Means For Biz In California And Beyond
- Circuit Judge Writes An Opinion, AI Helps: What Now?
- Mich. Credit Union, Fla. Bank Merge With $2.2B In Assets
- Archegos Jury Note Demands Info After Atty's COVID Absence
- Ohtani's Ex-Interpreter Cops To Stealing $17M From MLB Star
- FTX, IRS Propose Settling $8B Tax Fight For Just $885M
- Fifth Third Bank Sued Over 'Hidden' Cost Of Solar Panel Loans
- Navy Federal Lets AI Co. Monitor Calls, Suit Says
- Vietnamese EV Co. Hit With Investor Suit Over SPAC Merger
- Some Racketeering Claims In $92M Award Suit Can Proceed
- Treasury Aims To Salvage Corp. Transparency Act At 11th Circ.
- Epoch Times CFO Charged With $67M Laundering Scheme
- Equifax Judge OKs $1.1M Atty Fees In Debt Reporting Deal
- In The CFPB Playbook: Regulatory Aims Get High Court Assist
- Lawyer Sues Ex, Attys After $30K Law School Loan Judgment
- African Gov'ts Made Big Gains From Data Swaps In 2023
- Archegos Bets Moved Stock Prices Like A 'Magnet,' Jury Told
- Novel Web Privacy Suits Under Calif. Credit Card Law From '71
- Atty May Face Suspension In State Street Billing Row
- CFPB Unveils Registry To Track Nonbank 'Repeat Offenders'
- NY Ruling Paves A Court Payment Shortcut For More Creditors
- High Court Won't Hear Arguments On Madoff Clawback Math
- Blockbuster Summer: 10 Big Issues Justices Still Must Decide