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Banking - August, 2024
326 articles
- $100M Deal Finally Ends MoneyGram Unclaimed Property Fight
- Ex-Detainee Can't Be Forced To Arbitrate Card Fee Suit
- Republic Bank Tells IP Lawsuit Judge It's Bankrupt
- Whistleblower Seeks 2nd Bid At $690M Claim In DC Circ.
- Assessing Whether Jarkesy May Limit FINRA Prosecutions
- The Bank Preemption Ripple Effects After Cantero, Flagstar
- FINRA Dings Raymond James $2M Over Customer Complaints
- Conn. Mayor Says Scam Cost Town $208K, Finance Chief Out
- Being An Opera Singer Made Me A Better Lawyer
- UK Litigation Roundup: Here's What You Missed In London
- FTX Exec Drops Bid To Undo Plea Amid Partner's Indictment
- Firm Accused Of Botching Arbitration In Tribal Lending Row
- PNC Asks 4th Circ. To Reconsider HELOC 'Offset' Ban Ruling
- Texas' Anti-ESG Law Is Unconstitutional, Green Biz Org Says
- Show Your Work, 5th Circ. Tells Judge In Banks' Subpoena Fight
- Schwab's 'Cash Sweep' Paid For TD Ameritrade Buy, Suit Says
- CFPB Fines NewDay $2.25M Over VA Home Loan Practices
- CFPB Notches Default Win Against Ga. Auto Loan Servicer
- Class Attys Seek Chancery Doc Sanctions In Santander Suit
- 4th Circ. Won't Revive Whistleblower's Credit Suisse Tax Suit
- Convicted Drexel Prof Says Records Would've Swayed Jury
- Backpage Co-Founder Gets 5 Years In Prostitution Case
- Aon Unit Accuses Chinese Bank Of $2.8B Reinsurance Fraud​​​​​​​
- JPMorgan Says Ex-Adviser Poached Clients Worth $13M
- Amid SEC Rule Limbo, US Cos. Subject To ESG Regs In EU
- How Law Firms Can Avoid 'Collaboration Drag'
- Banking Compliance Takeaways From Joint Agency Statement
- Calif. Assembly OKs 1st-Of-Its-Kind AI Safety Bill
- Telegram CEO Indicted In France Over Crimes On Platform
- Raymond James Hit With Suit Over 'Cash Sweep' Programs
- BofA Units Fined $3M Over Trade Surveillance Compliance
- Capital One Says Merger's Pending Approval Tanks Challenge
- NJ Law Firm Sues TD Bank Over Bounced $149K Check
- SEC To Embattled NC Insurance Exec: Show Us The Money
- Fla. Bank City National Says Applebee's Franchisees Owe $8M
- BofA Hit With Suit Alleging 'Exploitative' Trust Insurance Costs
- Billionaire Vik Says Deutsche Bank's 'Harassment' Must End
- Justices Won't Revive Student Debt Relief Plan Right Now
- Farella Braun Can Pursue Unpaid SVB Fees From FDIC
- Greenberg Traurig Builds PE Team With Kirkland Hires
- Litigation Funding Disclosure Key To Open, Impartial Process
- Regulators Are Revamping Use Of Bank Service Company Act
- Managing Credit Card Rewards Programs Amid Scrutiny
- Wells Fargo Says 'Good Faith' Efforts Ax Investors' Bias Suit
- CFPB Late Fee Rule Has Slim Ties To Fort Worth, Judge Says
- Capital One Accused Of Selling Account Data To Meta, Google
- Deutsche Bank, Rabo Beat Antitrust Suit Over Euro Bonds
- Bank Seeks To End Claims It Mismanaged Treasury Program
- Colo. Co. Deprived Analyst Of $58M Stock Deal, Judge Rules
- 2nd Circ. Urged To Reject Preemption Defense In BofA Row
- Clark Hill Adds Atty In NYC From Schoeman Updike
- Rescheduling Pot Unlikely To Fix Banking Issues, Report Says
- SEC Says Adviser Touted AI Project, Phony IPO To Fleece $6M
- Chancery Voids Bank Board Picks In Scheduling Suit
- Bank Customer Mistaken For Criminal Loses Class Cert. Bid
- NY Fines Nordea Bank $35M In Panama Papers-Linked Action
- New Jersey Man Gets 3 Years In Prison For Forex Fraud
- Nasdaq Seeks SEC's Green Light To Launch Bitcoin Options
- Wells Fargo Seeks To Scrap Ex-Worker's $22M ADA Verdict
- First Busey, CrossFirst Bankshares Merging In $917M Deal
- Whistleblowers Must Note 5 Key Differences Of DOJ Program
- Morgan Stanley Applicant Drops Suit After Pseudonym Order
- Duane Morris Hires Ex-Dickinson Wright Fintech Expert
- What NFL Draft Picks Have In Common With Lateral Law Hires
- Businessmen Say Feds' Ky. Tower Seizure Suit Can't Proceed
- Banks' $20M Platinum Traders Antitrust Deal Gets Initial OK
- 'Jarkesy 2.0': SEC Sees New Attack On In-House Courts
- BNY To Pay $5M CFTC Fine Over Swap Reporting Issues
- 11th Circ. Won't Revive JPMorgan Chase Whistleblower Suit
- CFPB Defeats Challenge To Small-Biz Lending Rules
- Health System Sues JPMorgan Over Funds Lost In Scam
- CrowdStrike Incident Highlights Third-Party Risk For Banks
- Bank Co. Disputes AIG's Reading Of Covered Defense Costs
- Telegram CEO Arrested In French Probe Of Messaging App
- Open Questions 3 Years After 2nd Circ.'s Fugitive Ruling
- JPMorgan Cash Sweep 'Shortchanged' Customers, Suit Says
- Replacing The Stigma Of Menopause With Law Firm Support
- FDIC Says Ex-Lender Can't Have 3rd Bite At In-House Apple
- Justices Urged To Tackle Arbitral 'Manifest Disregard' Split
- Conn. Adviser Wants FINRA Complaint Records Deleted
- Wire Verification Not Vital In Fla. Fraud Suit, Wells Fargo Says
- Western Union Seeks To Toss Most Claims In $8M Breach Suit
- JPMorgan's $26K Atty Fee Award Overturned By Conn. Panel
- Patent Case Against USPTO Mimics Failed Suit, Feds Say
- Crypto Regs Could See A Reset Under The Next President
- Planning Law Firm Content Calendars: What, When, Where
- Key Concerns To Confront In FDIC Brokered Deposit Proposal
- Cape Cod Bookkeeper To Cop To $1.3M Embezzlement
- 10th Circ. Pauses Debt Relief Appeal After 8th Circ. Ruling
- 3rd Circ. Denies Liberian Bank Whistleblower's Asylum Bid
- State Bank Coalition Establishes AI Advisory Group
- Texas Court Backs Nate Paul's Co. In Real Estate Receiver Row
- Ex-Morgan Stanley Representative Concedes SEC Suit
- 4 Steps To Address New Sanctions Time Bar Extension
- Ameriprise Benefits Most From Cash Sweeps, Customer Says
- Big Deals Boost M&A Values As Transaction Numbers Dip
- Insuring Lender's Baseball Bet Leads To Major League Dispute
- NY AG Tells Appeals Court To Uphold $465M Trump Judgment
- Bank, Fintech Groups Say FDIC Should Ice 'Hot Money' Plan
- Insurer, Atty Drop Case Linked To Bogus Check Scheme
- Deals Rumor Mill: Saudi Fund, Disney-Reliance, Repligen
- Implementing Proposed AML Rules May Take More Guidance
- Playing Golf Makes Me A Better Lawyer
- Crypto Lobbyist Hit With FTX Campaign Finance Charges
- What To Expect From CFPB And DOT Card Rewards Inquiry
- FTX's Salame Says Feds Broke Deal Not To Probe Girlfriend
- FDIC Taps MoFo Atty To Monitor Workplace Transformation
- Ga. Justices Look Ready To Kill $20M Garnished Judgment
- Fla. Co. To Pay $5M To End CFPB's Illegal Foreclosure Claims
- TD Bank Designates $2.6B For Anti-Money Laundering Fines
- 8th Circ. Reboots Fed Swipe Fee Suit After High Court Ruling
- Student Loan Trusts Rip 'Aggressive' CFPB In High Court Bid
- Western Asset Exec Takes Leave Of Absence Amid SEC Probe
- NC Biz Court Bulletin: Wrinkle In Textile Family's $17M Fight
- TransUnion Bid For CFPB Docs In Settlement Case Tossed
- Law Firms Should Move From Reactive To Proactive Marketing
- Wells Fargo Hires Jones Day After $22M ADA Trial Loss In NC
- BofA Gag Clause Suit Heads For 9th Circ. After 2nd Dismissal
- 3 Ways To Limit Risks Of Black-Box AI In Financial Services
- FDIC Challenged Over 'Kafkaesque' Enforcement Proceeding
- Houston Medical Group Sued Over Unpaid $20M Bank Loan
- Ex-Goldman Analyst's Stepbro Ducks Prison For Inside Trades
- Credit Union, 'Dreamers' Get Final OK To Settle Loan Bias Suit
- Mich. Man To Face Loan, Wire Fraud Charges Despite Mistrial
- Feds Want 20 Years For Backpage Trio In Prostitution Case
- Split 6th Circ. Revives FCRA Claims Against Experian
- Local Chamber Can't Keep CFPB Case In Texas, Agency Says
- Investment Co. Officers Oppose Counterclaims In $4M Deal Row
- When Banks Unknowingly Become HIPAA Biz Associates
- 3 High Court Rulings May Shape Health Org. Litigation Tactics
- BigLaw Firm Sues Feds For Halkbank Cooperator Docs
- 'Full Steam Ahead' For Pandemic IG Despite Sunset Fear
- A Deep Dive Into Law360 Pulse's 2024 Women In Law Report
- These Firms Have The Most Women In Equity Partnerships
- The Big Issues A BigLaw Associates' Union Could Address
- Catching Up With Delaware's Chancery Court
- BankRI Pans 'Overspending' Customer's Account Fees Suit
- Deutsche Bank Moved Money For ISIS, Victims' Families Say
- Feds Trim Sentencing Request For Atty In Email Fraud Case
- Free Speech Group Says NY Official Must Face NRA's Suit
- NC Accelerator Claims It Was Duped Into Investment
- Even Kids Use 'Unfair' Like CFPB Policy Does, 5th Circ. Told
- CFTC's Pham Wants More Credit For Firms In Wash Trade Deal
- It's Time For A BigLaw Associates' Union
- Why DOJ's Whistleblower Program May Have Limited Impact
- CFPB's Earned Wage Access Rule Marks Regulatory Shift
- A&O Shearman Hires Ex-Morgan Stanley Exec In New York
- Simpson Thacher Atty Is Paul Hastings' Latest Finance Hire
- Deutsche, Ex-Trader End 2nd Libor Malicious Prosecution Suit
- CFPB Signals Patience As BNPL Firms Navigate New Policy
- Drexel Accounting Prof Convicted Of Evading Tax On $3.3M
- How Justices Upended The Administrative Procedure Act
- How Corner Post Affects Enviro Laws' Statutes Of Limitations
- 'Brazen' Plot To Steal Graceland From Presleys Nets Charges
- Atty Who Reported Client Can't Get SEC Award, DC Circ. Says
- PE Firm's SpaceX Suit Belongs In Delaware, HK Co. Says
- UK Litigation Roundup: Here's What You Missed In London
- Taxation With Representation: Cleary, Kirkland, Skadden
- Connecticut Litigation Highlights Of 2024: A Midyear Report
- Colo. Atty Sues Bank, Opposing Counsel Over Hack Attack
- Treasury's Sanctions Unit Slaps Penalties On Houthi Network
- Zymergen Investors Can't Beat Suit Over Pre-IPO Statements
- Shift4 Beats Suit Over 'Questionable' Accounting Practices
- Discover Can't Arbitrate Fraud Risk Claims, But Amex Can
- SEC Defendants Fight Ex-Latham Atty For Whistleblower Docs
- Jarkesy May Thwart Consumer Agencies' Civil Penalty Power
- Lessons From Recent SEC Cyber Enforcement Actions
- Startup's Cannabis Payment Deal Dispute Can Move Ahead
- Banking Groups Sue To Thwart New Ill. Swipe Fee Restrictions
- Ga. Man Accused Of Trying To Steal $1.9M In COVID Funds
- SEC, CFTC To Collect $474M In Latest Texting Probe Fines
- CFPB Faces Call To Treat Housing Rental Leases As 'Credit'
- New York Sues Lease-To-Own Fintech For 'Cheating' Users
- FINRA Fines Morgan Stanley $400K Over Transaction Records
- 4th Circ. Says Credit Card 'Offset' Ban Applies To HELOCs
- CFPB Probe Draws Bead On Sporting Goods BNPL Firm
- Treasury Says $82M Will Boost Tribal Small Business Growth
- Del. Justices Affirm $266M Atty Fee Award In Dell Class Suit
- Ukrainian Bank In $1.1B Russia Case Points To Nigeria Ruling
- Philly Art School Hit With Students' Suit Over Abrupt Closure
- Ex-Allied Wallet Execs Plead Guilty In $150M Fraud Scheme
- SC Justices Agree To Hear Murdaugh's Jury Tampering Claim
- Inside OCC's Retail Nondeposit Investment Products Refresh
- Feds Nab US-Iran Citizen On Aircraft Parts Charges
- Mirror, Mirror On The Wall, Is My Counterclaim Bound To Fall?
- Rapper Gets Probation In Stolen Payment Card Scheme
- 2nd Circ. Partially Revives Retirees' JPMorgan Benefits Suit
- TMX Affiliate Sues Pa. Regulator To Block Potential $52M Fine
- Chamber Defends Texas Home For CFPB Late-Fee Rule Suit
- CFPB Says Predatory Lenders Targeting Muslim Homebuyers
- FDIC Looks To Dodge Suit Over First Republic Bank's Rent
- Tesla Stock Buy Fraud Nets 33-Mo. Sentence For Calif. Man
- 'Delusional' Ex-Atty Gets 25 Years For Bank Embezzlement
- 3rd Circ. Nixes Debt Collection Suit, Leaves Award In Question
- Capital One Blames Customers For 'Refer A Friend' Texts
- Loper Fuels Debate Over Merchant Cash Advances As Credit
- Insurance Lessons From 11th Circ. Ruling On Policy Grammar
- Bank M&A Continues To Lag Amid Regulatory Ambiguity
- State Street Fired 9/11 Victim During Cancer Bout, Suit Says
- Playing Dungeons & Dragons Makes Me A Better Lawyer
- Texas Wants Debt Relief Review In Wake Of 8th Circ. Ruling
- Chase Bank Sued Over Alleged Ties To $119M Ponzi Scheme
- Accused Accounting Prof Is No Tax Expert, NJ Jury Told
- FTC Seeks To Undo Trimming Of Walmart Money Transfer Suit
- Navy Federal, Recording Software Co. Want Privacy Suit Nixed
- TelexFree Victims To Depose Alleged Scammer's Estranged Wife
- Judge Won't DQ Asst. US Atty In Standard Chartered FCA Case
- Deutsche Bank Fights Del. TRO Lift In $380M Vik Asset Fight
- Morgan Stanley Trims Black Recruiter's Bias Suit For Now
- Ease Letter Of Credit Rules For Tribal Broadband, FCC Urged
- Lending Co. Best Egg Can Arbitrate Interest Rate Dispute
- A Look At The Regulatory Scrutiny Facing Liquid Restaking
- Judge OKs IRS To Review Bank Docs Of Exec In Bitcoin Probe
- 2nd Circ. Says Arbitration Ban Protects Sex Harassment Suit
- Scotiabank Lands Minority Stake In KeyCorp In $2.8B Deal
- Morgan Lewis Escapes DQ Over Dual Rep. In HSBC OT Case
- Ally Bank Latest Auto Lender To Challenge Mass. Towing Law
- Feds Say Smartmatic Execs Bribed Philippine Elections Head
- SEC Settles With EV Fleet Co., 3 Execs For More Than $5M
- SVB's $1.9B FDIC Suit Won't Open 'Floodgates,' Judge Says
- Guarantors Ink Deal To End 11th Circ. Appeal Of $8.7M Award
- Ex-Mozambique Finance Minister Convicted For $2B Scheme
- Biz Groups Urge Keeping CFPB's $8 Late Fee Cap On Ice
- Colony Ridge Mortgage Co. Says It Was 'Office Geek' For Site
- 'Outrageous': Dems Grill JPMorgan Over Potential New Fees
- Virtu Financial Can't Cut Down SEC's Information Security Suit
- CFTC's Proposed Election Trading Ban Garners Mixed Feedback
- 5 Insights Into FDIC's Final Rule On Big-Bank Resolution Plans
- Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme
- 3 Leadership Practices For A More Supportive Firm Culture
- Fannie Mae Seeks Memory Care Receiver After $28.3M Default
- Citibank's $29.5M Deal To End Robocall Row Gets First Nod
- UK Litigation Roundup: Here's What You Missed In London
- Investors, Banks Pitch Next Steps In Saved Bond-Rigging Suit
- In Reddit Hot Seat, Chopra Touts CFPB Medical Debt Proposal
- FCC Told To Drop Weiss For Broadband Funding Bank Ratings
- Fed Hits Customers Bank With Crypto-Related Consent Order
- CFPB Urges 5th Circ. To Revive Anti-Bias Exam Policy
- Credit Repair Software Co., CEO To Pay $3M CFPB Fines
- Testimony of 3 Experts Limited In PNC's TM Suit Against Plaid
- 2 States Eyeing Mark Cuban-Backed App's Cash Advances
- Equifax Not Responsible For Mortgage Denial, 7th Circ. Rules
- VC, PE Firm Says Chinese Co. Cost $150M SpaceX Investment
- Cannabis Biz Real Estate Loan Considerations For Lenders
- After Chevron: Don't Let Loper Lead To Bank Compliance Lull
- Monroe, Triad Team Up In $300M Collab To Buy Rental Loans
- Deals Rumor Mill: Roche, Thoma Bravo, Klarna
- E-Discovery Quarterly: Rulings On Hyperlinked Documents
- Enron Law Is Still Threat To Execs After Justices' Jan. 6 Ruling
- FTC, CFPB Turn Up Scrutiny On Solar Energy Sales Practices
- TD Bank Shared Customer Data With Meta, Suit Claims
- Fintech Firm Says Plaintiff Is 'Forum Shopping' With NC Suit
- Judge Says PNC's TM Suit Against Plaid Must Go To Trial
- NC Biz Court Bulletin: The Battles Making Summer Sizzle
- Fla. Bank Shareholders Lose Bid To Stop Recapitalization Deal
- Weak Link Doomed $690M Whistleblower Claim, DC Circ. Says
- Lender Says Mogul's Privacy Concerns Stymying Trial Prep
- 6 Swipe Fee Plaintiffs 'Arbitrarily' Picked For 2025 Trial
- Loper Bright Limits Federal Agencies' Ability To Alter Course
- How 3 Recent High Court Rulings Could Shape Fintech Policy
- What Cos. Should Note In DOJ's New Whistleblower Pilot
- Eversheds Sutherland Adds Kilpatrick Bankruptcy Atty In Atlanta
- Mortgage Banker Says Experian Can't Tie Him To 'Sham' Suits
- Morgan Stanley Loses Bid To Arbitrate Background Check Suit
- CFPB Backs Homeowners In Nationstar Mortgage Fee Suit
- 2nd Circ. Says Citi Whistleblower Can't Get Cut Of $400M Fine
- Zelle Fraud Victims Seek Class Cert. In BofA Refunds Suit
- Piper Sandler Says It Will Pay $16M In Recordkeeping Fines
- Fifth Third Bank Faces MDL Bid Over Allegedly Hidden Costs
- CFPB Pans Bid For 5th Circ. To Reopen Payday Rule Fight
- Finance Co. EasyKnock Scams Poor Homeowners, Suit Says
- CFPB's Medical Debt Proposal May Have Side Effects
- Teaching Scuba Diving Makes Me A Better Lawyer
- DC Circ. Rules Russia Is Immune From Suit Over Jewish Texts
- Atty Rips Lawyer's Suit Over $30K Law School Loan Judgment
- Mich. Judge OKs FTC's Deal With Credit Repair Businesses
- DC Circ. Urged To Revive Investor's Pandemic-Era Losses Suit
- MoneyGram To Settle Fired Worker's FMLA Retaliation Suit
- Epstein's Advisers Must Face Victims' Proposed Class Action
- CFPB's Buy-Now, Pay-Later Policy In House GOP Crosshairs
- Payment Processor And Bank Defrauded Merchants, Suit Says
- Coinbase Broke Campaign Finance Laws, Crypto Critics Say
- Wis. Bank Settles Tribal Group's Bias Suit Over Peyote Use
- Morgan Stanley Says SEC Eyeing Its Cash Sweep Policies
- Indivior Accused Of Overstating Prospects Of 3 Opioid Drugs
- EarnIn's Fees, Tips Are Usurious, Ga. Consumers Say
- SEC, Other Regulators Propose Joint Data Standards
- Full Fed. Circ. Won't Eye Ruling Clarifying Foreign Damages
- BofA Can't Get 4th Circ. To Look At Collective Cert. Process
- SVB Ex-Parent's Ch. 11 Plan OK'd With $1.9B FDIC Fight Alive
- Lawyers Can Take Action To Honor The Voting Rights Act
- Evolving Regulatory Oversight For AI And Asset Management
- Ex-Credit Union VP Sues Over Pot Compliance Firing
- Decoding CFPB Priorities Amid Ramp-Up In Nonbank Actions
- Sen. Urges CFPB To Investigate Banks' Zelle Dispute Practices
- Catching Up With Delaware's Chancery Court
- USAA Agrees To $64M Settlement In Military Borrower Suit
- Dems Urge CFTC To Finalize Elections Trading Ban
- JPMorgan Says CFPB May Bring Enforcement Case Over Zelle
- CFPB Takes Fintech Flak Over Credit Card-Like BNPL Policy
- CFPB, NY Say Complaint Updates Aren't Unfair To MoneyGram
- Dems Launch Bill To Expand Zelle, Venmo Fraud Protections
- How Two Non-Bankruptcy Attys Won A Rare Ch. 7 Jury Trial
- CFPB Claim 'Strays Too Far' In Snap Finance Suit, Judge Says
- Wells Fargo's AML, Sanctions Programs Facing Investigation
- PNC Wants Court, Not Jury, To Hear Fintech Co. TM Defenses
- Ex-Dropbox Exec Says JPMorgan Can't Block Arbitration
- SDNY Brass Looks To Future After String Of Courthouse Wins
- New Russia Sanctions Law: Bank Compliance Insights
- Steptoe Finance Chair Joins Morgan Lewis In Chicago
- A Day In The In-House Life: Block CLO Talks Problem-Solving
- 3 Real Estate Investors Cop To $119M Mortgage Fraud Scheme
- Taxation With Representation: Sullivan, Dechert, Kirkland
- UK Litigation Roundup: Here's What You Missed In London
- Banking Vet Still Has Work To Do As Paul Weiss M&A Head
- More 'Equitable' Banking? This Ex-Biden Official Has A Plan
- DOJ Unveils Whistleblower Pilot, But Garners Atty Criticism
- 11th Circ. Denies Coverage, Despite Insurer's Missing Comma
- BNY's Pershing Hit With $1.4M FINRA Recordkeeping Fine
- TD Bank's $25M Client Poach Case Hits FINRA Snags
- Weil-Led Goldman Sachs Plugs $440M Into Power Biz
- 7th Circ. Ruling Expands CFPB Power In Post-Chevron Era
- Locke Lord Adds Insurance, Privacy Partners In Chicago
- GOP Senators Slam 'Burdensome' FDIC Bank Board Proposal
- Ohio Fed. Bank Denied White Worker Out Of Bias, Court Told
- Mass. Could Be New Front In The Battle Over Jury Trial Right