Banking Archive » December, 2024

Banking - December, 2024

193 articles

• Anti-Laundering Law Is Likely Constitutional, 5th Circ. Rules
• Fugees Star Says He's Not Like Madoff As Sentencing Nears
• CFPB Sues Rocket Homes Over Alleged Realtor Kickbacks
• CFPB Says Walmart, Fintech Misled Drivers On Wage Access
• OCC Orders BofA To Enhance BSA Compliance Programs
• House Report Says Gaetz Paid For Sex, Accepted Gifts
• Banks, Not Credit Cos., Can Duck New Ill. Fee Law For Now
• TD Bank, Boeing And Medicare: Compliance Headlines In 2024
• Fla. Judge Orders Ky. Tower Sale Laundering Case To Proceed
• A Look Back At 2024's Major Securities Litigation Moments
• The Top Cases Of 2024 In Texas: Year In Review
• Wells Fargo, LPL Financial Fined $3.6M For Bad Trading Data
• Deutsche Bank Unit To Pay SEC $4M For Untimely SARs
• How White Collar Enforcement May Shift In Trump's 2nd Term
• Former Connecticut Bank GC Admits Embezzling $7.4M
• UK Litigation Roundup: Here's What You Missed In London
• The Justices' Securities Rulings, Dismissals That Defined '24
• 10 Noteworthy CFPB Developments From 2024
• CFPB Sues BofA, Wells Fargo, JPMorgan Over Zelle Fraud
• Fixing Up Cars Makes Me A Better Lawyer
• Top North Carolina Cases Of 2024: Bias, Fraud And False Ads
• Atkins-Tied Crypto Group Lays Out Its Priorities For New SEC
• Mortgage Firm Should Face Sex Harassment Suit, Judge Says
• Bank Freeze Sought By Co. Alleging Fake Atty Stole $55M
• Bank Groups Seek Halt Of CFPB's $5 Overdraft Fee Rule
• Foley Adds Tech, Life Sciences Partner From IP Boutique
• UBS Unit To Pay $3.5M Over FINRA Preferred Stock Claims
• Judge Says Investing Firm Owes Marketer $330K, Not $10M
• Fed, OCC 'Asleep At Wheel' On Merger Policy, Warren Says
• $18M TransUnion Loss 'Riddled With Defects,' 6th Circ. Says
• 2024 Has Been A Momentous Year For ESG
• Denmark Says $500M Recovered In Dividend Tax Fraud Suits
• Making The Pitch To Grow Your Company's Legal Team
• The Story Of 2024's Biggest Bank Regs, And Their Fate In 2025
• OCC Orders 'Comprehensive' Remedial Action For USAA Bank
• Acima Says CFPB's 'Baseless' Power-Grab Suit Must Go
• FDIC Moves Closer To Suing Ex-Brass Of Silicon Valley Bank
• Dutch Bank Exec Gave IRS Good Tax Tip, DC Circ. Judge Says
• Conducting A 'Reasonably Expected Market Area' Analysis
• Gov't Scrutiny Of Workplace Chat Apps Set To Keep Growing
• Del. Dispatch: The 2024 Corporate Cases You Need To Know
• 2024 Regulatory Developments For Bank-Fintech Partnerships
• CFPB Says Credit Card Point Devaluation May Break The Law
• GOP Hill Leaders Pledge To Prioritize Crypto Bills Next Year
• BDO Asks 2nd Circ. To Rethink AmTrust Investor Suit Ruling
• TelexFree Victims Seek Class Cert. Over Ponzi Losses
• SEC, CFTC Members Eye Crypto Coordination Under Trump
• Visa Says 'Contradictory' Debit Card Market Dooms DOJ Suit
• Texas Judge Won't Pause Block Of Corp. Transparency Law
• Hunton Adds Ex-Flagstar Atty To NYC Office
• CFPB Finalizes Rule For PACE Loans
• Asset Manager Gets 2½ Years For Role In $1.2B PDVSA Scheme
• When US Privilege Law Applies To Docs Made Outside The US
• Heartland Payment Settles Florida School Lunch Card Suit
• Why Asset-Based Loans May Suit PE Companies In 2025
• Northwest Bancshares Buys Peer Penns Woods In $270M Deal
• Changes To Expect From SEC Under Trump Nominee
• Executive Orders That Could Affect Financial Services In 2025
• Circuit-By-Circuit Guide To 2024's Most Memorable Moments
• BNY Scores Exit In Mutual Fund Conflict Of Interest Suit
• Yodlee Judge 'Wrestling' With Invasion Of Privacy Question
• Anchorage Digital Awarded BitLicense From NY Regulator
• CFPB Says Conn. Decision Supports Its Case Against Lender
• Cos. Urge Judge To Maintain Injunction On Transparency Law
• Blindsided Developer Says $112K Legal Bill Should Be $25K
• What To Know About FinCEN's Deepfake Warning
• 'Minimal Participant' Bar Is Tough To Clear For Whistleblowers
• Pennsylvania Debtors Law Firm Hits Ch. 11 With $1.9M Debt
• Ozy Media CEO Gets Almost 10 Years For Investor Fraud
• 2024 IPO Market Trends, And What To Expect Next Year
• Justices Won't Hear 3rd Circ. CFPB Student Loan Trust Case
• US Bank Fails To Beat RMBS Suit From Commerzbank
• UK Litigation Roundup: Here's What You Missed In London
• Auto Mogul Must Turn Over Note Info In $127M Collection Row
• Silvergate Bank Slams Stockholder's Bid To Take Over Ch. 11
• Impact Of Corporate Transparency Act Ambiguity On Banks
• A Look At SEC, CFTC's Record Year For Whistleblower Awards
• Mass. Cannabis Biz Gets Receiver Amid $10M In Debt
• Taxation With Representation: Kirkland, Davis Polk, Wachtell
• 3 Firms Guide Pair Of SPAC Listings Totaling $410M
• What 2024 Trends In Marketing, Comms Hiring Mean For 2025
• UnitedHealth To Pay $69M In Suit Over 401(k) Fund Roster
• Expect Continuity In 2025 Anti-Money Laundering Policy
• Payments Co. Marqeta Faces Investor Suit Over Growth Woes
• Wells Fargo Faces ADA Suit Over Post-COVID Office Mandate
• Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case
• SEC Will Be GOP-Only Without Crenshaw's Vote, Groups Warn
• DC Circ. Leans Toward BofA In Pandemic Market Loss Bout
• TD Bank Sued Over AML Controls After Ex-Employee's Arrest
• FDIC Must Reconsider Redactions Of Crypto 'Pause' Letters
• Insurer Seeks Exit From $1.35M Wire Loss Dispute
• 2nd Circ. Won't Rethink Dual Citizen's FBAR Penalties
• 5 Notable Anti-Money Laundering Actions From 2024
• Treasury Seeks To Pause Anti-Laundering Law Injunction
• Calif. Man Indicted In $8.8M Phishing Scheme
• Group Running Makes Me A Better Lawyer
• Banks Sue As CFPB Rolls Out $5 Overdraft Fee Rule
• Ex-Rep. TJ Cox Reaches Plea Deal On Fraud Charges
• High Court Bar's Future: Haynes Boone's Daniel Geyser
• Feds Say TD Bank Worker Helped Launder Drug Money
• Ally Bank Worker Drops Emotional Pain Claims From Bias Suit
• Strategies For Home Equity Investment Providers In 2025
• FCC Eases Some Credit Rules For Rural Broadband Funds
• Ozy Media Ex-CEO's Atty Seeks More Time Or OK To Quit
• 6 Changes I Would Make If I Ran A Law School
• The Current State Of Play Around Corporate Transparency Act
• Judge Orders Home Sale To Pay Down $1.7M Tax Debt
• CFPB's Chopra Won't Head For Exit Ahead Of Trump's Arrival
• BNP Paribas Seeks High Court Appeal In Sudan Refugee Case
• FinCEN Says CTA Still Constitutional In Post-Injunction Alert
• Split 9th Circ. Won't Revive Tesla Worker's Whistleblower Suit
• Crypto Groups Rally Against Reappointing SEC's Crenshaw
• NY AG Refuses To Drop $489M Fraud Case Against Trump
• How CFPB Rule Would Affect Data Brokers And Beyond
• Kirkland, Davis Polk Drive Gen Digital's $1B MoneyLion Buy
• Firms Still Have The Edge In Lateral Hiring, But Buyer Beware
• CFPB Eyes Credit Reporting Rule To Address 'Coerced Debt'
• Morgan Stanley Pays SEC $15M Over Theft By Ex-Reps
• SocGen Unit To Pay FINRA $950K Over Fingerprinting Lapses
• 5th Circ. Crypto Ruling Shows Limits On OFAC Authority
• CFPB Gets Final OK For $950K Student Lender Settlement
• Chicago Pol's Lies Enough To Keep Conviction, Feds Say
• SEC's Trading And Markets Director Zhu To Leave Agency
• Feds Seek 2-Year Sentence In Landmark Crypto Tax Case
• Think Like A Lawyer: 1 Type Of Case Complexity Stands Out
• CFPB Loses Bid To Unfreeze Credit Card Late Fee Rule
• How Paul Atkins' Last SEC Term Might Shape Agency's Future
• Barclays Investors Get Initial OK For $19M Overissuance Deal
• Merrill Lynch Can't Beat Stock Loan Class Cert. Bid
• FTX Says Three Arrows Can't Add $1.5B To Ch. 11 Claims
• Jaguars Seek DraftKings Records In Suit Against Embezzler
• Google's Payments Unit Sues Over CFPB Supervision Order
• CFPB Sues Comerica Over Gov't Benefit Card Management
• 2 Accused Of Using Paper As Crime Front Get 2025 Trial Date
• FTX Exec's Sentencing Shows Pros And Cons Of Cooperation
• SEC Custody Rule Creates Crypto Compliance Conundrum
• FDIC Asked Banks To 'Pause' Crypto Activity, Letters Show
• Gov't Appeals Texas Judge's Block On Anti-Laundering Law
• No Proof Man Promoted Over Woman At Banking Dept., NJ Says
• UK Litigation Roundup: Here's What You Missed In London
• Gordon Rees Adds Banking And Finance Partner In NY
• Think Like A Lawyer: Note 3 Simple Types Of Legal Complexity
• Trump Taps Musk Ally David Sacks As 'AI & Crypto Czar'
• Rocket Mortgage Sues HUD, Hits Back At DOJ Race Bias Suit
• Money Services Co.'s Arbitration Bid Revived In $9M Fraud Suit
• CFTC Flags AI Compliance Obligations In New Advisory
• Freddie Mac Beats Suit Over Payoff Statement Fees, For Now
• Gov't Efficiency Push Is A 'New Day,' House Speaker Says
• First Citizens Accused Of $3M High-Yield Bait-And-Switch
• Chinese Bank Faces New Suit Alleging Reinsurance Fraud
• FTX Clawback Deal With Ex-Alameda Co-CEO Gets Court Nod
• SpaceX Seeks Astronomical $350B Value, And More Rumors
• What Insurers Need To Know About OFAC's Expanded FAQs
• Barclays GC To Join A&O Shearman Cyber Team
• Gardening Makes Me A Better Lawyer
• Federal Embrace Of Crypto Regs Won't Lower State Hurdles
• Trump Taps Ex-Sen. Loeffler For SBA, Fiserv CEO For SSA
• Rep. Hill Vows To Tackle Crypto 'De-Banking' In Next Congress
• 'Side Deal' Unlikely To Ax Fees In $10M Morgan Stanley Deal
• Acima Can't 'Outrace' CFPB To Texas Court, Utah Judge Says
• Debt Relief Co. Agrees To Be Banned Under CFPB Settlement
• CFTC Hits $17.1B Enforcement Record With FTX-Linked Deals
• Developer, Michigan Differ On State, Federal Securities Tests
• Chase Will Settle Calif. Atty's Mortgage Rate-Lock Suit
• SEC Prioritized Enforcement Sweeps As Cases Slowed In '24
• Atlas Real Estate Biz Gets Initial OK On Data Breach Deal
• Wells Fargo Wants Suits Over $300M Scheme Tossed
• Viks' Bid To Duck Bank May Hinge On Norway Orders
• Litigation Inspiration: Reframing Document Review
• Crypto Groups Hail Trump's SEC Pick Paul Atkins
• Steptoe Vet Will Lead Troutman Pepper's Sanctions, Trade Group
• Texas Judge Blocks 'Quasi-Orwellian' Anti-Laundering Law
• Top Ex-SEC Officials Warn Of Enforcement Upheaval
• Investor Attys Seek $6.6M Cut Of $20M Metal Price-Fixing Deal
• Customers Bancorp Hid AML Shortcomings, Investor Suit Says
• Coinbase Says It Won't Use Firms That Hire Crypto Enforcers
• Unit Of World's Largest Bank Avoids SEC Penalty In Cyber Case
• Ex-Lender Agrees To $1M FDIC Order After Enforcement Battle
• AmEx Loses Arbitration Bid Due To 'Ironic' Unpaid $17M Bill
• Fla.'s 'Mother Teresa' Gets 20 Years For Ponzi Scheme
• Celsius Founder Cops To Fraud That Sunk $25B Crypto Lender
• CFPB Pitches Plan For Tighter Regulation Of Data Brokers
• Metropolitan Commercial Bank Aided Voyager Fraud, Suit Says
• Bipartisan Bill Calls For AI Studies From Financial Regulators
• Bank, Payment Processor Look To Sink Chargeback Fee Suit
• FDIC Must Face Some Of SVB Ex-Parent's Claims In $1.9B Suit
• Citi Splits Off Mexican Retail Bank Ahead Of Planned IPO
• JPMorgan, Tesla Agree To End $162M Suit Over Musk Tweet
• How Boards And Officers Should Prep For New Trump Admin
• 3 Changes Community Banks Should Expect Under Trump
• Shipping Industry Braces For Waves Of New Trump Tariffs
• Weil Adds Banking And Finance, Exec Comp. Pros In NY
• Bochner Litigator Jumps To Gordon Rees In Bay Area