Banking Law
- Holder spars with Issa over email release, says the lawmaker’s behavior is ‘shameful’
May 16, 2013, 08:54 am CDT
- Stunned by $45M cyberheist, banks have limited options for trying to recover money
May 13, 2013, 11:35 am CDT
- Retired Salomon Bros chief’s suit says secretary assigned in Citigroup consulting pact stole $3M
May 13, 2013, 10:45 am CDT
- Former Dewey partner settles $200K capital loan dispute with Citibank
May 10, 2013, 11:29 am CDT
- Florida Supreme Court authorizes judges to appoint foreclosure magistrates
May 10, 2013, 08:18 am CDT
- White-collar defense lawyers draw ire of federal judge
May 9, 2013, 01:40 pm CDT
- Lawyer learns the hard way about limits of bank safe-deposit box protection
Apr 26, 2013, 11:35 am CDT
- Credit-ratings firm seeks dismissal of US suit, says its statements about independence were puffery
Apr 23, 2013, 07:18 am CDT
- Law firm, 2 attorneys sued by FDIC, accused of helping bank make $82M in illegal loans
Apr 18, 2013, 02:42 pm CDT
- Home ownership becomes more elusive for those with student debt
Apr 18, 2013, 10:20 am CDT
- Some checks issued to homeowners in foreclosure settlement are bouncing
Apr 18, 2013, 09:56 am CDT
- Swiss lawyer is accused of helping Americans evade taxes on income from offshore accounts
Apr 17, 2013, 08:37 am CDT
- Law firm fell victim to phishing scam, precipitating $336K overseas wire transfer, bank suit alleges
Apr 4, 2013, 05:40 am CDT
- Foreclosure attorney wins prize for uncovering ‘robosigning’
Apr 1, 2013, 04:10 am CDT
- ‘Extreme home takeover’: Company uses poorly punctuated ‘deeds’ to claim title to foreclosed homes
Mar 26, 2013, 01:31 pm CDT
- New government-issued debit cards impose many fees, may raise privacy issues
Mar 20, 2013, 01:41 pm CDT
- Accused ringleader in scam that bilked $70M from law firms has taken plea
Mar 15, 2013, 11:24 am CDT
- Judge axes ex-partners’ suit saying Citibank misled them about Howrey finances when making loans
Mar 12, 2013, 10:55 am CDT
- Prosecutorial misconduct allegations get huge ‘robo-signing’ case dismissed
Feb 28, 2013, 01:57 pm CDT
- Sued by bank, lawyer says he was also victimized by client’s $297K check scam
Feb 27, 2013, 01:58 pm CDT
- Student debtor who lost fair debt case loses again in Supreme Court
Feb 26, 2013, 12:46 pm CDT
- Claimed bank loan for $540K Dewey capital payment a ‘fabrication,’ says ex-partner in suit
Feb 20, 2013, 11:57 am CDT
- DOJ toughens its Wall Street strategy, but critics see only a ‘symbolic reprimand’
Feb 20, 2013, 06:30 am CDT
- Robosigning law has unintended consequences, Nevada Realtors say
Jan 25, 2013, 06:30 am CDT
- Morgan Stanley lawyer had joke names for toxic assets sold overseas, including ‘subprime meltdown’
Jan 24, 2013, 08:35 am CDT
- Ex-Dewey partner’s fraud claim re Citibank capital loan gets green light from federal judge
Jan 17, 2013, 11:42 am CDT
- AIG Won’t Join Suit Claiming Its Government Bailout Harmed Shareholders
Jan 10, 2013, 08:19 am CDT
- Fannie Mae Reaches $20B Settlement with Banks; Lawyers Lose Jobs
Jan 8, 2013, 10:31 am CDT
- AIG Considers Joining Suit Claiming Its Government Bailout Harmed Shareholders
Jan 8, 2013, 09:35 am CDT
- DC Circuit OKs Surviving-Spouse Suit re HUD Reverse-Mortgage Rules Said to Promote Foreclosure
Jan 4, 2013, 01:50 pm CDT
- More ABAJ News
