Latest Banking Law Posts
- Rep. Maxine Waters Cleared of Ethics Allegations
Sep 21, 2012, 10:25 am CDT
- City Attorney Seeks Payday-Loan Claimants with Intern’s ‘Pay Me Maybe’ Video
Sep 19, 2012, 05:30 am CDT
- Citibank Says It Had No Duty to Warn Ex-Partner About Dewey Finances
Sep 17, 2012, 12:52 pm CDT
- Ex-Lawyer Steven Lippman Gets 3 Years, Says Ex-Partner Scott Rothstein ‘Played Me Like a Fool’
Sep 14, 2012, 01:19 pm CDT
- Ex-Banker Birkenfeld Gets $104M for UBS Case Cooperation; May Be Biggest US Whistleblower Award
Sep 11, 2012, 11:22 am CDT
- Former Dewey Partner Alleges He and Others Were ‘Fraudulently Induced’ to Get Citibank Loans
Aug 31, 2012, 03:01 pm CDT
- Citigroup to Settle Investor Suit over CDO Losses for $590M
Aug 30, 2012, 09:46 am CDT
- Bank Fires Customer Rep for Using Fake Dime at Laundromat in 1963, Cites New Regulations
Aug 30, 2012, 07:35 am CDT
- Bank Sends Foreclosure Notice to Woman Who Made $70K in Payments for House She Didn’t Own
Aug 27, 2012, 07:54 am CDT
- Law Firm Sues Regions Bank over Alleged Paralegal Pilfering
Aug 23, 2012, 07:09 am CDT
- Payday Lenders Using Courts to Create Modern-Day Debtors’ Prisons in Missouri, Critics Say
Aug 20, 2012, 05:52 pm CDT
- Customers Targeted by Workers at Big-Name Banks in Multimillion Dollar ID Theft Schemes
Aug 15, 2012, 02:02 pm CDT
- British Bank Agrees to $340M Deal to Settle Laundering Claim
Aug 15, 2012, 07:05 am CDT
- Oregon Chief District Judge Blasts High Cost of Legal Ed
Aug 13, 2012, 09:49 am CDT
- TD Bank Sues Lawyer’s Widow over His Alleged Fraudulent Transactions
Aug 10, 2012, 08:28 am CDT
- Federal Judge Sanctions Law Firm and Client re Withheld Docs, Finds TD Bank Knew of Rothstein Fraud
Aug 6, 2012, 06:02 am CDT
- Law Firm Is Target of First Civil Enforcement Action Filed by New Consumer Agency
Jul 31, 2012, 10:40 am CDT
- New Consumer Agency Announces First Enforcement Action, Accuses Capital One of Deceptive Marketing
Jul 18, 2012, 10:10 am CDT
- Elderly Man Accused of Pointing Fingers Like a Gun at Bank Employees Sues over His Arrest
Jul 18, 2012, 07:42 am CDT
- LA Files Big-Bucks Suit Against ‘Slumlord’ US Bank, Blames Lender for Condition of Foreclosed Homes
Jul 17, 2012, 01:20 pm CDT
- Trade Group Rejects $7.25B Deal that Allows Retailers to Charge More for Credit Card Purchases
Jul 16, 2012, 10:19 am CDT
- Criminal Defense Lawyer Gets 6 Years, Real Estate Attorney Gets 9 in Federal Mortgage Fraud Case
Jul 12, 2012, 01:19 pm CDT
- Wells Fargo to Pay at Least $175M to Settle Lending Bias Claims
Jul 12, 2012, 11:47 am CDT
- Baltimore Leads Federal Court Battle over Borrowing Benchmark Known as Libor
Jul 11, 2012, 09:20 am CDT
- Local California Officials Consider Using Eminent Domain to Restructure Underwater Mortgages
Jul 5, 2012, 07:10 am CDT
- Fed’l Judge Nixes SEC Suit, Says SIPC Not Liable for Bank CDs Bought by Victims of Stanford Swindle
Jul 3, 2012, 12:12 pm CDT
- Law Prof Sees Securities Issues in Proposal to Finance Education Through Stake in Grads’ Future Pay
Jun 25, 2012, 05:30 am CDT
- Federal Judge Refuses Request to Serve Party by Facebook, Orders Newspaper Publication Instead
Jun 12, 2012, 06:59 am CDT
- Ousted Bank of America Lawyer Gets Top Job at Fannie Mae
Jun 6, 2012, 09:36 am CDT
- Top Greenberg Traurig Lawyer Apologizes to Fed’l Judge, Calls Doc Errors in $67M Case Unintentional
May 30, 2012, 12:22 pm CDT
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