Banking

Judge Orders Bank to Pay $1.3M for Discovery 'Failures'

Banking / Civil Practice / Evidence / International Law / Torts

BofA Audits Cybersecurity Practices of Firms

Banking / Internet Law / Legal Profession

Bank Blasted Over 'Wanton' Bad Faith in Foreclosure

Banking / Civil Practice / Creditors and Debtors Rights / Real Property

Citigroup Settles More Claims From Financial Crisis

Banking / Business Law / Civil Practice

AG Alleges Lenders Delay Mortgage Settlement Talks

Banking / Civil Practice / Government / Real Property

Circuit Revives U.K. Investor's Claim Against Citigroup

Banking / Business Law / Civil Practice / International Law / Torts

Court Narrows Lawsuit on $1.75 Billion MBS Deal

Banking / Business Law / Civil Practice

Online Currency Transfer Business Tied to Money Laundering 'Staggering' in Scope

Banking / Criminal Practice / International Law

Assembly Passes Bills Giving Foreclosure Protections

Banking / Criminal Practice / Government / Real Property

Changing Course, Judge Revives Suit Against Bank

Banking / Business Law / Civil Practice

Dexia AS/NV v. Bear, Stearns & Co. Inc.

Banking / Business Law / Civil Practice / Real Property

Feld v. Apple Bank for Savings

Banking / Contracts

Estate of Heiser v. Bank of Tokyo Mitsubishi UFJ

Banking / Civil Practice / Damages / International Law

Woori Bank v. RBS Securities

Banking / Business Law

Reliable Check Cashing v. Banco Popular

Banking

Apostolidis v. JP Morgan Chase

Banking / Civil Practice

First American Int'l Bank v. The Community's Bank

Banking / Contracts

United States v. $541,395.06

Attorneys Fees / Banking / Civil Practice / Legal Profession

Kosmider v. Garcia

Banking / Civil Practice / Civil Rights

The Outer Edge of Edge Act Jurisdiction

Appeals / Banking / Business Law / Civil Practice

MBS Litigation Push Based on Trust Act Finally Hits a Snag

Banking / Business Law / Civil Practice

Analyzing Antitrust Issues in Lending

Antitrust / Banking

(Who Cares About) Entering the Foreclosure Judgment

Banking / Creditors and Debtors Rights / Real Property

Quinn Emanuel Targets Big Banks in Lawsuit Over Rigging of LIBOR

Banking / Business Law / Civil Practice

AIG Offers Lessons for MBS Fraud Plaintiffs

Banking / Business Law / Civil Practice / Consumer Protection / Damages / Government / Torts

LIBOR Claims Rejected

Banking / Business Law / Civil Practice

Controlling the Risks of Shadow Banking

Banking / International Law / International Trade

Dodd-Frank Brings Regulatory Change to Investment Advisers

Administrative Law / Banking / Business Law

New and Proposed Research Rules Create Compliance Challenges for Banks

Administrative Law / Banking / Business Law