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

AG Alleges Lenders Delay Mortgage Settlement Talks

Banking / Civil Practice / Government / Real Property

Citigroup Settles More Claims From Financial Crisis

Banking / Business Law / Civil Practice

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