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Academic
: Banking Law Prof BlogBig Bank Trading Revenues Hit All Time High
Full post as published by Banking Law Prof Blog on January 23, 2011 (boomark / email).
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Cipro
The FDA is seeking to add black box warnings of the risk of tendon rupture associated with Cipro and Levaquin.
The ruptures can involve Achilles tendon, shoulder, hand, bicep or thumb tendons, and is especially increased in patients older than 60, or people who have received kidney, heart or lung transplants, as well as people on steroid therapy...
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

OCC Reports Third Quarter Bank Trading Revenue of $6.0 Billion
High Frequency Trading and Goldman Sachs
Despite Raising VaR To Record, Morgan Stanley Revenues Are A Bloodbath
Bank charges caught by consumer protection law, rules High Court
Toothless No More FSAs Sweep Sends Signal on Insider Trading
OCC's Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2009








