Judge warns banks over fee cases
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Dozens of bank charges cases are settled after the judge threatens to use some of them as a legal test case.
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The U.S. judge in the case of the   former British bankers known as the "Natwest Three" on   Wednesday set their trial for next year and rejected a defense   motion that he quit the case because of possible bias.
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Citigroup said today that federal regulators had warned the bank that an investigation of its asset management unit could result in an enforcement action against the executive who ran the division until this week.
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Bank of America Corp., the third-largest US bank, must pay $284 million to customers who were charged overdraft fees on accounts containing customer Social Security deposits, a judge ruled.
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Business & money: Latest in series of mass hearings for return of 'unfair' bank charges due to go ahead.
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Judges may be stopped from freeing criminals on legal 'loopholes' under government plans.
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A judge who set bail at &#36;10,000 to &#36;50,000 for people charged with minor offenses such as loitering or bicycle violations has lost his job.
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Judges send case back to lower court to sort out allegations of improper bookkeeping and "suspicious" stock sales.
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Consumers who rely on the &quot;float&quot; in writing checks to pay their bills on time could be socked with hefty fees from their banks for bounced checks because of a sweeping federal law that takes effect Thursday.
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NEW YORK A federal judge in Manhattan says MCI may have violated a court order by paying more than 25 (m) million dollars in professional services fees as part of its bankruptcy proceedings in excess of caps on such fees.
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Business & money: Ill-judged comments saw deluge of customers reclaiming bank charges, says lawyer
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Warning to courts to overturn judgments that have weakened the anti-terrorist control order regime.
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A federal judge set the trial for three former British bankers to face Enron-related fraud charges for next year.
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For the third time in 20 months, Bank of America Corp. has increased the fees it charges customers who overdraw accounts or bounce checks.
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Â· Consumer revolt on hold while court case is heard  Â· Ruling may lead to refunds but also end free banking
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A judge has struck down several government rules on campaign fund raising, ordering tougher restrictions on big political money in the long term while creating uncertainty about how candidates, parties and interest groups should proceed in the current election's final weeks.
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Federal election officials have asked a judge to stay a ruling striking down several government regulations on political fund raising, arguing that rules interpreting the nation's campaign finance law are crucial as the election approaches.