Banking Law360 provides breaking legal news and analysis on the banking sector. Coverage includes high-stakes litigation involving banks, as well as federal, state, and international policy developments and corporate deals.
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Latest News in Banking
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October 07, 2026
The former board chair and co-owner of the Puerto Rico-based Nodus International Bank was sentenced Wednesday to more than five years in federal prison for leading a scheme to fraudulently steal nearly $24 million from the now-collapsed bank, federal prosecutors announced.
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October 07, 2026
A proposed wage-and-hour class action targeting U.S. Bank NA will remain in federal court, a Seattle judge ruled Tuesday, finding that the bank sufficiently showed that the dispute is worth more than $5 million and thus eligible for removal under the Class Action Fairness Act.
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October 07, 2026
A Fifth Circuit judge on Wednesday questioned the rationale for restraining a portion of a receiver's fees, as the lawyer who clawed back $2.8 billion for victims of Robert Allen Stanford's multibillion-dollar Ponzi scheme argued he was entitled to $30 million.
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October 07, 2026
Fintech payment company Conduit Technology says stablecoin issuer Tether Holdings damaged its business and is seeking injunctive relief over Tether's decision to freeze about $2.8 million Conduit stored in a digital wallet.
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October 07, 2026
Iraq Telecom is urging a New York federal judge to order a Lebanese bank to turn over documents as it seeks enforcement of a three-year-old $1.8 billion arbitral award stemming from a fraudulent scheme that gutted its $810 million investment in Kurdish mobile operator Korek Telecom Co.
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