Banking

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

  • November 06, 2026

    LA Judge Won't Toss $1.7M Freight Suit Against Vape Biz

    A vape manufacturer cannot escape a $1.7 million lawsuit over unpaid freight, a Los Angeles judge ruled, finding the complaint adequately pleaded to alter ego and fraud claims.

  • November 06, 2026

    FDIC Sued By Rural NY Hospital Over Failed Bank Loan

    New York-based Community Memorial Hospital Inc. has hit the Federal Deposit Insurance Corporation with a suit accusing it of wrongly refusing to insure or offset approximately $1.9 million in loan funds held at a failed Georgia bank, which the hospital claims threatens care for about 47,000 New Yorkers in rural communities.

  • November 06, 2026

    Threat Claims In $1M Usury Suit Need More Facts, Judge Says

    A lender can't fully escape claims that he charged illegal interest on a $1 million loan, a California state judge has ruled after trimming the borrowers' emotional-distress claim, which leaned on speculation that the lender had illicit ties to the cannabis industry.

  • November 06, 2026

    KPMG To Pay $224M To Get Out Of SVB Investor Suit

    Norway's central bank announced Friday that KPMG LLP has agreed to pay $224.5 million to settle a class action in California federal court accusing it of ignoring red flags in auditing Silicon Valley Bank, which collapsed in 2023.

  • November 06, 2026

    OKCoin Beats $2M Hacker Crypto Theft Suit

    A California federal judge has permanently tossed a proposed class action accusing digital asset exchange OKCoin and its affiliates of enabling cryptocurrency thieves, ruling the plaintiffs' allegations that the company lacked certain safeguards do not show it is liable for the losses.

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