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

  • September 14, 2026

    Crypto Bill Faces Wide Criticism Ahead Of Initial Vote

    Senate Republicans on Monday faced obstacles to securing support for their final draft of the Clarity Act ahead of a Tuesday procedural vote to move the crypto bill forward, as Democrats, banking organizations, state law enforcers and even some crypto interests criticized the new version of the legislation as coming up short in key areas.

  • September 14, 2026

    NY Flags AI Models As Cyber Risk Review Factor For Banks

    A top New York regulator is urging the state's banks and insurers to stay on top of evolving cybersecurity threats, flagging the launch of powerful new artificial intelligence models as the kind of major market development that can necessitate updating their risk assessments.

  • September 14, 2026

    S. Korea Wins ICSID Annulment Decision In $196M Dispute

    An ad hoc committee of the International Centre for Settlement of Investment Disputes has confirmed that the South Korean government is the victor in a 260 billion won ($196 million) arbitration award against a Chinese investor in a dispute over a forced real-estate share sale.

  • September 14, 2026

    Debt Buyer Settles Mass. AG Complaint Over Collection Tactics

    The owner of a Massachusetts debt buyer and collection agency has agreed to walk away from approximately $52 million he sought to collect through aggressive and allegedly illegal tactics, including seizing vehicles as a way to coerce payments on unrelated loans, the state attorney general's office said Monday.

  • September 14, 2026

    Intuit Escapes MLA 'Refund Advance' Loans Suit, For Now

    A California federal judge has dismissed TurboTax distributor Intuit Inc. and several of its partners from a proposed class action alleging their process for distributing tax refund advance loans comes with high costs and arbitration clauses that are prohibited by the Military Lending Act, ruling that the plaintiff must clearly separate his claims against each defendant.

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