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Latest News in Banking
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October 26, 2026
A group of Mozambicans can use pseudonyms in their challenge of a $4.7 billion Export-Import Bank of the U.S. loan to a natural gas project in Mozambique, a D.C. federal judge ruled, granting them protection they say they need from violent government retaliation.
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October 26, 2026
A Chinese national who allegedly played a key role in laundering nearly $37 million for an international cryptocurrency scam network has been extradited from the Netherlands and arraigned in California, according to the U.S. Department of Justice.
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October 26, 2026
Bank of America penalized a white ex-executive in his 50s for working from an office closer to his sick mother, while allowing non-white and younger employees to utilize similar flexible work arrangements without issue, according to a bias suit filed in North Carolina federal court.
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October 26, 2026
A Georgia federal judge sentenced First Liberty Building & Loan founder Brant Frost IV to 15 years in prison Monday, about six months after prosecutors charged him with running a Ponzi scheme that bilked investors out of $140 million.
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October 26, 2026
The Federal Deposit Insurance Corp. announced Monday that it has appointed five attorneys to senior leadership positions, including a former U.S. Securities and Exchange Commission attorney and a JPMorgan Chase & Co. assistant general counsel.
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