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

  • October 22, 2026

    Trump, World Liberty Sued Over 'Corrupt' $2B UAE Deal

    A former employee of stablecoin issuer Circle sued President Donald Trump and the Trump-tied crypto firm World Liberty Financial Thursday over allegedly "corrupt" business deals with the United Arab Emirates that the software engineer says violated the Constitution and harmed his former employer.

  • October 22, 2026

    9F, Investors Reach $6.5M Deal To End IPO Fraud Claims

    Investors of Chinese fintech 9F Inc. have reached a $6.5 million deal with the online lending platform to resolve claims that the company hid its financial woes and failed to disclose an "illegal arrangement" that investors said it had with an insurance carrier.

  • October 22, 2026

    EMortgage Seeks Exit From Proposed Text Ads Class Action

    Mortgage lender eMortgage Funding LLC has urged a Washington federal court to dismiss a proposed class action that accuses the company of violating the Telephone Consumer Protection Act and state law by sending unwanted advertising texts and calls to consumers.

  • October 22, 2026

    PE Giants In Talks With NFL As Nscale Gets Heat Over IPO

    Blackstone and Apollo are in talks with the NFL about potential investment in teams, Nscale is working on a potential $45 billion deal to provide Anthropic with compute power as the data center developer faces questions over its lofty IPO valuation, and private equity-backed financial technology company IntraFi could be up for sale valued at more than $10 billion. 

  • October 22, 2026

    5th Circ. Orders New Look At IRS' Loss On FBAR Jury Rights

    A Texas federal court must revisit its 2025 ruling that the IRS violated a woman's jury-trial rights by imposing a $1 million civil penalty for failing to report foreign bank accounts, the Fifth Circuit said, ordering another review in light of a U.S. Supreme Court decision.

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