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 26, 2026
Business groups across the tech, banking and other industries pushed Colorado's attorney general Monday to revisit his proposed rules for the use of artificial intelligence to make consequential decisions and to fuel chatbots in order to address concerns such as their potential conflict with existing laws and the tight window for implementation.
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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 LLC 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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