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 23, 2026
A Connecticut investment adviser and broker-dealer faces up to 20 years in federal prison after admitting to causing $3.3 million in losses to three financial services companies by using fraudulent bank transfers to fund fruitless options trading.
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October 22, 2026
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.
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October 22, 2026
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.
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October 22, 2026
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.
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October 22, 2026
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.
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