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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July 31, 2026
Jurors weighing the fate of an ex-Goldman Sachs banker accused of coordinating a plan to bribe a client's way to a lucrative energy deal Friday saw a slew of payoff banter in his emails that prosecutors say show a pipeline of dirty money flowing from Turkey to a wide variety of government officials and agencies in Ghana.
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July 31, 2026
The Federal Reserve Board on Friday proposed updates to its rule limiting the loans a bank can offer its executives, board members and major shareholders who could influence the bank's lending decisions, saying the updates to outdated monetary thresholds aim to help community bank leaders.
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July 31, 2026
FirstBank Puerto Rico pushed back Thursday on proposed class claims it was complicit in Jeffrey Epstein's crimes by serving as his "longest" running banking partner, saying in New York federal court it only provided the late sex offender "routine banking services" and did not have any knowledge of his sex trafficking operations.
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July 31, 2026
The New Jersey Supreme Court denied borrowers' bid to consolidate 67 lawsuits accusing LVNV Funding LLC of attempting to collect consumer debts, finding that the debt‑collection actions do not fit the model of the large‑scale personal injury or product liability matters that typically warrant multicounty litigation.
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July 31, 2026
The founder of student software company Symplicity has sued H.I.G. Capital affiliates, Goldman Sachs lending entities, Crestline Specialty Lending and software buyer Volaris Group in the Delaware Chancery Court, alleging they structured the company's sale to strip away his contractual rights and leave him with no recovery on more than $21 million in debt and equity-related interests.
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