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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September 04, 2026
Fintech company Figure Lending LLC has escaped a consumer's proposed class action over the alleged false marketing of its loans, with a federal judge ruling the plaintiff did not show the North Carolina court has subject-matter jurisdiction over the claims.
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September 04, 2026
Prime contractors and subcontractors with pass-through arrangements involving the Small Business Administration's 8(a) business development program should ensure they are prepared for heightened litigation risks created by the administration’s use of False Claims Act whistleblowers to target fraud in diversity, equity and inclusion programs, say attorneys at RJO.
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September 04, 2026
Ukrainian state-owned Oschadbank is urging a New York federal court not to toss its lawsuit aimed at enforcing a nearly 8-year-old, $1.1 billion arbitral award against Russia over the seizure of its Crimean assets via a French judgment, pushing back against the Kremlin's allegations of forum shopping.
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September 04, 2026
The Federal Reserve Friday dropped enforcement actions against United Texas Bank and Quontic Bank Acquisition Corp., the former of which had focused on alleged deficiencies in the bank's risk management and anti-money laundering procedures related to the bank's crypto customers.
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September 04, 2026
Reality television stars Todd and Julie Chrisley asked a Georgia federal judge on Friday to reject an attempt by their former attorneys to dismiss a legal malpractice lawsuit that claims a critical pretrial mistake allowed evidence obtained through an unlawful search to be used against them at their criminal trial.
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