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

  • April 03, 2026

    Ameriprise To Pay $1.4M Over Annuity Supervision Claims

    Ameriprise Financial Services LLC has agreed to pay nearly $1 million in restitution and a $450,000 fine to end allegations from the Financial Industry Regulatory Authority that the Minneapolis-based firm failed to properly supervise recommendations of certain variable annuity exchanges.

  • April 03, 2026

    Plaid Beats Fintech Patent Suit With Alice Finding

    A Utah federal judge has dismissed a patent infringement suit against financial services firm Plaid Inc., ruling that the asserted patent covering authentication processes for third-party transactions was directed to an abstract subject matter.

  • April 03, 2026

    Cross River Bank Beats Suit Over Alleged Solar Loan Scheme

    New Jersey-based Cross River Bank has, for now, escaped a proposed class action from an investor of solar technology company Sunlight Financial, accusing the bank of over-lending to risky borrowers in Sunlight's solar loan program as its financial partner.

  • April 03, 2026

    Judge Stands By Block Of DOJ Subpoenas In Powell Probe

    A Washington, D.C., federal judge on Friday rejected a U.S. Department of Justice attempt to revive subpoenas from its investigation into Federal Reserve Chair Jerome Powell, saying the government hadn't "come close" to giving him a reason to rethink blocking them.

  • April 03, 2026

    Special Master Sought In Ex-Commanders Partner's BofA Suit

    A Florida federal magistrate judge said Friday she will appoint a special master to review documents withheld by a former Washington Commanders minority owner in his dispute with Bank of America, after her own review revealed nonprivileged documents.

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