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

  • September 16, 2026

    OE Fed Credit Union's $2.3M 'Boilerplate' Breach Deal Denied

    A California federal judge on Wednesday withheld preliminary approval for a $2.3 million settlement over a cyberattack on OE Federal Credit Union, blasting the filing for its "boilerplate language" and "generic statements" and saying it lacked information to determine whether it's a good deal for the consumer class members.

  • September 16, 2026

    Ocwen, Banks Settle Whistleblowers' Foreclosure Fraud Suit

    Mortgage servicer Ocwen Financial Corp. and various major banks told a Texas federal judge Tuesday they've settled a whistleblower action claiming Ocwen made false representations to the government under the Treasury Department's Home Affordable Modification Program when providing loan modifications for borrowers and wrongly procured incentive payments for itself.

  • September 16, 2026

    Goldman Unit Funded Compass Lexecon Raid, Suit Says

    FTI Consulting Inc. and its subsidiary Compass Lexecon have asked a Maryland federal judge to add a Goldman Sachs unit to a long-running suit alleging two former Compass Lexecon employees broke away from the firm and founded a competitor that unlawfully poached clients and talent from the FTI subsidiary using capital from Goldman.

  • September 16, 2026

    FTX Exec's Wife Headed For Spring Campaign Finance Trial

    A Manhattan federal judge on Wednesday set a new trial date for a crypto-lobbyist/attorney turned Republican congressional candidate who's accused of plotting with her husband, jailed former FTX executive Ryan Salame, to take illegal campaign cash from the bankrupt exchange.

  • September 16, 2026

    State Bank Supervisor Group Issues AI Exam Framework

    The Conference of State Bank Supervisors on Wednesday unveiled a new oversight framework for artificial intelligence at financial firms, rolling out resources aimed at giving state examiners a common roadmap for reviewing how their regulated institutions are deploying the technology.

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