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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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April 24, 2026
French Water Co. Looks To Enforce $40M Argentina Award
A French water treatment company petitioned a Washington, D.C., federal judge to enforce its 12-year-old, roughly $40 million arbitral award against Argentina in a dispute about the province of Mendoza, Argentina's implementation of service tariff increases during the country's financial crisis in the early 2000s.
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April 24, 2026
Bankers Endorse FCC Fines For 'Know Your Customer' Regs
Bankers are pleased that the Federal Communications Commission is floating the idea of imposing "know your customer" rules on originating telecom providers and finding those that don't comply, since bank numbers are often among those most "spoofed" by bad actors.
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April 24, 2026
Bank Asks 2nd Circ. To OK Fed-Blocked Mortgage Program
Canandaigua National Corp. has urged the Second Circuit to overturn a Federal Reserve Board decision that denied the community bank's request to introduce a cash guarantee program for homebuyers, arguing the agency wrongly treated the plan as off-limits under what the company called an outdated legal view that banks should not own real estate.
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April 24, 2026
Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail
JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.
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April 24, 2026
Wigdor Sanctioned For Lying In Leon Black Rape Case
Prominent victims rights law firm Wigdor LLP has been sanctioned for lying to a New York federal judge while pursuing a lawsuit that claims ex-Apollo Global Management CEO Leon Black raped a teenager provided to him by convicted sex offender Jeffrey Epstein.
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