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.



Sign up for a 7-day FREE trial today!



Latest News in Banking

  • October 18, 2026

    Trump Waives Russia Sanctions, Tariff Law After Fuel Deal

    President Donald Trump signed an executive order to suspend Russian sanctions and tariff provisions contained in a law passed earlier this year by Congress in response to Russia's ongoing war in Ukraine.

  • October 16, 2026

    Wells Fargo Beats Ex-CEO's $34M Back-Pay Lawsuit

    Wells Fargo prevailed in a California state court battle with its former CEO Timothy Sloan over roughly $34 million in compensation he has accused it of wrongfully withholding after his 2019 departure from the bank amid intense public scrutiny of its compliance record.

  • October 16, 2026

    French Water Co. Agrees To Hold $40M Argentina Award Suit

    A French water treatment company has agreed to pause its lawsuit in Washington, D.C., federal court seeking to enforce its roughly $40 million arbitral award against Argentina while the country pursues U.S. Supreme Court review in a parallel case raising similar questions.

  • October 16, 2026

    CFPB Looks To Collect $144M In CashCall Bank Row

    The Consumer Financial Protection Bureau has asked a California federal judge to order Merchants Bank of Indiana to hand over $144 million in collateral it has held for lender CashCall, arguing the bank acted in bad faith by delaying enforcement of the judgment against CashCall by retaining the funds.

  • October 16, 2026

    Investment Co. Can't Exit Laos $5M Casino Award Fight

    A federal judge has refused to dismiss an investment company from the government of Laos' latest bid to enforce about $5 million in arbitral awards stemming from an ill-fated casino venture, ruling that the firm must face the suit in Saipan even though it is incorporated in Macau.

See more Banking news

Financial Services

Areas of Coverage

  • AGENCIES
  • Consumer Financial Protection Bureau
  • Fannie Mae and Freddie Mac
  • Federal Deposit Insurance Corp.
  • Federal Reserve System
  • Financial Industry Regulatory Authority
  • National Credit Union Administration
  • Public Company Accounting Oversight Board
  • U.S. Commodity Futures Trading Commission
  • U.S. Department of the Treasury
  • U.S. Securities and Exchange Commission
  • European Central Bank
  • UK Financial Services Authority
  • POLICY & REGULATION
  • Dodd-Frank Act
  • Executive compensation regulation
  • Online banking and payment rules
  • Credit-rating agency regulation
  • Financial company lobbying
  • International banking regulation and legislation
  • LITIGATION
  • Antitrust disputes
  • Consumer litigation and class actions
  • Debit/credit card-related litigation
  • Labor and employment disputes
  • Mortgage- and foreclosure-related suits
  • Predatory and deceptive lending and marketing suits
  • Financial privacy issues
  • Securitized mortgage disputes
  • Shareholder litigation
  • Bankruptcy proceedings
  • TRANSACTIONS
  • Mergers, acquisitions, and joint ventures
  • PROFILES
  • Personnel moves
  • Profiles of banking practices

Readership

  • Banking lawyers at top law firms
  • Corporate counsel and compliance officers at Fortune 1000 companies
  • Executives and attorneys at banks and other financial institutions
  • Information experts at law firms, agencies, and companies
  • Policymakers at federal and state agencies
  • Judges and court staff across the U.S.
  • Professors, students, and library staff at every accredited law school in the U.S.
  • Attorney and law firm marketing professionals