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

  • May 26, 2026

    Investors, Schwab Defend Antitrust Settlement At 5th Circ.

    Charles Schwab and its investors have urged the Fifth Circuit to affirm a final deal they reached in Texas federal court to conclude an antitrust suit over its merger with TD Ameritrade, arguing among other things that Iowa's attorney general lacks standing to appeal the class settlement.

  • May 26, 2026

    Chinese Bank Hit With Suit Claiming Reinsurance Fraud

    A company and its insurer have accused China Construction Bank Corp. of issuing fraudulent letters of credit valued at nearly $10 million, claiming in Illinois federal court that the country's largest bank has refused to honor reinsurance agreements the parties signed.

  • May 26, 2026

    Colo. Justices Say Debt Buyer Must Show It Owns The Debt

    A debt buyer seeking to collect a debt must attach to its complaint a writing that shows the debt buyer owns the debt, the Colorado Supreme Court said Tuesday in ruling for a consumer who incurred a $671.29 credit card debt.

  • May 26, 2026

    Houston Firm Wired Cali Man's $1.3M To Criminals, Per Suit

    A California man and a real estate company told a Texas federal judge that a Houston-based law firm improperly distributed money meant to pay off a loan to criminal elements, saying Tuesday that the law firm owes $1.3 million.

  • May 26, 2026

    MoneyLion Seeks To Shed Wash. Suit Over Referral Texts

    Fintech platform MoneyLion is looking to escape proposed class claims that it has violated Washington state laws with its customer referral program, arguing the allegations fail to show that the company helped users send referral messages to nonconsenting third parties.

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