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

  • November 10, 2026

    Banks Tells FCC Robocall Loopholes Must Be Closed

    Bankers have come together to tell the Federal Communications Commission it's time to close some loopholes in the agency's anti-robocall regulations, including one that allows companies that have been booted from the compliance database to refile under a new name.

  • November 10, 2026

    $9M Deal Settles Payment Fee Suit Against Mortgage Servicer

    A North Carolina federal judge has approved a $9 million settlement reached between a mortgage servicer and a certified class of North Carolina borrowers over illegal processing fees for mortgage payments.

  • November 10, 2026

    Woman Accused Of Helping Steal Retirement Fund Cops Plea

    A former contract worker for investment manager Vanguard Group Inc. pled guilty in Georgia federal court Tuesday to bank fraud, about 14 months after being indicted for her alleged role in stealing $450,000 from a retirement account.

  • November 10, 2026

    Block Inc. Makes $150M Deal To End Cash App Fraud Suit

    Block Inc. reached a deal for insurers to pay it $150 million to resolve a shareholder derivative suit alleging that compliance failures fueled an "explosion" of fraud and other illicit activity on the company's Cash App, according to a motion filed Monday seeking a California federal judge's preliminary approval.

  • November 10, 2026

    JPMorgan Can't Reclaim $45M For Frank Fraud, Investors Say

    Three investors in college financial startup Frank told the Delaware Chancery Court on Tuesday that JPMorgan Chase Bank NA waived the $45 million in claims it wants to recover from the fraudulent $175 million acquisition of Frank.

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