Try our Advanced Search for more refined results
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
-
January 16, 2026
OCC's Gould Takes Aim At Resolution Planning 'Industry'
A top federal regulator called Friday for a sweeping rethink of rules intended to ensure big, complex banks can be safely wound down in a crisis, including potentially ending requirements to file so-called living wills with the Federal Deposit Insurance Corp.
-
January 16, 2026
USAA Warns Alice Became 'Sinkhole' For Tech In $223M Case
The United Services Automobile Association has become the latest patent owner to urge the U.S. Supreme Court to review what constitutes an abstract idea not eligible for patenting after the Federal Circuit invalidated mobile check deposit patents juries had determined PNC Bank owed $223 million for infringing.
-
January 16, 2026
DOJ Says Wife Owes FBAR Penalties On India Account
A New York federal court should find that a businessman's wife owes penalties for his failure to report his Indian bank account to the Internal Revenue Service after he deposited $1.5 million from the sale of a New York apartment complex, the U.S. Department of Justice argued Friday.
-
January 16, 2026
Blockchain Co. Wants Say In $40M Crypto Award Feud
A company that offers storage and cloud optimization using blockchain technologies has intervened in a Delaware federal court suit seeking to vacate a $40 million arbitral award favoring a cryptocurrency investor, calling the award "deeply flawed" and saying it has no liability in the dispute.
-
January 16, 2026
CFPB Confirms Its Fed Funding Has Been Replenished
The Consumer Financial Protection Bureau has received the $145 million in new funding it recently requested from the Federal Reserve after a Washington, D.C., federal judge ruled the Trump administration could not let the consumer agency run out of cash.
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