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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October 09, 2026
A California appellate court's recent opinion in a dispute between two home renovation partners is a reminder that where there are admissions or undisputed documentary evidence, litigants need more than self-serving testimony to overcome summary judgment, says Tyler Palmer at Tucker Ellis.
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October 09, 2026
A Ukrainian-Russian dual citizen pleaded guilty in North Carolina federal court to helping run an international money laundering organization that recruited more than 15,000 U.S. residents to transfer money stolen by hackers, federal prosecutors said.
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October 09, 2026
President Donald Trump has established a committee to investigate mortgage fraud allegations against Federal Reserve Gov. Lisa Cook and to determine if they provide sufficient grounds to fire her, according to a memo released Friday by the White House.
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October 09, 2026
California's financial regulators spent the third quarter of 2026 focusing on consumer protection enforcement at home while resisting federal efforts to displace state oversight — reinforcing the state's intention to shape the compliance landscape for institutions operating within its borders despite federal deregulatory trends, say attorneys at Ropes & Gray.
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October 08, 2026
Throughout the history of professional sports, teams have tried to get an edge. When those efforts have veered into impropriety, it's usually stemmed from violations between the lines: sign-stealing, equipment tampering or spying. But that dynamic is shifting.
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