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
-
August 03, 2026
The Second Circuit Monday upheld the dismissal of a lawsuit accusing Deutsche Bank AG of facilitating the financing of the Islamic State group, saying that the families of three people killed by the terrorist group failed to sufficiently allege that the bank participated in a human trafficking venture.
-
August 03, 2026
The U.S. Department of Justice has asked a Colorado federal court to pause deadlines in its appraisal discrimination case against Rocket Mortgage LLC, saying both sides agree there's a "reasonable prospect" for a settlement and want time to explore it further.
-
August 03, 2026
The Office of the Comptroller of the Currency on Monday proposed loosening its rules governing how financial institutions can disclose confidential agency information, such as information about enforcement and examinations, to affiliates, service providers and potential acquirers.
-
August 03, 2026
The Tenth Circuit on Friday upheld the dismissal of Scottsdale Capital Advisors' lawsuit accusing the U.S. Securities and Exchange Commission of unlawfully enforcing federal anti-money laundering reporting requirements against its affiliate, determining that the enforcement action could not be challenged under the Administrative Procedure Act.
-
August 03, 2026
A New Jersey federal judge has declined to sign off on the conclusion of a $13 million redlining deal between Lakeland Bank and the U.S. Department of Justice, ruling that the bank's existing compliance with the deal does not justify its early termination.
See more Banking news