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

  • October 27, 2026

    Md. Cannabis Co. Ordered To Pay $2M Over Unpaid Fees

    Baltimore-based Evermore Cannabis Co. must pay a $1.98 million arbitration award levied against it after it was found to have intentionally dodged fees it promised to pay to a capital advisory firm as part of a contract that helped the marijuana cultivator secure loans, a California state court judge has ruled.

  • October 27, 2026

    JPMorgan Seeks Sanctions In Ex-Banker's Bias Suit

    A former JPMorgan Chase employee's claims of racial discrimination and sexual harassment were completely false and manufactured, JPMorgan and the employee's former supervisor said in motions urging a New York federal judge to levy sanctions against Chirayu Rana for his "fraudulent litigation."

  • October 27, 2026

    Singapore Fintech Hit With Suit Over 'Illegal Activity' In China

    An investor is suing UP Fintech Holding Ltd. in New Jersey federal court, alleging the fintech company and its top brass misrepresented and understated its legal and regulatory risk "as a result of continued illegal activity in China."

  • October 27, 2026

    6 Firms Advise On Ares' $2.6B MidCap Financial Buy

    Ares Capital Corp. said Tuesday it has agreed to acquire middle-market lender MidCap Financial Investment Corp. in a stock-and-cash transaction for an enterprise value of about $2.6 billion, with six law firms advising on the transaction.

  • October 27, 2026

    IRS Asks 1st Circ. To Toss Shuttered Bank Owner's Claims

    The IRS asked the First Circuit to dismiss unlawful property seizure and due process claims against former IRS Criminal Investigation officers in a dispute related to a shuttered online bank suspected of facilitating tax evasion and money laundering, saying the bank's former owner failed to establish plausible allegations.

See more Banking news

Financial Services

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