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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
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September 12, 2025
8th Circ. Pauses Challenges To Abandoned Climate Regs
The Eighth Circuit on Friday said it would wait to rule on challenges to Biden-era climate disclosure rules that the U.S. Securities and Exchange Commission has said it will no longer defend, giving the regulator time to decide what it wants to do with the rules.
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September 12, 2025
UBS Can't Slip Blockchain Company's Spoofing Claims
UBS' investment banking division can't shed claims that it manipulated trading prices for a software company by means of spoofing, or placing trades it later canceled, though a Manhattan federal judge on Friday tossed the software company's allegations relating to the alleged scheme's long-term effect on its trading prices.
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September 12, 2025
DOJ Says States Can't Reverse Grant Cuts In OMB Reg Fight
The Trump administration urged a Massachusetts federal judge to throw out a suit brought by a score of states accusing it of misinterpreting an Office of Management and Budget regulation to slash thousands of grants, arguing they must seek relief in another forum.
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September 12, 2025
Firm Says Lender In 'Falsified' Loan Suit Wasn't A Client
Pullman & Comley LLC has told a Connecticut state judge it should not have to face a New York lender's claims in a legal malpractice case accusing the multistate law firm of failing to flag allegedly falsified $16.2 million loan documents because the plaintiff was not its client.
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September 12, 2025
Another Investor Settles In $2.1B Danish Tax Fraud Case
A U.S. investor and two of his alleged pension plans have settled claims by Denmark's tax agency accusing them of participating in a $2.1 billion scheme that fraudulently claimed refunds on tax withheld from stock dividends, with a New York federal court dismissing the allegations.
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