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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August 06, 2026
A North Carolina federal judge partly adopted a magistrate judge's decision to pause a military consumer lawsuit accusing Citibank NA of misleading service members about interest and fees after the Fourth Circuit determined that the arbitration agreements were enforceable.
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August 06, 2026
The Fourth Circuit has cleared Pennsylvania's banking regulator to continue its pursuit of $52.7 million in penalties from TitleMax for alleged interest-rate violations, rejecting a bid by the title lender's South Carolina arm to block the out-of-state enforcement proceeding.
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August 06, 2026
Zaria, a fintech startup that includes a former Manatt Phelps & Phillips LLP partner as an organizer, has applied for an Office of the Comptroller of the Currency charter to establish what it says is the first national trust bank to offer "digitally native" loan servicing.
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August 06, 2026
A North Carolina federal judge upheld a magistrate judge's finding that two Synchrony Bank customers must arbitrate their proposed class action challenging Synchrony's allegedly misleading 0% interest rate for military service members, though he partially disagreed with the magistrate judge's rationale.
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August 06, 2026
The Seventh Circuit on Thursday upheld the convictions of two Outcome Health executives for lying about the company's capabilities and value in a $1 billion fraud, rejecting their argument that an overzealous pretrial freeze on millions in assets violated their constitutional right to hire the defense attorneys of their choice.
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