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

  • November 10, 2026

    Huawei's Iran Dealings Were No Secret To Banks, Jury Hears

    Counsel for Huawei Technologies Co. Ltd. on Tuesday displayed a trove of documentary evidence as the company seeks to refute charges that it violated sanctions and defrauded banks, including HSBC Group and Standard Chartered PLC, suggesting that lenders were well aware of its business dealings in Iran.

  • November 10, 2026

    BofA Strikes Class Deal To End Allegations Of Fake Accounts

    Bank of America has reached a deal to resolve putative class claims in North Carolina federal court accusing the bank of opening unauthorized credit card accounts, according to a notice of settlement filed on Monday.

  • November 10, 2026

    House Dem Tells Agencies, Cos. To Preserve Trump Records

    A Democratic representative warned federal agencies and private companies, including The Boeing Co., Chevron Corp. and TikTok, that they must preserve all documents related to the House Committee on Natural Resources' investigations of the Trump administration, following whistleblower reports that materials have already been illegally destroyed.

  • November 10, 2026

    Banks Tells FCC Robocall Loopholes Must Be Closed

    Bankers have come together to tell the Federal Communications Commission it's time to close some loopholes in the agency's anti-robocall regulations, including one that allows companies that have been booted from the compliance database to refile under a new name.

  • November 10, 2026

    $9M Deal Settles Payment Fee Suit Against Mortgage Servicer

    A North Carolina federal judge has approved a $9 million settlement reached between a mortgage servicer and a certified class of North Carolina borrowers over illegal processing fees for mortgage payments.

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