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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October 06, 2026
Federal Deposit Insurance Corp. Chairman Travis Hill on Tuesday defended a new rule that narrows what regulators can call out for supervisory criticism and potential enforcement at banks, saying the change is intended to focus their oversight, not water it down.
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October 06, 2026
A former TD Bank employee pled guilty in New Jersey federal court Tuesday to accepting bribes from a co-conspirator to open fraudulent bank accounts in return for a fee, and facilitating the laundering of $4.8 million from the United States to ATMs in Colombia over a nearly two-year period.
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October 06, 2026
A California appeals court has upheld the dismissal of a suit accusing a Wells Fargo supervisor of sexually harassing a coworker on a business trip, saying employers are not strictly liable under the Fair Employment and Housing Act for sexual harassment by a supervisor who lacks supervisory authority over the plaintiff.
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October 06, 2026
Afghanistan's representative at the United Nations has urged the U.S. Supreme Court to reject requests by terrorist attack victims to review their cases seeking to secure funds held by Afghanistan's central bank, saying they cannot be compensated by the Afghan people.
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October 06, 2026
An international tribunal has ordered Russia to pay nearly $181 million plus interest to Ukraine's largest commercial bank for expropriating its Crimean assets and $11.5 million plus interest to the operator of a private airport in Crimea.
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