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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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April 22, 2026
Life Policy With $21M Payout Voided As Illegal Life Wager
A Delaware federal court voided a life insurance policy as an unlawful wager on a now-deceased Florida woman's life, finding that Ameritas Life Insurance Corp. is entitled to retain the policy's $10 million death benefit and $11 million in premium payments.
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April 22, 2026
Justin Sun Sues Trump Family-Tied Crypto Company For Fraud
Crypto entrepreneur Justin Sun is suing World Liberty Financial for fraud, claiming that the Trump family-tied crypto firm's operators became "the new boogeyman behind the curtain" when they used backdoor mechanisms to hold his tokens hostage after he invested $45 million in the project.
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April 21, 2026
Capital One Clients Seek Cert. Over Info Sent To Meta, Google
Counsel for Capital One customers urged a California federal judge Tuesday to certify a class over claims their personal financial information was illegally disclosed to Meta Platforms Inc., Google LLC and others, saying the customers' claims share a common question — whether the financial giant obtained consent based on its privacy disclosures.
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April 21, 2026
Jury Told Ex-Finance CEO Is The Fall Guy In $100M Fraud Case
Counsel for the founder of Beneficient on Tuesday told a Manhattan federal jury that the founder of the Dallas-based financial services firm did not defraud its onetime business partner GWG Holdings out of more than $100 million, saying a group of former insiders are trying to scapegoat the executive for GWG's downfall.
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April 21, 2026
Ameriprise Didn't Disclose Records Breach, Suit Says
Financial services company Ameriprise was hit with a proposed class action in Minnesota federal court accusing it of failing to safeguard customers' data from cybercriminals, resulting in a breach of its records in March.
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