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 09, 2026

    Mitsui Joins Bank To Buy Chip Materials Maker For $11.6B

    Mitsui Chemicals said Monday it has teamed up with the government-owned Development Bank of Japan to purchase semiconductor materials maker JSR for about $11.6 billion, including debt. 

  • November 09, 2026

    Key Themes In State Bank Supervisors' AI Exam Framework

    The Conference of State Bank Supervisors' artificial intelligence supervisory framework introduces a set of optional questions and procedures for examiners, and it may bring meaningful consistency in how financial institutions' AI use and integration will be examined, say attorneys at Cooley.

  • November 06, 2026

    LA Judge Won't Toss $1.7M Freight Suit Against Vape Biz

    A vape manufacturer cannot escape a $1.7 million lawsuit over unpaid freight, a Los Angeles judge ruled, finding the complaint adequately pled to alter ego and fraud claims.

  • November 06, 2026

    FDIC Sued By Rural NY Hospital Over Failed Bank Loan

    New York-based Community Memorial Hospital Inc. has hit the Federal Deposit Insurance Corporation with a suit accusing it of wrongly refusing to insure or offset approximately $1.9 million in loan funds held at a failed Georgia bank, which the hospital claims threatens care for about 47,000 New Yorkers in rural communities.

  • November 06, 2026

    Threat Claims In $1M Usury Suit Need More Facts, Judge Says

    A lender can't fully escape claims that he charged illegal interest on a $1 million loan, a California state judge has ruled after trimming the borrowers' emotional-distress claim, which leaned on speculation that the lender had illicit ties to the cannabis industry.

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