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

  • June 03, 2026

    Feds Pitch 63-Month Sentence For Player In Oil Investor Scam

    Federal prosecutors argued Tuesday that a Washington man should be sentenced to 63 months in prison for moving tens of millions of dollars from investors to overseas bank and cryptocurrency accounts as part of a fraud scheme, while the defendant sought a 15-month sentence, saying he was enticed by "sophisticated international criminals."

  • June 03, 2026

    Bank Tries Again To Decertify Inmate Class In Debit Fee Suit

    Central Bank of Kansas City has renewed its attempt to decertify a class of inmates who alleged they received prepaid debit cards with excessive fees upon their release, arguing the court must first determine whether the prisoners received the cards without permission.

  • June 03, 2026

    TransUnion To Face Class Claims Over Sham Debt Collector

    Consumers in a Fair Credit Reporting Act lawsuit against TransUnion have won a North Carolina federal judge's certification allowing their case, which alleges the lead plaintiff was the victim of a debt collection scheme, to proceed as a class action.

  • June 03, 2026

    Trump-Backed Firm Says Exec Can't Sue For Crypto Freeze

    Trump family-tied crypto firm World Liberty Financial asked a California federal court to release it from crypto billionaire Justin Sun's suit accusing it of using backdoor mechanisms to hold Sun's tokens hostage after he invested $45 million in the project, arguing Sun wrongly attempts to assert claims over his businesses.

  • June 03, 2026

    KeyBank, Investment Advisers Settle Suit Alleging Client Theft

    KeyBank affiliate Key Investment Services LLC has agreed to settle its suit accusing two former investment advisers of stealing trade secrets and violating their employment agreements by soliciting customers.

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