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 27, 2026
For government contractors, the 10 factors described in the U.S. Department of Justice's recent corporate fraud enforcement directive functions as a de facto scoring rubric for internal audits that mirrors what prosecutors will prioritize, say attorneys at Spencer Fane.
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October 27, 2026
Covered entities should take a fresh look at the compliance gaps flagged in recent New York State Department of Financial Services guidance on "deficient cybersecurity programs," particularly around scope, asset inventories and documentation, say attorneys at Mayer Brown.
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October 27, 2026
Nearly two dozen states sued the Trump administration Tuesday over its rollback of ownership reporting requirements for corporate entities, arguing the move constitutes an illegal, unilateral repeal of an anti-financial crime law that Congress enacted.
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October 27, 2026
A group of insurers who say they don't owe Truist Bank coverage for a $240 million settlement of a consumer overdraft fee class action asked a North Carolina federal court to dismiss the bank's counterclaims, saying that because there is no coverage, the denial could not have been in bad faith.
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October 27, 2026
Blackstone, Bank of America, Citi and Morgan Stanley formed a deal providing $63 billion to buy Broadcom artificial intelligence chips and network components for Anthropic in a deal guided by Kirkland & Ellis LLP, Latham & Watkins LLP and Sullivan & Cromwell LLP.
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