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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November 13, 2026
Mark Chorazak of Skadden Arps Slate Meagher & Flom LLP has helped usher a new generation of federally regulated banks into the financial services industry, guiding fintech and digital asset companies through complex chartering processes as they seek to bring innovative banking and payment models under federal supervision, earning him recognition as one of the 2026 Law360 Banking MVPs.
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November 13, 2026
The Office of the Comptroller of the Currency's and Federal Reserve's recent consent orders against American Express signal both a broader focus on accountability and remediation, and that material anti-money laundering failures, particularly around deficient transaction monitoring and suspicious activity reporting, remain capable of producing substantial monetary penalties, say attorneys at Haynes Boone.
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November 13, 2026
A pension fund has alleged in the Delaware Chancery Court that Morgan Stanley's current and former directors, including former CEO James Gorman, failed for years to oversee the investment bank's anti-money laundering safeguards while aggressively expanding its business with wealthy overseas clients, potentially exposing the company to billions of dollars in penalties.
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November 12, 2026
A former senior Adidas employee staffed on a Beyoncé partnership testified Thursday in her Oregon retaliation trial that she was not regularly updated by human resources as to the status of her complaints regarding another employee who allegedly called her a racial slur.
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November 12, 2026
A New York federal judge on Thursday formally certified a class of women who accused FirstBank Puerto Rico of facilitating Jeffrey Epstein's global sex trafficking venture, finding the class representative's claims "entirely consistent" with Epstein's pattern of trafficking and abuse.
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