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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June 30, 2026
A JPMorgan Chase & Co. subsidiary asked a California federal judge Monday to vacate a Financial Industry Regulatory Authority arbitration panel's decision awarding a wealth manager $4.25 million after he was fired for expensing a $640 platter of food for a Super Bowl party, saying the award "manifestly disregarded the law."
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June 30, 2026
EagleBank and its parent company will pay more than $9.7 million under a nonprosecution agreement with the U.S. Department of Justice, admitting to willfully failing to implement an anti-money laundering program and allowing its former CEO's friend to carry out a fraudulent check scheme, the department announced Tuesday.
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June 30, 2026
The Chamber of Commerce on Tuesday urged a Massachusetts federal judge to throw out claims Circle Internet Group enabled fraudsters to drain $280 million in digital assets from crypto project Drift Protocol in an April Fools' Day exploit, arguing Circle cannot be held liable because third parties misused its platform.
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June 30, 2026
An investor is accusing Citadel Securities LLC and Virtu Americas LLC of securities violations in Florida federal court, saying in a proposed class action that the broker-dealer firms used the illegal trading strategy known as spoofing to artificially depress a technology company's market value, enriching themselves in the process.
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June 30, 2026
Kentucky banks and a lender trade group have dropped their parallel lawsuits over the Consumer Financial Protection Bureau's Biden-era small business loan reporting requirements, citing the agency's scaled-back version of the requirements that went into effect Tuesday.
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