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 04, 2026
The U.S. Supreme Court on Thursday said that the U.S. Securities and Exchange Commission could continue collecting the ill-gotten gains of alleged fraudsters without having to identify victims first, declining to place further limits on the agency's disgorgement powers six years after it last did so.
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June 03, 2026
New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.
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June 03, 2026
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."
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June 03, 2026
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.
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June 03, 2026
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.
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