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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August 18, 2026
Residential mortgage lender and servicer Academy Mortgage Corp. must pay a penalty for a March 2023 consumer data breach that impacted more than 34,000 Californians, the state's Department of Financial Protection and Innovation announced.
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August 17, 2026
One of Ukraine's largest banks has urged a D.C. federal judge not to pause its lawsuit seeking to enforce a $1.1 billion arbitral award against Russia, saying the country overstates a French court's doubts about the impartiality of one of the arbitrators in the dispute.
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August 17, 2026
The U.S. Department of the Treasury on Monday floated a proposal to set standards for how and when payment stablecoins may enter the U.S. market, moving ahead on a key unfinished plank of the emerging federal regulatory framework for the stable-value tokens.
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August 17, 2026
A D.C. federal judge on Monday ordered former Goldman Sachs banking executive Patricia L. Bowden to pay more than $860,000 in damages after she failed to take action in the federal government's lawsuit that alleged she willfully failed to report her Australian bank accounts to the Internal Revenue Service.
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August 17, 2026
A New York federal judge on Monday trimmed a proposed class action accusing TD Bank of discriminating against employees of Chinese national origin in the wake of federal anti-money laundering investigations, saying former employees sufficiently alleged disparate treatment based on their national origin but not any policy that targeted them.
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