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Banking

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

  • July 25, 2025

    Pullman & Comley Didn't Flag 'Falsified' $16M Loan, Suit Says

    Pullman & Comley LLC didn't discover that the executive director of a Connecticut municipal housing authority had allegedly forged a connected company's $16.2 million loan application before penning a letter claiming the deal appeared solid, the lender, who was not a client, has alleged in a lawsuit.

  • July 25, 2025

    DC Circ. Pauses Order Reinstating 2 NCUA Members

    The D.C. Circuit on Friday intervened and granted the Trump administration's request to pause a Washington federal judge's order reinstating two National Credit Union Administration board members fired by President Donald Trump, after the federal judge declined to pause the order himself.

  • July 25, 2025

    Texas Justices Leave Atty Fees In UDJA Cases Alone, For Now

    The Texas Supreme Court declined to take up a case dealing with attorney fees in suits where a court defines a legal relationship, but in a Friday opinion one justice wrote that the court will eventually need to address how jurisdiction plays into the issue.

  • July 25, 2025

    3rd Circ. Won't Review $3.2M Wawa Breach Fee Award

    The Third Circuit on Thursday won't revisit its prior decision upholding $3.2 million in fees to plaintiffs' counsel in a case that secured a $12 million deal for Wawa shoppers affected by a data breach after attorney Ted Frank argued the fees were disproportionate to the class' recovery.

  • July 25, 2025

    Ex-Credit Suisse Client Gets 2½ Years For Hiding $90M In Assets

    A Florida federal judge on Friday sentenced a Colombian-American businesswoman and former Credit Suisse client to two-and-a-half years in prison for conspiring with family members to hide more than $90 million in assets from the IRS through a series of foreign bank accounts.

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Financial Services

Areas of Coverage

  • AGENCIES
  • Consumer Financial Protection Bureau
  • Fannie Mae and Freddie Mac
  • Federal Deposit Insurance Corp.
  • Federal Reserve System
  • Financial Industry Regulatory Authority
  • National Credit Union Administration
  • Public Company Accounting Oversight Board
  • U.S. Commodity Futures Trading Commission
  • U.S. Department of the Treasury
  • U.S. Securities and Exchange Commission
  • European Central Bank
  • UK Financial Services Authority
  • POLICY & REGULATION
  • Dodd-Frank Act
  • Executive compensation regulation
  • Online banking and payment rules
  • Credit-rating agency regulation
  • Financial company lobbying
  • International banking regulation and legislation
  • LITIGATION
  • Antitrust disputes
  • Consumer litigation and class actions
  • Debit/credit card-related litigation
  • Labor and employment disputes
  • Mortgage- and foreclosure-related suits
  • Predatory and deceptive lending and marketing suits
  • Financial privacy issues
  • Securitized mortgage disputes
  • Shareholder litigation
  • Bankruptcy proceedings
  • TRANSACTIONS
  • Mergers, acquisitions, and joint ventures
  • PROFILES
  • Personnel moves
  • Profiles of banking practices

Readership

  • Banking lawyers at top law firms
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  • Information experts at law firms, agencies, and companies
  • Policymakers at federal and state agencies
  • Judges and court staff across the U.S.
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