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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

  • December 17, 2018

    Wilmington Trust Exec Gets 6-Year Prison Term For Fraud

    Former Wilmington Trust Corp. President Robert V.A. Harra was ordered to prison for six years by a federal judge in Delaware on Monday, the first of four bank executives sentenced for a Great Recession securities fraud scheme that effectively broke the regional financial institution.

  • December 14, 2018

    No IRS Project On Guarantee Pricing, Treasury Official Says

    The U.S. Treasury Department and the Internal Revenue Service aren’t working on transfer pricing regulations that cover the pricing of guarantees in cross-border financing arrangements, a Treasury official said Friday in sharing the government’s current thinking.

  • December 14, 2018

    House Dems Press For CFPB Military Lending Oversight

    The likely next chair of the House Financial Services Committee and nearly two dozen other Democrats urged the Consumer Financial Protection Bureau’s new director on Friday to proactively supervise firms for compliance with servicemember lending rules, calling her predecessor’s reported pullback plans "nothing less than a dereliction of duty."

  • December 14, 2018

    PayPal Dodges Stock-Drop Suit Over Data Breach

    PayPal Holdings Inc. and its executives escaped a proposed shareholder class action accusing the company of concealing a data breach, which allegedly led to a stock drop when the hack was revealed, after a California federal judge dismissed the investors' complaint.

  • December 14, 2018

    $4.9M State Street Settlement Gets Initial OK From Judge

    A Massachusetts federal judge Friday granted preliminary approval of a $4.9 million settlement in a proposed class action filed by shareholders against State Street Corp., in which they claimed the bank overcharged clients and blew up revenue and profits in its financial statements.

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