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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
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May 26, 2020
7th Circ. Won't Slash Developer's Sentence For Bank Fraud
A Seventh Circuit panel said Tuesday that a Chicago real estate developer can't use time he spent in jail in Saudi Arabia to mitigate his seven-year sentence for his role in a $22.9 million bank fraud.
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May 26, 2020
FTC Says Payday Lenders 'Bled Consumers' Of $93M
The Federal Trade Commission sued a network of payday lenders, saying they violated a batch of lending and disclosure laws and executed unauthorized bank account debits that "bled consumers" of an estimated $93 million.
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May 26, 2020
Justices' SEC Disgorgement Ruling May Shape FCPA Matters
The U.S. Supreme Court’s upcoming opinion in Liu v. U.S. Securities and Exchange Commission may call into question when Foreign Corrupt Practices Act settlements should be subject to disgorgement, say Matthew Rutter and Neal Hochberg at Charles River Associates.
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May 26, 2020
IRS Stays In House To Fill Counsel Post For New Fraud Unit
The Internal Revenue Service has chosen an in-house attorney from its offshore compliance initiative to advise its newly formed fraud enforcement office, the agency said Tuesday.
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May 26, 2020
What OFAC Means By A Risk-Based Approach To Compliance
Even though the Office of Foreign Assets Control has acknowledged COVID-19 challenges, the agency still expects companies to take a risk-based approach to sanctions compliance by routinely updating programs that reflect their individual business models, customer bases and geographic operations, say Mario Mancuso and Abigail Cotterill at Kirkland & Ellis.
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
- Corporate counsel and compliance officers at Fortune 1000 companies
- Executives and attorneys at banks and other financial institutions
- Information experts at law firms, agencies, and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students, and library staff at every accredited law school in the U.S.
- Attorney and law firm marketing professionals