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.

Sign up for a 7-day FREE trial today!

Latest News in Banking

• December 18, 2025

  Apollo Could Fetch $12B For Atlas Air, And More Rumors

  The past week saw no lack of chatter about potential sales, backdoor discussions, fundraises, initial public offerings and activist investor power moves.

• December 18, 2025

  New NJ Rules Combat AI And Housing Discrimination

  The use of artificial intelligence in hiring practices is among the areas targeted by a sweeping new mandate enacted by New Jersey's Division on Civil Rights meant to shore up protections against discrimination.

• December 18, 2025

  Settlement Admin, Bank Conspiracy Suits Consolidated In DC

  A group of putative class actions alleging a wide-ranging kickback scheme between three of the largest settlement administration companies in the country and banks that was designed to juice administration fees while diminishing class action payouts has been consolidated in D.C. federal court.

• December 18, 2025

  Compliance Chiefs' Enforcement Risks Didn't Ease Up In 2025

  The landscape for chief compliance officers' liability might relax a bit in the coming years as experts anticipate the Trump administration will rely less on a "failure to supervise" theory of liability that financial regulators used to target one chief compliance officer this year.

• December 18, 2025

  Car Dealer Credit Check Co. Sued Over Breach Affecting 5.8M

  A company that handles credit inquiries for car dealerships is facing a proposed class action accusing it of negligence, following a cyberattack on its systems in October that compromised the personal information of more than 5.8 million people.

See more Banking news