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Latest News in Banking

• March 30, 2026

  FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan

  The U.S. Department of the Treasury's illicit finance watchdog called Monday for banks to step up monitoring for Medicare and Medicaid fraud, issuing new guidance on flagging suspicious activity, which came as officials also moved to incentivize financial crime reporting with new draft rules to offer tipster rewards.

• March 30, 2026

  X Gets Backup In Fed. Circ. Fight Against $175M Patent Loss

  Patent quality advocacy group Askeladden LLC has backed X Corp.'s Federal Circuit challenge to a loss of more than $175 million that it saw in a patent infringement suit, saying the patented claims at issue should have been found invalid to begin with.

• March 30, 2026

  Comerica Beats Suit Over Interest On Benefit Card Funds

  A Michigan federal judge on Friday freed Comerica Bank from claims that it unlawfully profited from a government benefit debit card program it administered by keeping the interest generated by the funds, finding that two contractual agreements invalidate the cardholders' claims to the earnings.

• March 30, 2026

  TD Bank Moves Funds' Suits Over Failed First Horizon Deal

  Toronto-based TD Bank has moved to New Jersey federal court two suits from hedge funds that invested in First Horizon Corp. alleging TD Bank is liable for their losses due to statements it made about the likelihood of regulatory approval of the banks' merger, arguing the suits both raise federal questions that belong in federal court.

• March 30, 2026

  AI And Threats To Privilege In Financial Sector Probes

  The recent spotlight on the potential for artificial intelligence platforms to serve as a source for discoverable information is especially important for financial institutions to understand, as the industry navigates increasingly complex regulatory expectations and AI tools become embedded in investigative efforts, say attorneys at Jackson Lewis.

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