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Latest News in Banking

• March 09, 2026

  Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case

  U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.

• March 09, 2026

  Treasury Digital Asset Report Pushes Innovative Compliance

  The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.

• March 09, 2026

  2nd Circ. Says COVID Policy Saves Argentine Creditors' Case

  The Second Circuit on Monday revived a $5.5 million contractual dispute against Argentina, ruling that a New York state COVID-19 policy saved some bondholder claims from being time-barred.

• March 09, 2026

  Intuit Faces MLA Suit Over 'Refund Advance' Loans

  TurboTax distributor Intuit Inc. and several of its partners were hit with a proposed class action alleging their process for distributing tax refund advance loans comes with high costs and arbitration clauses that are prohibited by the Military Lending Act.

• March 09, 2026

  Receiver Enters Conspiracy Plea For Par Funding's Parent Co.

  The receiver for a Philadelphia company behind the $405 million Par Funding merchant cash advance Ponzi scheme reached a plea deal Monday, where the company pled guilty to conspiracy to commit wire fraud and securities fraud, prosecutors said.

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