Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Banking - October, 2025
90 articles
- 11th Circ. Wary Of IRS Procedure In FBAR Penalty Appeal
- Wine Co. Exec Cops To Wire Fraud Conspiracy In $99M Scam
- Ex-Prisoners Push Back On Bid To Decertify Debit Card Class
- Mortgage Giants Shared Data To Fix Rates, Homeowners Say
- Bank's Ex-Compliance Chief Sues Over 'Bad Faith' Termination
- Compliance Pointers Amid Domestic Terrorism Clampdown
- Feds Seek 6 Years For Ex-Frank Exec's 'Brazen' $175M Con
- 5 Evolving Marketing Risks That Finance Cos. Should Watch
- Title Insurer Fights Mortgage Lender's Fraud Claim
- Arnold & Porter Finance Leader Joins Seyfarth With 2 Peers
- Regulatory Uncertainties Loom As Fed Ends Crypto Oversight
- SEC's Atkins Wants To 'Future-Proof' Deregulatory Agenda
- FDIC, OCC Rule Proposals Seek To Rein In Bank Supervision
- Hybrid Claims In Antitrust Disputes Spark Coverage Battles
- Supreme Court Won't Review Russian Bank Jet Crash Suit
- OCC To Ease Exams, Simplify Licensing For Smaller Banks
- FINRA Fines Ga. Broker-Dealer After Reps Forged Signatures
- Judge Voids $150M Worth Of Notes In Auto Mogul's Dispute
- Ex-UBS Reps Can't Solicit Bank Clients Amid Arbitration
- Morgan Stanley Race Bias Suit In NY Closed After Settlement
- Baltimore Sues Fintech Over Digital Payday Lending Scheme
- Utah Bank Is No 'Dummy' Lender, OppFi Says In Calif. Fight
- Coinbase Seeks OCC Charter To Expand Custody Business
- Better Crypto Insurance Is Attainable Amid Regulatory Shifts
- Catching Up With Delaware's Chancery Court
- Protecting Sensitive Court Filings After Recent Cyber Breach
- DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority
- High Court Skips Review Of ERISA Liability For DuPont Heirs
- Sullivan, Wachtell Guide Fifth Third's $10.9B Comerica Buy
- Orrick Adds 37-Lawyer CLO Team From Cadwalader
- Justices Won't Hear Coinbase's Calif. Arbitration Challenge
- Justices Will Not Review Question Of Credit Union's Liability
- Justices Deny Certiorari In Auditor's $1.5M Retaliation Suit
- High Court Turns Down 6 Patent Cases At Start Of Term
- High Court Passes On Halkbank's Immunity Claims
- High Court Rejects USAA Appeal Over Patent Invalidations
- Justices Turn Away BDO's Auditor Fraud Case
- Up First At High Court: Election Laws & Conversion Therapy
- 4 Firms Steer Avalanche Treasury's $675M SPAC Merger
- 4 Top Supreme Court Cases To Watch This Term
- Press Freedom Org. Backs Overturn Of SEC 'Gag Rule'
- Retailers Push For Rounding Law To Avert Penny Shortage
- Huntington's $1.9B Veritex Deal Gets Final Fed Approval
- Kentucky Derby Owner Churchill Downs Sued In Escrow Fight
- Wells Fargo To Pay $33M To End 'Free Trial' Scam Suit
- Wells Fargo Wants Out Of Mortgage Fee Refund Class Claims
- Judge Says Stoli Can't Pay Back Its Bank With Bourbon
- Biz Can't Sue Bank Over Patent It Didn't Own, Judge Suggests
- Debtors, Mich. Creditor Firm Seek OK On Interest Rate Deal
- TD Bank Sent $1.1M To Scammer, Conn. Biz Says
- NC Banking Brief: All The Notable Legal Updates In Q3
- TD Bank Sued Over 'Grace Period' Overdraft Policy
- Despite Fraud Focus, SEC Still Targeting Technical Violations
- The Roberts Court At 20: How The Chief Is Reshaping America
- Taxation With Representation: Kirkland, Paul Weiss, Cravath
- NCUA, US Bank Settle Crisis-Era RMBS Trustee Lawsuit
- 9th Circ. Rebuffs Flagstar's Escrow Interest Preemption Bid
- NC Judge Slashes Bank Of America Fake Accounts Class Suit
- Debt Collector's $2.6M Data Breach Deal Gets Final Nod
- FINRA Fines Broker-Dealer $1M On Lax-Surveillance Claims
- Flagstar Customers Want OK On $31M Data Breach Deal
- Switzerland Dodges $372M Credit Suisse Collapse Suit
- Ex-Silvergate CFO Must Face SEC Fraud Claims, Judge Rules
- Merrill Lynch Raid Suit Paused For FINRA Arbitration
- Florida Man Gets 19 Years For Running $36M Ponzi Scheme
- New Calif. Chatbot Bill May Make AI Assistants Into Liabilities
- Many Cos. Not Ready For National Security Risks, Report Says
- NY Banking Brief: All The Notable Legal Updates In Q3
- Ch. 11 Trustee Appointed In Eventide Bankruptcy
- Gauging SEC Short-Sale Rules' Future After 5th Circ. Remand
- McCarter & English Won't Face Pretrial Win Bid In $22M Suit
- Judging Figure Skating Makes Me A Better Lawyer
- SEC Gives Crypto Custody Nod To State Trust Companies
- SEC Wins Case Over Alpine's 'Worthless' Penny-Stock Sales
- Ex-CFTC Enforcement Head, DOJ Veteran Joins Jones Day
- Wash. Appeals Panel Reopens Teachers' Pension Interest Suit
- Here's How The SEC Survived 2 Prior Shutdowns
- Trump Withdraws Nomination Of Quintenz For CFTC Chair
- CFPB 'Will Continue Operations' As Gov't Shutdown Hits
- Trump Moves To Elevate FDIC's Hill To Permanent Chair
- UBS Says Ex-Advisers Poached $1.4B In Clients For New Firm
- $100K H-1B Fee May Disrupt Rural Healthcare Needs
- Calif. Banking Brief: All The Notable Legal Updates In Q3
- Mich. Judge Slashes RICO Claims Against Mortgage Lender
- 4th Circ. Won't Rehear Consultancy's $5M SBA Loan Suit
- Ga. Law Firm Looks To Ax Bank's Malpractice Suit Over Fraud
- What Ethics Rules Say On Atty Discipline For Online Speech
- Simpson Thacher Taps Barclays Atty For Shareholder Group
- 3 Firms Guide Rocket Merger To Close With $14.2B Valuation
- High Court Lets Fed's Cook Keep Job For Now