Banking Archive » November, 2025

Banking - November, 2025

239 articles

• UK Litigation Roundup: Here's What You Missed In London
• 4th Circ. Clears Lender In Kuwaiti Royal Fraud Case
• Title Co., Investor Must Split Blame In $13M Escrow Fraud Suit
• Colo. Group Says Oil, Gas Fees Are Taxes That Violate TABOR
• Investor Suit Over Failed TD Bank-First Horizon Deal Tossed
• Justices Delay Copyright Chief Case Until FTC Firing Decision
• Switzerland Delays Crypto Info Swaps With Tax Authorities
• Investor Says Pot Co.'s Old Defenses Can't Stop Fraud Suit
• Conn. High Court Snapshot: Utilities Fight Regulator's Orders
• What CFPB Disparate Impact Proposal Means For Lenders
• Weil Elects 17 New Partners In US, Europe
• MoonPay Secures NY Trust Charter For Crypto Custody
• Bitcoin Depot Unit Hit With $18.5M Arbitration Award
• Ex-Bank GC Faces Garnishments After $7M Restitution Order
• Feds Advance Plans To Dial Back Leverage Capital Rules
• Texas Woman Says Business Group CEO Assaulted Her
• Considerations When Invoking The Common-Interest Privilege
• How 2nd Circ. Decision Extends CFTC's Extraterritorial Reach
• How Banks Can Pilot Token Services As Fed Mulls Reforms
• StubHub Hit With Investor Suit Over Pre-IPO Disclosures
• Circus, Bank Of America Agree To Wrap Up Online Theft Suit
• Winston & Strawn Promotes 18 To Partner
• Cannabis Co. Says $1.5M Default In Contract Dispute Is Void
• Solar Energy Co. PosiGen Hits Ch. 11 After Loan Breach Suit
• Justices Asked To Curtail Qualified Immunity's Application
• Pa. Panel Upholds Trustee's Conviction Over Drained Account
• Digital-Focused SWB To Go Public Via $8.1B SPAC Merger
• CFPB Union Asks Court To Neutralize Fed Funding Block
• Firstrust Savings Bank Hit With 401(k) Investment Suit
• Credit Suisse Denies Role In Tech Exec's Alleged Stock Theft
• Ex-US Bank Team Seeks Charter For 'Digital First' Valt Bank
• The Law Firm Merger Diaries: Making The Case To Combine
• Schwab's Antitrust Deal Gets Final OK Over Objections
• 5 Bonus Plan Compliance Issues In Financial Services
• What To Watch As NY LLC Transparency Act Is Stuck In Limbo
• Justices Won't Hear Suit Over Trump's NCUA Firings, For Now
• Smith Ventures, CommerceOne Buy Fintech Biz In $1.1B Deal
• High Court Won't Revive UBS Retaliation Case Again
• FINRA Fines Nomura $625K Over Short Selling Rule Breaches
• CFPB Inks $1.75M MoneyLion Deal Over Military Lending
• Squires Issues 57 More PTAB Denials, Broken Out By Type
• Bankers Press Congress To Pass 'Critical' AML Reporting Bill
• Debt Negotiator Settles Case Against Conn. Banking Chief
• CFPB Examiners To Restart Reviews With 'Humility Pledge'
• Stay Denied In Ch. 11 Suit Over $100M Special Needs Fraud
• Firm Wants Lender's Attys To Bear Blame In $16.2M Loan Suit
• Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar
• Conn. Banking Chief Says Private School Fraud Topped $5.1M
• BNY Mellon Cleared By Jury Of Unjust Enrichment Claim
• From Bank Loans To Private Credit: Tips For Making The Shift
• Mich. Mortgage Co. Hit With Data Breach Class Actions
• Ga. Tax Worker Granted Interest On Chrisley Slander Verdict
• UK Litigation Roundup: Here's What You Missed In London
• Fugees' Pras Gets 14 Years For Illegal Political Donation
• CFPB Will Shift Remaining Lawsuits Over To DOJ
• Fed's Cook Says AI Could Either Steady Wall Street Or Rig It
• Crypto Orgs. Call On White House To Spur Agency Guidance
• NY Judge Denies Feds' Bid To Review $230M Yacht Ruling
• Bank Says Ex-Compliance Chief's Suit Belongs In Fla., Not NJ
• 'Not Well-Taken': 2nd Bid To Halt CFPB Energy Loan Rule Fails
• The Ins And Outs Of Decentralized Digital Asset Exchanges
• 10th Circ. Debtor Ruling May Expand Wire Fraud Law Scope
• BoFA Exec's Widow Sues Employer Plan, MetLife For Benefits
• 2nd Circ. Nixes REIT's CLO Fund Mismanagement Claims
• Rule Amendments Pave Path For A Privilege Claim 'Offensive'
• Sullivan & Cromwell, Sidley Lead Missouri Bank's $373M IPO
• Trump's Epstein Directive Puts SDNY Prosecutor In A 'Pickle'
• Ex-SDNY Chief Rejects Claim Of Broken FTX Plea Promise
• My Miniature Livestock Farm Makes Me A Better Lawyer
• FDIC Can't Have Advisory Jury In $1.9B Fight With SVB Trust
• Charlie Javice's Redo Bid Says Clerks Had Davis Polk Conflict
• FDIC's Hill Advances In Senate Amid Dem Stonewalling Claims
• Justices Told Presidential Firing Limits Is An 'Originalist' Idea
• Trio Accused Of $30M Crypto Theft Can't Dodge Wiretap Claim
• Trump's CFTC Nom Grilled On Possible Crypto Leadership
• Deutsche Bank To Pay FINRA $2.5M Over Research Reports
• TD Bank Accused Of Chinese Discrimination In AML Fallout
• First Financial Says Medical Device Maker Owes $13.6M
• Samourai Wallet Tech Gets 4 Years In Crypto Laundering Case
• Fla. Banker Sentenced To 40 Months For Laundering $16.5M
• Judge OKs $5.75M Subprime Credit Card Deal, Cuts Atty Fees
• When Mortgage Data Can't Prove Discriminatory Lending
• 3 Firms Lead Churchill Capital's Latest $300M SPAC Filing
• Evaluating Nasdaq Tokenization Rule's Potential Impact
• Trump's New Pick For CFPB Director Is OMB Energy Official
• Feds Grill NY Gov. Aide's Mom In Pursuit Of FARA Money Trail
• Fed Pushes To Shift Oversight Focus In Examiner Guidance
• CFPB's Gradler Takes Deputy Post Amid Agency Uncertainty
• JPMorgan Seeks Fast-Track End To Javice's Fee Advancement
• FDIC Says Capital One Is 'Turning Back Time' With Fee Fight
• Korea Wins Annulment Of $216M Lone Star Funds Award
• Groups Seek More Time To Comment On SEC's RMBS Plan
• Crypto Co. Founder Charged In $10M Laundering Scheme
• Flagstar Urges 9th Circ. Redo For Escrow Interest Ruling
• Kraken Valued At $20B In Latest Funding Round
• OCC Clears Banks To Hold Crypto For Blockchain Fees
• IBM, Qualcomm Lead Public Cos. In Patented Inventions
• Feds Charge 6 More In Global Insider Trading Ring
• Litigation Funding Could Create Ethics Issues For Attorneys
• How New FinCEN FAQs Simplify Suspicious Activity Reporting
• Judge Questions If Trump's Say-So Makes Wind Edict Legal
• Russia-Tied Payments Co. Escapes Investor Suit For Good
• Fed's Cook Slams 'Pretextual' Mortgage Fraud Accusations
• BNP Asks Judge To Overturn $21M Sudan Refugee Verdict
• Judge Pauses $3B Bond Enforcement Amid Citgo Auction
• Citi Investors Can't Have New Shot At Suit Over $400M Fine
• Chase Gets 2nd Shot At Pushing Bias Suit To Arbitration
• Ill. OKs Next Step For LevelField's Crypto-Focused Bank Bid
• Kansas City Bank Can't Nix Cert. Over Inmate Debit Card Fees
• Ex-Russian Gas CFO Resentenced To 6 Years For Tax Crimes
• E-Discovery Quarterly: Recent Rulings On Dynamic Databases
• Where Crypto Mixing Enforcement Is Headed From Here
• WilmerHale Taps SEC's Former Investment Management Exec
• DOJ Targets North Korean IT Job Fraud, $15M Crypto Heist
• Credit Suisse Bondholder Class Certified In Suit Over Collapse
• Stanford Credit Union Says Pig Butchering Scam Suit Misfires
• SEC Off-Channel Sweep Led To Recordkeeping Compliance
• Bondi Taps SDNY To Investigate JPMorgan Over Epstein Ties
• Crypto Firm Founder Gets 5 Years For $9.4M Fraud Scheme
• The Legal Issues With AI Agents In Consumer Transactions
• Breaking Down Article 12 Of The Uniform Commercial Code
• Bank Receiver's $28M Fraud Claims Survive Dismissal Bid
• DOJ Official Among Trump Picks For District Courts
• DC Circ. Urged To Block Trump Org. From IRS Leaker's Appeal
• Fintech Co. Synapse's Ch. 11 Tossed After Failed Sale Efforts
• UK Litigation Roundup: Here's What You Missed In London
• BofA, BNY Slam 'Razor-Thin' Epstein Enabling Claims
• 2nd Circ. Backs Chase In Suit Over Fraud Denial Mistake
• As Backlogged SEC Reopens, Attys Jostle To 'Get In Line'
• Bank Regulators Preview Timelines For Planned Fintech Rules
• OCC Must Deny Sony Bank's Crypto Charter Bid, Critics Say
• Fed Frees SocGen, ICBC From 2018 Enforcement Orders
• Wells Fargo Must Face Mortgage Borrowers' Fee Claims
• BofA Says Bid To Revive Fake Account Claim Is Deficient
• Deutsche Bank Denies Forum Shopping In Norway Vik Suit
• BofA Double-Charges Autopay Users Who Pay Early, Suit Says
• What Narrower FinCEN Reporting Spells For Industry
• Silvergate Bank Parent Gets OK For Ch. 11 Plan
• Trump Org. Pushes DC Circ. To Back IRS Leaker's Sentence
• Winston & Strawn's Paris Arbitration Head Joins K&L Gates
• C3 AI Considers Sale After CEO Departs, Plus More Rumors
• Insurer Settles Ex-BofA Exec's Disability Benefits Suit
• Building With Lego Makes Me A Better Lawyer
• CFPB Forges Ahead On Rules As Funding Hangs In Doubt
• Ex-NY Gov. Aide Tells Jury FARA Rap Is A Bridge Too Far
• Feds Launch Crypto Scam Strike Force With New Sanctions
• 10th Circ. Reverses Halt Of Colo.'s Opt-Out Interest Rate Law
• PTAB Officials Back Visa Win After Squires-Ordered Review
• Ex-CFPB Enforcers Launch Consumer Litigation Project
• Wells Fargo Inks $84M ERISA Stock Option Suit Deal
• Fintech StoneCo Investors Get First OK For $27M Settlement
• Reed Smith Facilitated Jet Repossession Ploy, Suit Claims
• BNP Trial Judge Rejects 'Frivolous' Witness-Coaching Claim
• How Banks Can Safely Handle Payments For Gambling Biz
• Nasdaq Could Open Texas' 2nd Stock Exchange Next Year
• SEC Focused On Fraud As Actions Markedly Declined In 2025
• Law School's Missed Lessons: Networking 101
• Conn. Judge Won't Stop Deutsche Bank's Vik Suit In Norway
• Defeating Estoppel-Based Claims In Legal Malpractice Actions
• Broker Cops To Trading On Stolen Morgan Stanley Merger Info
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• Judge Wary Of Bid To Nix SVB Expert In $73M Coverage Row
• Sen. Ag Committee Gives CFTC Crypto Oversight In Draft Bill
• Comenity Bank Owes $20M Over Dispute Handling, Jury Says
• Visa, Mastercard Cut New Deal Worth 'Well More Than $200B'
• Judge OKs $8M Deal For 'Rent-To-Own' Class, $2M Atty Fees
• FTC Dem Tells Justices Case Law Supports Her Reinstatement
• Cash Advance Co. FloatMe Hit With Excessive Fee Suit In Pa.
• How Cos. Can Prep For Tightened Calif. Data Breach Notices
• A Look At State AGs' Focus On Earned Wage Products
• Digital Asset Treasury Trend Signals Wider Crypto Embrace
• FDIC Revamps Consumer Compliance Exam Frequency
• Sunnova Ch. 11 Wind-Down Approved Over Release Objection
• The Biz Court Digest: How It Works In Massachusetts
• Zillow Pushed Consumers To Take Inferior Loans, Suit Says
• $2M Deal In United Bank ESOP Suit Clears Hurdle
• US Bank Settles 401(k) Recordkeeping Fee Class Action
• Fed's Miran Says Stablecoins Spur Demand For Treasurys
• Athena Bitcoin Hit With Class Action Over Consumer Fees
• Ill. Resident Wins Cert. In Mortgage Marketing Robocall Case
• Well Fargo Ignored Sexual Harassment Claims, Worker Says
• Wells Fargo Beats Booze Claims Over Employee's Crash
• Fed Faces Dem Grilling Over 30% Supervision Staff Cut Plan
• Financial Advising Firms Face Class Action Over Data Breach
• Block Says Cash App Probe, Bigger SF Tax Bill Could Cost It
• Javice Tells Chancery JPMorgan Is Stalling Appeal Fees
• BNP Wants Plaintiffs Attys At Sudan Suit Misconduct Hearing
• What To Note In OCC, FDIC Plan To Standardize Supervision
• Why Appellees Should Write Their Answering Brief First
• Polsinelli Continues Real Estate Growth With Fried Frank Atty
• Panel Denies Vik's $11.5M Fee Bid In Deutsche Bank Dispute
• Capital One's $425M Rate Deal Rejected Over Low Payouts
• Treasury Hears Banks, Crypto Orgs Spar Over Stablecoin Yield
• PayPal Beats Antitrust Suit Over Merchant Rules Again
• Debt Collectors Sue Over Colo.'s Medical Debt Reporting Ban
• Verizon Gets Backup In Fight Against Stewart Terminating IPR
• Questions To Ask Your Client When Fraud Taints Financing
• CFPB Frees TransUnion From Biden-Era Enforcement Order
• Bank Seeks $2.4M From Insurer Over NFL Player Loan Forgery
• Charles Schwab Making $660M Push Into Private Markets
• Ex-Goodwin Financial Services Leader Jumps To Covington
• Samourai Wallet Exec Gets 5 Years In Crypto Laundering Case
• Mindfulness Meditation Makes Me A Better Lawyer
• Fed Signs Off On Revamp To Ease Big-Bank Ratings
• Hedge Fund Fired Whistleblower Compliance Chief, Suit Says
• Deutsche Bank Must Live With Vik Losses, Conn. Judge Told
• Cypriot Firm Challenges OFAC Sanctions In DC Court
• Atty Owes More Than $1M For Note Default, Ga. Bank Says
• Ex-Startup Exec Who Helped Defraud JPMorgan Gets 68 Mos.
• AI Litigation Tools Can Enhance Case Assessment, Strategy
• JPMorgan Latest Big Bank To Disclose 'Fair Banking' Scrutiny
• Post-Genius Landscape Reveals Technical Stablecoin Hurdles
• Kirkland Advises Fortress As Ripple Lands $500M Fundraise
• CFPB's Retreat Isn't Moving Needle For Banks, Ex-Chief Says
• OCC's Gould Pledges 'Multifaceted' Defense Of Preemption
• Banking Groups Push Back On Coinbase's Trust Charter Bid
• Ex-Beneficient CEO Stole $150M From GWG, Feds Say
• Judge DQs Levi & Korsinsky Over 'False Press Releases'
• Fiserv Faces Investor Suit Over 2025 Strategy Revisions
• CFPB's Information Security 'No Longer Effective,' IG Says
• Insurer Must Turn Over Docs In $6.8M Fraud Dispute
• Fed Can't Boot Vaccine Bias Suit To DC, Ex-Staffer Says
• Attys Beware: Generative AI Can Also Hallucinate Metadata
• Winston & Strawn Fights 'Anti-Woke' Fintech $1.7B Crash Suit
• What May Be Ahead In Debanking Enforcement
• DC Circ. Skeptical Of IRS Data Leaker's Qualms About Judge
• 2nd Circ. Hints Bankman-Fried's $11B Forfeiture Is Overkill
• Judge OKs Board Member's Exit From Pot Co.'s 'Neobank' Suit
• BofA Says It's Fielding 'Fair Access' Regulatory Inquiries
• FTX Trust Fights To Claw Back $650K Charity Donation
• 'Pay-To-Pay' PenFed Fee Class Scores Cert. In West Virginia
• Capital One 'Refer-a-Friend' Text Suit Dropped In Wash.
• Judge Reminds Gov't To Follow Media Rules In James Case
• Investors Seek Class Cert. In Antitrust Suit Over Securities IDs
• Williams & Connolly Loses FOIA Suit For Halkbank Documents
• Fla. Cannabis Banking Biz Broke Law, Investor Suit Says
• Suit Claims Cos. Fraudulently Charging 'Zombie' Loan Interest
• SEC Crypto Custody Relief Offers Clarity For Funds
• When Atty Ethics Violations Give Rise To Causes Of Action