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Banking - January, 2026
288 articles
- Conn. Justices Free Calif. Woman From Tax Bank Seizure
- Baltimore Sues Payday Lender Dave Over 'Usurious' Loans
- Ex-TD Bank Employee Cops To Helping Launder Drug Money
- Aviation Watch: Busy Skies, Tough Market For Airlines In 2026
- 1st Circ. Upholds Atty's 7-Year Sentence In Email Fraud Case
- 4 Quick Emotional Resets For Lawyers With Conflict Fatigue
- Taxation With Representation: Clifford Chance, Ropes & Gray
- NJ Panel OKs Bank's COD Denial For Family Dollar Build
- 3 Key Ohio Financial Services Developments From 2025
- Warsh Clinches Trump's Nomination For Fed Chair
- Trump Sues IRS, Treasury For $10B Over Tax Doc Leak
- Fed's Master Account Stance Goes Too Far, 2nd Circ. Told
- Ex-Morgan Stanley Adviser Conned NBA Players, Jury Hears
- Crypto Investor Says Cos. Can't Intervene In $40M Award Fight
- Ex-Synapse Compliance Chief Settles FINRA Supervisory Case
- OppFi Says It's Not Pulling Calif. 'Dummy Lender' Scheme
- BNY Ducks Epstein Enabling Suit; BofA Must Face 2 Claims
- 6th Circ. Backs Gov't In $125K Crypto Forfeiture Case
- Wash. Panel Sides With Card Processor In Biz Tax Dispute
- Playing Tennis Makes Me A Better Lawyer
- GOP-Led Crypto Bill Clears Senate Panel In Party-Line Vote
- OCC Rulemaking May Clear Haze Around Trust Banks' Scope
- Troubled Apt. Co-Op Can Borrow $6M From Connecticut
- Feds Eye Default Forfeiture In $1.2M Crypto Scam Claims
- Justices' BDO Denial May Allow For Increased Auditor Liability
- 3 Companies Begin Trading After Raising $1.3B In IPOs
- Former First Brands Execs Indicted On Fraud Charges
- 4th Circ. Wary Of Kicking Up 'Sandstorm' On Deferred Comp.
- Powell Says Cook Case May Be 'Most Important' In Fed History
- Northern Trust VP Stole Millions From Elderly Client, Suits Say
- Fiserv Uses Its Data Security Flaws For Upsells, Suit Says
- CFTC Taps Treasury Atty To Be General Counsel
- SEC Urged To Adopt Insider Trading Rules For Foreign Firms
- Alito Rejects Bid To Pause 3rd Circ.'s Computer Fraud Ruling
- NY Firm And Medical Providers Defrauded Insurers, Suit Says
- Nomura Unit Taps Legal Chief To Steer Crypto Trust Bank Plan
- Digital Assets May Be In For A Growth Spurt In 2026
- Judges On AI: How Judicial Use Informs Guardrails
- Fed. Circ. Won't Revive MasterCard Trade Secret Claims
- Wachtell-Led Prosperity To Buy Stellar Bancorp In $2B Deal
- US Bancorp Shells Out $250K To End Workers' 401(k) Suit
- Delaware Court Nixes Comerica-Fifth Third Merger Block
- UBS Wants Hayes' $400M Malicious Prosecution Suit Axed
- Iowa Can't Block Schwab's Antitrust Deal, 5th Circ. Told
- 6th Circ. Revives Rocket's Arbitration Bid In Spam Call Suit
- Mortgage Statements Class Action Tossed, For Now
- Law360 Seeks Members For Its 2026 Editorial Boards
- Citi Pushes For Arbitration In Ex-Exec's Discrimination Case
- Investor Group Battles PG&E's $100M Wildfire Suit Deal
- Crypto-Asset Strategy For Corporate Legal Leaders In 2026
- Ex-Wells Fargo Director Urges 4th Circ. To Keep $22M Verdict
- Mountain Lake's Second SPAC Raises Upsized $313M Offering
- Troubled Apt. Co-Op Seeks $6M State Loan To Clear Liens
- Ex-Citi Exec Says Rampant Misogyny Was A 'Price Too Steep'
- 11th Circ. Won't Expedite Bid To Halt CFPB Energy Loan Rule
- Interactive Brokers Inks $5M Deal To End Algorithm Class Suit
- Al Habtoor Group Escalates $1.7B Dispute With Lebanon
- Sens. Offer Crypto Bill Amendments As Storm Delays Markup
- Amex Seeks First Approval Of $17M Antisteering Settlement
- Cybersecurity Must Remain Financial Sector's Focus In 2026
- 3rd Circ. Won't Revive Challenge To Fund For Bilked Clients
- Presidential Pardon Brokering Can Create Risks For Attys
- SVB Says FDIC Can't Claim Setoff In $1.9B Fight
- Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief
- Catching Up With Delaware's Chancery Court
- Treasury Cancels Booz Allen Contracts Following Leak
- Haynes Boone Appoints 2 Fund Finance Leads
- New Cadwalader Exits To Fuel Paul Hastings Charlotte Launch
- OCC Won't Delay Trump Family-Tied Co. Bank Charter Review
- Warren Tells CFPB's Vought To Heed His Boss On Credit Cards
- CLO Investors Accused Of Rigging Rates In Shift From Libor
- 6th Circ. Won't Revive Bread Financial Investors' Suit
- Conn. High Court Snapshot: $13.2M Estate Tax Tops January
- Providers Oppose Credit Bureaus' Medical Debt Appeal
- Comerica Investor Seeks TRO To Halt $10.9B Fifth Third Deal
- Vik's Daughter Drops Bid To Stave Off Deutsche Bank Suit
- 3rd Circ. Preview: Citizens Bank, Quest Fight Appeals In Jan.
- Law School's Missed Lessons: How To Start A Law Firm
- 5 Compliance Takeaways From FINRA's Oversight Report
- How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes
- 5 Firms Steer Capital One's $5.15B Fintech Buy
- McDermott Hires Bank Regulatory Atty From Haynes Boone
- 10th Circ. Should Deny Interest 'Opt-Out' Rehearing, Colo. Says
- Debt Collector Takes Computer Fraud Ruling To High Court
- Ford, GM Industrial Bank Bids Get FDIC Approval
- Payday Lender Tells 2nd Circ. Atty's Conflict Marred Trial
- FDIC Rolls Back Biden-Era Digital Signage Rule
- SEC Approves Cuts To PCAOB Budget, Board Member Salaries
- Sentencing Judge Blasts Ex-Mars Exec's 'Entitlement'
- Ga. Financial Firm CEO Cops To $380M Ponzi Scheme
- How Payments Law Landscape Will Evolve In 2026
- 3 Firms Guide BitGo's Upsized $212M IPO
- Opportunities Amid The Challenges Of Trump's BIS Shake-Up
- How SEC Civil Penalties Became Arbitrary: The Data
- Trump Sues JPMorgan For $5B Over Account Closures
- Hosting Exchange Students Makes Me A Better Lawyer
- Holmes Seeks Trump Clemency For Theranos Fraud Sentence
- Ex-TD Bank Worker Cops To Taking Money Laundering Bribes
- Ukraine Bank Urges Justices To Take Up Immunity Question
- Schwab Nixed From DOL Enforcement Suit Against Other Firm
- OCC's New Fee Clearance Shows Further Ease Around Crypto
- Fed. Circ. Won't Reinstate Text-Tracking Patent Case
- AI Recruiting Co. Eightfold Sued Over Job Applicant 'Dossiers'
- How SEC Civil Penalties Became Arbitrary: The Framework
- How A 1947 Tugboat Ruling May Shape Work Product In AI Era
- Justices Wary Of Greenlighting Trump Bid To Fire Fed's Cook
- O'Melveny Corporate Finance Chair Hops To Pillsbury In NY
- Chancery Gives Solar Roof Co. One Week To Find In-State Atty
- Trump's Bid For Fed Firing Faces Pivotal Supreme Court Test
- FINRA Says Firms Ignored Red Flags About Overseas Biz
- Investment Cos. Deny Funding Tribal Biz Sued For Payday Loans
- FTC, Doxo Trade Blows In Online Consumer Deception Case
- Law360 Names Firms Of The Year
- 9th Circ. Revives Malpractice Suit Against Bankruptcy Atty
- SEC Picks Kirkland Partner For Corp. Finance Deputy Director
- Ex-Mars Exec Deserves 'Substantial' Fraud Sentence, Feds Say
- FTX Trust Hit With Sanctions After Ch. 11 Donation Fight Loss
- 2nd Circ. Says US Not Venue For Kazakhstani Gov't Dispute
- Takeaways From 7th Circ.'s Bank Fraud Conviction Reversal
- Navigating Privilege Law Patchwork In Dual-Purpose Comms
- AG Watch: Calif. Fills Federal Consumer Protection Void
- CFTC Chair Calls Up Ex-BigLaw Atty For Adviser Role
- Lender Says Distillery Partner Diverted Funds Meant For Bills
- 2 Financial Companies Unveil Plans For Total $600M IPOs
- Key Changes In World Bank's New Compliance Updates
- King & Spalding Rehires Trade Atty From Stripe
- Supreme Court Turns Away Jewish Texts Expropriation Suit
- Law360 Names Practice Groups Of The Year
- Up Next At High Court: Fed Firing & Gun 'Vampire Rules'
- OCC's Gould Takes Aim At Resolution Planning 'Industry'
- USAA Warns Alice Became 'Sinkhole' For Tech In $223M Case
- DOJ Says Wife Owes FBAR Penalties On India Account
- Blockchain Co. Wants Say In $40M Crypto Award Feud
- CFPB Confirms Its Fed Funding Has Been Replenished
- Decoding The SEC's Plans To Revitalize The US IPO Market
- Banking Regulation Themes To Anticipate In 2026
- 7th Circ. Won't Revive Investment Cos.' VIX-Fix Claims
- UK Litigation Roundup: Here's What You Missed In London
- BuzzFeed Loses Bid To Unseal HSBC Laundering Report
- Ill. Biz Owner Gets 6 Years For $55M Bank Scams, PPP Fraud
- Harvard Club Settles Pandemic Loan Fraud Claims For $2.4M
- 6th Circ. Favors Comerica Bank In Ch. 7 Fraud Suit
- Visa, Mastercard Defend Swipe-Fee Deal Amid Objections
- Crypto Lender Nexo Fined $500K For Unlicensed Loans
- Trucking Brokers Ordered To Pay $1.5M Over Ponzi Scheme
- Easing Equity Research Firewall Shows SEC Open To Updates
- Calif. Banking Brief: All The Notable Legal Updates In Q4
- Murphy's Legacy: Tackling Some Of NJ's 'Intractable' Issues
- Fly-Fishing Makes Me A Better Lawyer
- Real Estate Execs Indicted In Mortgage Fraud Scheme
- Digital Infrastructure Biz Nets $240M For Data Center Expansion
- 4 Ways GCs Can Manage Growing Service Of Process Volume
- NY Bill Criminalizes Unlicensed Cryptocurrency Businesses
- FTC Says Payments Co. Should Pay $53M For Violating Deal
- Judge Asks If Execs 'Blindsided' Truist With Mass Exodus
- Wells Fargo Brass Gets 1st OK For 'Fake' Diversity Suit Deal
- Swedbank Says DOJ Has Closed AML Probe Without Action
- Senate Banking Committee Postpones Crypto Bill Markup
- NY Banking Brief: All The Notable Legal Updates In Q4
- JPMorgan's Tobacco-Use Health Fee Is Illegal, Employee Says
- Miami Man Admits To $250K Zelle Scam In Connecticut
- Conn. Credit Union Hit With 2nd Data Breach Class Lawsuit
- The Law Firm Merger Diaries: Forming Measurable Ties
- 2nd Circ. Suspects Forum Shopping In Credit Suisse Suit
- MoFo Taps Ex-FTX GC, Associate Counsel As Fintech Partners
- $9.6M Deal Over Capital One 401(k) Forfeitures Gets 1st OK
- US Cybersecurity Strategy Must Include Immigration Reform
- How 2025 Executive Orders Are Reshaping Consumer Finance
- Alternative Asset 401(k) Investing Rule Sent To OMB
- Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing
- Credit-Card Fight Heats Up As Trump Backs Swipe Fee Bill
- Old Glory Bank Plans Nasdaq Debut With SPAC Deal
- BofA Again Moves To Ax Epstein-Related Trafficking Claims
- 2 Firms Advise On US Bancorp's Up To $1B BTIG Deal
- OFAC Sanctions Will Intensify Amid Global Tensions In 2026
- State Street Owes NC Investor $650K In Crypto Refund Suit
- 5 E-Discovery Predictions For 2026 And Beyond
- Reinventing Bank Risk Mgmt. After 2025's Cartel Crackdown
- Mass. Court Clears Title Insurer In Lender's Foreclosure Loss
- Massachusetts Banking Brief
- 4 Ways DOJ Probe Into Powell Could Be Risky For Trump
- Capital One's Revised $425M Rate Deal Gets Judge's Initial OK
- 5th Circ. Won't Revive TMX's Texas Challenge To $52M Pa. Fine
- CFPB, DOJ Revoke Lender Guidance On Anti-Immigrant Bias
- Crypto Custody Startup Bitgo Launches Plans For $189M IPO
- Senate Ag Panel Punts Crypto Markup As Banking Pushes On
- PayPal Looks To Nix Merchant Rules Case For 3rd Time
- Reviewing Historical And Recent NYDFS Blockchain Guidance
- KeyBank, DACA Recipient Settle Immigration Bias Class Action
- Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
- DC Circ. Told $100K H-1B Fee Threatens Congress' Tax Power
- Judges On AI: How Courts Can Boost Access To Justice
- Catching Up With Delaware's Chancery Court
- High Court Won't Hear Citigroup Appeal Of Fraud Suit
- Justices To Pass Up SunTrust's Arbitration Opt-Out Question
- Paul Hastings Taps DOJ Alum From Cravath As Litigation Head
- Fed. Circ. Doubts Trade Secret Was Properly Spelled Out
- OCC Floats Rule To Clarify Trust Companies' Broader Scope
- FINRA Fines Wells Fargo Unit $1.25M For Close-Out Failures
- Shopify Suit Is An Early Antitrust Test Of 'Buy Now, Pay Later'
- 2025's Most Notable State AG Activity By The Numbers
- CFPB's Vought Backs Down, Seeks Fresh Fed Funding
- Fintech-Focused Lafayette Digital SPAC Prices $250M Offering
- First Brands Sues Ex-CEO's Brother, Lender For $2.9B Fraud
- 4 Argument Sessions That Benefits Attys Should Watch In Jan.
- The Case For Emulating, Not Dividing, The Ninth Circuit
- Couple Fights To Send Annuity Fraud Case To State Court
- Husch Blackwell Adds Eversheds Securities Enforcement Atty
- Banking M&A Outlook Reflects Favorable Regulatory Climate
- NC Biz Court Bulletin: Trade Secrets Row, A Patient Data Deal
- UK Litigation Roundup: Here's What You Missed In London
- NY Mortgage Cos. Face New 'Equitable Access' Lending Rules
- FCC Waives Call Consent Revocation Rule Until Early 2027
- Conn. Credit Union Sued Over Data Breach Affecting 17,000
- NY Judge Backs Windfarm Award Against Vietnam Bank
- 4 Firms Steer Coincheck's $111M Acquisition Of Crypto Firm
- Ex-FDIC Chair, Cravath Partner Joins Fintech Firm Plaid
- Experian Can't Nix Claim Tapad Unit Illegally Tracks Data
- Colo. Judge Tosses Banker's Cancer-Leave Suit Against UMB
- Wyoming's First-Of-Its-Kind Stablecoin Up For Purchase
- Chancery Lifts Stay In Ukraine's PrivatBank Bogus Loan Suit
- Targeted Action, Rule Tweaks Reflect 2025 AML Priority Shifts
- Fed Eyeing Carveouts For Confidentiality Label, Bowman Says
- Mass. Banking Brief: All The Notable Legal Updates In Q4
- Opendoor Investors Get Final OK For $39M Deal, Atty Fees
- Sen. Ag Committee To Hold Crypto Markup Next Week
- Muay Thai Makes Me A Better Lawyer
- 10th Circ. Halts Kan. Bank's $20M FDIC Appeal For Settlement
- Russia, Ukraine Bank Dispute Issue-Preclusion Language
- JPMorgan Unit To Use AI Tool Over Proxy Advisory Firms
- Trump Family-Tied Stablecoin Co. Seeks Bank Charter
- Calif. Mortgage Co. Beats Whistleblower Suit Over PPP Loans
- 2 European Fintechs Seek OCC Bank Charters
- Tricolor Ex-CEO Must Take Questions At Creditor Meeting
- Ex-TD Bank Employee Cops To Aiding Money Laundering
- First Brands' Ex-Execs Can Tap Only Some D&O Coverage
- Incora Minority Noteholders To Appeal 'Uptier' Loss
- Block Inc., Dorsey Must Face Suits Over Compliance Claims
- Reckless Conduct Can Be Willful FBAR Failure, 2nd Circ. Says
- KeyBank Will Pay $7.7M To Resolve Branch Manager's Fraud
- Law School's Missed Lessons: Intentional Career-Building
- Jones Day Adds Ex-SEC Deputy Enforcement Director In Ga.
- Binance Taps Ex-SEC, Coinbase Atty To Head Global Litigation
- State AG Enforcement During CFPB Gap Predicts 2026 Trends
- BNP Can't Undo $21M Verdict In Sudan Refugee Case
- A Day In The In-House Life: Chime GC Talks Pathfinding
- Kirkland-Led Warburg Pincus Clinches $3B Financial Fund
- Fed Circ. Skeptical Of Ex-Wells Fargo Rep's Whistleblower Suit
- Law Clerk Conflict Talk Can't Get Javice Retrial, Feds Say
- Vectra Bank Claims Lending Co. Owes $4.5M
- BofA Faces Customer Suit Over Post-Jan. 6 'Surveillance'
- Envestnet Trade Secrets Suit Cleared For Trial
- 5th Circ. Mulls If ERISA Claims Are Subject To Arbitration Clause
- US Sanctions Targeting Russia's Oil Giants Heighten Biz Risks
- PrimaLend Gets OK For Ch. 11 Plan Vote, Bid Procedures
- 4th Circ. Asked To Revive Experian Credit Investigation Suit
- Ill. Judge Trims Most Of Walgreens Shareholder Suit
- Bankers Urge Senate To Ban Stablecoin Yield Payments
- Expect A New Normal In Commercial Real Estate This Year
- 2nd Circ. Ruling Shows Procedural Perils Of Civil Forfeiture
- Ameritas Says Prior Deal Ends Couple's Annuity Fraud Suit
- Foley Hoag Banking And Finance Partner Rejoins Weil
- White & Case-Led Brazilian Digital Bank Seeks US IPO
- Paul Hastings Adds Ex-Cravath Tax Pro To Growing M&A Team
- US Chamber Gets Expedited Appeal In $100,000 H-1B Fee Suit
- BofA, BNY Face Bulked-Up Claims Over Epstein Ties
- Chancery Rejects BankUnited's Employee Poaching Claims
- Payment Co., Insurer End $6.8M Fraud Coverage Dispute
- McGuireWoods Atty Fined Over Citation Errors In BoA Suit
- Deutsche Bank Pauses Norway Suit After Conn. Judge's Order
- Bank Fights Sanctions Bid In Jail Debit Card Fee Suit
- Preparing For Congressional Investigations In A Midterm Year
- Tricolor Ex-CEO Fights Bid To Get Him To Creditor Meeting
- How Bank M&A Prospects Brightened In 2025
- Crypto Miner Host Seeks Reversal Of $1.2M Damages Award
- Banking Regulation To Watch In 2026
- Banking Litigation To Watch In 2026
- Consumer Protection Cases And Trends To Watch In 2026
- 5 Policy Areas Benefits Attys Should Keep Tabs On In 2026
- 4 Compliance Trends To Watch In 2026
- Crypto To Take On Rulemaking Push, And Pushback, In 2026
- Mangione, Trump, Sports Scandals Among NY Cases To Watch
- 3 Securities Litigation Trends To Watch In 2026
- Funding Haze And Deregulatory Pursuits: The CFPB In 2026
- 4 Developments That Defined The 2025 Ethics Landscape
- Blue Slip Fight Looms Over Trump's 2026 Judicial Outlook
- 4 High Court Cases To Watch This Spring
- BigLaw Leaders Tackle Growth, AI, Remote Work In New Year