Banking Archive » March, 2026

Banking - March, 2026

297 articles

• 'Best Judicial System In The World': Alsup Reflects On Career
• Ga. Lawmakers OK Opening Damages To Fraud Victims
• Fed Will Take Fresh Look At Insider Loan Rules, Bowman Says
• BioPharma Spoofing Suit Against Canadian Banks Proceeds
• Senate Dems Probe Musk's Alleged Role In CTA Retreat
• Prior Loss Dooms Robocall Blocker's Fight With Synchrony
• Lenders Balk At Bankrupt IHC's Pitch To Hire Raymond James
• Wells Fargo Can't Duck Finance Manager's Disability Bias Suit
• In First For DOJ, Action Signals New CFIUS Enforcement Era
• OCC Scraps Recovery Planning Standards For Big Banks
• Libre Sale Voided Under $811M CFPB, State AG Judgment
• Atlanta, Ex-IG Freed From Lobbyist's Bank Subpoena Suit
• Getting The Most Out Of Learning And Development Programs
• OCC Rule Tests Nonfiduciary Powers Of Trust Banks
• Clifford Chance Structured Finance Partner Jumps To Kirkland
• FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan
• Blumenthal Questions SEC Over Crypto Cases, Ryan Exit
• X Gets Backup In Fed. Circ. Fight Against $175M Patent Loss
• Comerica Beats Suit Over Interest On Benefit Card Funds
• TD Bank Moves Funds' Suits Over Failed First Horizon Deal
• Catching Up With Delaware's Chancery Court
• AI And Threats To Privilege In Financial Sector Probes
• 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks
• AI Presents A Make-Or-Break Moment For Outside Counsel
• DOL Rule Would Expand Alternatives In Retirement Plans
• BofA Will Pay $72.5M In Deal Ending Epstein Ties Allegations
• FCC Told It Can't Make Foreign Call Centers Speak English
• Kansas City Fed Pressed For Kraken Account Approval Terms
• Split Fed Gives Morgan Stanley OK For European Arm Reorg
• Bank Says Ex-Execs Fired For Conduct, Not Whistleblowing
• Credit Suisse Gets Bondholders' NJ RICO Claim Axed
• 8 Tariff Refund Questions For Restructuring Professionals
• NYC Sheds FDIC's Claim For Silicon Valley Bank Tax Refund
• Ex-Husch Blackwell CIO Joins Wells Fargo As AI Exec
• Polsinelli Hires Practice Head From McDermott In NY
• UK Litigation Roundup: Here's What You Missed In London
• United Bank's $2M Deal In ESOP Suit Clears Final Hurdle
• When 'Qualified Transferees' Can Chill UCC Foreclosures
• Watching Hallmark Movies Makes Me A Better Lawyer
• PNC Beats Customer's $200K Forged Check Dispute
• FINRA Fines Broker-Dealer $600K For Off-Channel Violations
• 9th Circ. Won't Rehear Flagstar Escrow Interest Decision
• Ex-InterOil Exec Faces $210M Ruling, Seeks Appeal Bond Cut
• NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms
• 2nd Circ. Reopens Mortgage-Backed Securities ERISA Suit
• AI Doc Ruling Got Privilege Analysis Wrong
• AG Watch: New York's Heightened Enforcement In Real Estate
• Assessing Potential Legal Claims From Private Credit Turmoil
• Investor Sues Music Catalog Firm Over Default Risks
• FTC Warns Mastercard, PayPal, Stripe, Visa About Debanking
• Paul Weiss, Skadden Guide $22B US Life Insurance Merger
• UBS Must Face Class Action Over Low-Yield Sweep Accounts
• Payments Co. Sued Over $3M Liquidity Pool Loan Default
• Warren Grills Fed's Ex-BigLaw Supervision Chief On Conflicts
• TD Bank 'Call Ready' Rule Cut Worker Pay, NJ Suit Claims
• Lender Targets Borrower, Guarantor In $3.8M Default Suit
• Stablecoin Yield Reform Raises Stakes For Community Banks
• Conn. Atty Faces Civil Arrest Bid In $10M Trust Account Probe
• FSOC Seeks To Rein In Too-Big-To-Fail Labels In Latest Pivot
• Sen. Scott Sues Booz Allen, IRS Leaker Over Data Breach
• Charlie Javice Can't Get Retrial Based On Clerk Conflicts
• NY Regulator's Fintech Unit Chief Is Ex-BigLaw, CFPB Analyst
• Iowa Asks 5th Circ. To Ax 'Uncertain' Schwab Antitrust Deal
• BofA Wants Customer Suit Over Post-Jan. 6 Data Sharing Axed
• SDNY Reaches $318M Deal For Victims Of Iran-Linked Terror
• FINRA CEO Highlights New Clearinghouse For Cyber Threats
• Heritage Bank Client Alleges 'Unsecure' Servers Led To Breach
• Compliance Chiefs Offer Insight On AI In Financial Services
• What To Watch At The 2026 ABA Antitrust Spring Meeting
• Del. Lawmakers Roll Out Banking Overhaul, Stablecoin Bills
• Developer Rips 'Nonsensical' Critics Of $68M Fair Lending Deal
• 2nd Circ. Says Barclays Noteholders' Appeal Fails 'Slack' Test
• How DOJ's New Corporate Crime Policy Will Work In Practice
• Ga. Exec Cops To Role In Alleged $380M Ponzi Scheme
• Fiserv, Credit Union Settle Payment Data Security Lawsuit
• What FINRA Enforcement Changes Mean For Investigations
• Regulator Bars Connecticut Atty From Investment Advising
• One Idea To Fix The SEC's Risk Factor Disclosure Rules
• Trump Fights To Keep JPMorgan Debanking Suit In Fla. Court
• Citibank Wins Order To Arbitrate Military Lending Case
• High Court Won't Review Mortgage Firm's $8M CFPB Fine
• 4th Circ. Finds Mortgage Docs Didn't Violate Bankruptcy Stay
• Flagstar Seeks To Shut Down Ex-CCO's Retaliation Suit
• Bipartisan Bill Eyes Boosting Cannabis Business Investment
• Agentic AI Use May Trigger Existing Consumer Finance Laws
• SEC Guidance Further Solidifies Status Of Tokenized Assets
• Catching Up With Delaware's Chancery Court
• Paul Hastings' Funds Growth Continues With Paul Weiss Atty
• 2nd Circ. Bars Terror Victims' Access To Afghan Bank Funds
• UBS Gets Final OCC Nod For US Arm To Be National Bank
• Fla. Judge Tosses Trump's Capital One Debanking Suit
• 7th Circ. Reverses $10K Punitive Award Over Arbitrator's Error
• BofA Hit With 2nd Class Suit Over Alleged $328M Crypto Scam
• Feds Don't Have To Reveal Probe Of BofA's Epstein Ties
• DOD Calls Anthropic's Supply Chain Risk Case Premature
• CFTC Gives Update On Crypto Collateral Expectations
• 5th Circ. Won't Rehear FDIC Enforcement Challenge
• Top SEC Enforcer Signals Continuity After Ryan Departure
• OCC Leaves Itself Flexibility On Stablecoin Yield Question
• 5 Tips For Navigating Your Firm's All-Attorney Summit
• CFTC's No-Action Relief Fuels Energy Market Competition
• White House Pushes Congress To Override State AI Laws
• Taxation With Representation: Clifford Chance, Davis Polk
• UK Litigation Roundup: Here's What You Missed In London
• Clarity Act Would Clear Welcome Pathways For Blockchain
• AI Is Key To M&A, Retaining Clients, Tulane Speakers Say
• Sens. Urge SEC To Tackle China Exploit Of 'Opaque' Entities
• AMG Bank Denies Duty In Synapse Fintech Collapse Case
• Ex-Judges Say Anthropic Case Doesn't Merit Court Deference
• Fed. Circ. Rejects Last Challenge To Squires' Discretion
• Ex-Bank CEO Cops To $13.6M Fraud, Evading Sanctions
• Del. High Court Revives Banker's Pay Claims Against Firm
• Feds Say Atty Used Stolen Nonprofit Funds To Buy Crypto
• Palantir Rolls Out AI-Mortgage Platform In Startup Partnership
• AI Is Changing The Game For Lenders' Vendor Governance
• How Data Centers Can Prep For Legal Challenges Amid War
• Feds' Capital Rule Overhaul Would Give Break To Banks
• Coaching Soccer Makes Me A Better Lawyer
• Capital One Beats Consumer Suit Over Discover Deal, Again
• Lawmakers Commit To April Crypto Bill Markup, Or Else
• LA Driver Used $2M COVID Loan For Crypto, DOJ Says
• BofA Faces Suit Over Alleged $328M Crypto Ponzi Scheme
• 4th Circ. Says Bankruptcy Stay Trumps Arbitration Agreement
• Ex-Execs Ask Justices To Review Ruby Tuesday Benefits Fight
• Fla. Court Ends Ex-Bank CEO's Bid To Revive Contract Claims
• What Texas Anti-Boycott Ruling Means For ESG Landscape
• How To Wield The Clarity Act As A Litigation Defense Tool
• Law School's Missed Lessons: The Human Element
• Powell Says He Won't Make Fed Exit While Facing DOJ Probe
• 8th Circ. Seems Skeptical About Nix Of Wells Fargo 401(k) Suit
• SEC Draws Lines With Crypto 'Token Taxonomy' Guidance
• OFAC Fines Broker $1.1M Over Apparent Sanctions Violations
• BlackRock Must Face Ex-VP's Whistleblower Retaliation Suit
• Amici Chide Trump Admin For Calling Anthropic A Security Risk
• Bitcoin Depot's Conn. License In Limbo After Watchdog Probe
• JPMorgan Says Arbitration Pact Stands Despite Atty's Gaffe
• Biden Admin's Definition Of ERISA Fiduciary Erased
• Fla. Judge Orders Consumers To Arbitrate Binance Claims
• BlackRock, State Street Want GOP States' ESG Suit Pared
• Prediction Markets Have Opened Compliance 'Pandora's Box'
• 4 Ways To Help CBP Curb Shell Co. Import Schemes
• Get Smart: Navigating The Genius Act's Regulatory Gaps
• NY Accuses Solar Co., Lenders Of $275M Homeowner Fraud
• Mastercard To Acquire BVNK For Up To $1.8B
• OCC Calls For Preemption Of Ill. Swipe-Fee Law At 7th Circ.
• EB-5 Investors Land Class Cert. In TD Bank Escrow Suit
• Amazon Prime Parallels Threaten Doxo's Bid To Beat FTC Suit
• Discovery Moves Ahead In $7M Bulgarian Gas Project Feud
• High Court Urged Not To Review VRDO Class Cert.
• Edible Arrangements Wins Sanctions, Beats Ex-COO's Claims
• Capital One's $5B Brex Purchase Must Be Blocked, Judge Told
• Panel Skeptical Of Billionaire Vik's Win Over Deutsche Bank
• BofA Reaches Deal In Epstein Enabling Class Action
• State AGs Sue OneMain Over Expensive Loan 'Add-Ons'
• Bronx Project Facing Sale Hits Ch. 11 To Probe 'Treachery'
• Brokerage Lacks NY Ties In Pensions' Tax Claims, Judge Says
• How Cos. Should Prepare For NY RAISE Act Compliance
• WisdomTree Snags Atlantic House In $200M Deal
• Compliance Takeaways Amid Increased Auto Finance Scrutiny
• The Benefits Of Choosing A Niche Practice In The AI Age
• 4 Firms Guide Crypto Firm Abra's $750M SPAC Merger
• SEC Enforcement Head Resigns After 7 Months
• Sen. Warren Probes Auto Lenders On Military Borrower Rates
• CFPB Can't Rely On 'Erroneous' Funding Theory, Court Says
• Split 10th Circ. Refuses To Rehear Custodia Account Suit
• ROSS Says Anthropic Case Supports 3rd Circ. IP Appeal
• Cohen & Buckmann Hires Holland & Knight Benefits Partner
• The Practical Implications Of New FDIC Stablecoin Measures
• DC Judge Blocks Subpoenas Targeting Fed's Powell
• UK Litigation Roundup: Here's What You Missed In London
• Esquire's $348M Signature Deal Bolsters Litigation Platform
• Cahill Gordon Partner Joins DLA Piper's NY Finance Practice
• FDIC Owns SVB Insurance Claims, Court Told
• Fed's Bowman Previews Plan To Rewrite Bank Capital Rules
• DOJ Wants Morgan Stanley, DOL Opinion Dispute Tossed
• NJ AG Fines Firm $375K For Lax Fraud Prevention Procedures
• UBS Whistleblower Suit Ends In Settlement After Retrial Order
• Feds Rip 'Incoherent' SBF Claim Of Political Weaponization
• Democrats Vow To Oversee DOJ's Reported Binance Inquiry
• Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud
• PayPal Execs Hit With Derivative Suit Over 2027 Forecast
• 5 Takeaways From OCC's 'Appealing' Exam Challenge Revamp
• Holland & Knight's San Francisco Office Shifts Leadership
• What The CFTC's Event Contracts Amicus Brief Is Missing
• SoftBank-Backed PayPay Downshifts To $880M IPO
• Haynes Boone Names New Charlotte Office Managing Partner
• Podcasting Makes Me A Better Lawyer
• Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case
• FDIC Plans No Pass-Through Stablecoin Insurance, Hill Says
• Fidelity Gets Initial OK On $2.5 Million Data Breach Deal
• Microsoft Backs Anthropic In DOD Security Risk Label Row
• Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term
• PNC Bank, Coin Dealer Sued Over $400K Elder Fraud Loss
• Black To Be Deposed In Suit Alleging BofA Enabled Epstein
• Fed's Bowman Eyes 'Fine-Tuning' Of Bank Merger Reviews
• Investor Says JPMorgan Enabled $328M Crypto Scam
• DOL Won't Oppose Vacating ERISA Fiduciary Rule In Texas
• Fintech Lender Hit With 2nd Suit Over Cyberattack
• Trump Cybercrime Order Creates New Compliance To-Do List
• Ex-Senior Atty For Int'l Finance Corp. Joins Hunton
• Spencer Fane Hires Transactions, Banking Partners In D.C.
• Plaintiffs Seek Final OK Of $425M Capital One Rate Deal
• Why The NCUA's Stablecoin Moment Matters
• Dem Says 'Compromise' Can Thread Stablecoin Yield Needle
• Colo. High Court Considers Debt Collector's Compliance
• Calif. Atty Gets Over 11 Years For Solar $1B Ponzi Scheme
• DOJ Unveils Superseding Policy For Corporate Criminal Cases
• Iowa Defends 5th Circ. Appeal Of Schwab Antitrust Settlement
• Anthropic Asks Judge To Block DOD's Security Risk Label
• Calif. Judge Says EFTA Doesn't Cover Wires In Discover Suit
• $18.7M Settlement Nixed Over 'Fabricated' Loan Docs
• Ill. Swipe Fee Ruling Sets Stage For A High-Stakes Appeal
• Lessons From Justices' Split On Major Questions Doctrine
• Insurer's Cyber Liability Capped At $250K, Texas Court Finds
• Share Repurchases Leave Cos. Susceptible To Litigation
• Mortgage Biz Mr. Cooper Can Fight User Data Claims In Texas
• Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
• Treasury Digital Asset Report Pushes Innovative Compliance
• 2nd Circ. Says COVID Policy Saves Argentine Creditors' Case
• Intuit Faces MLA Suit Over 'Refund Advance' Loans
• Receiver Enters Conspiracy Plea For Par Funding's Parent Co.
• Banking Orgs. Urge 7th Circ. To Block Ill. Swipe-Fee Law
• Anthropic Sues Over Trump Admin's 'Campaign Of Retaliation'
• NY Judge Tosses Terror Victims' Binance Suit, For Now
• How The New Tariff Landscape May Unfold
• 4th Circ. Navy Federal Decision Illustrates Nuances Of Rule 23
• How DOJ Is Rethinking Corporate Crime Prosecution Tactics
• 5 Key Issues Affecting Deal Structurings In Ship Finance
• Canadian Funds Can't Block IRS Bank Summons, Court Says
• 2nd Circ. Kazakh Ruling Clarifies RICO Rule, FSIA Exception
• Sidley Adds Another Finance Atty, This Time From Debevoise
• Catching Up With Delaware's Chancery Court
• JPMorgan Trims But Can't Escape ERISA Drug Costs Suit
• Failed Fintech Synapse Is Sued Over Missing Customer Funds
• Oregon Passes Bill To Limit Out-Of-State Bank Interest Rates
• Calif. Judge Blasts Ex-Venture Capitalist In Axing SVB Suit
• FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
• DOJ Faces 'Serious Questions' In $68M Colony Ridge Deal
• SEC Ordered To Release Info On Text Messaging Sweeps
• Gilstrap Rules Patent Covers Basic Conversation
• Lost Mail Helps State Street Exit Judgment In Crypto Case
• Comerica Didn't Steal Fed Benefits Interest, Judge Finds
• Bank Beats Sanctions Bid In Jail Debit Card Fees Suit
• Suspended Atty Can Become Paralegal After $3M Scheme
• Treasury Scores Early Win In DOGE Data Sharing Suit
• Complaint Portal Updates Prove That The CFPB Is Listening
• UK Litigation Roundup: Here's What You Missed In London
• Fintech Sues Deutsche Bank, Pathward Over Pharma Flags
• Tokenized Securities Get Same Capital Treatment, Feds Say
• Ex-Wells Fargo Worker's Atty Fee Bid Denied, For Now
• Mich. AG Accuses Kalshi Of Unlicensed Gambling
• Feds Can't Repatriate Trusts In $28M Tax Suit, Court Told
• Intel, Lutnick Face Investor Suit Over Government's 10% Stake
• How Banks Can Apply FinCEN Beneficial Ownership Relief
• Wells Fargo Exits Last Outstanding Fed Enforcement Order
• ERISA Recap: 6 Developments To Remember From Feb.
• King & Spalding Brings Back Business Atty To NYC Office
• 3 Reasons We Need Digital Asset Market Structure Legislation
• Simpson Thacher Hires Capital Markets Partner From Dechert
• Volunteering With Scouts Makes Me A Better Lawyer
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• CSBS Chief Warns Of OCC Charter, Preemption Overreach
• Veterans Fight BofA Interest Suit Dismissal Recommendation
• Bondi Subpoenaed To Testify On DOJ's Epstein Investigation
• Housing Groups Slam $68M Colony Ridge Fair Lending Deal
• Fla. Court Urged To Toss $19M Tax Fine Decided With No Jury
• Crypto Co. Kraken Secures Fed Master Account Access
• Neb. Bank Reaches $2.4M Deal To Settle MOVEit Breach Suit
• Law School's Missed Lessons: In Court, It's About Storytelling
• How Leveraged Lending Pivot May Alter Bank Risk Oversight
• Why SDNY May Be Dusting Off The Financial Kingpin Statute
• Gordon Rees Opens New Offices In North Carolina, Wisconsin
• Goldman's Departing CLO, Gates Asked To Testify On Epstein
• OCC Clears Faster Merger, Licensing Path For Smaller Banks
• Goldman, Former Execs Seek Early Win In 1MDB Bribery Suit
• 7th Circ. Expedites Bank Appeal Of Ill. Swipe-Fee Law
• Former Iowa Biz President Convicted Of Bankruptcy Crimes
• Wealth Management Firm Sued Over 5.7M Record Breach
• SoftBank-Backed PayPay Launches Plans For $1B IPO
• Ex-Morgan Stanley Adviser Guilty Of Defrauding NBA Clients
• Wells Fargo Escapes Ex-Workers' Prescription Cost Suit
• Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
• A Tale Of 2 Self-Disclosure Policies: How SDNY, DOJ Differ
• Aligning Microsoft Tools With NYC Bar AI Recording Guidance
• Man Gets 6 Years In Prison For $5.6M Fraud
• FINRA Guide Refines Rules Of The Road For Negative Consent
• VIX Note Investors Denied Appeal Bid In Credit Suisse Suit
• Lawmakers Urged To Rein In Debt Settlement Industry
• FINRA Fines Goldman Subsidiary $1.3M Over Order Execution
• Where 5th Circ. Ruling Fits In ERISA Arbitration Landscape
• Senate Banking Dems Call For Binance Deal Compliance Probe
• WTO Most‑Favored‑Nation Reform May Hold Promise
• 5 Different AI Systems Raise Distinct Privilege Issues
• Cadwalader Continues Restructuring Growth With UK, US Duo
• Fed's Abbreviated Supervisory Statement Packs A Big Punch
• Attorney, Law Firm Seek Exit From EB-5 Fraud Suit
• Justices Decline CashCall Challenge To $134M CFPB Award