Banking Archive » June, 2026

Banking - June, 2026

295 articles

• Ex-SVB Exec Defends Bank's Risk Appetite In FDIC Trial
• JPMorgan Fights $4M Arbitration Loss Over Super Bowl Firing
• EagleBank To Pay $9.7M In Latest DOJ Nonprosecution Deal
• Chamber Backs Circle's Bid To Dismiss $280M Drift Hack Suit
• McCarter Atty Says He Didn't Know NY Law Before $20M Deals
• Securities Cos. Hit With Spoofing Suit In Florida
• CFPB's Slimmer Small-Biz Data Rule Cements End To 2 Suits
• Warren Asks Capital One If CFPB Pick Had Role In Ending Suit
• SEC Explores Rules For Novel ETFs As Filings Surge
• Eversheds, K&L Gates Guide Empower's $340M Milliman Buy
• 3 Steps For Banks As Section 1071 Rule Finally Becomes Final
• Prediction Market Case Will Test US Insider Trading Reach
• The Hidden Settlement Problem In Complex Securities Cases
• Flexpoint Ford Raises $460M For SageSure Continuation Fund
• Rhodium Seeks Sanctions Over Ch. 11 Patent Claim
• Power To The Paralegals: Burnout As A Structural Problem
• High Court Gives Fed Independence A 'Fragile' Reprieve
• Ex-SVB Exec Concedes 'Excessive Risks' As FDIC Trial Opens
• Citibank Defeats Texas Man's $20M NFT Romance Scam Suit
• Volatility May Follow As Justices Make Agency Firings Easier​​​​​​​
• Visa Beats Securities Class Action, For Good
• SEC Fines Merrill Lynch $7.5M For Unfiled Reports
• The End Of An 'Independent' FTC
• McCarter & English Missed Key Docs In $20M Loans, Court Told
• Circle Faces $232M Suit From N. Korea Victim's Family
• BNY Mellon Investors Can Appeal Loss In Self-Dealing Suit
• No Coverage For Bank's $240M Overdraft Deal, Insurers Say
• Chinese Broker Futu Hit With Investor Suit Over Penalty Risk
• 11th Circ. Ruling Reflects Shift In Digital Consent Frameworks
• Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules
• Justices Strike Down Humphrey's Presidential Firing Limits
• High Court Lets Fed's Lisa Cook Keep Job For Now
• Justices Turn Away Case Challenging SEC's 'Gag Rule'
• CashCall Accuses Vought's CFPB Of Settlement Rug Pull
• 'Millennial VC' Says Atty Failure Warrants New Fraud Trial
• SEC, CFTC Seek Input To Align Portfolio Margining Rules
• PACER Fees Will Rise To Fund Cyber Defense Upgrades
• LendingTree Says Broker Cost It Coverage In $90M IP Suit
• Ex-Celsius Exec Fights For Share Of D&O Defense Fund
• Wells Fargo Customers Denied Class Cert. In Cash Sweep Suit
• Bankers Want Beefed Up 'Know Your Customer' FCC Rules
• High Court To Issue Big Decisions In Term's Final Days
• 3rd Circ. Decision Sheds Light On BIPA Bank Exemption
• Fla. Judge Won't Lift Asset Freeze In $91M Fake Benefits Suit
• 'OnlyFake' Website Creator Headed Home After Year In Jail
• Don't Miss It: Sidley, Cooley Steer Hot Deals
• UK Litigation Roundup: Here's What You Missed In London
• State Courts Must Be Gatekeepers Of Expert Testimony
• Epstein Survivors Sue 'Longest Banking Partner' FirstBank
• CFPB Updates Online Complaint Process To Stem 'Abuse'
• FDIC Calls For Narrower Resolution Plans, Assessment Cuts
• Nigerian Bank Exits NJ Law Firm's Suit Over Fraudulent Check
• Congress Members Reintroduce Cannabis Banking Bill Again
• Goldman Sachs Seeking Review Of 4th Circ. Arbitration Denial
• Moshing Makes Me A Better Lawyer
• Brief Iran Sanctions Pause Will Most Benefit Non-US Cos.
• Mich. Panel Says Detroit Schools Can't Use Tax For Bond Debt
• Swiss Approve Aligning EU Tax Info Swaps With OECD Rules
• Ex-SEC Chief Litigation Counsel Joins Norton Rose
• Data Reveals Pivot In Feds' Financial Fraud Priorities
• SitusAMC's $5.3M Data Breach Deal Draws Judicial Scrutiny
• Tricolor's Ex-COO Cops To Fraud Charges Tied To Collapse
• Morgan Stanley Gets Initial OCC Nod To Launch 'Digital Trust'
• Engineer Traded Off Microsoft's Nuclear Plans, Feds Say
• Dem Lawmakers Probe SEC On Brokerage AI Agents
• Ex-Soccer Pro Indicted On Alleged $2.7M Trading Scheme
• Why Highly Specialized Experts May Risk Exclusion At Trial
• Wells Fargo Forfeiture Suit Falls Short Again
• Big Banks Clear Fed Stress Tests Amid Capital Rule Overhaul
• FTX Exec's Wife Gets Trial Date In Campaign Finance Case
• FDIC Proposal Takes Bank-Like AML Approach To Stablecoins
• A Midyear Look At Antiterrorism Act Jurisprudence And Policy
• 'Hard-Money' Lenders Guilty Of Stealing Upfront Fees
• Landmark Housing Bill Heads To Trump After House Vote
• Feds' Capital Revamp Has A Dodd-Frank Problem, Critics Say
• Truist Division Sued Over Citizenship-Based Loan Denial
• FDIC Is Sole Owner Of SVB's $73M Fraud Coverage Claim
• Circle Says It's Not Liable To Crypto Users For Drift Hack
• Investors Say Franklin's Putnam Unit Overvalued Funds
• Ropes & Gray Picks Up Paul Weiss Financial Services Pro
• Current Consumer Protection Laws Can Fit Agentic Commerce
• Clifford Chance Adds Ex-V&E Debt Finance Atty In Houston
• Drawing A Line Between Settlement Pressure And Extortion
• Traders Plead Guilty In NY To $1M Insider Trading Scheme
• Senate Overwhelmingly Passes Landmark Housing Legislation
• Zymergen Investors Get First OK For $125M Settlement
• Mich. Appeals Court Affirms $3M Award In Equity Dispute
• Ex-CEO Says Credit Union Can't Seek $80K For Business Unit
• OCC Pitches Anti-Illicit Finance Rules For Stablecoin Issuers
• 7th Circ. Clears Hartford In Wire Fraud Coverage Fight
• Trustee Says Mass. Firm Ran Sham Law Firm Debt Scheme
• Judge Slashes 'Excessive' Atty Fee Bid In PHH Mortgage Deal
• Mortgage Cos. Can't Slip Antitrust Suit, Homeowners Say
• Responding To US Labeling Brazilian Gangs As Terrorist Orgs
• Securities Class Cert., 5 Years After Goldman Ruling
• Loeb & Loeb Adds Cadwalader Finance Pro
• What Fed's Fast Track To Account Access Means For Fintechs
• DC Circ. Sends CFPB Layoff Fight Back To District Court
• Ex-Wells Fargo Rep Can't Get Whistleblower Pay At Fed. Circ.
• Tort Suit Marketing Co. Says It Must Keep Firm's $9M Payment
• JPMorgan Customers Seek Class Cert. In Cash Sweep Case
• Convicted Atty's Federal Bar Future Hinges On State Review
• Bank Regulators Float Joint Stablecoin Customer ID Rule
• Skadden, Troutman Lead First Carolina Bank's $69M IPO
• Trump Accounts Not Subject To ERISA, DOL Says
• BofA Exits Biden-Era OCC Order Over Pandemic Relief Lapses
• Liberty Mutual Says It's Owed $1.5M In School Bond Row
• A Lender's Guide To Fraud: Identifying Risks
• Greenberg Traurig Brings On Former BNY Mellon Exec In NJ
• Ex-Court Clerk Wants Murdaugh Jury-Tampering Suit Dismissed
• Founding An Autism Academy Made Me A Better Lawyer
• Wells Fargo Must Face Finance Manager's Bias Claims At Trial
• Troutman, Bennett Jones Guide Deluxe On $625M Celero Buy
• CME Group Sues CFTC Over Perpetual-Contracts Approval
• Brightline Debt Woes Highlight Risks In Private Rail Finance
• FTX Exec's Wife Must Face Campaign Finance Charges
• OCC Warns Charter Hopefuls Against Incomplete Applications
• Visa, Mastercard Say 'Old' Deal Bars 'New' Merchant Suit
• NC Biz Court Narrows Fight Over Flopped Development Deal
• Citigroup Says Foreign Bondholders Can't Bring RICO Suit
• Lender Says Co. Defaulted On $5M Loan, Tanked Pot Site Value
• Judge OKs Deal Ending Halkbank Iran Sanctions Prosecution
• Goodwin Steers Tripadvisor On $700M Sale Of TheFork
• The Banking Issue Hiding In Justices' Freight Broker Ruling
• Rule Of Law Requires Gov't Engagement With Bar, Not Retreat
• Capital One Clients Denied Class Cert. In Data Sharing Suit
• NJ Launches Push To Crack Down On Consumer 'Junk Fees'
• Citi Illegally Fired Risk Exec For Raising Issues, Suit Says
• Dems Press Treasury, DOJ On Binance Sanctions Compliance
• US Bank Tells 8th Circ. Flawed Expert Doomed Retirees' Suit
• AG Watch: Oregon's Strategic Civil Enforcement Approach
• CFPB Scraps 'Outdated' Credit Access Program Guidelines
• How Nasdaq's 23/5 Rule Will Alter Public Offering Strategies
• Fannie, Freddie AI Rules Raise Stakes For Mortgage Lenders
• NC Man Must Pay $36K To End SEC's Suit Over 'Free-Riding'
• Orrick Adds 4 Structured-Finance Partners In US And UK
• Restaurants Accused Of Flouting Credit Card Privacy Rule
• The Paradoxical Duty To Adopt AI When You Can't Bill For It
• 6th Circ. Says Auto Mogul Must 'Pay Up' In Lengthy Loan Spat
• Lender Groups Sue Over Oregon's Federal Rate Opt-Out Law
• Funds Say TD Bank Must Fight Merger Suit In NJ State Court
• NY Attys Call Texas Firm's 'Copy-Paste' RICO Suits Abusive
• GAO Urges FDIC To Rotate Examiners, Coordinate On Crypto
• PE Giants Face Dem Scrutiny Over Data Center Investments
• FinCEN Says Banks May Exchange Fraud Alerts In 'Real Time'
• Sex Bias Led To Unequal Pay, Firing, Says Ex-PNC Director
• Sripetch May Prove To Be An Empty Victory For The SEC
• Barnes & Thornburg Profit-Share Admin Wants Legal Bills Paid
• Wells Fargo, Ocwen Lose 2nd Circ. Rehearing In ERISA Suit
• TTAB's Everwise Decision Highlights Token-Use Pitfalls
• UCC Digital Asset Update Is Altering Lender, Obligor Diligence
• 5 Things To Know About Trump's Latest CFPB Nominee
• Robinhood Wins Final Approval Of $2M Order-Flow Deal
• Fintech Lender Sued Over Arbitration Clause Omissions
• DC Judge Refuses To Wipe DOJ's Powell Subpoena Loss
• Insider Trading Defense May Draw On 'Varsity Blues' Playbook
• How A Founder's AI Pitch Deck Can Become A Crime Scene
• SEC Disgorged Fund Distribution Is Next Query After Sripetch
• SVB, Insurers Spar Over Policy Language In $73M Fraud Row
• Direct Fed Payment Access Finally In Sight For Fintechs
• Trader Admits Fib To SEC, Avoids $600M Fraud Trial
• FDIC Urged To Align Stablecoin Rules With Other Regulators
• Skadden, Simpson Thacher Steer Digital Bank's $142M IPO
• Workers Hit Chiron Financial With Unpaid Wage Suit
• Bank, Crypto Groups Seek Limits In Stablecoin AML Regs
• Sports Prediction Co. Wins CFTC OK To Launch Event Market
• Ex-Bank Chief Admits Role In Odebrecht Tax Evasion Plot
• Another GOP Nominee For SEC Could Violate Law, Dems Say
• SEC Proposes Rescinding Trade-Through Rule
• Investment Cos. Push To Nix Consumers' Tribal RICO Suit
• Bank Alleges Former VP Took Trade Secrets To Competitor
• Pasco Bank Ex-CEO Alleges He Was Fired For Going To OCC
• How FCA, FCPA Risks Are Shifting As Feds Pull Back
• Investment Adviser Gets 4 Years For Fake Shares Sales
• Via Transportation Hit With Investor Suit Over $493M IPO
• Lawmakers Reintroduce Bill To Rein In Big Tech Platforms
• Robinhood Accused Of Tricking Users Into Illegal Betting
• BofA Prevails In Authentication Patent Case At Fed. Circ.
• Ex-Moelis Banker Avoids Prison After US Trip To Admit Guilt
• Cow Horse Makes Me A Better Lawyer
• Calif. Man Accused Of Faking Title Policies In $100M Fraud
• Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit
• Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash
• Trump Picks Bank Exec, Ex-BigLaw Partner For CFPB Director
• Fla. Driver Ruling Shows Renewed Focus On Privacy Standing
• NC GOP Official Accused Of Duping Lenders, Hiding Assets
• Snell & Wilmer Adds Ex-Banker To Seattle Finance Team
• NY's UCC Updates Spell Change In Digital Asset Lending
• Debt Co. Says Conn. Can't 'Second Guess' Law Firm Work
• DOJ Says Student Borrowers' Suit Is Moot After Rule's Vacatur
• Agentic AI And Securities Law: Steps Congress Should Take
• Tenn. Remittance Tax Is Unconstitutional, Fintech Group Says
• $200B Visa, Mastercard Swipe-Fee Deal Gets Initial Approval
• Kalshi To Start Requiring Employer Info For Certain Markets
• NY Floats Rule To Align Its Stablecoin Regs With Genius Act
• FDIC's Hill Eyes Resolution Planning, Assessment Changes
• OCC Says Fidelity's Crypto Bank Doesn't Need State Licenses
• SEC Flags Improper Investment Adviser Conflict Disclosures
• BofA Says Fraud Findings Doom Calif. Benefit Card Classes
• Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con
• Columbia Bank Must Face Suit Over $230M Ponzi Scheme
• Cere Founder Says Sale Pact Bars $13M Crypto Fraud Suit
• Taft Amps Up Growing Denver Team With 3 Stinson Partners
• The Law360 400: A Look At The Top 100 Firms
• 3 Disgorgement Questions Linger After Justices' SEC Ruling
• Florida Lender Fined $4M Over Unlicensed Calif. Lending
• Barclays Wins Bid To Appeal Denial Of £800M Tax Deduction
• How Crypto Firms Can Prep As Clarity Act Inches Toward Law
• Checking For AI Errors Is Now A Two-Way Street
• NCUA Moves To Preempt Ill. Swipe-Fee Law For Credit Unions
• PNC Beats Suit Over Bank Customer's Investor Fraud
• StubHub Wants IPO Disclosures Suit Tossed
• NY AG Alleges 'Sham' Arbitration Co. 'In Cahoots' With Lender
• Clearing House To Pay $40.7M Over 'Slush Fund' Claims
• Over 200 Crypto Orgs Urge Senate To Act On Clarity Bill
• Auto Lender, NY Near Deal To End 'Predatory' Loan Suit
• Barclays Loses VAT Appeal Over UK Fixed Establishment
• Skadden-Led First Carolina Bank Unveils Plan For $82.5M IPO
• Ad Watchdog Refers Kalshi For Refusing Influencer Ad Inquiry
• Lessons For Banks From Recent FCA Enforcement Trends
• 'Hard-Money' Lenders Stole Millions In Fees, Feds Tell Jury
• Reality TV Stars Say Balch & Bingham Botched Their Defense
• Bankman-Fried Seeks Trump Pardon On FTX Fraud Conviction
• Nationstar Escapes Suit Over COVID-19 Loan Change Denial
• DC Circ. Backs CFTC Denial Of $147M Whistleblower Award
• Fla. Judge Tosses Nearly All Counts In PE Fund Dispute
• Wamco Inks $100M SEC Deal Over 'Cherry-Picking' Scheme
• Justices Signal Openness To Future SEC Disgorgement Cases
• Healthcare Analyst Charged In 'Wall-Crossing' Insider Case
• Klarna Says 'Buy Now, Pay Later' Users Agreed To Arbitration
• Developers Say Bank Shared Financials On Debt Buyer Site
• FINRA's 'Absolute Immunity' Claim Fails, Broker-Dealers Say
• The Biz Court Digest: Shoring Up Corporate Law In Maryland
• Leon Black Seeks $1.6M In Fees After Wigdor Sanction
• Credit Check Co. Will Pay $17.5M To Settle Data Breach Suits
• How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid
• King & Spalding Continues Funds Growth With Proskauer Duo
• Citizens Says $470K In Sanctions Overdue In Contempt Bid
• Taxation With Representation: Simpson Thacher, Fried Frank
• Crypto Parent Calls Genesis Suit Improper Forum Shopping
• UK Litigation Roundup: Here's What You Missed In London
• FinCEN, CFPB Flag Immigration-Linked Risks In Banking Push
• Banks Should Reassess Warehouse Lines Amid Credit Stress
• States Concerned By Treasury's 'OCC-Centric' Stablecoin Plan
• Swipe-Fee Class Opposes Rethink For Sanctioned Injury Firm
• OCC's Gould Defends Trump EO On Immigrant Bank Scrutiny
• DOJ Says Meta And Others Froze $3.8M Tied To Crypto Fraud
• JD Power Claims Chime's Bogus '#1' Banking Ads Rip Off TMs
• Wash. Justices Won't Review Card Processor's Tax Refund
• Data Collection Push Signals New Era For Bank Compliance
• Hogan Lovells Adds McDermott Partner In 'Pivotal Moment'
• NY AG Must Preserve Cohen Docs In Trump's Civil Fraud Case
• Competing At Poker Makes Me A Better Lawyer
• SEC Disgorgement Powers Stay Intact After High Court Fight
• NY Says Santander Unit Will Pay $675K Over Extension Fees
• Feds Pitch 63-Month Sentence For Player In Oil Investor Scam
• Bank Tries Again To Decertify Inmate Class In Debit Fee Suit
• TransUnion To Face Class Claims Over Sham Debt Collector
• Trump-Backed Firm Says Exec Can't Sue For Crypto Freeze
• KeyBank, Investment Advisers Settle Suit Alleging Client Theft
• CFPB Says Bilt Will Repay Fees After 'Collaborative' Outreach
• Private Lender Verification Lessons From Recent Fraud Cases
• Texas Capital Bank Hit With Suit After Data Breach
• Revisiting TransUnion's Underused Standing Rule, 5 Years On
• 5 Things Associates Must Ask About Their Firm's Merger Plan
• BigLaw Insider Trading Defendants Have Big-Name Legal Help
• Paul Weiss, Weil Steer $1.9B Wellington-Hartford Funds Deal
• OneMain Says States' Loan Add-On Suit Retreads CFPB Order
• Iran's Biggest Crypto Exchange Hit With US Sanctions
• Raymond James, Ex-VP Wrap Up Sex Bias Case
• Digital Lender Forbright Launches Plans For $150M IPO
• FinCEN World Cup Warning Raises Trafficking Risks For Cos.
• 2 'Rocket Dockets' And The Rules That Propel Them
• Investors Say Anadarko Ex-Banker's Opinions Are Unreliable
• Entrata Sued Over Auto-Enroll Credit Reporting 'Junk Fees'
• NY, EU Banking Agencies To Share Stablecoin Oversight Info
• Ga. Law Firm Says Wells Fargo Has Info On $1.3M Wire Fraud
• Feds Must Show PrivatBank Nationalization Docs, Judge Says
• Feds Scrub 'Reputation Risk' From Raft Of Banking Guidance
• Ex-NJ Mayor Gets 1 Year For Mortgage Fraud
• Lenders Charged With $15M Fraud To Tell Jury Biz Was Legit
• Bradley Arant Brings On 5 Watkins & Eager Partners In Miss.
• SEC Must Clarify Crypto Guidance For Investment Advisers
• Attys Should Aid Clients' AI Use While Safeguarding Privilege
• 7th Circ. Sentence Approval Went Too Far, Fraudster Says
• GAO Flags Risks After Corporate Transparency Act Rollback
• UK Fintech OpenPayd To Go Public Via $1.15B SPAC Deal
• Ill. Swipe-Fee Law Blocked For Most Banks, Slated For Delay
• JPMorgan Defeats Suit Over Transaction Processing Patent
• 2nd Circ. Backs Yacht Forfeiture Absent Proof Of Ownership
• What End Of SEC Settlement Gag Rule Means For Defendants
• Cold Storage Co. Says Investors Can't Claim Misleading IPO
• Florida Atty Fees Ruling Could End Expert Testimony Mandate
• Judge Tosses USPTO 2-Factor Authorization Patent Suit
• Regulators Should Use Existing Tools To Jump-Start Crypto