Banking - June, 2026

115 articles

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

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Banking - June, 2026