Banking Archive » July, 2026

Banking - July, 2026

271 articles

• Fed Pitches New Rules On Loans To Bank 'Insiders'
• FirstBank Denies Complicit Ties In Epstein Survivor's Suit
• NJ Justices Reject Mass Tort Status For Debt Buyer Suits
• Ex-Symplicity Founder Challenges Sale Structure In Chancery
• FinCEN's Gacki To Join Citi As Global Head Of Sanctions
• Tips For Issuers Left In Lurch Without Genius Act Final Rules
• UK Litigation Roundup: Here's What You Missed In London
• OCC, FDIC Unveil Bid To Rewrite Community Lending Rules
• CFTC Proposes Conflict Rules For 'Vertically Integrated' Firms
• Blackstone To Acquire HSBC Australia's $25B Loan Portfolio
• Wells Fargo Can't Collect $4M 'Stranger' Policy, 8th Circ. Says
• Ex-CEO Pulls Credit Union Subsidiary Into Firing Suit
• OCC, FDIC Say Ore. Opt-Out Law Threatens Interstate Lending
• Curium, Sazerac And Stripe Pursue Megadeals, And More
• Exec Who Tried To Buy English Soccer Club Denies Fraud Rap
• 3 Ways Tokenization Is Moving To Traditional Finance
• Fifth Third Beats $2.1M Wire Fraud Suit Over UCC Pleading
• Key Post-Proposal Shifts Likely In CFPB Loss Mitigation Rule
• Teaching SEC Investigations Makes Me A Better Lawyer
• 2 Traders Admit Guilt In Stolen BigLaw Info Scheme
• BofA, Merrill Must Explain Missing $7.5B Transfer, Suit Says
• Shady Power Deal Used In Goldman Compliance Prep, Jury Told
• CFTC Must 'Start Afresh' On Prediction Market Regs, States Say
• Calif. Regulator To Appeal $100M OppFi 'Rent-A-Bank' Loss
• AI Tops Advisers' 2026 Compliance Agenda, Survey Finds
• 11th Circ. Leery Of Bid To Revive Citibank ATM Fee Bias Suit
• Glazer Sues In Chancery For More Comerica Merger Records
• What's Inside Proposed, Expanded NY Stablecoin Regulations
• Ex-CFPB Official Tapped For NJ Consumer Watchdog Role
• DLA Piper Welcomes 4 Finance Attys
• When Leaked Settlement Talks Complicate High-Profile Cases
• Fed's 'Skinny' Accounts Need Failure Safeguards, Critics Say
• Like Milli Vanilli, Goldman FCPA Case Is A Ruse, Jury Told
• SocGen Beats DC Landlord's Suit Over Failed $29M Loan
• BofA Must Face Consumer Suit Over Autopay Double Charges
• Ala. Bank Case Tells A Cautionary Tale On Collateral Risks
• 1st Circ. Skeptical That JPMorgan AI Tool Broke Mass. Law
• Watchdog Org. Asks Court For Trump-IRS Deal Docs
• Zillow Judge Tosses Home Loan Claims, Leaves Door Open
• Trader In BigLaw Deal-Tipping Scheme To Plead Guilty
• Freshfields-Led State Street To Acquire Latam Santander JV
• NY AG Says States Must Have Power To Police Crypto, Ethics
• Former JPMorgan Banker Levels Race Bias, Harassment Suit
• NY AG Urges 2nd Circ. To Deny Kalshi Sports Bet Ban Shield
• Del. Judge Tosses Challenge To Envestnet's $4.5B Bain Sale
• Judges On AI: Examining Administrative, Organizational Uses
• Wells Fargo Finance Manager Drops Bias Suit Ahead Of Trial
• Amex Bracing For Enforcement Action Amid AML Scrutiny
• From Order To Regulation: How EOs Are Reshaping Banking
• Investment Bank Says Workers' Wage Suit Is Contract Dispute
• Upstart Gets OCC's Conditional Approval For Bank Charter
• Fannie, Freddie Investors' $612M Trial Win Affirmed
• Calif.'s New Biz Agency Set To Target 'Corrupt Practices'
• How 9th Circ. 'Shadow Trading' Case May Affect Private Credit
• 4 Cert. Denials Keep Personal Jurisdiction Issues Percolating
• CFPB Fair Lending Litigation Reveals Compliance Complexity
• Kalshi Wants NY Sports Wagers Shielded As Deadline Nears
• UK Litigation Roundup: Here's What You Missed In London
• BitMEX Users Say Exchange Rigged Liquidations For Profit
• Trump CFPB Pick Says He Has 'Open Mind' On Staffing Levels
• OCC Denies Wise Trust Charter Over Compliance Gaps
• 10th Circ. Won't Undo Crypto Firm Founder's 5-Year Sentence
• 8th Circ. Says Vendor Didn't Show Major Harm In Bank IP Fight
• Qatar Bank Wins Enforcement Of $1B South Sudan Award
• Elavon, Paychex Hit With Suit Over 'Junk' Fees
• British Bank Revolut Hits $115B Valuation, Plus More Rumors
• Conn. Banking Dept. Says Debt Servicer Lacks Key Atty Ties
• FDIC Proposals Mark Pullback In Bank Resolution Rules
• Crowell & Moring Adds Former UBS Bank USA GC
• Being A Singer Makes Me A Better Lawyer
• Orrick Adds Financial Services Partner From Cooley In DC
• Mass. Finance Co. Owner To Cop To $11M Ponzi Scheme
• $1.26M Cannabis Retail Dispute Headed To Mediation
• JPMorgan's Kinexys Infringes Blockchain Co.'s IP, Suit Says
• House Republicans Urge Fed To Speed Up Bank M&A Reviews
• Russia Cites Arbitrator Removal In Bid To Pause $1.1B Suit
• Sen. Warren Urges Watchdog Probe Of CFTC Staff Cuts
• GOP Sens. Unveil Crypto Bill With New Gov't Ethics Provision
• Senior SEC Enforcer To Exit Agency After 16-Year Career
• NY Stablecoin Rule Update Advances Amid Genius Act Rollout
• Fannie Mae Drops $28M Suit Over Senior Living Loans Default
• Huawei Loses Bid To Block Laptop Evidence In NY RICO Case
• Feds Ask Wash. Judge To Back Canadian's $700K FBAR Fines
• $400M Serta Ruling Offers Warning On Uptier Deal Risks
• Immigration Order Raises Customer ID Stakes For Banks
• How 2nd Circ. Raised The Bar For Pleading Securities Fraud
• Federal Court Finds Noumi Ex-CEO Liable On Rotten Stock
• Investment Advisor Is No-Show In $7M Airport Loan Dispute
• DC Circ. Orders SEC To Rethink FINRA Arbitration Challenge
• New York AG's Zelle Fraud Suit May Proceed, Judge Rules
• Settlement Admins, Banks, Fintechs Target Conspiracy MDL
• Claims Tossed That Fund Backed Child Sexual Abuse Material
• Subprime Lender CashCall Hits Ch. 11 With Over $400M In Debt
• Capital One Defeats Credit Cardholder's Usury Suit In Md.
• Fintech Says Deutsche Bank Shouldn't Escape Blacklist Suit
• Navigating OFAC's 50% Rule For Cross-Border Exec Mobility
• Pasco Bank Says It Fired Ex-CEO To Preserve Itself
• Trade Secret Practice Tips From The 1st Half Of 2026
• Ex-Justice Screened From Vik's $65M Deutsche Bank Suit
• Yellow Corp. WARN Act Appeal Refines Layoff Guidance
• High Court Rulings Could Alter Agency Strategy For Cos.
• How CME Suit May Reshape CFTC's Crypto Derivatives Rules
• BofA Agrees To Pay $4.3M To Settle Unused Vacation Pay Suit
• 10th Circ. Backs Debt Collector In FCRA Identity Theft Dispute
• Celsius' Goldstein Owes $2M, Banned From Crypto Trading
• Trump's CFPB Pick Pledges Up To 2-Year Capital One Recusal
• JPMorgan Infringed Privacy Tech Patents, Software Co. Claims
• 7th Circ. Backs Printing Co. In $265M ESOP Sale Fight
• JPMorgan Ruling Shows Courts' Limited Role In Fee Fights
• Preparing For Next Congress With Eye On Investigation Risk
• OCC Letter Affirms Nat'l Banks' Shield From State Licensing
• King & Spalding Adds Finance Partner In NY From Proskauer
• Feds Say NYC Duo Laundered $43M In 'Pig-Butchering' Funds
• Trader Chats Keep Deutsche Bank In UK Bond-Rigging Case
• FDIC Says Excessive Risk Dooms SVB's $1.7B Claim
• Deutsche Bank Can Pursue Billionaire Vik Over $243M Order
• Generative AI Patents Booming Globally, World IP Org. Reports
• Rakoff Tells Investors Big Banks Were Tricolor Fraud Victims
• 6th Circ. Won't Rehear Mark Cuban-Backed FINRA Challenge
• Ex-FDIC, CFPB Chiefs Back Colo. In 10th Circ. Rate Law Case
• DC Circ. Backs Maximum Prison Term For Trump Tax Leaker
• Lenders, Tech Cos. Seek Exit From Antitrust Suit
• The Debanking Minefield: Navigating Fair Access In 2026
• Tips For Investors, Creditors Before Venezuela Restructuring
• BakerHostetler Adds Reed Smith Debt Finance Atty In LA
• How To Brace For A Potential Democratic Oversight Push
• Regulators Set New Protocols For 'Sensitive' Bank Exam Data
• NJ Justices Clarify FCA Amendment In Reviving Bank Suit
• Edible Arrangements Wins $13.9M Judgment Against Ex-COO
• Wells Fargo, Ocwen Seek Win In ERISA Suit 2nd Circ. Revived
• As Law Firms Race To Adopt AI, Cost Concerns Grow
• Mich. AG Says Solar Financing Scheme Hit 1,700 Consumers
• BitConnect Promoter Owes SEC $1M, Judge Says
• Swedbank To Pay $50M Fine In Panama Papers-Linked Case
• 2nd Circ. Shields Switzerland From Credit Suisse Bond Suit
• $200B Swipe Fee Deal Merits $206M For Attys, Merchants Say
• Fed Autonomy Rests On Narrow Exception After Justices Rule
• Assessing New Risks After The End Of The SEC's Gag Rule
• German Court Convicts Former Banker In €320M Cum-Ex Case
• AI-Fueled Pro Se Suits Pose Rising Risk For Lenders
• Cooley Reinforces Privacy Practice With Ex-Hunton Partner
• GOP Sen. Tillis Presses Vought On DOGE's 'Amateur' Record
• Being A Magician Makes Me A Better Lawyer
• Ex-Fed Adviser Gets 38 Months For Lying To Investigators
• Circuit-By-Circuit Guide To The US Supreme Court's Term
• 'I Won't Be A Silent Jury,' Judge Says As SVB Trial Wraps
• 'Bind Our Agency': Vought Urges House To Curb CFPB Powers
• Ex-TD Bank Worker Gets 46 Mos. In Money Laundering Scheme
• 9th Circ. Revives PPP Fraud Suit Against Calif. Mortgage Co.
• What Ga. Stablecoin Licensing Law Means For Payments Cos.
• Miami Man Gets Prison For Running Zelle Scam 'Money Mules'
• PayPal Stock Jumps After Reported $53B Stripe, Advent Bid
• 'Bulletproof Hosting' Providers Indicted For Aiding Hacks
• Silicon Valley Bank Ignored BlackRock's Advice, Judge Hears
• Fed 'Racing' To Hit Genius Act Rules Deadline, Warsh Says
• Key Witness In Halkbank Exec's Sanctions Trial Avoids Prison
• Ex-CFPB Enforcers Launch Consumer, Civil Rights Firm
• Ex‑TD Bank Rep Gets 2 Years For Wire Fraud Conspiracy
• Capital One Says Terms Allow It To Void Card Rewards
• How State, Local Rules Are Expanding Debt Collection Reach
• How Nixing Trade-Through Rule Would Alter Equity Markets
• Lessons On Contingency Planning From OFAC's Iran Reversal
• Ex-SVB Treasurer Says No Risky Actions Taken Before Failure
• 9th Circ. Backs Block On FinCEN Border Cash Reporting Reqs
• Wells Fargo's $50M Deal In Atty's Ponzi Scheme Gets 1st OK
• Regulators Caution On Bank Loans To Unauthorized Workers
• NC Loan Borrowers Seek Cert. In Suit Over Warning Letters
• Custodia Urges Justices To Take Up Fed Master Account Fight
• Capital One Customer Renews Claims Over Fintech's Outage
• First Hawaiian To Purchase TriCo In $2B All-Stock Bank Deal
• Judge OKs Pause On Reviewing CFPB Layoff Plan
• Gaming Co. Settles Usurious Loan Suit Against BHG Financial
• Michigan Banking Brief
• Future Of Fed Independence Shaky After Justices' Ruling
• Mich. Banking Brief: All The Notable Legal Updates In Q2
• Intuit Hid True Status Of TurboTax Business, Investor Alleges
• JPMorgan Workers Defend ERISA Suit Over High Drug Costs
• Visa Must Face Claims Of Monetizing Child Sex Abuse Images
• CFPB, Union Seek Pause On Review Of Layoff Plan
• McCarter & English Doesn't Owe Insurers $21.3M, Judge Told
• RentGrow To Pay $2.25M To End Fair Reporting Act Claims
• Crypto Firm Circle Gets Final OCC OK For National Trust Bank
• The Biggest TM Rulings Of 2026: A Midyear Report
• Dissolved LLC Can't Revive Trade Secret Suit, 5th Circ. Says
• UK Litigation Roundup: Here's What You Missed In London
• Wells Fargo Illegally Fired Muni Bond Whistleblower, Suit Says
• Accellion Defeats Bid To Expand Classes In Data Breach Suit
• McCarter Atty Didn't Bungle $20M NY Deals, Conn. Court Told
• 9th Circ. Spurns Doxo's Bid To Arbitrate Class Action
• Colombian Entrepreneur Cooked Books To Sell Co., Suit Says
• Ex-Epoch Times Exec Cops Plea Amid Jury Selection
• Blue Origin's Valuation Soars To $130B, Plus More Rumors
• Austria's Bank VAT Break Was State Aid, EU Top Court Says
• Bass Fishing Makes Me A Better Lawyer
• NY Banking Brief: All The Notable Legal Updates In Q2
• How Rated Note Feeders Help Insurers Tap Private Credit
• WTO, IMF, World Bank, IEA Cite Uneven Iran War Toll
• The Most Talked-About Supreme Court Decisions Of 2026
• Citi Should Be Shrinking, Not Shopping, Sen. Warren Says
• McCarter Trial Judge Has 'Serious Doubts' About NY Expert
• CORRECTION: Academy Mortgage Reaches Deal To End Data Breach Suit
• States Warn SEC Of Semiannual Reporting Fraud Concerns
• CFPB Calls For Input On Mortgage Rule Changes To Cut Costs
• NC Realty Co. And Mortgage Lender Must Face Kickback Suit
• Fed Board Prevails Over Ex-Wells Fargo Exec's Comp Fight
• BofA Customers Seek Final OK Of $2.25M Deal Over ATM Fees
• $17.5M Amex Antisteering Deal Is Approved
• Calif. Banking Brief: All The Notable Legal Updates In Q2
• 8th Circ. Dismisses Appeal In US Bank Pension Fight
• Block To Pay $45M To End State Claims Over Cash App Fraud
• McCarter Atty's Work 'Fell Short' In $20M Deals, Judge Told
• Sony Bank's Crypto Charter Bid Clears 1st OCC Hurdle
• CFPB Eyes Credit-Card Late Fees For Possible Rulemaking
• AmEx Escapes Rewards Program Patent Suit For Good
• Quantum Readiness May Paradoxically Raise Contractor Risk
• What Ex-CFPB Head's Calif. Role May Foretell For Oversight
• Why SEC Climate Rule Rescission Wouldn't End Disclosure
• Have Private Suits Filled Gap Left By SEC's Crypto Pullback?
• Equifax Is Buying Círculo De Crédito In $750M Deal
• Pryor Cashman Adds Simpson Thacher Atty To Litigation Team
• Ex-SVB Exec Recounts Pressure For 'More Yield' At FDIC Trial
• Chamber Urges 6th Circ. To Rule Against FDIC In Penalty Row
• Gibson Dunn Atty Rejoins SEC As Deputy Enforcement Chief
• 4 Benefits And Exec Comp Policy Moves From 2026's 1st Half
• CFPB, CashCall Fight Sparks Bank Suit Over $144M Collateral
• RapidRuling Says NYAG's Fraud Suit Belongs In Federal Court
• NC Biz Court Bulletin: Rapid-Fire Rulings, Word Of Warning
• DCG Can Send Crypto Securities Question To 2nd Circ.
• New Va. Finance Laws Signal Consumer Protection Push
• The Moments That Shaped The Monsanto Decision
• After Tense Terms, Hints Of High Court Harmony With Circuits
• The Funniest Moments Of The Supreme Court's Term
• NJ Bank Defeats Ex-Manager's Bias Suit Tied To Security Lapse
• 3rd Circ. Backs BNY In Ex-Portfolio Manager's Bias Suit
• New Mortgage Triggered Notice Clause In Dog Track Loan
• Murdaugh Fights Clerk's Bid To Ax Jury-Tampering Suit
• High Court's FCC Fine Ruling Reframes Agency Enforcement
• Catching Up With Delaware's Chancery Court
• O'Melveny Lands Former McGuireWoods Attorney In NY
• Cahill Gordon Private Credit Leader Jumps To Paul Hastings
• The Firms That Won Big At The Supreme Court
• The Sharpest Dissents From The Supreme Court Term
• The Year Donald Trump Won Big At The High Court
• SVB's CEO Was Paid Millions As Risk Rating Slid, Judge Told​​​​
• Fed Nears CRA Rule Repeal As FDIC, OCC Exit 5th Circ. Fight
• McCarter Atty Knew 'Magic Words' For $20M Deals, Court Told
• Pa. Justices To Hear Jarkesy-Like Appeal Of Securities Fine
• BNP Paribas Exits Fed's 2017 Forex Trading Consent Order
• Del. Magistrate Orders JPMorgan To Advance Javice Fees
• Calif. Vape Firm Says Wyoming Hemp Co. Owes $1M
• Spain's Antitrust Enforcer Probing Mortgage Brokerage Cos.
• PenFed Borrowers Seek Early Win In 'Pay-To-Pay' Suit
• NJ Top Court Snapshot: Indemnity Provisions, Truth Defense
• Breaking Down The Vote: The High Court Term In Review
• US Bank Retirees Ask To Drop 8th Circ. Pension Fight
• Fired NCUA Democrats Say Slaughter Ruling Is On Their Side
• Choral Singing Makes Me A Better Lawyer
• What Ratings Overhaul May Mean For Banking Industry
• 'I Would've Been Fired': FDIC Expert Pans SVB's Risk-Taking
• House Bill To Regulate Earned Wage Advances Clears Panel
• Capital One 401(k) Deal Wins Final OK, $3.2M Atty Fee Award
• Florida AG Launches Antitrust Probe Of FICO's Practices
• Calif. Man Gets 21 Months For Sports Memorabilia Fraud
• TD Bank Can't Escape Customer's Meta Pixel Tracking Suit
• Sign Co. Says WSFS Sanctions Bid Violates Mediation Deal
• Illinois Banking Brief: All The Notable Legal Updates In Q2
• Attorney Mental Health Is An Ethical Obligation In The AI Era
• Tariff Refunds May Reshape Loan Covenant Calculations
• 7th Circ. Backs Fraud Conviction Over WhatsApp Evidence
• 3rd Circ. Says Hidden Bank Accounts Count As Tax Evasion
• DOL Nears ESG Rule Rollback As White House Review Begins