Banking Archive » October, 2026

Banking - October, 2026

129 articles

• Trump Waives Russia Sanctions, Tariff Law After Fuel Deal
• Wells Fargo Beats Ex-CEO's $34M Back-Pay Lawsuit
• French Water Co. Agrees To Hold $40M Argentina Award Suit
• CFPB Looks To Collect $144M In CashCall Bank Row
• Investment Co. Can't Exit Laos $5M Casino Award Fight
• Could A Criminal Sentencing Case Upend Loper Bright?
• Tips For Employers As Calif. Court Limits Harassment Liability
• Planning For D&O Exclusions As Risks Mount For Banks
• Why The SEC Proposed Rescinding Its 'Pay-To-Play' Rule
• Expect These Post-Midterm Probes If The Hill Changes Hands
• Huawei Founder Played It Cool In FBI Interview, Jury Hears
• Fed's Bowman Says Regulators Must Focus On Material Risks
• California Judge Grants Discovery In Cannabis Debt Dispute
• Dems Want FTC To Investigate Online Homebuying Industry
• White House Crypto Aide Exits Role
• Banks, Credit Union Escape Pig Butchering Scam Suit
• SEC's Insider Trading Duty Rule May Face Loper Bright Test
• Naftogaz Hit With Dutch Setback Over $4.2B Russia Award
• Fintech Regulator Outlook: Collaboration In North Dakota
• Exec Who Tried To Buy UK Soccer Club Cops To $500M Fraud
• Womble Bond Gains 5 Finance Litigators From K&L Gates
• Tesla Says Gov't Brief Shows USPTO Wants 'Absolute Power'
• Atty Drops Securities Suit After Failed Class Counsel Bid
• Sweden's Biggest Bank To Pay $33M NY Fine Over AML Gaps
• OCC Says Big Banks Cut Off Customers Over Reputation Risk
• TD Bank Must Face Bulk Of Investors' AML Penalties Suit
• Chase Seeks Permanent Ax Of Trump's $5B Debanking Suit
• SEC Approves Trading On Apple, Tesla Performance Metrics
• Trustee Asks 1st Circ. To Nix Shuttered Bank Owner's Claims
• Fairfax Wins Approval For $5.56B Stake In India's IDBI Bank
• Hogan Lovells Cadwalader Adds Macquarie Fund Finance Pro
• As Congress Stalls, SEC Hits Go On 'Innovation Exemption'
• What Lawyers Should Know Before Accepting Crypto Payment
• 4th Circ. Pauses Comcast DOL Appeal For High Court Case
• 2nd Circ. Says Voyager's Bank Didn't Know About Fraud
• Title Insurer Beats $1M Property Sale Scam Counterclaims
• 5th Circ. Backs Ginnie Mae On Reverse Mortgage Liens
• BofA Fined $1.21B Over 'Widespread' AML Compliance Issues
• McDermott Hires Ex-Greenberg RE Atty For NYC Office
• How Evergreen Language Can Sink Landlord Credit Support
• Catching Up With Delaware's Chancery Court
• Bank Regulators' New Risk Guidance Offers More Flexibility
• High Court To Consider DOGE FOIA Dispute
• Justices Turn Away Ex-Ruby Tuesday Execs' Benefits Case
• Warren Presses Fed For Details Of Early SVB Report Access
• Payday Lender Says Baltimore Oversteps Its Power With Suit
• Calif. Hotels Give Chinese Bank Path To $209M In Awards
• Atty Wrongly Axed CitiMortgage Suit, Clients Tell NC Justices
• Calif. Decision Shows Limits Of Self-Serving Testimony
• Cybercrime Laundering Leader Pleads Guilty In $10M Scheme
• UK Litigation Roundup: Here's What You Missed In London
• Trump Picks Panel To Consider Claims Against Fed's Cook
• Calif. Banking Brief: All The Notable Legal Updates In Q3
• The Rise Of White Collar Sports Cheating Scandals
• NCUA's 2-Week Leadership Gap Draws Senate Dem Scrutiny
• Fed. Circ. Told Trade Secret Suit 'Never' Should've Been Filed
• Blue Owl Brass Sued Over BDC Liquidity Woes
• Ameriprise Says Data Breach Suit Leans On Speculative Harm
• New Fraud Division Flexes Might In Latest Enforcement Policy
• Amex Fined $350M Over Anti-Money Laundering Lapses
• Sen. Scott Can Trim Booz Allen Tax Info Leak Suit, Judge Says
• 8th Circ. Ruling Limits Receiver Insurance Recovery Rights
• Mentalism Makes Me A Better Lawyer
• SpaceX, DeepSeek And Anthropic Top Week's Deal Rumors
• Ex-Bank Chair Gets 5 Years For $23.6M Wire Fraud Scheme
• US Bank Keeps Workers' Break Suit In Seattle Federal Court
• 5th Circ. Ponders Stanford Scheme Receiver's $30M Fee Bid
• Tether Accused Of Damaging Tech Co. With $2.8M Freeze
• Iraq Telecom Seeks Docs In $1.8B Award Feud
• Local Banks Want In On Plan To Use Banks To Stop Robocalls
• UWM Investor Sues To Halt $400M Stock Offering
• Egan-Jones Taps Ex-SEC Examiner To Oversee Ratings
• Ex-Fifth Third Worker Claims Unpaid Prep Work Violated FLSA
• Why And How To Build A Neurodiversity-Informed Practice
• IRS Agrees Silicon Valley Bank Liquidator Due $21.7M Refund
• Illinois Banking Brief: All The Notable Legal Updates In Q3
• HUD Probes Wells Fargo's 'Racial Equity' Mortgage Initiatives
• FDIC's Hill Says Supervision Rule Won't Tie Examiner Hands
• Ex-TD Bank Worker Admits Role In $4.8M Laundering Scheme
• Calif. Panel OKs Wells Fargo's Win In Sex Harassment Case
• Afghan UN Rep Tells Justices To Not Review Central Bank Suit
• Russia On The Hook For $192.5M In Crimea Seizure Cases
• NC Biz Court Bulletin: Monopoly Suit Setback, Historic Deal
• Fed To Realign Bank Supervision Into 5 State-Based Regions
• Calif. Tribe Says Kalshi Evades Tribal Sports Betting Bans
• Wells Fargo Hit With Target-Date 401(k) Fund, Fee Suit
• Foreclosure May Not Be The Fix For Distressed Office Loans
• NY Banking Brief: All The Notable Legal Updates In Q3
• Jones Day Expands IP Team In San Francisco, Amsterdam
• Securities Roundup: 7 Rulings You May Have Missed
• FinCEN Nixes Plans For Crypto Mixer, Wallet Reporting Rules
• Wash. Bank Hid Fintech Loan Risks, Investor Says
• 'Encouraging' Signs By 10th Circ. In Opt-Out Suit, Banks Say
• Pega's Hidden AI Tool Listens To US Bank Calls, Suit Says
• OpenAI's 'Astra' Name Causes 'Reverse Confusion,' Co. Says
• Fed. Circ. Orders Tossing Indemnity Bid On Different Grounds
• Why Importers Should Assess IEEPA Refund Claims Now
• High Court Won't Consider $30M Argentine Bondholder Claim
• 3 Illinois Updates That Bolster Mortgage Lender Enforcement
• Justices Won't Hear Corporate Transparency Act Challenges
• SEC Censures JPMorgan Over Disqualified Swaps Trader
• Justices Seek Trump Admin's Views In Escrow-Interest Fight
• Justices Skip EIDP Retiree's Annuity Reduction Challenge
• DOJ Won't Revive Powell Probe Over Fed HQ Project, AG Says
• Home Equity Fintech Is 1st Target Of Ex-CFPB Attys' Law Firm
• Bank Lobby Sues OCC Over Crypto Trust Charter Approvals
• Texas Justices Won't Review Nixed $64M Credit Suisse Verdict
• FirstBank Fights Class Cert. Bid In Epstein Victims' Suit
• DOJ Envisions 'Full-Fledged Law Firm' To Combat Gov't Fraud
• Roberts Wants Less Talk. Supreme Court Attorneys Disagree.
• Mich. Banking Brief: All The Notable Legal Updates In Q3
• 5 Supreme Court Cases To Watch This Fall
• Novartis Can't Dodge Hedge Fund Trade Secrets Suit
• Visa, Mastercard Hit With Antitrust Suit Over Post-2019 Fees
• FDIC Says Workplace Culture Monitorship Has Ended
• Merrill, But Not BofA, Must Face Cash Sweep Rates Suit
• SEC Changes Quorum Requirements As Peirce Exits
• CFPB Couldn't Verify Security Of Tech Left In Offices, IG Says
• Dems Want FHFA To Restore Internal Watchdog's Funding
• NY, Wyo. To Collaborate For Faster Crypto Reviews, Exams
• Merrill Lynch To Pay $39M Over Retirement Cash Sweep Rates
• Kalshi Looks To Shield Sports Offerings At 2nd Circ.
• Walgreens Closes In On $9B Boots Sale, Plus More Rumors
• FinCEN Exemption Raises Statutory, Administrative Questions
• Ambiguous Bond Terms Net FDIC Win In SVB Coverage Fight
• Testing AI's Promise For Large-Scale Document Review
• Trump Announces Judicial Noms For 5th Circ., NC
• DOJ Outlines New Corporate Fraud Enforcement Priorities
• Ex-HSBC Exec Tells Jury Huawei CFO Vouched For Iran Biz