Banking Archive » October, 2026

Banking - October, 2026

242 articles

• OCC Has 'Serious' Concerns On Calif. Climate-Disclosure Law
• Binance's $6.3B Crypto Hack Puts Customer Trust To The Test
• Custodia Urges High Court To Curb Fed 'Tyranny'
• Ex-Wells Fargo Director Seeks $1M Fee Award After Appeal
• The SEC Is Reading Your Corporate AI Disclosures
• K&L Gates DQ'd In Trust's Mortgage Loan Agreement Dispute
• Davis Polk-Led Fintech Startup OPay Prices $304M IPO
• Hedge Fund Exec Fights $40M In IRS Foreign Reporting Fines
• Ga. Developer Fights Coverage Denial For Fraud Loss
• FinCEN Scam Alerts Push Banks To Rethink AML Monitoring
• Trenam Law Beats Bank's DQ Bid In Trade Secrets Suit
• How AI Could Help Judges Spot Their Own Biases
• Assessing Hidden Risk Of Administrative Agency Settlements
• Taxation With Representation: Kirkland, Gibson Dunn, Cravath
• Binance Says It's Not Liable For Alleged Crypto Laundering
• Fugitive Former Conn. Official Must Pay Capital One $25K
• Warren Calls For BofA Criminal Probe After $1.2B AML Fine
• Block Investors Win Cert. In Biz Growth, Compliance Suit
• How Shift In Ohio Foreclosure Appeals Alters Lenders' Risk
• McCarter Can Keep ABA Report Quotes In Loan Suit Brief
• Bid Protest Spotlight: Bait-And-Switch, Scope, Performance
• CFPB Faces 2nd Suit Over Bid To 'Erase' Fair Lending Rules
• Homebuyers Defend Third Zillow Suit Over Loan Kickbacks
• PayPal's Financial Offerings Are Under Fresh FTC Scrutiny
• CFPB Audit Flags Cybersecurity Gaps Amid Staff Departures
• Cannabis Event Founders Accused Of $750K Fraud
• 9th Circ. Open To Decertifying BofA COVID Fee-Relief Class
• Firm Can't Depose Opponent's Outside Counsel In TM Feud
• SEC Rejects Rengan Rajaratnam's Bid To End Adviser Ban
• Midterm Elections Outlook For Financial Services
• Robinhood Agrees To Pause Sports Event Contracts In Ohio
• Judge Sides With Feds In Pair's $1.6M Tax Penalty Dispute
• 3 Strategies To Reduce AI Sycophancy In Legal Work
• Md. Cannabis Co. Ordered To Pay $2M Over Unpaid Fees
• JPMorgan Seeks Sanctions In Ex-Banker's Bias Suit
• Singapore Fintech Hit With Suit Over 'Illegal Activity' In China
• 6 Firms Advise On Ares' $2.6B MidCap Financial Buy
• IRS Asks 1st Circ. To Toss Shuttered Bank Owner's Claims
• Ex-Worker Sues M&T Bank Over 401(k) Fund In New Jersey
• DOJ Directive Gives Contractors A Fraud Risk Road Map
• Key Risk Assessment Gaps To Note From NY Cyber Guidance
• AGs Sue To Block Treasury Rule Ending Shell Co. Reporting
• Insurers Say No Bad Faith In $240M Overdraft Coverage Denial
• 4 Firms Steer Landmark $63B AI Financing Structure
• 2nd Circuit Rejects Venezuela's Bid To Void $3B In Bonds
• Colo. AI Rules Face Calls For Longer Compliance Window
• Mozambicans Can Stay Anonymous In $4.7B Ex-Im LNG Fight
• Chinese Man Extradited To Calif. In $37M Crypto Scam Case
• Whistleblower 'Gold Rush' Might Strain DOJ, Experts Warn
• Ex-Exec's Bias Suit Says BofA Penalized Him For Family Care
• First Liberty Founder Gets 15 Years For Ponzi Scheme
• FDIC Taps 5 Attys As Counsel To Chairman, Deputy GCs
• 2nd Circ. EFAA Ruling Shifts Employer Litigation Strategy
• Uniting BSA, Sanctions Compliance As Treasury Targets Iran
• Bank Surcharge Hike Could Raise £5.8B, Think Tank Says
• Catching Up With Delaware's Chancery Court
• How Bank Lobby's Suit Tests OCC's Crypto Charter Powers
• 8th Circ. Says Fed Must Rewrite Debit Swipe-Fee Cap
• Feds Urged To Nix Bank Examiner Limits Over AI Cyber Risks
• 'Millennial VC' Loses New Trial Bid Over Alleged Atty Failure
• Senate Dem. Presses Tether Over Ties To Ex-White House Aide
• Ex-Prisoners Get Final OK For $4.2M Jail Debit Card Fee Deal
• Crypto.com Hires Ex-Western Union Global Compliance Head
• Rhode Island AG Says Meta Profited From Scam Ads
• Bribery Verdict Offers Guide To Post-Pause FCPA Priorities
• 4 Steps For Cos. Amid Russia Sanctions Law Uncertainty
• New Calif. Law Ties Finance Contracts To State Licensing
• Wells Fargo Ignored Ex-Atty's $330K Fraud, Fla. Firm Says
• Don't Miss It: Kirkland, Latham Steer Latest Hot Deals
• Economy Top Of Mind As M&A Optimism Falls, Survey Shows
• How Viral Accusations Can Test Employers' Discipline Policies
• Conn. Investment Adviser Admits To $3.3M Brokerage Fraud
• Trump, World Liberty Sued Over 'Corrupt' $2B UAE Deal
• 9F, Investors Reach $6.5M Deal To End IPO Fraud Claims
• EMortgage Seeks Exit From Proposed Text Ads Class Action
• PE Giants In Talks With NFL As Nscale Gets Heat Over IPO
• 5th Circ. Orders New Look At IRS' Loss On FBAR Jury Rights
• Fintech EarnIn Sues Maryland Over Tip Ban, License Delay
• 2 Ex-Siemens VPs Claim Layoff Targeted Older Execs
• The SEC Crypto Proposal Rests On A Term No One Can Define
• Treasury Proposes Barring Big Investors From Buying Homes
• Epstein Aides Deny NM's Claims They Enabled Sex Trafficking
• JPMorgan, Ex-Frank Execs Clash Over $2.1M In Legal Fees
• Navigating Dueling Regulations For Bank Investment Advisers
• Being In The Peace Corps Made Me A Better Lawyer
• Iran Money Trail Takes Center Stage At Huawei's RICO Trial
• Snap Financial Reaches $664M Settlement With Red States
• States Rip OCC's 'Beltway-Centric' Bid To Move Escrow Suit
• Fla. Judge Mulls Tossing Stock Fraud Indictment Over Delay
• Marex Says Developer Sank CME Ventures Investment Deal
• Opening Up Fraud Talks With Customers After SAR Guidance
• Unpacking FDIC's Modernized Bank Merger Review Rules
• Crypto Broker Gets 13 Years For Laundering Drug Money
• NM Accuses Epstein's Aides Of Enabling Sex Trafficking
• Trade Court Blesses Retroactive Korean Steel Duty Findings
• Blank Rome Lands 4 Hogan Lovells Commodities Lawyers
• OCC Finalizes Stablecoin Rules, Drops Disputed Yield Plan
• 11th Circ. Upholds Producer's Financing Scheme Conviction
• Flagstar Bank Sued Over Nussbaum Escrow Account Fraud
• CFPB's Debanking Push Puts Enforcement Reset To The Test
• Capital One Didn't Provide Sign Language Help, Worker Says
• Zymergen Investors Win Final OK Of $125M IPO Deal
• 3 Firms Steer $1.97B Tradeweb, Trumid Credit Trading Deal
• Hunton Adds Husch Blackwell Commercial Litigator In Dallas
• FCRA, TCPA Drive Consumer Protection Suits To 10-Year High
• Justices Urged To Hear Case Targeting FINRA Enforcement
• Insurers Want Unadmitted Report Axed From McCarter Brief
• Solar Lender Seeks Exit From Michigan AG's $81M Fraud Case
• BofA Sued After $1.2B Fine For AML Compliance Gaps
• BofA Pushes To Dodge Renewed Military Interest Claims
• OCC Plan May Bring Data Sharing Flexibility, Diligence Issues
• Florida Law Firm Seeks Toss Of Bank's $134M BP Oil Spill Suit
• 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
• 9/11 Family Sues Cannabis Entrepreneurs Over $1.3M Loss
• 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