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Banking

Banking Law360 provides breaking legal news and analysis on the banking sector. Coverage includes high-stakes litigation involving banks, as well as federal, state, and international policy developments and corporate deals.



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Latest News in Banking

  • June 25, 2025

    Do Kwon Trial Judge Has Eye On Federal Crypto Legislation

    Federal legislation that could codify stablecoins as payment-related assets 鈥� not securities 鈥� has the potential to impact the Manhattan U.S. attorney's $40 billion criminal case against Terraform founder Do Kwon, a federal judge said Wednesday.

  • June 25, 2025

    Blockchain Tech Biz Digital Asset Snags $135M In VC Funding

    Blockchain technology company Digital Asset has secured $135 million of strategic funding, which will be used to accelerate the institutional and decentralized adoption of its Canton Network.

  • June 25, 2025

    Xero Paying Up To $3B For Melio Amid North American Push

    Xero Ltd. has agreed to acquire New York-based payments platform Melio for $2.5 billion, plus up to $500 million in contingent payments, as the聽New Zealand-based company looks to deepen its North American presence.

  • June 24, 2025

    Powell Says Leverage Rule Revamp Won't Exclude Treasuries

    Federal Reserve Chair Jerome Powell told House lawmakers Tuesday that a forthcoming plan to revamp big-bank leverage limits won't exempt U.S. Treasuries from their聽calculation, a potential disappointment for financial-sector lobbies that hope to resurrect the pandemic-era carveout.聽

  • June 24, 2025

    NJ Bank, DOJ Push To End Redlining Deal Amid Opposition

    Lakeland Bank and the U.S. Department of Justice urged a New Jersey federal judge to reject a brief from three fair housing groups opposing the early termination of the bank's $13 million redlining settlement, arguing the groups' call for housing discrimination accountability is irrelevant to the settlement's termination.

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Financial Services

Areas of Coverage

  • AGENCIES
  • Consumer Financial Protection Bureau
  • Fannie Mae and Freddie Mac
  • Federal Deposit Insurance Corp.
  • Federal Reserve System
  • Financial Industry Regulatory Authority
  • National Credit Union Administration
  • Public Company Accounting Oversight Board
  • U.S. Commodity Futures Trading Commission
  • U.S. Department of the Treasury
  • U.S. Securities and Exchange Commission
  • European Central Bank
  • UK Financial Services Authority
  • POLICY & REGULATION
  • Dodd-Frank Act
  • Executive compensation regulation
  • Online banking and payment rules
  • Credit-rating agency regulation
  • Financial company lobbying
  • International banking regulation and legislation
  • LITIGATION
  • Antitrust disputes
  • Consumer litigation and class actions
  • Debit/credit card-related litigation
  • Labor and employment disputes
  • Mortgage- and foreclosure-related suits
  • Predatory and deceptive lending and marketing suits
  • Financial privacy issues
  • Securitized mortgage disputes
  • Shareholder litigation
  • Bankruptcy proceedings
  • TRANSACTIONS
  • Mergers, acquisitions, and joint ventures
  • PROFILES
  • Personnel moves
  • Profiles of banking practices

Readership

  • Banking lawyers at top law firms
  • Corporate counsel and compliance officers at Fortune 1000 companies
  • Executives and attorneys at banks and other financial institutions
  • Information experts at law firms, agencies, and companies
  • Policymakers at federal and state agencies
  • Judges and court staff across the U.S.
  • Professors, students, and library staff at every accredited law school in the U.S.
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