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Banking

Banking À¶Ý®ÊÓÆµ 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

  • August 20, 2025

    Credit Union, Customers Notch Deal In Data Breach Suit

    OE Federal Credit Union and a proposed class of current and former customers revealed Wednesday that they have reached a deal to resolve litigation over a 2023 cyberattack, a day after the federal judge overseeing the case refused to cut negligence, California Consumer Privacy Act and several other claims from the dispute. 

  • August 20, 2025

    Visa Deal Does Not Bar Other Swipe Fee Claims, Judge Rules

    A New York federal judge on Wednesday ruled that Visa cannot enforce a $5.54 billion settlement in long-running multidistrict antitrust litigation against a class of Visa debit cardholders in a separate, similar suit, finding that the deal does not cover their claims, and therefore the claims can't be released.

  • August 20, 2025

    GOP Sens. See Path To Crypto Market Structure Law This Year

    Republican lawmakers and regulators this week previewed plans to finish cryptocurrency market structure legislation before year's end and continue reducing scrutiny from banking regulators during a multiday event that brought officials and industry participants together in Wyoming.

  • August 20, 2025

    Ohio Justices Free Bank From $77M Guaranty Disclosure Duty

    The Ohio Supreme Court on Wednesday ruled that nothing in state law required Huntington Bank to inform a co-signer of a $77 million loan guaranty about the risks associated with signing the deal with two other partners, one of whom later pled guilty to a check-kiting scheme.

  • August 20, 2025

    7th Circ. Backs JPMorgan Traders' Fraud, Spoofing Convictions

    The Seventh Circuit on Wednesday refused to throw out the convictions of three former JPMorgan traders for manipulating the market with fake orders for precious metals, saying there was "ample evidence" backing the jury's verdicts and that a recent U.S. Supreme Court decision doomed one of their key arguments on appeal.

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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.
  • Attorney and law firm marketing professionals