Social Media Ideas for Banking Law

When Your Bank Fails: A Practical Guide for Financial Services Businesses

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...

Banks and state attorneys general challenge CLARITY Act ahead of vote

Eight banking associations and 17 state attorneys general have challenged parts of the CLARITY Act before a Sep. 15 procedural vote that requires 60 Senate votes. Eight banking ass...

FDIC Proposes Rule To Recognize Parity Between Out-of-State Banks and National Banks

Banking Agencies Propose More Prescriptive Third-Party Risk Management Framework

ICBA Sues OCC Over Crypto National Trust Bank Charters: A Significant Challenge to the OCC’s Chartering Authority

The Independent Community Bankers of America (ICBA) has taken its long-running opposition to the Office of the Comptroller of the Currency’s (OCC) chartering of cryptocurrency comp...

FinCEN Proposes to Designate Banque Misr UAE as a Primary Money Laundering Concern and Revoke Correspondent Banking Acce...

The Financial Crimes Enforcement Network (“FinCEN”) has proposed to revoke Banque Misr UAE’s (the “Bank”) correspondent banking access to U.S. financial institutions, finding that...

Banking regulators bring enforcement action against unique financial institution

Read ArticleState banking regulators have brought an enforcement action against a unique type of Kansas financial institution  that allows affluent investors to liquidate alternati...

Community Bank Group Sues OCC Over National Bank Charters

On October 2, a community banking trade association filed a lawsuit against the OCC in the U.S. District Court for the District of Columbia, challenging the agency's authority to g...

Legal Due Diligence for Banking Transactions: A Practical Guide to Process, Checklists and Red Flags

This article is written by Simran Sabharwal, Learning and Editorial Manager at Lawctopus Law School Imagine a bank is considering to lend INR 100 Crores to a large multi-national c...

Supreme Court Takes Next Step Toward Resolving National Bank Act Preemption Split, Inviting Solicitor General’s Views in...

The Supreme Court yesterday took an important step toward resolving the growing uncertainty over the scope of National Bank Act preemption. In an order issued October 5, the Court...

Federal Agencies Clarify What Banks May Tell Customers and Other Third Parties About Suspected Fraud and SARs

On Sept. 2, 2026, the Federal Reserve, Federal Deposit Insurance Corporation, Financial Crimes Enforcement Network (FinCEN), National Credit Union Administration (NCUA) and Office...

Who Is Allowed to Act? The Delegated Authority Problem in Agentic Banking

Author: A finextra community member

Following the Ring: What Chinese Money Laundering Networks and the Bank of America Case Teach Us (Swagatam Sen)

On 13 October, the US Treasury announced more than $1.21 billion in penalties against Bank of Americ...

Bank or e-money institution: what really changes for an international structure (Mario Gesue)

"Is it a real bank account?" It is the first question I hear from advisers when a holding,...

FinCEN and Banking Agencies Clarify SAR Confidentiality Requirements

Bankers sue to overturn OCC trust-bank rule used by crypto firms

The Independent Community Bankers of America sued the OCC in federal court in Washington on Oct. 2, two weeks after the agency approved Agora National Trust Bank, Catena Trust Bank...

Texas Department of Banking Resolves Unlicensed Money Transmission Allegations

OCC and FDIC Finalize Rules to Refocus Bank Supervision on Material Financial Risks

Protect Borrowers Proposes New Offices of Supervision Policy for State Financial Regulators

Banks and banking – Capital One dismisses putative class action

Where account holders alleged that Capital One violated the consumer protection and unfair trade practices statutes of Virginia, New York, Pennsylvania, Illinois, Texas and New Jer...

DFPI Consent Order Highlights Risks of Engaging in Unlicensed Commercial Lending in California

California Enacts Sweeping New Regulation of Commercial Financing

Bank or e-money institution: what really changes for an international structure

Author: A finextra community member