Social Media Ideas for Banking Law

Who Owns the Compliance Failure? Bank-Fintech Liability Allocation in Banking-as-a-Service (BaaS) Programs

After Years of Enforcement Actions and the Synapse Collapse, the Contract is the Last Line of Defense I. The Enforcement Pattern: Regulators Are Holding Banks Accountable Between 2...

Govt to introduce Bill to replace 125-year-old law on presenting bank records as evidence in courts

Finance Minister Nirmala Sitharaman will introduce the Bankers’ Books Evidence Bill, 2026 in Parliament on Monday, replacing the 125-year-old Bankers’ Books Evidence Act, 1891

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...

District of Massachusetts Enforces Forum-Selection Clause in Chapter 93A Banking Dispute

Delaware Enacts Banking, Money Transmission, and Stablecoin Modernization Package

Banks and banking – Court dismisses EFTA claim in fraud victim’s complaint against bank

Where a customer sued a bank, after a fraudster stole her money, but she failed to plead facts making it plausible that the bank violated the notice provision of the […] The post B...

Federal Banking Agencies Issue Guidance on Lending to Borrowers Without Work Authorization

Lok Sabha Introduces Bill to Modernise Bank Records Evidence Law

Proposed legislation seeks to replace the 1891 law by recognising digital and virtual bank records as admissible evidence in courts.

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...

Federal Reserve Approves Acquisition Creating 19th-Largest U.S. Bank

The Ultimate Banking Battle: Custodia Petitions the Supreme Court in 6-Year Fight Against the Fed

The bank, which has repeatedly applied for a Federal Reserve master account, has filed a petition with the U.S. Supreme Court to determine whether regional Federal Reserve presiden...

Parliament Passes Bankers' Books Evidence Bill

The Parliament passed Bankers' Books Evidence Bill in both houses, while Lok Sabha Passed Tribunals Reforms Bill without debate amid heavy protests from opposition MPs

Relationship banking

What are trusted and authorised relationships?

Big Banks Demand Identity Checks for Secondary Stablecoin Markets

The Bank Policy Institute, representing the massive U.S. banking lobby, filed a comment letter asking FinCEN to apply customer identification requirements to secondary stabilizatio...

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

The Palestine Investment Bank Ruling: What the ATA’s “Knowledge” Standard Means for Banks in the Age of Cartel FTO Desig...

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

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

FinCEN Clarifies That Banks May Discuss Fraud and Account Closures Without Disclosing SARs

Ten States Take on the OCC Over National Bank Preemption of State Escrow-Interest Laws

The battle over the scope of the Office of the Comptroller of the Currency’s authority to preempt state consumer financial laws has entered a new phase. On August 11, 2026, Oregon...

Banks urge Senate to close stablecoin yield loopholes in CLARITY Act

U.S. banking groups have urged the Senate to tighten the CLARITY Act’s stablecoin yield rules, warning that unclear language could encourage payment stablecoins to compete with tra...

BSP Issues Advisory Against Unlicensed Entity Bangko Maharlika Ltd

The BSP has warned the public against transacting with Bangko Maharlika Ltd., saying the entity is neither licensed nor regulated by the central bank and is not registered with the...

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments