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intelligence law360 uk see all sections take a free trial toggle dropdown search law360 search news only search cases only search ptab only search ttab only advanced search how happy are you with your pay click here to take the law360 survey newsletter rss follow banking featured go west ex cfpb chief poised to make mark next in calif former consumer financial protection bureau director rohit chopra s next act in government is poised to unfold on a new stage in california but financial firms will likely recognize the script watch this space attorneys tell law360 june 26 2026 cashcall accuses vought s cfpb of settlement rug pull lender cashcall inc has accused the consumer financial protection bureau of unfairly walking away from negotiations to reduce its 157 million enforcement judgment in california federal court detailing behind the scenes talks that include claims the agency s top lawyer was initially angry with the company for hiring appellate attorney paul clement for its defense june 26 2026 millennial vc says atty failure warrants new fraud trial a venture capitalist dubbed the millennial vc asked a california federal judge for a new trial on charges he misappropriated 19 million saying his trial counsel failed him by not considering hiring a forensic accountant to rebut a key government expert regarding the money trails that supposedly enabled wanton misspending june 26 2026 sec cftc seek input to align portfolio margining rules the u s commodity futures trading commission and u s securities and exchange commission on friday issued a joint call for feedback on ways they can align their respective portfolio margining requirements to clear the path for leveraged trading involving both equities and derivatives markets june 26 2026 pacer fees will rise to fund cyber defense upgrades the federal judiciary announced friday it will temporarily increase the fees for electronic access to court records to pay for a potential 800 million upgrade that will modernize and strengthen court records systems pacer and cm ecf an upgrade it previously said is needed to respond to escalating cyberattacks june 26 2026 lendingtree says broker cost it coverage in 90m ip suit lendingtree told a north carolina federal court that insurance broker marsh usa botched the handling of a copyright infringement claim brought by a stock photo provider which has caused the company to lose out on critical coverage for a nearly 90 million lawsuit june 26 2026 ex celsius exec fights for share of d o defense fund a former executive for the bankrupt cryptocurrency firm celsius network has told a new york federal court that he is entitled to directors and officers liability coverage for his costs defending a criminal case in which he pled guilty to manipulating the price of the firm s crypto token june 26 2026 wells fargo customers denied class cert in cash sweep suit a california federal judge determined friday a proposed class of wells fargo customers accusing the bank of underpaying interest on cash sweep accounts can t be certified as of now because better inquiries are required into the statute of limitations in each potential member s state of residence june 26 2026 bankers want beefed up know your customer fcc rules bankers are behind the federal communications commission all the way when it comes to the agency s plan to impose know your customer rules on originating telecom providers and fining those that don t comply myriad financial service trade groups have told the commission june 26 2026 high court to issue big decisions in term s final days as the u s supreme court enters the final days of its term the justices still have several major decisions to issue including some concerning birthright citizenship the president s power to remove independent agency officials transgender athletes and election rules june 26 2026 fla judge won t lift asset freeze in 91m fake benefits suit a florida federal judge declined a request to lift a freeze on two siblings assets after the federal trade commission accused them of orchestrating a 91 million fraudulent health benefits scheme ruling they need to find other ways to pay their attorneys june 26 2026 onlyfake website creator headed home after year in jail a manhattan federal judge put a technology developer from ukraine on track to fly home friday calling the year he has already spent behind bars sufficient punishment for operating an artificial intelligence driven identification faking website called onlyfake june 26 2026 don t miss it sidley cooley steer hot deals a lot can happen in the world of mergers and acquisitions and equity fundraising over the course of a couple of weeks and it s difficult to keep up with all the deals here law360 recaps the ones you may have missed including transactions helmed by sidley austin llp and cooley llp june 26 2026 uk litigation roundup here s what you missed in london the past week in london has seen michelle mone sued by ppe medpro broadfield law sued by the founders of an international aid company and litigation funder fortress bring a claim against edwin coe and businesses the law firm represented in a cartel claim june 25 2026 epstein survivors sue longest banking partner firstbank firstbank puerto rico was hit with a proposed class action wednesday in new york federal court over its alleged role as jeffrey epstein s longest banking partner becoming the latest financial institution to be sued by survivors who say it was integral in helping him fuel his international sex trafficking operation june 25 2026 cfpb updates online complaint process to stem abuse the consumer financial protection bureau is updating its complaint submission process including by requiring those who submit complaints online to verify their email address and phone number in moves that the national consumer law center said aim to discourage complaints against the major credit reporting companies june 25 2026 fdic calls for narrower resolution plans assessment cuts the federal deposit insurance corp on thursday floated new rules that would significantly scale back its resolution planning requirements for large banks and slash the banking industry s annual deposit insurance assessment bill by 4 billion or roughly a third june 25 2026 nigerian bank exits nj law firm s suit over fraudulent check a new jersey federal judge has tossed claims brought by law firm scura wigfield heyer stevens cammarota llp against access bank plc over an alleged scam that sent nearly 119 000 of the firm s funds to a bogus entity s account saying the court does not have jurisdiction over the bank since it is based in lagos nigeria june 25 2026 congress members reintroduce cannabis banking bill again a bipartisan group of lawmakers on capitol hill once again reintroduced a federal bill to ease the cannabis industry s ability to access banking that previously passed the u s house of representatives seven times but has never advanced in the u s senate june 25 2026 goldman sachs seeking review of 4th circ arbitration denial goldman sachs wants the u s supreme court to take another look at a fourth circuit ruling shutting down the bank s attempt to arbitrate disputes over alleged automatic stay violations with a pair of debtors who had previously declared bankruptcy pointing to an alleged circuit split june 25 2026 mich panel says detroit schools can t use tax for bond debt the detroit public schools community district and its predecessor have lost a bid to continue collecting an operating tax after an emergency loan is paid off with an appellate court panel finding state law does not allow the tax to be levied to pay off other long term debts june 25 2026 swiss approve aligning eu tax info swaps with oecd rules switzerland s agreement to automatically exchange information between tax authorities in the european union is poised to come under updated oecd standards after the government s executive branch recommended that lawmakers adopt amendments june 25 2026 ex sec chief litigation counsel joins norton rose norton rose fulbright has hired the former assistant chief litigation counsel at the u s securities and exchange commission s division of enforcement who has moved to the team after working for several years with arnold porter kaye scholer llp june 24 2026 situsamc s 5 3m data breach deal draws judicial scrutiny a new york federal judge is asking the plaintiffs suing real estate finance services firm situsamc over a 2025 data breach for additional information about the administration and public notice of their newly disclosed 5 3 million deal to resolve negligence and other claims stemming from the incident saying the details are necessary for preliminary approval june 24 2026 tricolor s ex coo cops to fraud charges tied to collapse the former chief operating officer of bankrupt subprime auto lender tricolor holdings pled guilty wednesday to charges stemming from what prosecutors have described as a yearslong scheme to defraud the company s lenders and investors june 24 2026 morgan stanley gets initial occ nod to launch digital trust the office of the comptroller of the currency has given an initial green light for morgan stanley to move forward with its plans to launch a cryptocurrency focused trust bank a first for one of wall street s banking giants expert analysis 3rd circ decision sheds light on bipa bank exemption the third circuit s recent decision in mcgoveran v amazon illuminates how courts are extending the illinois biometric information privacy act s financial institution carveout beyond banks and insurers to technology vendors and other businesses handling biometric data a defendant friendly shift that still casts uncertainty around bipa s enforcement say attorneys at dorsey whitney opinion state courts must be gatekeepers of expert testimony based on my experience in the state judiciary emulating federal courts role as gatekeepers of expert witness testimony would help state court judges maintain the appearance of impartiality and assist juries thus enhancing the overall confidence people have in their justice system says lorie gildea at greenberg traurig series moshing makes me a better lawyer entering a mosh pit is much like entering the practice of law it is difficult you have to know both the written and unwritten rules and conduct yourself according to the expectations of each community says christopher deubert at constangy brooks brief iran sanctions pause will most benefit non us cos due to its short duration the office of foreign assets control s recently issued general license easing iran sanctions will mostly benefit companies with preexisting commercial relationships involving iranian petroleum and is unlikely to mitigate overcompliance and de risking behavior by u s and foreign financial institutions says michelle roberts at berliner corcoran data reveals pivot in feds financial fraud priorities recent justice department data shows fraud prosecutions fell to their lowest rate in a decade in 2025 illustrating a move away from traditional financial cases and toward a targeted mix of healthcare government program consumer and sanctions matters say paul hinton and adrienna huffman at the brattle group why highly specialized experts may risk exclusion at trial expert witnesses with highly specific areas of focus may be vulnerable to exclusion in court making it important for attorneys to check how potential witnesses qualifications can be bolstered by their publications and other professional activities say evan weisberg and christopher cunio at hunton and kevin cahill at fti consulting fdic proposal takes bank like aml approach to stablecoins rather than craft a bespoke regime for stablecoin issuers a recently proposed federal deposit insurance corp rule builds a technology neutral bank secrecy act compliance framework under the genius act firmly anchoring stablecoins within the u s financial regulatory perimeter says david zaslowsky at baker mckenzi...