Banking & Financial Services
8 articles in this practice area
Most Significant
Second Circuit Nixes Bitcoin Trader's 'Transfer' Challenge, Affirms Conviction
The Second Circuit on Monday upheld the conviction of a bitcoin trader known as "Mustangy" who operated an unlicensed money transmitting business, rejecting...
Third Circuit Nixes New Jersey 'Gaming' Ban on Kalshi Sports Event Contracts
A Third Circuit panel on Monday upheld a federal judge's preliminary injunction blocking New Jersey from enforcing its gambling laws against Kalshi's sports-...
Tenth Circuit Grants En Banc Review In Industrial Bankers 'State Loan' Case
The Tenth Circuit granted en banc rehearing Wednesday in a closely watched case challenging Colorado's banking regulations, vacating its prior November decis...
Recent Articles
Second Circuit Nixes Bitcoin Trader's 'Transfer' Challenge, Affirms Conviction
The Second Circuit on Monday upheld the conviction of a bitcoin trader known as "Mustangy" who operated an unlicensed money transmitting business, rejecting his argument that ex...
Florida Federal Judge Axes Banking Customer's Trust Company Suit
A Florida federal judge on Sunday entered final judgment for Manufacturers and Traders Trust Company after granting the bank's summary judgment motion against customer Charlie C...
Third Circuit Nixes New Jersey 'Gaming' Ban on Kalshi Sports Event Contracts
A Third Circuit panel on Monday upheld a federal judge's preliminary injunction blocking New Jersey from enforcing its gambling laws against Kalshi's sports-related event contra...
Third Circuit Affirms Bank Fraud Sentence After Finding PPP Scheme 'Otherwise Extensive'
The Third Circuit affirmed Wednesday a 149-month sentence for a Pennsylvania man who defrauded over $2 million from pandemic relief programs, finding his scheme met the 'otherwi...
Tenth Circuit Grants En Banc Review In Industrial Bankers 'State Loan' Case
The Tenth Circuit granted en banc rehearing Wednesday in a closely watched case challenging Colorado's banking regulations, vacating its prior November decision and ordering the...
Eighth Circuit Nixes Harvest Capital 'Loan' Claims, Affirms Contract Integration
An Eighth Circuit panel on Tuesday upheld summary judgment for Harvest Capital Asset Management, ruling that a written agreement barred Galtere Inc.'s claims for $802,400 in pur...
7th Circuit Nixes Tribal Lender Arbitration Clause Over 'Non-Existent' Law
A Seventh Circuit panel on Monday affirmed a district court's denial of a motion to compel arbitration by a tribal online lender charging nearly 500% annual interest rates, find...
Second Circuit Slashes Servicer Win, Says REMIC Certificates Create 'Beneficial Interests'
The Second Circuit on Tuesday partially reversed a New York federal judge's grant of summary judgment for Ocwen Financial Corp. and Wells Fargo Bank N.A., ruling that pension fu...