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Latest News in Banking

  • June 18, 2024

    Fed Should Vote Now On Basel Capital Hike Plan, Warren Says

    U.S. Sen. Elizabeth Warren has accused Federal Reserve Chair Jerome Powell of "doing the bank industry's bidding" as federal regulators look to back off of significant proposed increases to big-bank capital requirements, saying he should instead put those increases to a board vote by the end of June.

  • June 18, 2024

    4th Circ. Says Filmmaker Has Right To Sealed Court Docs

    The Fourth Circuit on Tuesday revived a documentary filmmaker's bid to access sealed documents from a False Claims Act suit against student loan providers, finding he has a First Amendment right to the material and the parties must prove if the seal is warranted.

  • June 18, 2024

    Sterling Bank Ex-CEO Won't Face Charges Over Loan Program

    The founder and former CEO of Sterling Bank and Trust, who has been investigated in connection with a fraud-plagued loan program, will not face criminal charges from the U.S. Department of Justice, according to Michigan federal court documents filed Monday.

  • June 18, 2024

    5th Circ. Keeps Suit Over CFPB's Card Late Fee Rule In Texas

    The Fifth Circuit on Tuesday ordered a banking industry lawsuit against the Consumer Financial Protection Bureau's credit card late-fee rule to remain in Texas federal court, rejecting a second attempt to transfer the case to Washington, D.C.

  • June 18, 2024

    Lender Sues To Recoup $1M From Renowned Boston Chef

    A small Massachusetts bank is taking an award-winning Boston chef and restaurateur to court in an effort to recover more than $1 million in loans intended to start what turned out to be a short-lived eatery just outside the city in 2023.

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