BROOKLYN, N.Y. (CN) - The unprecedented civil trial of Arab Bank ended Monday with a federal jury holding it liable for 24 Hamas-sponsored suicide attacks in Israel. Never before has a financial ...

Sometimes in banking, you are your brother's keeper. But in the case of ICB Financial, it seems more like the keeper of a distant relative. ICB said late last month that it paid the Federal Deposit ...

The financial industry is trying to crack down on fraudsters who use high-tech payment systems, such as remotely created checks, to steal money from consumers. The Federal Reserve banks warned last ...

(CN) - A Florida bank did not cause the suicide of a man to whom it denied a loan, a state appeals court ruled. The estate of Dr. Arthur Surloff sued Regions Bank and its senior vice president, Mark ...

A Brooklyn jury's verdict holding a Jordanian bank liable for Hamas terrorist attacks, combined with a federal appeals court's reinstatement of a similar lawsuit against National Westminster Bank, is ...

Michael Barr is the Roy F. and Jean Humphrey Proffitt Professor of Law at the University of Michigan Law School. He filed an amicus brief for financial regulation scholars and former government ...

A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...

A Manhattan federal appeals court knocked out a liability verdict against a Jordanian bank accused of knowingly financing Hamas attacks in Israel. A 2014 Brooklyn Federal Court jury verdict said Arab ...