ABA members get a discount for FinovateFall

The Office of Foreign Assets Control announced the following sanctions action last week.

ABA filed a coalition amicus brief urging the Southern District of New York to allow an interlocutory appeal of its decision that refused to dismiss the New York attorney general’s wire-transfer Electronic Fund Transfer Act claim.

ABA filed a coalition amicus brief urging the Ninth Circuit to reverse a district court decision that ruled that the NBA does not preempt California’s interest-on-escrow statute.

A Florida federal magistrate judge recommended granting CFPB summary judgment and denying the Revenue Based Finance Coalition's motion for summary judgment in a lawsuit challenging the bureau's 1071 final rule.

The city of Baltimore and The National Treasury Employees Union each sued CFPB, accusing it of unlawfully using its funding mechanism to abolish itself.

A Delaware federal court granted in part and denied in part Argus, Verisk Analytics and TransUnion’s motion to dismiss JPMorgan’s lawsuit claiming it misused credit card data collected from banks on regulators’ behalf.