Research roundup: ABA holds policymakers accountable with independent analyses of key banking issues

News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.

Compliance QOTM answers question on adverse action notice.

News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.

The U.S. Supreme Court declined to review an Eleventh Circuit decision that revived a lawsuit alleging Citigroup operated a cash-advance fraud scheme.

The U.S. Supreme Court declined to review a Second Circuit decision affirming a New York federal court judgment that awarded compensatory damages to four homeowners after determining Emigrant Mortgage Company Inc. engaged in “reverse redlining.”

The U.S. Supreme Court declined to review a Georgia appellate court decision that allowed a proposed class representative to opt out of arbitration on behalf of all proposed class members, leaving in place a ruling that the FAA...