Compliance question of the month: Adding fees accidentally omitted from an original loan estimate

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

A California federal court denied a group of consumers’ motion for a preliminary injunction seeking to delay Capital One’s impending purchase of Discover.

A unanimous Third Circuit panel reversed a New Jersey federal court decision and ruled that a jury could find Nissan’s credit reporting inaccurate and its investigation unreasonable under the FCRA.

ABA and its co-plaintiffs filed a joint motion with the Fed to stay proceedings in their lawsuit claiming the Fed’s stress testing framework violates the APA.

In a unanimous decision, the U.S. Supreme Court ruled a defendant may be convicted of federal fraud for inducing a victim to enter into a transaction under materially false pretenses, even if the defendant did not intend to...

In a unanimous decision, an Eleventh Circuit panel reversed and remanded a district court’s dismissal of a lawsuit alleging Citigroup operated a cash advance fraud scheme.