Terrorism and money laundering aggregates published: January through March 2025

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...

In a unanimous decision, a Ninth Circuit panel affirmed the dismissal of a lawsuit against FHFA, ruling that its funding mechanism is constitutional.

In a unanimous decision, a Second Circuit panel affirmed a New York federal court’s ruling that enforced civil penalties against Juan and Catherine Reyes for willfully failing to file Reports of Foreign Bank and Financial Accounts.

In a unanimous decision, a Fifth Circuit panel affirmed the dismissal of TMX FCS’s lawsuit challenging a $52 million enforcement action by Pennsylvania’s Department of Banking and Securities (the Department) over its alleged lending practices.