Terrorism and money laundering aggregates published: January through March 2025

ABA filed a coalition amicus brief urging the Supreme Court of New York to dismiss a lawsuit against EWS for allegedly failing to protect Zelle users from fraud.

ABA filed a coalition amicus brief urging the Second Circuit to reverse a New York federal court decision that held BNP Paribas secondarily liable under the Anti-Terrorism Act for injuries arising from violent acts committed by the Sudanese...

ABA filed a coalition amicus brief urging the full Tenth Circuit to reverse a three-judge panel's decision, which ruled that a loan is "made in" an opt-out state when either the lender or the borrower is located there.

Santander Consumer USA Inc. agreed to pay $675,000 to settle allegations that it violated New York Banking Law § 350 by charging auto loan borrowers undisclosed $25 extension fees.

In a unanimous decision, a Sixth Circuit panel affirmed dismissal of a lawsuit alleging PNC Bank facilitated an investment advisor's multimillion-dollar fraud by processing allegedly suspicious banking transactions.

The U.S. Supreme Court declined to review a Third Circuit decision that ruled the FCRA permits a lender to obtain a consumer's credit report when the consumer neither initiated nor authorized the underlying credit transaction.