Terrorism and money laundering aggregates published: October through December 2025

In a 6-3 decision, the U.S. Supreme Court ruled that the IEEPA does not authorize the president to impose tariffs.

Judge Virginia Kendall of the Northern District of Illinois partially upheld the Illinois Interchange Fee Prohibition Act, ruling that federal law does not preempt the Interchange Fee Provision, but does preempt the Data Usage Limitation.

In a unanimous decision, a Ninth Circuit panel affirmed the dismissal of a lawsuit alleging that Comerica violated the Securities Exchange Act by misleading investors about how it oversaw its U.S. Department of the Treasury contract.

In a 2-1 decision, a Fourth Circuit panel revived a class action lawsuit accusing Navy Federal Credit Union of racial discrimination in mortgage lending.

A Maryland federal court refused to dismiss a lawsuit alleging that PNC Bank unlawfully withdrew money to cover a HELOC, ruling that customer William Lyons Jr. had standing to sue.

A North Carolina federal court recommended dismissing a proposed class action accusing BofA of overcharging servicemembers by improperly calculating interest above the SCRA’s six percent cap and increasing rates after active duty.