Terrorism and money laundering aggregates published: October through December 2025

ABA filed a coalition amicus brief urging the U.S. Supreme Court to review a First Circuit decision that ruled the National Bank Act did not preempt Rhode Island’s interest‑on‑escrow law.

BarterPay sued Deutsche Bank AG and Pathward N.A., alleging that they improperly contributed to its placement on the MATCH list by asserting that its transactions constituted transaction laundering.

A federal court in Washington, D.C., granted summary judgment to the Treasury Department in a lawsuit alleging it violated the Administrative Procedure Act by the Department of Government Efficiency to access sensitive Bureau of the Fiscal Service records.

A California state judge preliminarily ruled that regulators cannot classify OppFi's partnership with FinWise Bank as an unlawful “rent-a-bank” scheme.

Fourth Circuit panel revived a proposed class action by West Virginia homeowners against mortgage subservicer LoanCare LLC over alleged interest overcharges.

On a 7-3 decision, the full Tenth Circuit denied rehearing of a three-judge panel decision ruling Federal Reserve banks may reject master account requests from otherwise legally eligible entities and that Reserve banks retain discretion over whether to...