A New York court blocked American Express from implementing its anti-steering rules preventing merchants from suggesting customers use a lower-cost card during its appeal.
Author Thomas Pinder
The Supreme Court’s Omnicare decision revived a class action against Deutsche Bank over estimates of mortgage-backed securities exposures.
A Miami district court certified two classes of plaintiffs alleging deceptive practices in processing debit card transactions
The Fourth Circuit has denied appeals by former bank executives of bank fraud convictions.
First Tennessee Bank admitted to originating and underwriting loans that were not eligible for Federal Housing Administration insurance.
Two patents for check-imaging processes that were being asserted against banks have been invalidated.
The penalty against Regions is the first imposed by the CFPB related to overdraft fees.
The Supreme Court will decide whether a plaintiff has standing to sue for statutory violations under the Fair Credit Reporting Act despite a lack of concrete injury.
Deutsche’s deferred prosecution agreement is the largest of the Libor-rigging settlements.
A Fifth Circuit ruling in Barzelis v. Flagstar Bank F.S.B. will raise questions about how to define a “borrower” under RESPA.