The OCC has lead role in defending our dual banking system
Amid a raft of state efforts to undermine national bank preemption, the OCC needs to make a proactive case for...
Legal
Updated: FinCEN beneficial ownership registry deadline paused again
The January deadline for covered businesses to register their beneficial ownership information is once again on hold following a Dec....
Appeals court reinstates beneficial ownership registry; earliest deadline to file now Jan. 13
The U.S. Court of Appeals for the Fifth Circuit on Monday reinstated the enforceability of the Corporate Transparency Act and...
Court issues partial injunction against Illinois law restricting interchange fees
A federal judge today ordered a preliminary injunction against enforcement of an Illinois state law restricting interchange fees for national...
ABA: Public should be skeptical of CFPB lawsuit against Zelle
Americans should be deeply skeptical of a CFPB lawsuit against the operator of Zelle and participating banks in the final...
CFPB issues legal warning about credit card rewards, releases comparison-shopping tool
The CFPB issued a legal warning about credit card rewards, published a new study on retail credit cards and unveiled...
ABA, associations file lawsuit challenging CFPB cap on overdraft fees
ABA joined associations representing bankers and credit unions in filing a lawsuit challenging the CFPB's effective cap on overdraft fees.
Texas court denies CFPB request to transfer credit card late fee lawsuit to D.C.
A federal judge in Texas refused a CFPB request to lift a preliminary injunction blocking the bureau’s credit card late...
Court clarifies compliance date for small dollar lending rule
The Fifth Circuit Court of Appeals, which has been hearing the legal challenge against the CFPB’s small dollar lending rule,...
Federal court blocks enforcement of beneficial ownership reporting rule
Less than a month before a Jan. 1 deadline for businesses to report their beneficial owners to the Financial Crimes...
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