Federal judge orders pause in CFPB staff firings, budget transfers
A federal judge has ordered the Trump administration to pause most terminations of CFPB staff and not to defund the...
Legal
Courts grant stays in lawsuits over Section 1071, medical bill reporting
Two federal courts have granted stays in a pair of lawsuits against the CFPB over the Section 1071 data collection...
Court expands injunction against Illinois law restricting interchange fees
A federal judge expanded a preliminary injunction against enforcement of an Illinois state law restricting interchange fees to include out-of-state...
Supreme Court lifts barrier to beneficial ownership information collection
The U.S. Supreme Court ordered a stay of a nationwide injunction preventing enforcement of the Corporate Transparency Act and its...
FDIC sues former SVB execs over bank closure
The FDIC sued 17 former executives and directors of Silicon Valley Bank, alleging their gross negligence led to the collapse...
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...
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...
