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...
Legal
Federal court invalidates DOL overtime rule
Rule would have significantly increased the salary level below which an employee is automatically subject to the Fair Labor Standards...
Navigating fair lending risks in bank M&A transactions
Careful consideration of the fair lending risk profiles of the acquiring bank, target bank and combined entity can help both...
BPI, Kentucky Bankers Association sue CFPB over 1033 rule
The Bank Policy Institute and the Kentucky Bankers Association filed a lawsuit challenging the CFPB's final rule implementing Section 1033...
Former OCC heads warn that state rules for national banks are ‘a troubling threat’
Attempts by states such as Illinois and Florida to force nationally chartered banks to comply with state rules “fly in...
Banking groups file motion to intervene in retailer lawsuit over debit interchange fees
Two industry groups filed a motion to intervene in a retailer lawsuit seeking to invalidate Regulation II’s standard for setting...
OCC weighs in against Illinois interchange law in rare amicus brief
The OCC submitted an amicus brief supporting ABA, the Illinois Bankers Association and others’ request for a preliminary injunction against...
ABA, trade groups move for preliminary injunction to block Illinois Interchange Law
The ABA, Illinois Bankers Association, America’s Credit Unions, and Illinois Credit Union League sued Kwame Raoul in his official capacity...
Federal court rejects challenge to Section 1071 final rule; ABA, TBA to appeal
A federal court denied a request for summary judgment in a lawsuit by ABA, the Texas Bankers Association and others...
Federal court enjoins ban on noncompete clauses
A Federal district court in Texas enjoined the FTC’s final rule to ban the use of noncompete clauses in employee...
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