Recent news from Treasury’s Office of Foreign Assets Control: November 15
The Office of Foreign Assets Control announced the following sanctions action last week.
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Compliance question of the month: Under the revised physical signage rules issued by the FDIC, can my bank still vary the color and size of the signage?
Compliance QOTM answers question on the new FDIC signage requirements.
Recent news from Treasury’s Office of Foreign Assets Control: November 8
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
ABA files amicus brief supporting JP Morgan Chase in credit card data theft lawsuit
ABA filed a coalition amicus brief urging the District Court of Delaware to deny Argus Information & Advisory Services, Verisk...
ABA files amicus brief supporting Flagstar’s rehearing petition
ABA filed a coalition amicus brief supporting Flagstar Bank’s petition for a full panel rehearing of a Ninth Circuit decision...
ABA files amicus brief in Second Circuit arguing National Bank Act preempts New York’s Interest on Escrow law
ABA filed a coalition amicus brief urging the Second Circuit to reaffirm the NBA preempts New York’s IOE law.
Citadel Federal Credit Union pays $6.5 million to resolve DOJ redlining allegations
Citadel Federal Credit Union agreed to pay $6.5 million to resolve DOJ’s redlining allegations.
TD Bank agrees to pay $3.1 billion to resolve AML allegations
TD Bank agreed to pay $3.1 billion to resolve DOJ, FinCEN, OCC and Federal Reserve allegations claiming it failed to...
Financial Technology Association sues CFPB challenging buy now, pay later final rule
The Financial Technology Association sued CFPB in the United States District Court for the District of Columbia to enjoin the...
Florida federal court holds False Claims Act qui tam provision is unconstitutional
A Florida federal court ruled the qui tam provision of the FCA is unconstitutional under the Appointments Clause in Article...
