Recent news from Treasury’s Office of Foreign Assets Control: July 21
The Office of Foreign Assets Control announced the following sanctions action last week.
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Compliance question of the month: July 2025
Compliance QOTM answers question onHELOC checks.
Recent news from Treasury’s Office of Foreign Assets Control: July 14
The Office of Foreign Assets Control announced the following sanctions action last week.
Terrorism and money laundering aggregates published: April through June 2025
The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage....
Recent news from Treasury’s Office of Foreign Assets Control: July 7
The Office of Foreign Assets Control announced the following sanctions action last week.
U.S. Supreme Court declines to address class certification for uninjured members
U.S. Supreme Court dismissed Labcorp’s appeal as “improvidently granted,” effectively letting stand the Ninth Circuit’s ruling that upheld class certification...
Virginia federal court trims influencers lawsuit against Capital One
A Virginia federal court partially granted a motion to dismiss filed by a class of social media influencers alleging Capital...
First Circuit rules federal law does not preempt Puerto Rico’s credit card surcharge law
In a unanimous decision, a First Circuit panel ruled that Puerto Rico’s Law 150 is not preempted by the Cash...
U.S. Supreme Court rejects Hamas victims’ attempt to revive bank lawsuit
In a unanimous decision written by Justice Clarence Thomas, the U.S. Supreme Court ruled that relief under Federal Rule of...
Illinois federal court denies joint motion to vacate redlining settlement
An Illinois federal court denied the joint motion by the CFPB and Townstone to vacate the settlement in the bureau’s...
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