Recent news from Treasury’s Office of Foreign Assets Control: January 12
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
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Compliance question of the month: January 2026
Compliance QOTM clarifies whether all loan renewals are reportable for CRA purposes.
Terrorism and money laundering aggregates published: October through December 2025
The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage....
ABA files amicus brief urging full Tenth Circuit to grant rehearing in Colorado rate opt-out lawsuit
ABA filed a coalition amicus brief urging the Tenth Circuit to grant a rehearing en banc of a panel decision...
California federal court dismisses MiCamp Solutions’ antitrust lawsuit against Visa
Judge Haywood Gilliam of the Northern District of California dismissed a lawsuit alleging that Visa violated the Sherman Antitrust Act...
Nonprofit organizations sue CFPB over alleged attempts to defund itself
CFPB litigation Rise Economy v. Russell Vought Date: Dec. 8, 2025 Issue: Whether the Consumer Financial Protection Bureau violated the...
Virginia district court grants preliminary approval for settlement in influencer lawsuit against Capital One
A Virginia federal court granted preliminary approval of a settlement in a class action alleging Capital One’s coupon-search browser extension...
Second circuit affirms dismissal of investor lawsuit against Barclays
A unanimous Second Circuit panel affirmed the dismissal of a lawsuit accusing Barclays of misleading investors about its internal controls...
D.C. circuit court grants en banc rehearing of CFPB layoff lawsuit, district court clarifies preliminary injunction
The D.C. Circuit Court granted the National Treasury Employees Union’s petition for rehearing in its lawsuit challenging whether CFPB violated...
Recent news from Treasury’s Office of Foreign Assets Control: December 22
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
