Beyond Surveillance: Rethinking Security for Modern Financial Institutions
Sponsored content presented by Axis Communications For decades, physical security within financial institutions has been largely reactive. Security teams investigated...
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Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 10
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of...
ABA files amicus brief urging U.S. Supreme Court to clarify Federal Arbitration Act’s application to bankruptcy claims
ABA filed an amicus brief urging the U.S. Supreme Court to review a Fourth Circuit decision holding that the FAA...
ABA files amicus brief urging U.S. District Court of Oregon to enjoin Oregon’s rate opt-out law
ABA filed a coalition amicus brief urging the U.S. District Court of Oregon to grant a preliminary injunction to prevent...
ABA files amicus brief urging U.S. Supreme Court to settle circuit split on NBA preemption for interest on escrow laws
ABA filed a coalition amicus brief urging the U.S. Supreme Court to review a Ninth Circuit decision holding that the...
Block Inc. agrees to pay $45 million to resolve Cash App fraud allegations
Block Inc. will pay $45 million to 46 states to resolve allegations that it misled Cash App users about the...
EagleBank agrees to pay $9.7 million to resolve DOJ Bank Secrecy Act allegations
EagleBank agreed to pay more than $9.7 million under a non-prosecution agreement with the DOJ to resolve an investigation into...
U.S. District Court of Maryland dismisses usury lawsuit against Capital One
A Maryland federal court dismissed a lawsuit alleging that Cap One charged credit card account holders excessive interest.
U.S. Court of Federal Claims applies Loper Bright to strike down treasury GILTI regulation
In one of the first major applications of Loper Bright Enterprises v. Raimondo, the U.S. Court of Federal Claims ruled...
Ninth Circuit affirms preliminary injunction against FinCEN’s border Geographic Targeting Order
In a 2-1 decision, a Ninth Circuit panel affirmed a preliminary injunction that prevents FinCEN from enforcing a GTO in...
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