Eighth Circuit affirms vacatur of Regulation II
While the Eighth Circuit vacated Reg. II, the Sixth Circuit has yet to issue its decision in Linney’s Pizza. There,...
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U.S. Supreme Court to review discovery ruling in DOGE FOIA lawsuit
The U.S. Supreme Court agreed to review a D.C. Circuit ruling allowing discovery to determine whether the U.S. DOGE Service...
Southern District of New York rules Merrill Lynch but not BofA must face cash sweep lawsuit
A New York federal court dismissed a class action against Bank of America Corporation, Bank of America N.A. and Managed...
Former CFPB enforcement attorneys file class action challenging Unlock’s home equity agreements
Colorado homeowner Sheila Johnsen filed a class action against Unlock Partnership Solutions alleging that they disguised mortgage loans as home...
Northern District of California dismisses cryptocurrency fraud lawsuit against banks, Stanford Federal Credit Union
A California federal court dismissed a lawsuit alleging that several financial institutions helped carry out a $570,000 cryptocurrency scam, ruling...
Florida federal court denies motion to dismiss shareholder derivative lawsuit
A Florida federal court refused to dismiss a lawsuit alleging that bank directors breached their fiduciary duties by changing corporate...
ABA files amicus brief urging Third Circuit to reverse TransUnion class certification
ABA filed an amicus brief urging the Third Circuit to reverse a Pennsylvania federal court decision that certified a class...
ABA files amicus brief supporting Fifth Third, urging Ohio Supreme Court to uphold voluntary-payment doctrine
ABA urged the Supreme Court of Ohio to preserve the voluntary-payment doctrine and prevent consumers from recovering payments made with...
Recent news from Treasury’s Office of Foreign Assets Control: Nov. 2
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Recent news from Treasury’s Office of Foreign Assets Control: Oct. 26
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
