Terrorism and money laundering aggregates published: July through September 2026
As of Sept. 15, 2026, the 314 Program Office has processed 9,403 requests pertinent to the following significant criminal investigations...
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Recent news from Treasury’s Office of Foreign Assets Control: Oct. 5
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
ABA DataBank: Healthcare led job gains in weaker September report
While the unemployment rate remains relatively low, a continued deterioration in labor market conditions could lead to some weakening in...
ABA files amicus brief urging enforcement of notice-and-continued-use amendments
ABA and the Mississippi Bankers Association filed a coalition amicus brief urging the Supreme Court of Mississippi to affirm a...
Humboldt Merchant Services agrees to pay $12 million to resolve FTC Act allegations
Humboldt Merchant Services agreed to pay $12 million to resolve allegations that it violated the FTC Act by opening and...
Central District of California denies CashCall’s motion to vacate restitution judgment
A California federal court denied CashCall’s motion for relief from a post-remand judgment requiring the company to pay more than...
Oregon federal court rules CFPB funding refusal violated APA
An Oregon federal court ruled that CFPB Director Russell Vought violated the Administrative Procedure Act by refusing to request funding...
Eleventh Circuit upholds $800,000 award in Banco de Venezuela lawsuit
In a unanimous decision, an Eleventh Circuit panel affirmed an $800,000 jury verdict ruling that two former Eastern National Bank...
Fifth Circuit vacates distribution order in CETA Ponzi scheme
In a unanimous decision, a Fifth Circuit panel vacated a Texas federal court decision that overruled UniBank’s objections to a...
Sixth Circuit rules Michigan does not own unclaimed funds in its custody
The Sixth Circuit ruled that Michigan’s custody of unclaimed property does not transfer ownership of the principal or the interest...
