Judge Kendall extends IFPA permanent injunction to federal credit unions
Judge Virginia Kendall of the Northern District of Illinois extended the permanent injunction to bar Illinois from enforcing the IFPA’s...
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ABA DataBank: Inflation remains above target
Consumer credit performance could deteriorate as consumers face budgetary pressures from rising costs and higher energy prices.
Recent news from Treasury’s Office of Foreign Assets Control: Sept. 28
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 and the Department of State: Sept. 21
The Office of Foreign Assets Control and the Department of State announced the following sanctions action last week. Russia-related Sanctions...
Compliance question of the month: September 2026
Compliance QOTM answers question on Regulation B (Equal Credit Opportunity Act) adverse action notifications.
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Sept. 14
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Seventh Circuit upholds FDIC’s in-house enforcement process
In a unanimous decision, a Seventh Circuit panel ruled that the FDIC did not violate the Seventh Amendment by adjudicating...
Tenth Circuit affirms dismissal of APA challenge to SEC enforcement action
A unanimous Tenth Circuit panel affirmed the dismissal of a lawsuit challenging the SEC’s enforcement of federal anti-money laundering reporting...
Second Circuit rules AP7 has prudential standing to pursue Signature Bank securities claims
In a unanimous decision, a Second Circuit panel vacated a New York federal court decision ruling that Sjunde AP-Fonden (AP7)...
Nine states sue OCC over escrow powers and preemption rules
Nine states sued the OCC, alleging it exceeded its authority and violated the APA by issuing its Escrow Powers and...
