Boston Federal Court dismisses antitrust suit against Mastercard over digital wallet access
A Boston federal court dismissed a lawsuit claiming that Mastercard violated the Sherman Antitrust Act by denying OV Loop access...
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West Virginia District Court trims debt collection lawsuit against TD Bank
A West Virginia federal court granted in part TD Bank’s motion to dismiss a lawsuit alleging the bank violated the...
Wells Fargo, Credit Wholesale and Priority Commerce agree to pay $19.5M to resolve CIPA allegations
Wells Fargo, Credit Wholesale and Priority agreed to pay $19.5 million to resolve a class action alleging they violated the...
Capital One agrees to pay $425 million to resolve 360 Performance Savings Account allegations
Capital One agreed to pay $425 million to resolve a class action alleging it deceptively advertised its 360 Performance Savings...
ABA files amicus brief supporting Citibank’s petition for Second Circuit appeal in EFTA lawsuit
ABA filed a coalition amicus brief urging the Second Circuit to grant Citibank’s petition for interlocutory review of a district...
ABA files reply brief, opposes IL AG cross-motion in Illinois interchange lawsuit
The IFPA, which is set to take effect on July 1, 2025, prohibits financial institutions from charging credit and debit...
Recent news from Treasury’s Office of Foreign Assets Control: June 2
The Office of Foreign Assets Control announced the following sanctions action last week.
Compliance question of the month: May 2025
Compliance QOTM answers question on disclosure for large deposits under Regulation CC (Expedited Funds Availability Act).
Recent news from Treasury’s Office of Foreign Assets Control: May 19
The Office of Foreign Assets Control announced the following sanctions action.
Recent news from Treasury’s Office of Foreign Assets Control: May 5
The Office of Foreign Assets Control announced the following sanctions action last week.
