Flowers Title Companies sues FinCEN over reporting rule
Flowers seeks a declaratory judgment, holding the reporting rule unconstitutional and setting it aside. Additionally, Flowers requests an injunction prohibiting...
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ABA files amicus brief urging Georgia Supreme Court to reaffirm overdraft fees are not interest
ABA filed an amicus brief urging the Georgia Supreme Court to reverse a Georgia Court of Appeals decision that ruled...
CFPB plans to initiate new 1071 rulemaking ‘as expeditiously as reasonably possible’
The CFPB announced plans to begin a new rulemaking process for the 1071 rule. The bureau agreed with RBFC that...
Federal bank regulatory agencies plan to rescind CRA final rule
The FDIC, Federal Reserve and the OCC (the agencies) announced plans to rescind their CRA final rule.
Judge Pittman vacates late fee final rule
On April 15, Judge Pittman of the Northern District of Texas vacated the CFPB’s Late Fee final rule, granting the...
ABA, CFPB agree to dismiss bureau’s appeal of UDAAP manual lawsuit
ABA and CFPB filed a joint stipulation in the Fifth Circuit to end the UDAAP exam manual litigation. On April...
Recent news from Treasury’s Office of Foreign Assets Control: April 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: April 21
The Office of Foreign Assets Control announced the following sanctions action last week. Iran-related Sanctions OFAC designates Chinese importers of...
Compliance question of the month: April 2025
Compliance QOTM answers question on opting out of information sharing under Regulations P and V.
Recent news from Treasury’s Office of Foreign Assets Control: April 14
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
