ABA files amicus brief supporting Flagstar’s rehearing petition
ABA filed a coalition amicus brief supporting Flagstar Bank’s petition for a full panel rehearing of a Ninth Circuit decision...
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ABA files amicus brief in Second Circuit arguing National Bank Act preempts New York’s Interest on Escrow law
ABA filed a coalition amicus brief urging the Second Circuit to reaffirm the NBA preempts New York’s IOE law.
Citadel Federal Credit Union pays $6.5 million to resolve DOJ redlining allegations
Citadel Federal Credit Union agreed to pay $6.5 million to resolve DOJ’s redlining allegations.
TD Bank agrees to pay $3.1 billion to resolve AML allegations
TD Bank agreed to pay $3.1 billion to resolve DOJ, FinCEN, OCC and Federal Reserve allegations claiming it failed to...
Financial Technology Association sues CFPB challenging buy now, pay later final rule
The Financial Technology Association sued CFPB in the United States District Court for the District of Columbia to enjoin the...
Florida federal court holds False Claims Act qui tam provision is unconstitutional
A Florida federal court ruled the qui tam provision of the FCA is unconstitutional under the Appointments Clause in Article...
Minnesota Bankers Association files reply brief in NSF appeal
The Minnesota Bankers Association and Lake Central Bank filed a reply brief in the Eighth Circuit in their appeal of...
U.S. Supreme Court will review TCPA lawsuit over online junk faxes
The U.S. Supreme Court agreed to examine whether the Hobbs Act requires district courts to follow an FCC ruling that...
U.S. Supreme Court grants petition to examine post-judgment relief in Hamas banking lawsuit
The U.S. Supreme Court agreed to examine a Hamas banking lawsuit to determine whether the stringent standard of Rule 60(b)(6)...
OCC files amicus brief supporting ABA
Several developments have occurred in the American Bankers Association’s lawsuit challenging the IFPA.
