Kansas federal court dismisses CBW Bank lawsuit for lack of subject matter jurisdiction
A Kansas federal court dismissed CBW Bank’s lawsuit challenging FDIC’s authority to seek a $20.4 million civil monetary CMP via...
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California federal court refuses to dismiss SVB’s $1.93B lawsuit against FDIC-C
A California district court again trimmed SVBFG’s lawsuit against the FDIC-C, alleging it unlawfully withheld $1.93 billion following Silicon Valley...
Trump organizations sue Capital One over debanking allegations
President Donald Trump’s company, the Donald J. Trump Revocable Trust, and his son Eric Trump (plaintiffs) sued Capital One in...
Florida court dismisses lawsuit accusing Citi of racial bias for waiving ATM fees
A Florida federal court dismissed a lawsuit accusing Citi of waiving fees for customers of minority-owned banks while charging others...
NTEU granted preliminary injunction in CFPB funding lawsuit
A D.C. federal court granted the NTEU's motion for a preliminary injunction in its lawsuit claiming CFPB is unlawfully using...
ABA files coalition amicus brief urging Supreme Court to reject class certification for uninjured class members
ABA filed a coalition amicus brief urging the U.S. Supreme Court to reverse a Ninth Circuit decision that affirmed class...
ABA files amicus brief supporting BPI and TCH in Regulation II lawsuit
ABA filed an amicus brief urging the Eastern District of Kentucky to grant the Bank Policy Institute and the Clearing...
Recent news from Treasury’s Office of Foreign Assets Control: March 31
The Office of Foreign Assets Control announced the following sanctions action last week.
Recent news from Treasury’s Office of Foreign Assets Control: March 24
The Office of Foreign Assets Control announced the following sanctions action last week.
Compliance question of the month: March 2025
Compliance QOTM answers question on risk-based pricing notices of Regulation V.
