Virginia district court dismisses foreign currency swap overcharge lawsuit against Capital One
A Virginia federal district court dismissed a lawsuit alleging Capital One overcharged credit and debit card customers on transactions made...
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SEC climate disclosure final rule lawsuit to be heard in 8th Circuit
The Eighth Circuit will determine whether the Securities and Exchange Commission’s climate disclosure final rule violates the Administrative Procedure Act.
Alabama district court rules Corporate Transparency Act is unconstitutional
An Alabama federal district court held that the Corporate Transparency Act is unconstitutional because it exceeds Congress’ enumerated powers.
Fifth Circuit orders administrative stay until April 2nd in late fee litigation
The ABA, U.S. Chamber of Commerce, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association and Texas...
Texas court grants preliminary injunction, pausing CRA final rule implementation
A Texas district court granted a preliminary injunction filed by ABA and its co-plaintiffs challenging the agencies’ CRA final rules.
Recent news from Treasury’s Office of Foreign Assets Control: March 28
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs:...
Terrorism and money laundering aggregates published: January through March 2024
The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage....
Recent news from Treasury’s Office of Foreign Assets Control: March 22
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs:...
Compliance question of the month: When do changes to CRA’s public file requirements go into effect?
I am confused about when the "public file" provisions of revised Regulation BB (Community Reinvestment Act rule's: §228.43, Federal Reserve,...
Recent news from Treasury’s Office of Foreign Assets Control: March 14
Enforcement Action OFAC Announces Settlement with EFG International AG: The Office of Foreign Assets Control on March 14 announced a...
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