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...
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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.
Recent news from Treasury’s Office of Foreign Assets Control: March 17
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: March 10
The Office of Foreign Assets Control announced the following sanctions action last week.
ABA files amicus brief supporting Citibank in New York attorney general’s EFTA lawsuit
ABA filed a coalition amicus brief urging the Southern District of New York to allow an interlocutory appeal of its...
