VyStar Credit Union agrees to pay $1.5 million to resolve CFPB allegations of faulty online banking
VyStar Credit Union agreed to pay $1.5 million to resolve the CFPB’s allegations that the botched rollout of its online...
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Navy Federal Credit Union agrees to pay $95 million to resolve CFPB’s illegal overdraft fee allegations
Navy Federal agreed to pay $95 million to resolve CFPB allegations claiming it illegally charged its customers unanticipated overdraft fees.
Comerica sues CFPB over prepaid card investigation
Comerica Bank sued the CFPB in Texas Federal Court, alleging the bureau exceeded its authority under the Consumer Financial Protection...
U.S. Supreme Court declines to review challenge to Bank of America’s virtual assistant
The U.S. Supreme Court denied a petition to examine whether BofA infringed on a movie website owner’s trademark by launching...
U.S. Supreme Court declines to review lawsuit against UBS over disclosed account information
The U.S. Supreme Court declined to examine a lawsuit accusing UBS of violating the RICO Act by unlawfully and inaccurately...
Recent news from Treasury’s Office of Foreign Assets Control: November 22
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: November 15
The Office of Foreign Assets Control announced the following sanctions action last week.
Compliance question of the month: Under the revised physical signage rules issued by the FDIC, can my bank still vary the color and size of the signage?
Compliance QOTM answers question on the new FDIC signage requirements.
Recent news from Treasury’s Office of Foreign Assets Control: November 8
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
ABA files amicus brief supporting JP Morgan Chase in credit card data theft lawsuit
ABA filed a coalition amicus brief urging the District Court of Delaware to deny Argus Information & Advisory Services, Verisk...
