Eastern District of Michigan dismisses $2 million wire fraud suit against Fifth Third Bank
The court refused to hold Fifth Third Bank liable for the wire fraud because Hegira could not identify any agreed-upon...
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Ninth Circuit rules fixed dividend rate can serve as LIBOR Act benchmark replacement
The Ninth Circuit reversed and remanded, ruling that the LIBOR Act does not require a floating replacement rate and permits...
ABA files amicus brief urging Illinois supreme court to adopt no-duty rule for bank noncustomers
ABA filed a coalition amicus brief urging the Supreme Court of Illinois to reverse an Illinois appellate court ruling that...
ABA files amicus brief urging Second Circuit to hold New York paper statement fee law preempted by National Bank Act
ABA filed a coalition amicus brief urging the Second Circuit to hold that the NBA preempts Section 399-zzz.
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 31
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the State Department.
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 24
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of...
Compliance question of the month: August 2026
Compliance QOTM answers question on construction loan reporting under the Home Mortgage Disclosure Act.
Beyond Surveillance: Rethinking Security for Modern Financial Institutions
Sponsored content presented by Axis Communications For decades, physical security within financial institutions has been largely reactive. Security teams investigated...
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 10
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of...
ABA files amicus brief urging U.S. Supreme Court to clarify Federal Arbitration Act’s application to bankruptcy claims
ABA filed an amicus brief urging the U.S. Supreme Court to review a Fourth Circuit decision holding that the FAA...
