ABA files amicus brief urging second circuit to reverse secondary liability ruling
ABA filed a coalition amicus brief urging the Second Circuit to reverse a New York federal court decision that held...
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ABA files amicus urging full Tenth Circuit to hold Colorado’s rate opt-out law violates DIDMCA
ABA filed a coalition amicus brief urging the full Tenth Circuit to reverse a three-judge panel's decision, which ruled that...
Santander Consumer USA Inc. agrees to pay $675K to resolve extension fee allegations
Santander Consumer USA Inc. agreed to pay $675,000 to settle allegations that it violated New York Banking Law § 350...
Sixth Circuit affirms dismissal of investor fraud lawsuit against PNC Bank
In a unanimous decision, a Sixth Circuit panel affirmed dismissal of a lawsuit alleging PNC Bank facilitated an investment advisor's...
U.S. Supreme Court declines review of FCRA credit report access decision
The U.S. Supreme Court declined to review a Third Circuit decision that ruled the FCRA permits a lender to obtain...
U.S. Supreme Court clarifies SEC’s burden for obtaining disgorgement
The U.S. Supreme Court ruled that a showing of pecuniary loss to investors is not required before the SEC may...
U.S. Supreme Court rules FTC removal protections are unconstitutional, overruling Humphrey’s executor
The U.S. Supreme Court held that the FTC’s for-cause removal protections are unconstitutional, and the president of the United States...
U.S. Supreme Court allows Federal Reserve Governor Lisa Cook to remain in office
In a 5-4 decision, the U.S. Supreme Court denied the U.S. government’s application to stay a D.C. district court preliminary...
Recent news from Treasury’s Office of Foreign Assets Control: June 29
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: June 22
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
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