Second Circuit affirms class certification in VRDO lawsuit
In a unanimous decision, a Second Circuit panel upheld a Southern District of New York order granting class certification to...
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Seventh Circuit upholds convictions of former precious metal traders, rules spoofing is fraud
In a unanimous decision, a Seventh Circuit panel affirmed the spoofing convictions of three former JPMorgan traders, ruling that spoofing...
Fourth Circuit revives Independent Bank overdraft fee class action
In a unanimous decision, a Fourth Circuit panel revived a class action lawsuit against Independent Bank over its overdraft practices.
Ninth Circuit rules credit union rule preempts bounced check fee claim under CA’s UCL
A unanimous Ninth Circuit panel held that federal credit unions are exempt from state laws that regulate account fees.
Class certification denied in mortgage discrimination lawsuit against Wells Fargo
A California federal court denied class certification in a mortgage discrimination suit against Wells Fargo, ruling the proposed class did...
North Dakota federal court vacates Regulation II
Judge Daniel M. Traynor of the U.S. District Court for the District of North Dakota vacated Reg. II, holding that...
Recent news from Treasury’s Office of Foreign Assets Control: August 25
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: August 18
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: August 11
The Office of Foreign Assets Control announced the following sanctions action last week.
Compliance question of the month: August 2025
Compliance QOTM answers question on debit and credit card numbers.
