ABA files amicus brief urging enforcement of notice-and-continued-use amendments
ABA and the Mississippi Bankers Association filed a coalition amicus brief urging the Supreme Court of Mississippi to affirm a ...
Tag: Banking Docket
Humboldt Merchant Services agrees to pay $12 million to resolve FTC Act allegations
Humboldt Merchant Services agreed to pay $12 million to resolve allegations that it violated the FTC Act by opening and ...
Central District of California denies CashCall’s motion to vacate restitution judgment
A California federal court denied CashCall’s motion for relief from a post-remand judgment requiring the company to pay more than ...
Oregon federal court rules CFPB funding refusal violated APA
An Oregon federal court ruled that CFPB Director Russell Vought violated the Administrative Procedure Act by refusing to request funding ...
Eleventh Circuit upholds $800,000 award in Banco de Venezuela lawsuit
In a unanimous decision, an Eleventh Circuit panel affirmed an $800,000 jury verdict ruling that two former Eastern National Bank ...
Fifth Circuit vacates distribution order in CETA Ponzi scheme
In a unanimous decision, a Fifth Circuit panel vacated a Texas federal court decision that overruled UniBank’s objections to a ...
Sixth Circuit rules Michigan does not own unclaimed funds in its custody
The Sixth Circuit ruled that Michigan’s custody of unclaimed property does not transfer ownership of the principal or the interest ...
Judge Kendall extends IFPA permanent injunction to federal credit unions
Judge Virginia Kendall of the Northern District of Illinois extended the permanent injunction to bar Illinois from enforcing the IFPA’s ...
Seventh Circuit upholds FDIC’s in-house enforcement process
In a unanimous decision, a Seventh Circuit panel ruled that the FDIC did not violate the Seventh Amendment by adjudicating ...
Tenth Circuit affirms dismissal of APA challenge to SEC enforcement action
A unanimous Tenth Circuit panel affirmed the dismissal of a lawsuit challenging the SEC’s enforcement of federal anti-money laundering reporting ...
