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 ...
Tag: Banking Docket
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 ...
Second Circuit rules AP7 has prudential standing to pursue Signature Bank securities claims
In a unanimous decision, a Second Circuit panel vacated a New York federal court decision ruling that Sjunde AP-Fonden (AP7) ...
Nine states sue OCC over escrow powers and preemption rules
Nine states sued the OCC, alleging it exceeded its authority and violated the APA by issuing its Escrow Powers and ...
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 ...
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.
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 ...
ABA files amicus brief urging U.S. District Court of Oregon to enjoin Oregon’s rate opt-out law
ABA filed a coalition amicus brief urging the U.S. District Court of Oregon to grant a preliminary injunction to prevent ...
