ABA moves for summary judgment in Illinois interchange lawsuit
ABA and co-plaintiffs moved for summary judgment, asking the court to enjoin enforcement of the Illinois Interchange Prohibition Act permanently.
Tag: Banking Docket
U.S. Supreme Court rules misleading statements to FDIC are not criminal
The Supreme Court unanimously reversed the Seventh Circuit’s decision that upheld former Chicago alderman Patrick Thompson’s conviction for making false ...
ABA, Trades move for summary judgment in lawsuit challenging stress testing framework
ABA and its co-plaintiffs asked the court to prevent the continued use of the current stress-test framework after the 2025 ...
Wisconsin Court of Appeals rejects National Bank Act preemption for notice-to-cure law
The Wisconsin Consumer Act regulates consumer credit transactions and debt collection. Under section 425 of the act, a creditor must ...
Kansas federal court dismisses CBW Bank lawsuit for lack of subject matter jurisdiction
A Kansas federal court dismissed CBW Bank’s lawsuit challenging FDIC’s authority to seek a $20.4 million civil monetary CMP via ...
California federal court refuses to dismiss SVB’s $1.93B lawsuit against FDIC-C
A California district court again trimmed SVBFG’s lawsuit against the FDIC-C, alleging it unlawfully withheld $1.93 billion following Silicon Valley ...
Trump organizations sue Capital One over debanking allegations
President Donald Trump’s company, the Donald J. Trump Revocable Trust, and his son Eric Trump (plaintiffs) sued Capital One in ...
Florida court dismisses lawsuit accusing Citi of racial bias for waiving ATM fees
A Florida federal court dismissed a lawsuit accusing Citi of waiving fees for customers of minority-owned banks while charging others ...
NTEU granted preliminary injunction in CFPB funding lawsuit
A D.C. federal court granted the NTEU's motion for a preliminary injunction in its lawsuit claiming CFPB is unlawfully using ...
ABA files coalition amicus brief urging Supreme Court to reject class certification for uninjured class members
ABA filed a coalition amicus brief urging the U.S. Supreme Court to reverse a Ninth Circuit decision that affirmed class ...
