U.S. Supreme Court will review TCPA lawsuit over online junk faxes
The U.S. Supreme Court agreed to examine whether the Hobbs Act requires district courts to follow an FCC ruling that ...
Tag: Banking Docket
U.S. Supreme Court grants petition to examine post-judgment relief in Hamas banking lawsuit
The U.S. Supreme Court agreed to examine a Hamas banking lawsuit to determine whether the stringent standard of Rule 60(b)(6) ...
OCC files amicus brief supporting ABA
Several developments have occurred in the American Bankers Association’s lawsuit challenging the IFPA.
ABA appeals 1071 ruling, asks Fifth Circuit for stay pending appeal
ABA and a group of trade associations appealed a Texas federal court decision holding that the CFPB Section 1071 final ...
ABA files opening brief in Fifth Circuit in UDAAP manual appeal
ABA and its co-plaintiffs filed their opening brief in the Fifth Circuit opposing CFPB’s appeal of a district court decision ...
ABA files response brief opposing preliminary injunction appeal in CRA lawsuit
ABA filed a response brief opposing a preliminary injunction appeal from the Fed, FDIC and OCC in its lawsuit challenging ...
Eighth Circuit reverses $563 million verdict against BMO Harris
In a 3-0 decision, an Eighth Circuit panel reversed a $563 million verdict against BMO Harris Bank, ruling the bank ...
Fifth Circuit affirms $38 million lawsuit against Wells Fargo over stock sale
In a 2-1 decision, a Fifth Circuit panel affirmed a Texas federal court decision ruling Wells Fargo breached its trustee ...
Eleventh Circuit holds that willful FBAR penalties are subject to the Eighth Amendment’s Excessive Fines Clause
The Bank Secrecy Act requires American citizens and residents with foreign bank accounts to report those accounts to the IRS ...
TD Bank agrees to pay $28 million to resolve CFPB’s consumer reporting allegations
TD Bank agreed to pay $28 million to resolve CFPB’s allegations claiming it violated the FCRA, Furnisher Rule and CFPA ...
