ABA joins 1071 lawsuit
ABA joined the Texas Bankers Association and Rio Bank lawsuit to block the CFPB from implementing its 1071 final rule.
Tag: Banking Docket
Cross River Bank enters consent order with FDIC over fair lending compliance practices
Cross River Bank entered a consent order with the FDIC to resolve claims the bank engaged in unsafe or unsound ...
U.S. Supreme Court settles circuit split, rules IRS may summons bank information without account holder notice
In a unanimous decision written by Justice John Roberts, the U.S. Supreme Court ruled IRS need not provide notice to ...
U.S. Supreme Court reverses FDIC disciplinary order against bank exec
In an unsigned per curiam opinion, the U.S. Supreme Court reversed a Sixth Circuit decision upholding an FDIC disciplinary order ...
ABA, trades file amicus brief supporting U.S. Bank in Foreclosure Abuse Protection Act case
The American Bankers Association and a group of trade organizations filed an amicus brief urging the New York Supreme Court’s ...
4th Circuit rules dual purpose auto loan is not covered by MLA
In a 2-1 decision, a Fourth Circuit ruled vehicle financing transactions including guaranteed asset protection plans are exempt from the ...
Class action suit filed over Silicon Valley Bank collapse
Investors of Silicon Valley Bank sued former bank executives and underwriters, alleging SVB made misrepresentations in its public statements and ...
U.S. Supreme Court rules federal courts have jurisdiction to hear challenges of FTC, SEC
In a unanimous decision written by Justice Elena Kagan, the U.S. Supreme Court ruled constitutional challenges to the structure of ...
U.S. Supreme Court agrees to examine ADA standing for website testers
The U.S. Supreme Court agreed to review whether an Americans with Disabilities Act has Article III standing to sue a ...
