Tag: Banking Docket

On Aug. 30, 2023, the Fed issued a report identifying deficiencies in Evolve Bank’s management of OBD’s consumer compliance risk.

Colorado district court grants preliminary injunction in rate opt-out lawsuit

Additionally, the court determined the trades demonstrated a threat of irreparable harm absent an injunction, and the balance of harm ...

Fifth Circuit vacates SEC Private Fund Rules

A coalition of trade associations sued the SEC to enjoin the Private Fund Rule, arguing it would fundamentally change the ...

Fifth Circuit grants ABA mandamus, vacates transfer order for second time

The court concluded ABA clearly had no other adequate means to retain the desired relief in the motion-to-transfer context. The ...

U.S. Supreme Court vacates Ninth Circuit preemption decision

The U.S. Supreme Court granted Flagstar Bank’s certiorari petition, vacating a Ninth Circuit decision concluding the National Bank Act did ...

ABA files coalition amicus brief to urge N.Y. District Court to dismiss state AG’s EFTA lawsuit against Citi

New York's attorney general sued Citi alleging the bank violated the EFTA because it lacked sufficient online security measures to ...

ABA files coalition amicus brief urging D.C. Circuit to vacate 2023 Disparate-Impact Rule

At issue is whether HUD’s 2023 Disparate-Impact Rule, which recodifies its 2013 rule, conflicts with the FHA and the Supreme ...

ABA files coalition amicus brief urging Colorado District Court to grant preliminary injunction in rate opt-out lawsuit

ABA filed a coalition amicus brief urging the Colorado district court to grant a preliminary injunction to prevent Colorado from ...

TD Ameritrade agreed to pay $600K to resolve FINRA’s flawed automated approval allegations