New York federal court determines reasonableness of investigation into alleged identity theft is a factual question under FCRA
A New York federal court denied a motion for summary judgment filed by HSBC in an FCRA lawsuit because the ...
Tag: Banking Docket
Third Circuit rules student loan trusts subject to CFPB enforcement authority
In a 3-0 decision, a Third Circuit panel concluded student loan trusts are subject to CFPB enforcement under the Consumer ...
Virginia district court dismisses foreign currency swap overcharge lawsuit against Capital One
A Virginia federal district court dismissed a lawsuit alleging Capital One overcharged credit and debit card customers on transactions made ...
SEC climate disclosure final rule lawsuit to be heard in 8th Circuit
The Eighth Circuit will determine whether the Securities and Exchange Commission’s climate disclosure final rule violates the Administrative Procedure Act.
Alabama district court rules Corporate Transparency Act is unconstitutional
An Alabama federal district court held that the Corporate Transparency Act is unconstitutional because it exceeds Congress’ enumerated powers.
Fifth Circuit orders administrative stay until April 2nd in late fee litigation
The ABA, U.S. Chamber of Commerce, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association and Texas ...
Texas court grants preliminary injunction, pausing CRA final rule implementation
A Texas district court granted a preliminary injunction filed by ABA and its co-plaintiffs challenging the agencies’ CRA final rules.
Minnesota Bankers Association files opposition brief in NSF fee lawsuit
The Minnesota Bankers Association and Lake Central Bank filed an opposition brief to the FDIC's motion to dismiss their lawsuit ...
Tenth Circuit reverses associational standing decision, embracing position in ABA amicus brief
In a 3-0 decision, a Tenth Circuit panel ruled organizations are not required to specifically name their members to establish ...
California federal court dismisses Wells Fargo elder abuse lawsuit
A California federal district court dismissed a lawsuit alleging that Wells Fargo facilitated a financial scam against a senior.
