EagleBank agrees to pay $9.7 million to resolve DOJ Bank Secrecy Act allegations
EagleBank agreed to pay more than $9.7 million under a non-prosecution agreement with the DOJ to resolve an investigation into ...
Tag: Banking Docket
U.S. District Court of Maryland dismisses usury lawsuit against Capital One
A Maryland federal court dismissed a lawsuit alleging that Cap One charged credit card account holders excessive interest.
U.S. Court of Federal Claims applies Loper Bright to strike down treasury GILTI regulation
In one of the first major applications of Loper Bright Enterprises v. Raimondo, the U.S. Court of Federal Claims ruled ...
Ninth Circuit affirms preliminary injunction against FinCEN’s border Geographic Targeting Order
In a 2-1 decision, a Ninth Circuit panel affirmed a preliminary injunction that prevents FinCEN from enforcing a GTO in ...
ABA files amicus brief urging N.Y. Supreme Court to dismiss Zelle lawsuit against Early Warning Services LLC
ABA filed a coalition amicus brief urging the Supreme Court of New York to dismiss a lawsuit against EWS for ...
ABA files amicus brief urging second circuit to reverse secondary liability ruling
ABA filed a coalition amicus brief urging the Second Circuit to reverse a New York federal court decision that held ...
ABA files amicus urging full Tenth Circuit to hold Colorado’s rate opt-out law violates DIDMCA
ABA filed a coalition amicus brief urging the full Tenth Circuit to reverse a three-judge panel's decision, which ruled that ...
Santander Consumer USA Inc. agrees to pay $675K to resolve extension fee allegations
Santander Consumer USA Inc. agreed to pay $675,000 to settle allegations that it violated New York Banking Law § 350 ...
Sixth Circuit affirms dismissal of investor fraud lawsuit against PNC Bank
In a unanimous decision, a Sixth Circuit panel affirmed dismissal of a lawsuit alleging PNC Bank facilitated an investment advisor's ...
U.S. Supreme Court declines review of FCRA credit report access decision
The U.S. Supreme Court declined to review a Third Circuit decision that ruled the FCRA permits a lender to obtain ...
