Ninth Circuit affirms FHFA funding mechanism
In a unanimous decision, a Ninth Circuit panel affirmed the dismissal of a lawsuit against FHFA, ruling that its funding ...
Tag: Banking Docket
Second Circuit confirms recklessness satisfies willfulness standard for FBAR penalties
In a unanimous decision, a Second Circuit panel affirmed a New York federal court’s ruling that enforced civil penalties against ...
Fifth Circuit affirms dismissal of TMX Finance Corp’s lawsuit challenging Pennsylvania interest-rate cap enforcement
In a unanimous decision, a Fifth Circuit panel affirmed the dismissal of TMX FCS’s lawsuit challenging a $52 million enforcement ...
Sixth Circuit rules Comerica Bank not liable in Chapter 7 trustee fraud lawsuit
In a unanimous decision, a Sixth Circuit panel affirmed a Michigan district court ruling that upheld the bankruptcy court’s refusal ...
Ninth Circuit upholds BofA’s variable credit card interest formula under the CARD Act
In a unanimous decision, a Ninth Circuit panel affirmed a California federal court’s dismissal of a lawsuit alleging BofA’s formula ...
Ninth Circuit rules unnamed class members must show Article III standing at summary judgment
In a unanimous decision, a Ninth Circuit panel held that both named and unnamed class members must present evidence of ...
ABA files amicus brief urging Eighth Circuit to reverse vacatur of Reg. II
ABA filed a coalition amicus brief urging the Eighth Circuit to reverse a North Dakota district court decision which vacated ...
California district court refuses to dismiss Block Inc. compliance lawsuits
Judge Noel Wise of the Northern District of California refused to dismiss two lawsuits against Block Inc., alleging its executives ...
ABA files amicus brief urging full Tenth Circuit to grant rehearing in Colorado rate opt-out lawsuit
ABA filed a coalition amicus brief urging the Tenth Circuit to grant a rehearing en banc of a panel decision ...
California federal court dismisses MiCamp Solutions’ antitrust lawsuit against Visa
Judge Haywood Gilliam of the Northern District of California dismissed a lawsuit alleging that Visa violated the Sherman Antitrust Act ...
