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Nevada Federal Court Declines to Decide at Summary Judgment Stage Whether Pre-Dispute Investigation Was Sufficient to Satisfy FCRA

Trade groups file lawsuit in Texas federal court challenging final OCC/FDIC/Federal Reserve Community Reinvestment Act rules

OCC Assesses $65 Million Penalty Against City National Bank

OCC proposes stricter review process for bank mergers

NY AG sues Citi over denied fraud claims

The CFPB’s enforcement work in 2023 and what lies ahead

CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts

NCUA’s 2024 Supervisory Priorities

CFPB proposed rule would make certain overdraft programs credit subject to Regulation Z disclosure requirements and could cap overdraft fees at $3

CFPB and Seven State Attorneys General Sue Debt-Relief Enterprise, Strategic Financial Solutions, for Illegally Swindling More Than $100 Million from Financially Struggling Families

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