On April 1, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed...

After publication, the Third Circuit agreed with a lower court's decision to prevent the State of New Jersey from enforcing a sports...

The use of arbitration clauses in employment and consumer-related contracts is ubiquitous. California law requires companies facing...

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Recently, the Federal Trade Commission (FTC) unanimously approved a resolution that authorizes use of compulsory process in examining...

Consumer financial service providers and depository institutions are no strangers to attacks on fees charged to consumers while servicing...

Can an organization sue you simply because it chose to divert resources to respond to your allegedly unfair business practices by...

DepositsOn Sunday, March 12, 2023, the Department of Treasury, Federal Reserve and FDIC issued a joint statement confirming that they...

Situation OverviewOn Friday, March 10, 2023 Silicon Valley Bank ("SVB"), Santa Clara, California, was closed by the California Department...

The U.S. District Court for the District of Maryland recently allowed a pro se plaintiff's FCRA claim to survive a motion to dismiss. In...