Bank of America files merits brief with SCOTUS in National Bank Act preemption case; DOJ seeks leave to participate in oral argument
SCOTUS to hear oral argument on Feb. 27 in National Bank Act preemption case
Washington state “predatory loan” bills propose expanded coverage, “anti-evasion” language, licensing revisions, and other amendments to Consumer Loan Act
Money Laundering Watch: 2023 Year in Review
Justice Department departs from OCC view of preemption in amicus brief filed with SCOTUS; Democratic Senators criticize OCC approach to preemption
Rate Exportation Opt-Out and “Anti-Evasion” Bill Introduced in Washington D.C.
OCC risk perspective report focuses on third-party relationships with fintechs
OCC Risk Perspective Report Focuses on Third-Party Relationships with Fintechs
Predatory Loan Prevention Bill Introduced in Florida to Codify “True Lender” Analysis
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