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The lawsuit was a challenge to a 2011 regulation of the Federal Reserve Board setting the maximum fees that large banks can charge merchants for a debit-card transaction, [1] but the question before the Supreme Court was limited to whether the case was properly dismissed because of the statute of limitations. [2]
Bloomberg L.P. v. Board of Governors of the Federal Reserve System, 1:08-cv-09595, [1] [2] was a lawsuit by Bloomberg L.P. against the Board of Governors of the Federal Reserve System for disclosure of information about banks and other financial institutions that had borrowed from the Federal Reserve discount window during the United States housing bubble and ensuing 2007–2008 financial crisis.
The bank will pay a $1.4 billion fine to the DOJ, a record $1.3 billion to the Treasury Department's Financial Crimes Enforcement Network, $450 million to the OCC and another $123.5 million to the ...
The docket number is 05-md-01720. The United States District Court in the Eastern District of New York in Brooklyn is the venue. [9] The case is more commonly known as Swipeopoly, [26] in reference to the alleged Visa and Mastercard duopoly over the payments network. Other variations include the Swipeopoly [27] Settlement and the Swipe Fee Scandal.
United States of America v. $124,700 in U.S. Currency, 458 F.3d 822 (8th Cir. 2006), [1] was a decision of the United States Court of Appeals for the Eighth Circuit that was handed down on August 18, 2006.
In September, the Federal Reserve began its rate-cutting cycle. However, that hasn’t discouraged investors from pouring money into U.S. money-market funds. Accredited investors can become the ...
An attorney named Jerome Daly was a defendant in a civil case in Credit River Township, Scott County, Minnesota, heard on December 9, 1968.The plaintiff was the First National Bank of Montgomery, which had foreclosed on Daly's property for nonpayment of the mortgage, and was seeking to evict him from the property.
The Federal Reserve’s Federal Open Market Committee (FOMC) delivered its second federal funds rate cut of 2024, lowering its benchmark rate by a quarter point to a range between 4.50% and 4.75%.