Legal Seminar

Regulatory Litigation

• Seila Law LLC v. Consumer Fin. Protection Bureau — CFPB constitutional, but with limits • Rotkiske v. Klemm — FDCPA statute of limitations runs on occurrence, not discovery • Lacewell v. Office of the Comptroller of the Currency — NYDFS challenge of OCC SPNB charter current status • American Bankers Association (ABA) v. National Credit Union Administration (NCUA) — NCUA field of membership challenges • AER Advisors Inc. v. Fidelity Brokerage Services LLC — safe harbor for SAR filing remains intact • Clark v. Bank of America, N.A. — National Bank Act does not preempt state mortgage escrow interest law • Washington Bankers Association v. State of Washington — State of Washington’s 1.2% surtax on banks with at least $1 billion a year in net revenue found unconstitutional • Madden —where are we now?

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