Green Tree Financial Corporation v. Randolph
The U.S. Supreme Court held that a party resisting arbitration bears the burden of proof that Congress intended to preclude arbitration of statutory claims. The issue of the case was whether a binding arbitration clause in a consumer financing agreement is a violation of the Equal Credit Opportunity Act.
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Guaranty Bank and Trust pays $80,500 flood insurance penalty
Issued by FDIC
Collins State Bank pays $2,000 for flood insurance violations
Issued by FDIC
Horicon Bank pays $23K for flood insurance violations
Issued by FDIC
Range Bank pays $4K for Flood Insurance violations
Issued by FDIC
Brighton Bank pays $4,125 flood insurance penalty
Issued by FDIC
Select Bank pays $9,600 for flood insurance violations
Issued by FRB
Regions Bank pays $2.95M for flood insurance violations
Issued by FRB
Deutsche Bank Trust Company Americas pays flood penalty
Issued by FRB
Customers Bank pays $41,500 flood insurance penalty
Issued by FRB
Easthampton Savings Bank pays $17K flood insurance penalty
Issued by FRB
PNC Bank, NA, pays $2.6M for flood insurance violations
Issued by OCC
Michigan bank pays $3.6 million for flood insurance penalties
Issued by OCC
Washington Federal pays flood penalty
Issued by OCC
The Federal Savings Bank pays $193K flood penalty
Issued by OCC
USAA FSB pays $382,500 flood insurance penalty
Issued by OCC
Former credit union BSA officer fined $100K for multiple BSA violations
Issued by FinCEN
Shinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFS
Issued by FDIC, FinCEN, State Agency
Puerto Rican IBE pays $15M for willful BSA violations
Issued by FinCEN
Kingdom Trust Company pays $1.5M BSA penalty
Issued by FinCEN
Bittrex, Inc., fined $5M for BSA Act violations
Issued by FinCEN
Bank of Morton ordered to pay $600,000 for BSA violations
Issued by FDIC
Shinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFS
Issued by FDIC, FinCEN, State Agency
Bancorp Bank pays BSA/AML penalty
Issued by FDIC
California Pacific Bank to pay BSA/AML penalty
Issued by FDIC
Alma Bank - BSA/AML penalty
Issued by FDIC
Metropolitan Commercial Bank fined $29.5M for CIP and vendor risk deficiencies
Issued by FRB, State Agency
National Bank of Pakistan pays $55.4M for AML violations
Issued by FRB, State Agency
U.S. Bancorp pays $15M for BSA/AML failures
Issued by FRB
Mega International Commercial Bank pays $29M BSA penalty
Issued by FRB, State Agency
Deutsche Bank AG to pay $41M penalty for AML deficiencies
Issued by FRB
Sterling Bank and Trust FSB pays $6 million for failings
Issued by OCC
CommunityBank of Texas fined for BSA/AML violations
Washington Federal Bank pays $2.5M BSA/AML penalty
Issued by OCC
NJ bank director and BSA officer pay for BSA violations
Issued by OCC
First Abu Dhabi Bank USA pays BSA/AML penalty
Issued by OCC
Interactive Brokers LLC paying $38M for BSA/AML failures
Bank of China NY Branch gets BSA fine
Aegis Capital assessed $1.3 million for SAR filing failures
FINRA fines Credit Suisse Securities $16.5M for AML faults
Issued by FINRA
Albert Fried & Company pays for SAR failures
Issued by SEC
OCC fines JPMorgan Chase Bank, N.A. for inadequate monitoring
Issued by OCC
Fed fines JPMorgan Chase & Co. $98.2M for inadequate monitoring
Issued by FRB
City National Bank pays $65M for systemic deficiencies
Issued by OCC
CoinList Markets LLC settles with OFAC for $1.2M+
OFAC settles with Nasdaq, Inc., for $4,040,923 for apparent violations
Issued by OFAC
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Courtwatch Subjects
- Antitrust and Trade Regulation
- Arbitration Clauses
- Bank Secrecy Act
- Bankruptcy
- Breach of Contract
- Breach of Fiduciary Duty
- Civil Rights Act
- Customer Identification Programs
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- Fraud
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- ID Theft
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- Insider Lending
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- Soldiers' and Sailors' Civil Relief Act/Servicemembers Civil Relief Act
- Stop Payment - Cashier's Check
- Suspicious Activity Reporting
- Truth in Lending (TILA)
- Truth in Savings (TISA)
- Whistleblower Laws