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The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
Case Number:
6:23-cv-00148
Court:
Nature of Suit:
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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June 04, 2024
CFPB Seeks Traffic Cop For Parallel Small-Biz Data Rule Suits
The Consumer Financial Protection Bureau on Tuesday asked a Kentucky federal judge to stay an industry lawsuit challenging the agency's small-business lender reporting requirements, saying a largely identical challenge filed earlier in Texas should take precedence.
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September 14, 2023
CFPB's Small-Biz Loan Rule Paused Until High Court Ruling
A Kentucky federal judge on Thursday halted enforcement of the Consumer Financial Protection Bureau's recently established requirements for small business lenders until the U.S. Supreme Court rules on the agency's funding structure, finding that banks in the state are incurring unrecoverable expenses.
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September 06, 2023
CFPB Rips Kentucky Banks' Bid To Halt Small-Biz Loan Rule
The Consumer Financial Protection Bureau urged a Kentucky federal court Tuesday to reject an effort by banks in the state to secure an injunction against recently finalized reporting requirements for small business lenders, arguing they have "fallen far short" of justifying their request.
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August 22, 2023
Kentucky Banks Push To Block CFPB's Small-Biz Loan Rule
Eight Kentucky-based banks and the Kentucky Bankers Association on Tuesday asked a federal court to block the implementation and enforcement of new small business loan reporting requirements issued by the Consumer Financial Protection Bureau, pointing to compliance costs they say are a burden.
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August 11, 2023
CFPB Faces New Front In War Over Small-Biz Loan Data Rule
The banking industry's fight against new small business loan reporting requirements issued by the Consumer Financial Protection Bureau expanded on Friday to a second lawsuit, this time brought in Kentucky federal court by banks from the Bluegrass State.