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  • News & Analysis (1239)
  • Cases
  • PTAB Cases
  • TTAB Cases

News (1239)

  1. June 25, 2025 11th Circ. Backs Conviction In Bank Reporting Evasion Case

    ...card, or both, each time he made a withdrawal....

  2. June 25, 2025 BofA Benefit Card Recipents Get Cert. In Covid Fraud MDL

    ...cards."...

  3. June 24, 2025 Ex-Inmate's Debit Fee Class Action Cleared For Trial

    ...A jury should decide if a former jail inmate was forced to accept a prepaid debit card and pay related...

  4. June 24, 2025 Visa Can't Duck DOJ's Debit Card Monopoly Case

    ...Department of Justice's case accusing Visa of illegally maintaining a monopoly over debit card networks...

  5. June 18, 2025 Union Urges Del. Justices To Refloat BofA Benefit Card Suit

    ...cards it administered through its wholly owned subsidiary Bank of America NA, the demand letter says...

  6. June 16, 2025 Bank Groups Will Join In On Fed's Debit-Card Swipe Fee Fight

    ...key hearing next month to mull a retailer-backed legal challenge to the Federal Reserve's limits on debit-card...

  7. June 13, 2025 Va.'s Altered Surcharge Law Poses Constitutional Questions

    ...card....

  8. May 29, 2025 Judge Challenges Visa's Bid To Dismiss DOJ Antitrust Suit

    ...card networks....

  9. May 23, 2025 Home Makeover Host Sues Citibank For Debit Declines

    ...card transactions," the complaint said....

  10. May 23, 2025 2 Firms Tapped To Lead Visa Derivative Suits Over DOJ Claims

    ...cards, therefore limiting the choices available to merchants, the derivative complaints state....

  11. May 21, 2025 11th Circ. Blocks Fla. Credit Union's Arbitration Bid In Fee Suit

    ...card accounts that weren't overdrawn and in circumstances when other fees overdrew an account....

  12. May 20, 2025 Judge Questions Bank's Role In Jail Debit Card Fee Dispute

    ...A federal magistrate judge in Washington state signaled Tuesday she might advance a debit card fee class...

  13. May 08, 2025 Ex-Credit Union Employee Gets 1 Year For Embezzlement

    ..."Kelly breached that trust by stealing and using their debit cards."...

  14. May 08, 2025 Wis. Credit Union Charges 'Onerous' Overdraft Fees, Suit Says

    ...She said she had been hit with overdraft fees on one-time debit card transactions on "numerous occasions...

  15. April 30, 2025 CFPB Scraps More Cases, Curbs Small Biz Loan Rule Focus

    ...card withdrawals....

  16. April 30, 2025 Fla. Lender Urges 11th Circ. To OK Arbitration In Fee Suit

    ...card purchases on accounts with sufficient funds....

  17. April 25, 2025 Cadence Bank Customers Seek Final OK For $4.5M Fee Deal

    ...Cadence is one of many banks to face claims over its APSN fees, which are fees on debit card transactions...

  18. April 22, 2025 CFPB Waves White Flag In Prepaid Rule Fight With PayPal

    ...cards....

  19. April 18, 2025 Santander Not Responsible For Customer's Bad Crypto Buys

    ...The transactions included two debit card purchases from Crypto.com and seven wire transfers to Metropolitan...

  20. April 11, 2025 Kansas City Bank Tries To Sink Ex-Detainees' Debit Fee Case

    ...The bank said Rutherford had signed off when he received prepaid debit cards on the four occasions he...

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