Orr v. Bank of America
Even though the bank prevailed in this case from the 9th Circuit regarding allegations of improper disclosure of information concerning a former employee, it provides a good laundry list of the possible causes of action that might be raised by a former employee including slander, fraudulent misrepresentation and violations of both RICO and the Employee Polygraph Protection Act.
Latest Top Stories View All
Penalties View All
Quaint Oak Bank pays $17,000 CMP for flood insurance violations
Issued by FDIC
American Bank of Oklahoma pays $7,500 for flood insurance violations
Issued by FDIC
Community First Bank pays $13K in flood insurance penalties
Issued by FDIC
Raccoon Valley Bank pays $12,750 for flood insurance violations
Issued by FDIC
First Secure Bank and Trust pays $12,375 flood insurance-related penalty
Issued by FDIC
Bank of Hawaii pays $15,500 penalty for flood violations
Issued by FRB
Opportunity Bank of Montana pays $31,000 for flood insurance violations
Issued by FRB
First Interstate Bank pays $70,000 flood insurance penalty
Issued by FRB
North Shore Bank of Commerce pays $4,800 for flood insurance violations
Issued by FRB
Select Bank pays $9,600 for flood insurance violations
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
Brink's Global Services USA pays $42M for BSA violations
TD Bank to pay $3 billion and restrict growth for BSA/AML deficiencies
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
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
TD Bank to pay $3 billion and restrict growth for BSA/AML deficiencies
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
TD Bank to pay $3 billion and restrict growth for BSA/AML deficiencies
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
Block, Inc. to pay $40M for failures in BSA/AML program
Issued by State Agency
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
Discover fined by Fed and FDIC for interchange fee practices
Independence Bank ordered to pay restitution of $3.5 million
Issued by FDIC
CFPB orders TD Bank, N.A. to pay $27.76 million for credit reporting violations
Issued by CFPB
State Street settles for $7.5M penalty with OFAC
Issued by OFAC
Utah bank fined for failure to pay FDIC assessment
Issued by FDIC
Search Courtwatch
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
- Debt Collection
- Defamation
- Deposit Account Fraud/UCC Issues
- Due On Sale Clauses
- Electronic Communications Privacy Act
- Encoding Errors
- Fair Credit Reporting Act
- Fair Labor Standards Act
- Fair Lending
- Family Medical Leave Act
- Federal Preemption
- Fees
- Financial Privacy
- Fraud
- Garnishments, Levies, Attachments
- ID Theft
- Improper Disclosure of Information
- Insider Lending
- Interest Rates or Usury
- IOLTA
- Leasing
- Lender Liability
- Letter of Credit
- Overdrafts
- Patents
- Premises Security
- Privacy
- Reg Z
- Regulatory Disputes
- Rehabilitation Act
- RESPA
- Secured Transactions
- Social Security Offsets
- 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