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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Recent changes
MTD for Income Tax Screening Equality Impact Assessment
HMRC published a Screening Equality Impact Assessment for Making Tax Digital (MTD) for Income Tax. The assessment demonstrates how equality considerations are integrated into HMRC's decision-making processes for MTD implementation. The document examines potential impacts on customers with protected characteristics under the Equality Act 2010.
Ventura v. Westlake Financial - Consumer Credit
A consumer credit class action lawsuit was filed in the Northern District of California by plaintiff Jorge Cardenas Ventura against Westlake Services, LLC d/b/a Westlake Financial. The case, styled as a federal question civil matter, was initially filed on March 17, 2026. On April 2, 2026, plaintiff filed a consent/declination document regarding proceeding before a U.S. Magistrate Judge.
Ocasio v. Comision Estatal de Elecciones
The U.S. Court of Appeals for the First Circuit published opinion 24-1822 in the case of Ocasio v. Comision Estatal de Elecciones. The case originated in the District Court of Puerto Rico, San Juan. The opinion is now available via docket sheet and PDF.
US v. Ponzo - Criminal Appeal
The US Court of Appeals for the 1st Circuit issued a published opinion in US v. Ponzo, a criminal appeal originating from the District of Massachusetts, Boston. The opinion (No. 25-1203P.01A) was issued on April 1, 2026. This is a routine judicial determination in an existing criminal matter.
US v. Ponzo - Criminal Appeal
The U.S. Court of Appeals for the First Circuit issued a published opinion in US v. Ponzo, a federal criminal appeal originating from the District of Massachusetts. The court addressed issues related to the defendant's conviction or sentence, with the opinion designated for publication in the Federal Reporter system. Legal practitioners in the circuit should review the decision for precedential value on the issues addressed.
US v. Ponzo - Criminal Appeal
The First Circuit Court of Appeals issued a published opinion in US v. Ponzo, a criminal appeal originating from the District of Massachusetts, Boston. The court affirmed the lower court's ruling on issues raised in the criminal case.
State of Washington v. U.S. Department of Housing and Urban Development
The U.S. Court of Appeals for the 1st Circuit issued an opinion in State of Washington v. U.S. Department of Housing and Urban Development, a case originating from the District Court of Rhode Island. The appellate court ruled on the dispute between the State of Washington and HUD regarding housing policy matters. This decision establishes binding precedent within the 1st Circuit's jurisdiction.
National Alliance to End Homelessness v. HUD - Housing Litigation
The First Circuit Court of Appeals issued a published opinion in National Alliance to End Homelessness v. HUD, a case originating from the District Court of Rhode Island. The opinion addresses a legal challenge by the National Alliance to End Homelessness, a nonprofit advocacy organization, against the Department of Housing and Urban Development regarding federal housing policy. The court's decision establishes binding precedent for the First Circuit jurisdiction covering Maine, Massachusetts, New Hampshire, Puerto Rico, and Rhode Island.
Tollgaard v. United States of America - Personal Injury
United States District Court for the Northern District of California docketed a personal injury complaint filed by Alden Scot Tollgaard against the United States of America. Case 3:26-cv-02787-TSH was assigned to Judge Thomas S. Hixson in San Francisco. The Initial Case Management Conference is scheduled for July 2, 2026.
Boris v. Lawver - Civil RICO Complaint
Plaintiff Iofis Boris filed a civil RICO complaint against defendants David James Lawver and Bradley T. Weimert in the Northern District of California. The complaint was filed on March 31, 2026, with a filing fee of $405. Defendants have until April 14, 2026 to file consent or declination responses, with the initial case management conference scheduled for July 1, 2026.
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