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    • BANKING OPERATIONS—U.S.: Custodia reply brief asks Supreme Court to review Fed master account authority
    • CHECKS AND ELECTRONIC TRANSFERS—N.D. Cal.: Bank of America loses EFTA app-transfer dismissal bid
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    • CONSUMER FINANCIAL PROTECTION BUREAU—OIG rates CFPB security level 2, below federal standard
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    • DEPOSIT INSURANCE—FDIC approves Venture Coast Bank deposit insurance application
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    • OVERSIGHT AND INVESTIGATION—Warren seeks Anthropic answers on prospective IPO’s AI, financial risks
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    • PRIVACY—ABA urges NAIC to preserve federal insurer data privacy standards
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    Banking and Finance Law Daily Wrap Up, CHECKS AND ELECTRONIC TRANSFERS—N.D. Cal.: Bank of America loses EFTA app-transfer dismissal bid, (Oct 29, 2026)

    Law Firms Mentioned:Kelly Guzzo PLC | Wilmer Cutler Pickering Hale and Dorr LLP
    Organizations Mentioned:Bank of America, N.A.

    By Carrie DeLeon

    A federal district court in California has ruled that banks could be found liable in mobile application scams.

    The U.S. District Court for the Northern District of California denied Bank of America, N.A.’s motion to dismiss an action alleging E ...

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