U.S. Court of Appeals for the Second Circuit

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Case Updates

Second Circuit holds that the district court correctly granted summary judgment to the bank on plaintiff’s claims that the bank discriminated against her when it closed her accounts and refused to reopen them

June 21, 2022

Click here to view the order.

U.S. Chamber files coalition amicus brief addressing what financial institutions must do to comply with the Bank Secrecy Act and other anti-money laundering requirements

November 29, 2021

Click here to view the amicus brief. Sharon Cohen Levin of Sullivan & Cromwell LLP and the U.S. Chamber’s Litigation Center served as co-counsel for the U.S. Chamber.

Case Documents