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Appellants file briefs with D.C. Circuit in State National Bank of Big Spring
20 Feb 2014, 12:50 pm by Barbara S. Mishkin
MishkinBriefs were filed last week by the “private” and “state” appellants in State National Bank of Big Spring, Texas, et al. v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
MONTRAY WILLIAMS v. STATE OF MARYLAND
9 Jan 2017, 2:01 pm by Daily Record Staff
Because this was his fourth conviction for a crime of violence, the State sought an enhanced ... [read post]
On the Record - http://thedailyrecord.com/ontherecord/
Washington Judge Rules In Favor of Financial Institutions – B&O Tax Measure Discriminates Against Out-of-State Banks
28 May 2020, 3:46 pm by Marc A. Simonetti and Aruna Chittiappa
  See Washington Banker’s Ass’n. et ano. v. [read post]
SeeSALT Blog - https://seesalt.pillsburylaw.com/
Ninth Circuit holds again that parens patriae actions are not removable under CAFA: Nevada v. Bank of America
2 Apr 2012, 5:00 am by Kimberly A. Kralowec
In State of Nevada v. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Oral argument preview: Duran v. U.S. Bank, N.A.
4 Mar 2014, 4:00 am by Kimberly A. Kralowec
., the Supreme Court will hear oral argument in Duran v. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Supreme Court to rule in bank fraud case
25 Apr 2016, 11:32 am by Jaclyn Belczyk
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Bank Officers Charged With Concealing Nonperforming Assets
22 Jul 2012, 10:36 am by BuckleySandler
Indictment, United States v. [read post]
InfoBytes Blog - http://www.infobytesblog.com/
OPERATING SUBSIDIARIES OF NATIONAL BANKS ALSO NOT SUBJECT TO STATE LAW LICENSING, REPORTING, AND VISITORIAL REGULATIONS
17 Apr 2007, 3:56 pm
Answer:          Yes, According to the United States Supreme Court in Watters, Commissioner v. [read post]
Financial Institutions Law Blog - http://www.financialinstitutionlawblog.com/
Tribal Contract Claims against Bank Remanded to State Court After Removal to Federal Court
22 Dec 2020, 5:17 am by Matthew L.M. Fletcher
Bank National Association (S.D. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
CFPB announces consent order with State Farm Bank to settle alleged violations related to furnishing consumer report information and obtaining and using consumer reports
12 Dec 2018, 10:47 am by Barbara S. Mishkin
The Bank’s FCRA and Regulation V violations also constituted CFPA violations. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Rehearing denied and review petition filed in Duran v. U.S. Bank N.A.
26 Mar 2012, 5:00 am by Kimberly A. Kralowec
  Duran v. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
4th Circuit Rules National Banks Must Follow State Consumer Laws
9 Apr 2012, 4:34 pm by rtruman
4th Circuit Rules National Banks Must Follow State Consumer Laws :: Epps v. [read post]
Law In The News - http://lawlib.lclark.edu/law_news
Justices to consider Bank Secrecy Act penalties for failure to report foreign bank accounts
31 Oct 2022, 7:02 am by Ronald Mann
ShareThe argument Wednesday in Bittner v. [read post]
SCOTUSblog - http://www.scotusblog.com/
US Supreme Court considers legality of Türkiye state-owned bank criminal prosecution
17 Jan 2023, 7:38 pm by Luke Watkins | U. Pittsburgh School of Law, US
The US Supreme Court Tuesday heard oral arguments in Turkiye Halk Bankasi A.S. v. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Corley v. United States - Presentment Delay Still Subject to McNabb-Mallory, as Limited by 3501
6 Apr 2009, 9:15 am by Paul M. Rashkind
United States, 318 U.S. 332 (1943), and Mallory v. [read post]
U.S. Supreme Court Blog - http://ussc.blogspot.com/
TOWER OAKS BOULEVARD, LLC v. VIRGINIA COMMERCE BANK, ET AL.
6 May 2015, 6:25 am by Daily Record Staff
The appellees are Virginia Commerce Bank (“the Bank”) and Joseph P. [read post]
On the Record - http://thedailyrecord.com/ontherecord/
Recap of Recent Oral Argument Before SCOTUS: Nat’l Assoc. of Mfr. v. Dep’t of Defense and Jesner v. Arab Bank, PLC
18 Oct 2017, 12:25 pm by Anthony B. Cavender
Arab Bank, PLC. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/
Case Comment: Bank of Cyprus UK Limited v Menelaou [2015] UKSC 66
15 Jan 2016, 10:27 am by Ciaran Gill, Olswang LLP
The Supreme Court recently handed down judgment in Bank of Cyprus UK Limited v Menelaou [2015] UKSC 66, providing valuable clarification concerning the areas of unjust enrichment and subrogation in particular. [read post]
UK Supreme Court Blog - http://ukscblog.com/
Supreme Court Clarifies Bank Fraud Statute
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
Recent opinion addressing UCL's extraterritorial reach: Aghaji v. Bank of America, N.A.
26 Aug 2016, 4:00 am by Kimberly A. Kralowec
In Aghaji v. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/