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2 Jul 2009, 1:29 pm by Scott J. Kreppein, Esq.
As I have discussed in prior posts (here and here), the National Bank Act, which was enacted after the Civil War to foster a uniform national banking system, allows national banks to pick a "home state" whose laws it will follow regarding interest rates and fees. [read post]
27 Nov 2018, 4:05 am by Howard Friedman
Arbitration Assoc., filed 11/26/2018) alleges in part:Claimant recently registered as a user of Respondent's services. [read post]
8 Nov 2010, 5:22 am
US Bank National Assoc. (4D10-1898), the Fourth District reviewed a trial court’s summary judgment order. [read post]
3 Sep 2014, 11:08 am
National Bank Assn.) and for the worst majority opinion (People v. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
11 Aug 2014, 4:00 am by Administrator
Supreme Court The American Land Titles Assocation reported on a case invovling a U.S. escrow company that had its bank account hacked by cyber criminals. [read post]
17 Jun 2009, 1:38 am
KowalskiQUEENS COUNTYReal PropertyHomeowners Fail to Demonstrate Excusable Default; Stay of Summary Holdover DeniedUS Bank National Assoc. v. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
8 Jan 2010, 12:58 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKInternet Law Cybersquatter Denied Judgment on Domain Name Use; Bank Likely to Prove Elements of ACPA Claim Webadviso v. [read post]
21 Apr 2014, 10:23 am by Susan Schneider
 Denver, COAssociate Attorney, Bassett Law Firm Fayetteville, ARProgram Manager, Hunger Initiatives, National Council on Aging Washington, D.C.Associate, DLA Piper St. [read post]