Search for: "Bank of New York v. Bank of America" Results 1 - 20 of 714
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1 Jun 2024, 8:15 am by Ronald Mann
The post Little guidance from court on New York interest requirement on national bank escrow accounts appeared first on SCOTUSblog. [read post]
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
6 May 2024, 8:39 am by centerforartlaw
Some states such as New Jersey applied the discovery rule in cases related to this issue, while others, for example New York, utilized the demand and refusal rule. [read post]
18 Apr 2024, 9:01 pm by renholding
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
12 Apr 2024, 5:55 am by Ian Allen
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
27 Mar 2024, 3:39 pm by Guest Author
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
25 Mar 2024, 4:00 am by jonathanturley
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Samantha Barbas, Actual Malice:  Civil Rights and Freedom of the Press in New York Times v. [read post]
28 Feb 2024, 3:41 pm by Ronald Mann
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
26 Feb 2024, 2:37 pm by Ronald Mann
Currently, about a dozen states have such a statute, including the New York statute Bank of America challenges here. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]