Search for: "Banks v. Sullivan*"
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7 Jun 2024, 5:57 am
The Court of Appeals' leading case on this issue is Graham v. [read post]
6 Jun 2024, 9:16 am
Those are the facts of Bantam Books, Inc. v. [read post]
3 Jun 2024, 8:01 am
In 1963, the Court held in Bantam Books v. [read post]
30 May 2024, 12:35 pm
In Bantam Books v. [read post]
30 May 2024, 10:50 am
And in reaching the contrary conclusion, she wrote, the court of appeals misapplied the framework outlined in the court’s 1963 decision in Bantam Books v. [read post]
12 May 2024, 9:01 pm
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]
17 Apr 2024, 6:36 am
This case is a good example of how all of this works.The case is Dorsey v. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
18 Mar 2024, 7:22 pm
Representing the NRA, David Cole of the American Civil Liberties Union characterized the case as a “straightforward” application of the court’s 1963 decision in Bantam Books v. [read post]
17 Mar 2024, 7:17 pm
Although she could have criticized the NRA or reminded insurance companies and banks about their legal obligations without violating the First Amendment, they observe, the Supreme Court ruled in 1963 in Bantam Books v. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
9 Feb 2024, 10:24 am
R v. [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
21 Dec 2023, 9:01 pm
ENDNOTE [1] Case 27/76, United Brands v. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
1 Dec 2023, 12:30 pm
While is why the Sixth Circuit (over a dissent) just applied Chevron and Rust v. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 5:05 am
In StarNet Insurance Co. v. [read post]
