Search for: "Interest of N.A."
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31 May 2024, 1:06 pm
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]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. [read post]
3 May 2024, 12:15 am
JPMorgan Chase Bank, N.A., 144 S. [read post]
28 Apr 2024, 1:53 pm
We do not represent government, corporations or large business interests. [read post]
17 Apr 2024, 12:50 pm
A fiduciary relationship exists when an individual must act in the interests of another. [read post]
8 Apr 2024, 10:08 am
The limits of peer review ultimately make it a poor proxy for the validity tests posed by Rules 702 and 703. [read post]
6 Mar 2024, 12:32 pm
SouthState Bank, N.A. v. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
20 Feb 2024, 12:40 pm
Bank Trust, N.A. v Gedeon, 181 AD3d 745, 747; Matter of Blango, 166 AD3d 767, 768; Kraker v Roll, 100 AD2d 424, 429). [read post]
12 Feb 2024, 6:07 am
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
16 Jan 2024, 3:39 am
Inspired or not by Stile, a more recent non-dissolution oppression claim popped up in Darwish Auto Group, LLC v TD Bank, N.A. in the context of a motion seeking preliminary injunctive relief. [read post]
8 Jan 2024, 4:55 am
Under this principle, “[i]t is not necessary that the precise legal theories presented in the first action also be presented in the second action” (JPMorgan Chase Bank, N.A. v Luxama, 172 AD3d 1341 [2d Dept 2019]), so long as both suits “aris[e] out of the same subject matter or series of alleged wrongs” (JFK Family Ltd. [read post]
5 Jan 2024, 9:15 am
Bank of America, N.A. [read post]
24 Oct 2023, 6:41 am
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
18 Oct 2023, 9:00 am
Mellon, N.A. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
