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3 Jun 2024, 4:31 am by Franklin C. McRoberts
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [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, 1:33 pm by Law Lady
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [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]
13 May 2024, 4:50 am by Franklin C. McRoberts
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [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]
29 Apr 2024, 11:00 pm
 A motion by the defendant under this subdivision does not constitute an appearance in the action.Given the lender’s failure to provide “sufficient cause for the delay,” the AD1 thought that the requested relief should have been granted, and the action dismissed.That sure foreclosed that ….# # #DECISIONWells Fargo Bank, N.A. v G. [read post]
28 Apr 2024, 1:53 pm by Jeffrey P. Gale, P.A.
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]