Search for: "United States v. Idaho First National Bank"
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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… [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
15 Apr 2024, 9:01 pm
” The database was first published by the Federal Reserve Board in June 2023. [read post]
30 Jun 2023, 1:14 pm
United States (1935), which until recently limited this sort of thing. [read post]
26 Mar 2023, 1:47 pm
The Idaho Supreme Court, for example, stated in Bartosz v. [read post]
8 Feb 2023, 5:39 am
Our First Lady and Second Gentleman. [read post]
6 Dec 2022, 3:45 am
New Hampshire has the highest level of net outbound smuggling at 52.4 percent of consumption, likely due to its relatively low tax rates and proximity to high-tax states in the northeastern United States. [read post]
19 May 2022, 6:03 am
If the Food and Drug Administration bans menthol cigarettes, federal and state governments, combined, stand to lose more than $6.6 billion in the first full year following prohibition. [read post]
2 Dec 2021, 2:55 am
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
27 Aug 2021, 4:00 am
In Shelby County v. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
8 Nov 2019, 7:22 am
All placements of insurance in the United States are generally subject to state premium taxation, but the responsible taxpayer depends on the type of insurance policy issued. [read post]
25 Oct 2019, 10:00 am
United States, 485 F.2d 1087, 1097 (8th Cir. 1973) (voiding as vague statute punishing "libelous, scurrilous, defamatory words" written on the outside of an envelope"). [read post]
13 Mar 2017, 1:20 pm
The State National Bank of Big Spring plaintiffs previously filed an unsuccessful motion with the D.C. [read post]
5 Jul 2016, 4:00 am
" But even if they were compelled, he adequately waived his Garrityprotections, United States v. [read post]
14 Jul 2015, 6:22 pm
[1] Ohio in The State of Ohio v. [read post]
5 Mar 2015, 5:52 am
As we discussed before, when Bauman was first decided, a non-resident plaintiff cannot claim “specific” personal jurisdiction unless that plaintiff was injured in the forum state (which by definition is not litigation tourism).That leaves general jurisdiction. [read post]
4 Mar 2015, 9:01 pm
It turned out the Church had run phone banks from Utah and Idaho to call California voters. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
20 Dec 2012, 3:21 pm
Some states require the plaintiff to provide a specific trade secret disclosure document before discovery commences. [read post]