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12 Apr 2010, 10:30 am by Venkat
" A dissenting Judge Noonan takes issue with the majority's abandonment argument, likening it to a position where a plaintiff who throws away a bank statement containing bank account information is deemed to have abandoned the underlying bank account. __ This is an interesting case which illustrates the downside of Kremen v. [read post]
5 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 Apr 2019, 3:00 am by MOTP
GE Capital Retail Bank: Deemed admissions used against bank customer | Disputing the existence of deemed admissions | [read post]
5 Dec 2011, 2:48 am by Dave
  The foundational case is Lyus v Prowsa Developments [1982] 1 WLR 1044, but, as Lloyd LJ noted, there were three key points about that case: (a) Ms Lyus’ right didn’t bind the bank, which sold the property; (b) Ms Lyus’ right was specifically identified in the bank’s contract of sale; and (c) Ms Lyus could not have done any more to protect her right. [read post]
5 Dec 2011, 2:48 am by Dave
  The foundational case is Lyus v Prowsa Developments [1982] 1 WLR 1044, but, as Lloyd LJ noted, there were three key points about that case: (a) Ms Lyus’ right didn’t bind the bank, which sold the property; (b) Ms Lyus’ right was specifically identified in the bank’s contract of sale; and (c) Ms Lyus could not have done any more to protect her right. [read post]
27 Aug 2012, 8:50 am by Jon
Much has been written about the decision in McCulloch v. [read post]
10 Jan 2024, 8:09 am
Ex Parte Young.Judge Nelson's opinion expressly concedes that "Wolfe v. [read post]
2 Oct 2021, 5:19 pm
Swiss American Bank, Ltd. (1st Cir. 2001) 274 F.3d 610, 623–624.) [read post]
3 May 2020, 2:25 pm by Magdaleen Jooste
CLS Bank International”. [read post]
27 May 2024, 2:50 am by EitanBA
  If you think you have been treated unfairly by your bank when disputing unauthorized bank charges (including charges on pre-paid benefits cards), please contact us. [read post]