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13 Jul 2018, 12:53 pm by J. Ross Pepper
In a case brought by two home owners against their home owners association (“HOA”), against the HOA directors, and against a bank that stacked the HOA board with directors which were its employees, the Court of Appeals of Tennessee recently issued an important and insightful opinion in the case of Urbanavage et. al. v. [read post]
13 Jul 2018, 12:53 pm by J. Ross Pepper
In a case brought by two home owners against their home owners association (“HOA”), against the HOA directors, and against a bank that stacked the HOA board with directors which were its employees, the Court of Appeals of Tennessee recently issued an important and insightful opinion in the case of Urbanavage et. al. v. [read post]
13 Jul 2018, 6:19 am
Sama, and Jennifer Wieboldt, Arnold & Porter Kaye Scholer LLP, on Wednesday, July 11, 2018 Tags: Cross-border transactions, Morrison v. [read post]
12 Jul 2018, 12:32 pm by Alan S. Kaplinsky and James Kim
  The recommendation follows earlier discussions in the report in which (1) the NYDFS observes that “a number of online lenders” have partnered “with federally chartered banks, or FDIC-insured banks located  in jurisdictions that do not have interest rate protections on par with New York’s” to expand their consumer lending “through their online platforms without regard to the type of loan offered, the size of the loans or the interest… [read post]
12 Jul 2018, 8:53 am by Hedge Fund Lawyer
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
12 Jul 2018, 6:00 am by DONALD SCARINCI
 Miller, 425 U.S. 435 (1976), that bank customers do not have any Fourth Amendment interest in their bank records because all the information in those records has been voluntarily conveyed to the bank. [read post]