Search for: "Provident National Bank, Appeal of"
Results 21 - 40
of 2,895
Sorted by Relevance
|
Sort by Date
15 Mar 2021, 8:12 am
Section 5.20(e)(1) provides in part: The OCC charters a national bank under the authority of the National Bank Act of 1864, as amended, 12 U.S.C. 1 et seq. [read post]
6 Sep 2016, 2:42 pm
The appeals court agreed. [read post]
20 Jan 2016, 7:41 am
On January 27, 2016, the Supreme Court of Ohio will hear oral argument in the case of Deutsche Bank National Trust Company as Trustee v. [read post]
5 Jan 2021, 2:17 pm
In the new complaint, CSBS renews the principal arguments made in its prior complaints regarding the meaning of “the business of banking” in the National Bank Act (NBA) and the undermining of the states’ powers to regulate nonbank providers of financial services and protect consumers. [read post]
17 Aug 2020, 11:10 am
The OCC has filed its reply brief with the Second Circuit in its appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
22 Aug 2017, 9:10 am
The next section provides such information for the last Trust in the series, which was created shortly before the 2008 financial crisis. [read post]
17 Mar 2009, 6:05 am
The question on appeal was “whether these state holiday statutes apply to a national bank’s credit card payment due dates. [read post]
29 Jul 2020, 2:36 pm
The New York Department of Financial Services (DFS) has filed its opening brief with the Second Circuit in the OCC’s appeal from the district court’s final judgment in DFS’s lawsuit challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
21 Mar 2017, 12:53 pm
Florida Rule of Civil Procedure 1.420(d) The appeals court found that the Bank had followed Florida Rule of Civil Procedure 1.420 which provides that costs are to be assessed in the action that is the subject of the voluntary dismissal. [read post]
27 Apr 2020, 1:44 pm
The OCC has filed its opening brief in its appeal to the Second Circuit from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
21 Oct 2010, 5:25 am
Sterling National Bank had a lease which provided that its space would be restored to a "rentable condition" at the end of its tenancy. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
7 Mar 2018, 12:23 pm
All appealed cases are decided by the World Bank Group Sanctions Board. [read post]
7 Mar 2018, 12:23 pm
All appealed cases are decided by the World Bank Group Sanctions Board. [read post]
13 Feb 2009, 1:54 am
" The Court of Appeals then cited the South Carolina Supreme Court's decision in South Carolina National Bank v. [read post]
26 Mar 2024, 2:38 am
Latterly, in April 2021 the assets and liabilities of Samba Financial Group would be transferred to Saudi National Bank and so for the purposes of this article we refer to both as (the “Bank”). [read post]
26 Feb 2019, 12:58 pm
The Huntington National Bank, 2018-0184. [read post]
22 Mar 2013, 2:39 am
Legal blogger Obiter J and UK Supreme Court Blog has also provided some early analysis. [read post]
9 Apr 2012, 6:45 am
Deutsche Bank National Trust Company.pdf. [read post]
7 Feb 2007, 8:51 pm
Another multi-national bank singing the blues. [read post]
