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Guest Post: Transfer of the International Investment Bank from Moscow to Budapest: A Trojan Horse in the Making
9 Dec 2019, 6:47 pm by Simon Lester
More significantly in 2019 US Supreme Court in  Jam v. [read post]
International Economic Law and Policy Blog - http://worldtradelaw.typepad.com/ielpblog/
U.S. v. Morris (9th Cir. - March 13, 2014)
15 Apr 2014, 12:04 pm
Morris sold the remaining property in a short sale, at a loss to the third bank." [read post]
California Appellate Report - http://calapp.blogspot.com/
CA1: bank fraud convictions affirmed
22 May 2007, 1:15 pm
US v. [read post]
Appellate Law & Practice - http://appellate.typepad.com/appellate/
Depository institutions beware: California appellate court holds bank liable for registered agent’s mistake in rejecting notice of levy
18 May 2022, 3:13 pm by Joel E. Tasca, John Sadler and Maraya Pratt
In Bergstrom v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
If you thought Alice v CLS Bank lacked a useful analytic structure
25 Jun 2014, 9:24 am by Jason Rantanen
., Inc. v. [read post]
Patently-O - http://patentlyo.com/patent
The Death of Dodd-Frank: Banking Law's Dobbs Moment
23 Mar 2023, 7:04 am by Adam Levitin
So, I invite our con law colleagues to snicker back at us. [read post]
Credit Slips - http://www.creditslips.org/
Conference of State Bank Supervisors files new lawsuit to block OCC approval of Figure Technologies charter application
5 Jan 2021, 2:17 pm by Jeremy T. Rosenblum, James Kim and Scott A. Coleman
  In May 2019, the district court denied the OCC’s motion to dismiss and found that the term “business of banking” as used in the NBA “unambiguously requires receiving deposits as an aspect of the business. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Why should debt-buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to supervision and regulation as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
Madden v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
Madden v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Uncovering Assets By Using Compelled Authorization Forms
24 Jun 2012, 3:13 pm by Fred Abrams
Supreme Court upheld the use of compelled authorization forms, as early as its decision in Doe v. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Will US Alice Decision Influence the Australian Federal Court?
5 Jul 2014, 9:21 pm by Mark Summerfield
  More than seven months later, we are still waiting for a decision.It is possible that the court was waiting for the US Supreme Court to rule in Alice v CLS Bank before finalising its opinion(s) in Research Affiliates. [read post]
Patentology - http://blog.patentology.com.au/
Untitled
14 Dec 2009, 2:43 pm by John W. Arden
”Banks’ Power to Assess FeesTo the extent that the New Jersey Consumer Fraud Act claims in Mann v. [read post]
Trade Regulation Talk - http://traderegulation.blogspot.com/
Case of the Day: NewMarket Corp. v. Innospec Inc.
12 Apr 2011, 4:00 am by Ted Folkman
The case of the day, NewMarket Corp. v. [read post]
Letters Blogatory - http://lettersblogatory.com/
City of Farmington Hills Employees Retirement System v. Wells Fargo Bank, N.A.: Court Grants Plaintiff’s Motion for Class Certification in Securities Lending Case
7 Jun 2012, 5:00 am by Greg Diamond
Sys. v. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Court Says Keyword Metatags Don't Matter--Standard Process v. Banks
24 Apr 2008, 2:49 pm
Banks, 2008 WL 1805374 (E.D. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Thanks to Danske Bank Whistleblower, SEC Sets Aside $178 Million for Harmed Investors
21 Feb 2023, 12:21 pm by Geoff Schweller
” Further Reading: SEC. v Danske Bank A/S Civil Action No. 7:22-CV-10509 (S.D.N.Y.) [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
IL: State constitution recognizes privacy in bank records
17 Nov 2010, 9:22 pm
People v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Court: No Trademark Liability for Use of Competitor's Mark in Meta Tags
29 Apr 2008, 6:32 pm by Mason
Standard Process, Inc. v. [read post]
PlexLex: The Law of Google - http://www.lawofgoogle.com/
Davis Polk Discusses RECOUP Act’s Clawbacks of Failed-Bank Executives’ Compensation
10 Apr 2024, 9:01 pm by renholding
Rev. 965 (2017); Atherton v. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Supreme Court adds corporate liability, appeal funding cases to docket
4 Apr 2017, 10:49 am by Rachel Gerber
Jesner v. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/