Search for: "BANKS V. STATE"
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3 Nov 2014, 7:14 pm
Sundquist 13-852 Issue: 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]
11 May 2013, 10:20 am
What does the Federal Circuit’s recent decision in CLS Bank Int’l v. [read post]
23 Apr 2008, 11:35 am
College Savings Bank, 527 U.S. 627 (1999)and College Savings Bank v. [read post]
27 May 2020, 2:02 pm
In the recent case of Tecnicas Reunidas Saudia (TRS) v The Korea Development Bank (the Bank), for which the judgment was published last week, the High Court, Queen’s Bench Division (Technology and Construction Court (the TCC)) considered a demand guarantee executed by the Bank in favor of TRS, which formed part of an agreement around certain advance payments made by TRS to a subcontractor. [read post]
13 Aug 2009, 10:00 pm
LLC. v. [read post]
6 Sep 2016, 2:42 pm
Co. v. [read post]
15 Oct 2012, 9:11 am
In Miccosukee Tribe of Indians of Florida v. [read post]
25 Aug 2011, 3:21 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985) requires. [read post]
26 Mar 2014, 4:09 pm
By reason of public interest, it must be ensured that branches of foreign banks regulated by the New York State Department of Banking conduct their affairs within this state and within the international banking community with honesty and free from fraud or an utter disregard for the truth of the representations set forth in documents these banks are marketing to the public. [read post]
18 Apr 2022, 7:13 am
Regan and in Regan v. [read post]
27 Aug 2014, 9:39 pm
Applying the plurality holding from the Federal Circuit's en banc decision in CLS Bank v. [read post]
10 Nov 2011, 1:32 am
In Macatawa Bank v. [read post]
14 Sep 2011, 6:50 am
Circuit Court of Appeals decision in Chapman v. [read post]
13 Jul 2015, 10:06 am
On May 22, the Second Circuit Court of Appeals ruled that when a nonbank entity purchases loans from a national bank, the interest rate the nonbank entity may charge is limited to the rate of interest of the state of residence of the obligor (See Madden v. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
18 Sep 2023, 3:36 am
USA v. [read post]
CA8: Defendant who matched description of bank robber could be put in police car during traffic stop
17 Aug 2011, 3:02 am
State v. [read post]
29 Feb 2008, 2:31 pm
United States v. [read post]
29 Jul 2015, 9:05 pm
[Bridget Johnson on anti-cinema, anti-stock-trading views of radical Islamist British activist and former lawyer Anjem Choudary] Rare coalition of bankers, housing advocates urges limits on mortgage-related suits [W$J] “The Administrative State v. [read post]
11 Jun 2007, 5:10 am
See Central Bank, N.A. v. [read post]
