Search for: "Appeal of National State Bank"
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3 Oct 2006, 6:00 am
Santa Barbara Bank & Trust, ___ Cal.App.4th ___ (Sept. 28, 2006) holds that the National Bank Act and implementing OCC regulations did not preempt the plaintiffs' UCL, CLRA and other state-law claims. [read post]
4 Jul 2023, 4:32 pm
There has been previous comment here on the various stages of Banks v Cadwalladr, and the facts have been well-stated. [read post]
7 Jun 2019, 6:08 am
The Second Circuit has upheld a jury verdict finding that a state agency discriminated against a financial analyst because of his national origin. [read post]
28 Apr 2010, 4:02 pm
La Salle Bank National Association (4D10-998), the Fourth District dismissed the appeal as untimely filed based upon the date stamp affixed to the notice of appeal by the trial court's clerk of court. [read post]
21 Dec 2021, 3:59 am
Guaidó appointed the Guaidó Board as an ad hoc board of the Central Bank under a “transition statute” passed by the Venezuelan National Assembly. [read post]
28 Nov 2011, 12:04 pm
Bank National Association, 36 Fla. [read post]
26 May 2010, 1:40 pm
The Court of Appeals concluded that the National Bank Act, 12 USC § 1 et seq., and corresponding federal regulations, preempts this action even though it arises out of conduct by independent agents working for the national bank that were not licensed or registered under state law. [read post]
23 Dec 2019, 10:00 am
The OCC has appealed to the Second Circuit from the district court’s final judgment entered in October 2019 in the lawsuit filed by the New York Department of Financial Services seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
26 Mar 2018, 6:35 am
Court of Appeals for the Ninth Circuit recently held that the National Bank Act (NBA) did not preempt California’s state escrow interest law, which requires financial institutions to pay at least 2 percent simple interest per annum on escrow account funds. [read post]
29 Apr 2014, 3:42 pm
Bank National Association vs. [read post]
18 Nov 2016, 8:54 am
""There is an impression that oral argument is utterly meaninglessin the state of California," Banke said. [read post]
9 Sep 2009, 8:25 am
The Court of Appeals published its opinion in PNC Bank National Association v. [read post]
6 Sep 2016, 2:42 pm
This document stated that it was transferring both (1) the note and (2) the mortgage from MERS to Bank of America. [read post]
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]
16 Jul 2015, 9:49 am
On appeal, the Higher Regional Court, Naumburg, reversed the trial court’s decision, holding that the request to be provided with that information was not legally justified: even though the current account services provided by the Stadtsparkasse had been used to carry out the infringing activity, since it was a bank it was entitled to refuse to give evidence in civil proceedings, whatever Article 8 of the Intellectual Property Enforcement Directive 2004/48 had to say on the… [read post]
31 Jan 2006, 2:37 pm
Question: Are state law claims against a national bank based on alleged violations of disclosure requirements by the Office of the Comptroller of the Currency preempted by federal law? [read post]
16 Jan 2009, 11:08 am
The case technically turns on a part of the National Bank Act that controls “visitorial powers” toward national banks. [read post]
19 Jan 2009, 5:32 am
Cuomo, 510 F.3d 105 (2d Cir. 2007), the New York-based Second Circuit Court of Appeals upheld the OCC's position that a state may not request or subpoena information relating to potential lending discrimination from such banks. [read post]
17 Mar 2014, 6:10 am
Freedom of Information Commission (Administrative agencies; Freedom of Information Act (§ 1-200 et seq.); "Congress created the National Practitioner Data Bank (Practitioner Data Bank) and the Healthcare Integrity and Protection Data Bank (Healthcare Data Bank) as national clearinghouses for, inter alia, information from health care entities and licensing boards regarding adverse actions taken against physicians and other licensed health… [read post]
19 Apr 2021, 3:57 am
A spokesperson for the UK Home Office announced Friday that Home Secretary Priti Patel has approved the extradition of billionaire jeweler Nirav Modi to India, where he will face charges in connection with his alleged involvement in the Punjab National Bank (PNB) fraud case. [read post]
