Search for: "Bank Line v. United States"
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12 Sep 2019, 1:42 pm
As part of the rollback of environmental regulations, the Trump Administration has finally completed their longed for repeal of the 2015 definition of Waters of the United States (WOTUS). [read post]
1 Jun 2024, 8:15 am
Dodd-Frank added a provision that says that such a law is preempted “only if” it “prevents or significantly interferes with the exercise by the national bank of its powers,” and goes on to specify that courts are to apply “the legal standard for preemption in the decision of the Supreme Court of the United States in Barnett Bank [v. [read post]
2 Sep 2014, 6:24 am
National Australia Bank, the Supreme Court articulated what seemed to be a bright-line test for determining the extent to which the U.S. securities laws apply to transactions with international elements. [read post]
30 Jun 2016, 5:49 am
United States v. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
2 Dec 2020, 11:07 am
Court of Appeals for the Eleventh Circuit disagreed, concluding that it was bound by its 2010 decision in United States v. [read post]
11 Mar 2022, 1:38 pm
See United States v. [read post]
5 Aug 2020, 4:15 am
CLS Bank Int’l. [read post]
22 Mar 2013, 12:09 pm
United States. [read post]
26 Apr 2018, 9:04 am
“Gibbons v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
19 Jun 2014, 9:32 am
The Supreme Court of the United States just handed down its opinion in Alice v. [read post]
14 Apr 2019, 7:54 am
The Court however, made short shrift of that argument by stating that the bank was allowed to modify the terms. [read post]
21 Nov 2011, 8:40 am
Bank of the United States, to Holmes in American Well Works v. [read post]
28 Jun 2010, 2:11 am
For example, 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
22 Jun 2007, 9:30 am
Billing, the United States Supreme Court held that antitrust laws do not apply to certain areas subject to SEC regulation. [read post]
