Search for: "Banks v. State"
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2 Sep 2011, 1:09 pm
Bank's innovative proposal to be bound only by the uniform provisions of the state's Uniform Commercial Code was soundly rejected. [read post]
11 Dec 2014, 7:21 am
Bank of America, United States v. [read post]
4 Apr 2014, 8:30 am
CLS Bank was argued before the Supreme Court of the United States this past Monday. [read post]
28 May 2009, 6:00 am
In Davis v. [read post]
30 Jun 2009, 10:48 am
In 2005, the Attorney General for New York began an investigation into lending practices by national banks in the State of New York and whether these practices violated New York’s fair-lending laws. [read post]
1 Dec 2009, 5:08 pm
The United States Supreme Court has granted certiorari to review the Second Circuit’s decision in the ”foreign-cubed” securities class action Morrison v. [read post]
7 Feb 2011, 4:12 pm
They are especially and eloquently detailed in a class action lawsuit filed on January 10, 2011 in the State of Washington. [read post]
4 May 2012, 8:50 am
In United States v. [read post]
12 Aug 2014, 9:22 pm
Bank National Association (May 29, 2014). [read post]
2 May 2024, 1:22 pm
In SIA v. [read post]
15 Jun 2010, 3:56 pm
" In U.S. v. [read post]
21 Jun 2022, 2:18 pm
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
15 Apr 2019, 7:09 am
Great Lakes Bank, N.A., stating that, in Illinois, the UCC governs the relationship between a bank and its customer. [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
4 Apr 2014, 4:00 pm
CLS Bank International Loughrin v. [read post]
26 Jul 2014, 4:56 am
Finally the matter arrived in the open arms of the United States Supreme Court, which issued is ruling on the question a bit over a month ago (discussion of the earlier decision can be found here).The case of Alice Corporation v CLS Bank International dealt with Alice Corporation's patented method of mitigating 'settlement risk', which is the uncertainty of whether only one party will pay what it owes to another, by the use of a third-party. [read post]
1 Dec 2014, 4:35 am
United States and last Term’s Bond v. [read post]
3 Aug 2016, 1:00 pm
” Caldwell v. [read post]
4 Jan 2018, 4:00 am
In Alyan v. [read post]
24 Oct 2011, 1:52 pm
Concepcion, ___ U.S. ___, 131 S.Ct. 1740 (2011) in the bank and earning interest, the new defense playbook includes a renewed, direct assault on Armendariz v. [read post]
