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25 Jun 2013, 7:03 am
At the most basic, technical level this case is unlikely to have a direct impact on insurance class actions involving claims or underwriting issues, because those are governed by state law, and American Express focuses on arbitrations of federal statutory claims (whereas AT&T Mobility addressed federal preemption, under the FAA, of state law invalidating a class-action waiver). [read post]
21 Feb 2014, 10:05 am
United States, in which it will consider the proper amount of restitution due from a defendant convicted of wire fraud related to a home mortgage loan. [read post]
9 Aug 2010, 9:27 am
Dawes also claimed the district court committed plain error in its response to the jury’s question about the definition of the “owner” of the money.Subject matter jurisdiction: The evidence established that Dawes wrote the unauthorized checks on a Wyoming bank account, effectively converting money located in Wyoming and depriving a Wyoming victim of her money. [read post]
21 Aug 2018, 6:49 am
The report states that there is some ambiguity regarding when third-party oversight guidance issued by federal banking regulators applies to data aggregator relationships, noting that data aggregators entering into “an API agreement with a bank [] may become subject to third-party guidance because of the contractual relationship, which can increase compliance costs. [read post]
9 May 2007, 8:33 pm
Even servicers that are subject to regulation by the state are not obligated to honor a "request" by the Director of Banks. [read post]
25 Feb 2010, 3:35 pm
The bank may refused to refund the fee, stating “the order applies only to the creditor,” not the bank. [read post]
24 Jan 2014, 12:57 am
Cal.), a different Federal District Court judge in California also ruled that the business judgment rule did not apply to officers, based on the plain language of the California statutory business judgment rule which applies only to directors. [read post]
29 Jan 2009, 11:00 am
Similarly, ratification should not be found here, given that the State Street Bank holding was a significant change to the law and conflicted with binding Supreme Court precedent. [read post]
7 Feb 2015, 5:18 am
Bank of Farmington, 166 F.3d 853 (7th Cir. 1999). [read post]
9 May 2014, 4:20 am
Warren’s proposal on Josh Cohen’s blog: http://thestudentloanlawyer.com/705/bank-on-students-emergency-loan-refinancing-act-in-plain-english/ Bankruptcy filing fee increases effective June 1, 2014: - The Chapter 7 filing fee will increase to $335 and the Ch. 13 filing fee will increase to $310. [read post]
8 Feb 2012, 5:18 am
Under the Iqbal–Twombly heightened pleading standard, a plaintiff must (1) state each claim using short and plain sentences (Fed. [read post]
13 Jan 2011, 9:11 pm
As stated previously, 11 NYCRR § 65-3.14(b)(1) states that a no-fault insurer only may exclude a person from coverage if the intoxicated or drugged condition was a contributing cause of the accident causing the injuries. [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
4 Nov 2013, 12:03 pm
In plain language, Mr. [read post]
4 Nov 2013, 12:03 pm
In plain language, Mr. [read post]
9 Dec 2014, 7:53 am
But state Sen. [read post]
14 Feb 2011, 12:43 am
The 18 bank failures have been spread across 12 different states, though the largest number of closures this year has been in Georgia (4), which has led the way with the largest number of bank failures since the current wave began. [read post]
16 Jul 2012, 7:27 am
Its plain language allowed the bank to recover fees even if it lost. [read post]
16 Jul 2012, 7:27 am
Its plain language allowed the bank to recover fees even if it lost. [read post]
17 Feb 2022, 8:08 am
Synovus Bank, 624 B.R. 512 (Bankr. [read post]
