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19 Jun 2014, 12:51 pm
CLS Bank Int’l, the Court considered the question of whether the claims of four patents covered patent-eligible subject matter. [read post]
19 Sep 2013, 1:40 pm
Even with this, fewer than one in five faced any sort of license action by a state medical board. [read post]
25 Sep 2019, 3:45 am
He also argued that the misrepresentation was made within the context of a business transaction, stating that the attorney was acting within the course of her employment with the bank, and that her representation of the bank “was not purely gratuitous. [read post]
29 Aug 2017, 10:00 am
Eventually, banks themselves became mobile, placing irresistible pressure on states to eliminate local restrictions on consumer finance. [read post]
2 Nov 2016, 6:06 am
That bank is not so secure. [read post]
30 Mar 2023, 2:38 pm
United States) here or below: [read post]
30 May 2007, 11:48 pm
Rather, in analyzing whether state law hampers the federally permitted activities of a national bank, we have focused on the exercise of a national bank's powers . . . . [read post]
22 Apr 2021, 3:02 pm
The OCC has filed a Statement of Recent Decision in Support of Defendants’ Motion for Summary Judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
20 Feb 2019, 2:36 pm
The Conference of State Bank Supervisors (CSBS) announced last week that it has agreed to implement 14 recommendations made by its Fintech Industry Advisory Panel (Advisory Panel). [read post]
24 Oct 2011, 1:35 pm
District Judge Ursula Ungaro, in a 112-page decision, determined that there was not enough evidence to support the jury’s verdict, stating that the bank’s losses came from a variety of factors. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [read post]
7 Jan 2021, 3:14 pm
In support of its claims, the Complaint argues in detail that: (1) “the statutes relied upon by the OCC do not authorize it to preempt state laws”; (2) the statutory terms are clear and therefore not subject to administrative agency interpretation; (3) the Rule is an unreasonable interpretation of federal law, citing the Madden decision for the proposition that national banks enjoy preemption of state laws because they are subject to OCC oversight but that the… [read post]
15 Aug 2011, 8:59 pm
In Florida, the Supreme Court and our elected state officials are doing what they can to ensure their benefactors . . . the banks . . . get what they want. [read post]
15 Aug 2011, 8:59 pm
In Florida, the Supreme Court and our elected state officials are doing what they can to ensure their benefactors . . . the banks . . . get what they want. [read post]
30 Jun 2018, 5:05 pm
Germain Act of 1982 addresses the basic conflict between homeowners looking to protect their assets, and the bank’s insistence that the homeowner buy the property in their own name. [read post]
1 Oct 2019, 4:17 am
On 16 August 2019, the Upper Tribunal published its decision about a Chief Operating Officer of the Wealth Division at a major bank (the COO). [read post]
25 Apr 2018, 6:50 am
As in Kiobel, the facts of the case barely touch and concern the territory of the United States. [read post]
28 Oct 2011, 6:36 am
Both defendants were charged with one count of wire fraud and Weinstein was charged with one count of bank fraud. [read post]
27 Feb 2009, 7:41 am
The state of Nevada has filed a lawsuit against Countrywide in Clark County court alleging that the company deceived consumers through deceptive lending practices. [read post]
