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Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
(2) I spend several classes reviewing the expansion of powers for national banks and the expansion of permitted financial activities for bank holding companies (BHCs) before I discuss the financial crisis. [read post]
9 Jun 2010, 11:17 am
The National Consumer Law Center has just issued a report on the topic -- Stopping the Payday Loan Trap -- Alternatives That Work, Ones That Don't. [read post]
24 Apr 2018, 1:05 pm
The majority of plaintiffs are foreign nationals, and the majority of accusations they levy against the bank involved actions that occurred entirely overseas. [read post]
24 Apr 2018, 1:05 pm
The majority of plaintiffs are foreign nationals, and the majority of accusations they levy against the bank involved actions that occurred entirely overseas. [read post]
19 May 2010, 10:17 am
Question: Is section 1748.9 of the Civil Code, which requires certain disclosures to credit card holders who use preprinted "convenience checks," preempted by the National Bank Act? [read post]
7 Apr 2009, 5:31 am
We would like to see a national centre dedicated to this. [read post]
17 Mar 2015, 10:52 am
Florida led the nation in the number of zombie foreclosures, with 35,903 zombie foreclosures and with 26% of all the Florida foreclosures being zombie foreclosures. [read post]
23 Sep 2013, 5:00 am
Other jurisdictions across the nation are already exploring whether eminent domain can or should be used as a new tool to seize and refinance underwater mortgages to stop such homes from going into foreclosure. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
12 Jan 2007, 2:54 pm
Some of us will be off on Monday, and some of us will be in our offices working away, but it is a national holiday so all courts, government offices, banks, etc. will be closed. [read post]
2 Oct 2018, 4:00 am
Scotiabank will still use OBSI for investment disputes, as do the other banks. [read post]
31 Aug 2011, 2:48 pm
Yamokoski, a straw buyer who caused a loss of $942,969 to the Coast Bank of Florida and a loss of $867,000 to National City Bank, for total losses of $1,810,819. [read post]
31 Aug 2011, 2:48 pm
Yamokoski, a straw buyer who caused a loss of $942,969 to the Coast Bank of Florida and a loss of $867,000 to National City Bank, for total losses of $1,810,819. [read post]
27 Aug 2018, 10:59 am
Numerous alleged co-conspirators, mostly Venezuelan nationals, were charged at the same time. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
31 Oct 2012, 7:37 am
In 1986, after significant reform, it was primarily used against government contractors. [read post]
27 May 2010, 4:13 pm
The money transfers were initiated by someone who used valid login credentials to gain access to the city’s bank account. [read post]
27 Aug 2018, 12:27 pm
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
16 Jan 2012, 7:49 am
Our Miami foreclosure lawyers believe this is just another example of banks using their power to exploit the powerless as they hold hostage the one asset that really means most to people -- their homes. [read post]
10 Jul 2013, 10:17 am
The EU and US both have extensive sanctions measures in place. [read post]
