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30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
23 May 2007, 6:41 am
Oh, wait a second: "We may prohibit use of this account to pay off or pay down any account issued by FIA Card Services, N.A. [read post]
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
2 May 2007, 9:20 am
" Relying on this language from Miller, Condra contended that the $175 fee he was charged for the preparation of mortgage documents by non-attorneys constituted the unauthorized practice of law.In response:Charter One asserted that it was an operating subsidiary of a national bank, Charter One Bank, N.A.1 It therefore was governed by federal regulations promulgated under the National Bank Act by the Office of the Comptroller of the Currency ("OCC").… [read post]
11 Mar 2007, 6:35 am
The recent case of Bank of America, N.A. vs. [read post]
9 Feb 2007, 8:48 am
Bank of America, N.A. [read post]
5 Feb 2007, 7:46 pm
Citibank (S.D.), N.A., 517 U.S. 735, 745 (1996) (Scalia, J., for a unanimous Court) (looking to dictionaries from the era in which the statute was passed); St. [read post]
E.D.N.Y. Notes Split Re Proper Rule 12 Clause for Dismissing Claims Based on Forum Selection Clauses
30 Jan 2007, 5:07 am
(citing Marine Midland Bank, N.A. v. [read post]
E.D.N.Y. Notes Split Re Proper Rule 12 Clause for Dismissing Claims Based on Forum Selection Clauses
30 Jan 2007, 12:11 am
(citing Marine Midland Bank, N.A. v. [read post]
28 Jan 2007, 2:15 pm
Shouldn't every bank be able to use this term when it provides environmentally-friendly facilities? [read post]
17 Jan 2007, 5:14 am
Chase Bank U.S.A., N.A, 453 F.Supp.2d 1205, 1207 (C.D. [read post]
4 Jan 2007, 8:58 pm
Professor Ann Graham of Banking Law Prof Blog is a wee bit put out by the Department of Homeland Security "borrowing" preemption arguments used by the OCC and Wachovia Bank in Watters v. [read post]
21 Nov 2006, 4:51 am
Chase Bank U.S.A., N.A., --- F.Supp.2d ----, 2006 WL 2812343 (C.D.Cal., Sep 20, 2006).If you are reading the CAFA Law Blog you probably do not practice much, if any, criminal law. [read post]
