Search for: "Appeal of National State Bank"
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20 Jul 2011, 3:02 pm
If the entirety of state commercial and debt collection law conflicts with the National Bank Act, then there was no state law basis for Chase to seize Ms. [read post]
5 Mar 2007, 6:20 am
Although certain Indian tribes are immune from state court jurisdiction, at the time of the circuit court's grant of summary judgment, the Delaware Tribe was not a federally recognized tribe and had been subsumed into the Cherokee Nation. [read post]
10 Jan 2013, 10:45 am
Earlier today, we reported on the panel discussion of the lawsuit filed by State National Bank of Big Spring that took place at the ABA Committee on Consumer Financial Services in Naples, Florida during a session entitled “State National Bank of Big Spring, et al. v. [read post]
9 Dec 2011, 6:37 am
Stein also challenged the validity of a redemption of the home by a junior lienholder, National City Bank. [read post]
22 Aug 2017, 9:10 am
THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
17 Aug 2020, 11:10 am
The OCC has filed its reply brief with the Second Circuit in its appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
29 Jul 2020, 2:36 pm
The New York Department of Financial Services (DFS) has filed its opening brief with the Second Circuit in the OCC’s appeal from the district court’s final judgment in DFS’s lawsuit challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
20 Jun 2022, 8:52 am
On appeal, the Ninth Circuit ruled that the district court was correct to both refuse to give effect to the choice of law provision and to apply the law of the borrowers’ home states, thereby causing the loans to be invalid. [read post]
2 Apr 2019, 3:41 pm
Today's opinion is just a portion of what's left.This particular case involves what to do with the $410 million settlement that California received when the federal government and 49 states (with Oklahoma as the inexplicable holdout) sued the nation's five largest mortgage servicers for various violations of federal law. [read post]
25 Jul 2017, 9:21 am
Bank National […] Hector E. [read post]
27 Dec 2007, 8:35 am
The Second Circuit recently upheld a ruling stating that the OCC is the exclusive enforcer of banking laws for national banks in Clearing House Association, LLC v. [read post]
19 Jan 2009, 7:17 pm
When we discussed the US Second Circuit Court of Appeal's decision in December 2007 to uphold the principle federal preemption of the authority of state regulatory authorities to enforce state laws on fair lending against national banks, it generated a big yawn from us, because the decision was expected. [read post]
16 Jan 2023, 2:10 pm
The government says that the bank was part of the “largest-known conspiracy to evade the United States’s economic sanctions on Iran. [read post]
14 Jun 2010, 10:00 pm
The order, which directed that anyone in the UK financial sector must not enter into or continue to participate in business with Bank Mellat, was maintained despite the Court of Appeal’s refusal to allow the government to rely upon secret evidence in order to prove the bank’s links with the nuclear program (see Court of Appeal launches offensive against secret justice with three linked judgments). [read post]
9 Feb 2024, 1:38 pm
Appeals for over $4 Billion in Funding for Sudan and Neighboring Countries On Wednesday, the U.N. [read post]
6 Jan 2023, 4:06 pm
Court of Appeals for the 2nd Circuit ruled that Bank of America need not heed the state’s 2% interest requirement. [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
22 Dec 2009, 5:30 am
Solicitor General’s amicus brief, which had urged the Supreme Court to decline the National Australia Bank case on the ground that the “petitioners had cite[d] no decision indicating that another circuit would have allowed the [National Australia Bank case] to go forward. [read post]
12 Dec 2011, 12:51 am
One of the two settlements occurred in the lawsuit the FDIC filed in connection with the failed First National Bank of Nevada. [read post]
