Search for: "Day v. United Bank" Results 61 - 80 of 2,793
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1 Jun 2024, 8:15 am by Ronald Mann
Dodd-Frank added a provision that says that such a  law is preempted “only if” it “prevents or significantly interferes with the exercise by the national bank of its powers,” and goes on to specify that courts are to apply “the legal standard for preemption in the decision of the Supreme Court of the United States in Barnett Bank [v. [read post]
3 Jan 2013, 11:35 am
Defendants are four Chinese nationals who embezzle a huge -- and I mean, huge -- amount of money from the Bank of China. [read post]
7 Sep 2010, 9:55 am by Lyle Denniston
Wednesday, Dec. 8: Chase Bank USA v. [read post]
3 Feb 2012, 10:03 am by Lyle Denniston
United States (and 11-5721 – Hill v. [read post]
21 Dec 2015, 12:25 pm
Code § 1349; bank fraud, in violation of 18 U.S. [read post]
11 Nov 2016, 9:28 am by Nassiri Law
Wells Fargo BankBank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Orange County FMLA Lawyer Blog [read post]
7 Sep 2012, 12:53 pm by Dennis Crouch
The recent Federal Circuit decision in CLS Bank v. [read post]