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19 May 2022, 3:06 pm
OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
10 Jul 2017, 9:13 am
This included using sub-headings or sign-posting where appropriate, and detailing the investigation in a logical way; (ii) using information that is specific to the customer, rather than relying on generic information and/or assumptions that are irrelevant to a customer’s individual circumstances; (iii) setting out clearly and accurately what the firm has understood the customer’s concerns to be; (iv) accurately reflecting the investigation that was actually undertaken;… [read post]
1 Feb 2019, 9:43 am
In Sims v. [read post]
23 Dec 2010, 11:07 am
Sentencing Multiple enhancements; ’serious bodily injury’; harmless error Where defendant robbed a bank and then led police on a high-speed chase that included carjacking a vehicle and ended only after three officers were injured in pursuit, a 240-month sentence based on his criminal history and enhancements for his conduct during the robbery and flight is reasonable. [read post]
6 Apr 2011, 11:02 am
Evidence Lay witness identification It was not error to permit the defendant’s sister and ex-girlfriend testify that he is the individual in a photograph taken during a bank robbery. [read post]
23 Oct 2019, 2:26 pm
See Bank of New York Co. v. [read post]
4 Jul 2011, 5:19 pm
The ruling in TCF Nat'l Bank v. [read post]
24 Mar 2009, 1:01 am
UMB Bank, _ F.3d _ (8th Cir. [read post]
29 Apr 2011, 4:38 pm
See US Airways, Inc. v. [read post]
18 Jun 2012, 5:19 am
State v. [read post]
14 Dec 2019, 9:30 am
Mazars USA from the DC Circuit and Trump v Deutsche Bank AG from the Second Circuit. [read post]
14 Feb 2021, 11:29 am
Better Broadcasting Crazy SOPA-Like Attempt to Hold International Banks Liable for Pharmacy Spam Fails on Jurisdiction Grounds–Unspam v. [read post]
22 Jun 2010, 6:00 am
There was O'Hagan (521 US 642 1997), addressing the misappropriation theory of insider trading; Central Bank (511 US 164 1994), eliminating secondary liability under Rule 10b-5; and Lampf (501 US 350 1991), the statute of limitations under the antifraud provisions. [read post]
23 Dec 2021, 4:00 pm
Corp. v. [read post]
16 Dec 2009, 11:17 pm
In Westpac Banking Corporation v Australian Securities & Investments Commission [2009] FCA 1506 the Federal Court decided that by sending a Westpac Debit MasterCard card to 424,000 of its existing Handycard holders, Westpac had sent such cardholders the Debit MasterCard card in renewal or replacement of, or in substitution for, a card of the same kind previously sent to him or her, being the person’s Handycard, as permitted by section 12DL of the Australian… [read post]
24 Mar 2014, 3:44 pm
., APPELLEES v. [read post]
5 Jul 2011, 12:02 pm
On Wednesday, in Sun Nat'l Bank v. [read post]
18 Mar 2010, 8:00 am
See Weisman v. [read post]
25 Oct 2007, 8:06 pm
Wait a minute. [read post]
