Search for: "Banks v. State" Results 841 - 860 of 13,915
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6 Jul 2009, 7:19 am
Kevin Funnell at Bank Lawyers' Blog says Justice Scalia's majority opinion is not nearly as helpful to broad regulatory efforts by state AGs as one might have thought from some of the first reports. [read post]
14 Jun 2016, 6:11 am by Mark S. Humphreys
But ERISA also contains a savings clause that excepts "any law of any State which regulates insurance, banking, or securities" from preemption. [read post]
17 Apr 2007, 8:03 am
""Though state law...governs matters pertaining to an operating subsidiary's incorporation, state regulators cannot interfere with the 'business of banking' by subjecting national banks or their [federal]-licensed subsidiaries to rival oversight regimes. [read post]
29 Mar 2014, 3:42 pm by Kirk Jenkins
Gentry reached the California Supreme Court for the first time while it was considering another arbitration case called Discover Bank v. [read post]
29 Jan 2012, 4:50 am by Danielle Citron
The Supreme Court’s decision last week in United States v. [read post]
17 Dec 2018, 2:58 am by Walter Olson
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
10 Apr 2009, 7:49 am
After the money passed through bank accounts in the United States, from Swiss, off-shore, and other accounts, the United States charged him in a 53-count indictment with conspiracy, money laundering, wire fraud, and interstate transportation of stolen property. [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]