Search for: "State v. Banks"
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8 Sep 2011, 8:39 am
Wilson v. [read post]
4 Jan 2007, 10:03 am
SENTENCING United States v. [read post]
16 Nov 2010, 6:34 am
And to suggest otherwise, as the COP does, seems to me to be a basic error in the application of the state action doctrine, unless they're arguing that banks are now state actors, via TARP (no way), or that, because of Shelley v. [read post]
6 Jul 2011, 10:23 am
Even in AT & T v. [read post]
21 Dec 2015, 1:39 pm
This statement of law was based upon the California Supreme Court’s holding in Discover Bank v. [read post]
17 Jun 2011, 6:54 am
The case, Ali Shafi v. [read post]
18 Jan 2022, 1:41 am
She has spoken about blockchain law around the world, including presenting during the World Economic Forum, testifying before the New York State Senate, speaking in the European Parliament, and testifying before the United States Congress. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
11 Oct 2007, 5:30 am
We will be following the case of United States v. [read post]
29 Oct 2013, 6:23 am
Hong Leong Finance Limited (Singapore) v. [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
26 May 2010, 1:40 pm
Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
17 Mar 2010, 5:01 am
We are discussing Kurz v. [read post]
11 Jun 2018, 9:20 am
You can read the full opinion: Sveen et al v. [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
19 Dec 2013, 1:04 pm
Current rules give unfair advantage to mass-litigation attorneys targeting Texas consumersLabeau v. [read post]
31 Oct 2011, 12:00 pm
Wells Fargo Bank, N.A. [read post]
9 Feb 2009, 9:00 am
In Matter of People of State of New York v. [read post]
15 Aug 2006, 6:42 am
Duruaku v. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]