Search for: "BANKS V. STATE"
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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]
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]
29 Oct 2013, 6:23 am
Hong Leong Finance Limited (Singapore) v. [read post]
15 Oct 2014, 7:34 am
The consolidated case, Hightower v. [read post]
16 May 2019, 10:21 am
Cadence Bank 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]
31 Oct 2011, 12:00 pm
Wells Fargo Bank, N.A. [read post]
19 Dec 2013, 1:04 pm
Current rules give unfair advantage to mass-litigation attorneys targeting Texas consumersLabeau v. [read post]
14 Aug 2017, 2:16 pm
Martin of the Ohio Court of Common Pleas rendered a full verdict in favor of Defendant-Trustee The Bank of New York Mellon (“BNYM“) in Western and Southern Life Insurance Company, et al. v. [read post]
9 Feb 2009, 9:00 am
In Matter of People of State of New York v. [read post]
22 Sep 2014, 7:30 am
Since the United States Supreme Court issued its decision in Alice 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]
19 Jan 2007, 11:34 am
Bishay 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]
24 Oct 2023, 6:41 am
Supreme Court recently granted certiorari to hear the Second Circuit case of Cantero et al. 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]
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]
2 Aug 2016, 7:59 am
” A copy of the opinion in Wells Fargo Bank, N.A. 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]
