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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]
14 Jun 2016, 6:11 am
But ERISA also contains a savings clause that excepts "any law of any State which regulates insurance, banking, or securities" from preemption. [read post]
26 Sep 2010, 11:21 am
Member Source Media, LLC Reunion.com Revisited Again: Claims Under CA Spam Law Not Preempted by CAN-SPAM -- Hoang v. [read post]
26 Jun 2008, 11:30 am
TRIALUnited States v. [read post]
11 Dec 2014, 1:00 am
This case, Linde et al. v. [read post]
17 Jul 2007, 8:56 pm
”Cascade states it is a community bank that offers a full range of financial services to business and consumer clients through its twenty branches located throughout King and Snohomish Counties, and through its website, www.cascadebank.com. [read post]
14 Aug 2019, 7:32 am
E.g., Ameris Bank v. [read post]
15 Dec 2011, 6:30 pm
In Pino v. [read post]
15 May 2014, 12:07 pm
In the case of Lamm v. [read post]
21 Jan 2008, 6:08 am
See Discover Bank v. [read post]
6 Nov 2006, 10:10 am
Bank of America Corp. v. [read post]
A Lawsuit Seeking The Transfer Of Title In Real Property Is Only In County Where Property Is Located
10 Dec 2009, 1:13 pm
In Ocean Bank v. [read post]
16 Aug 2015, 11:19 am
NRAM plc v X [Name redacted by request]. [read post]
29 Aug 2012, 7:43 am
Law Lessons from State of New Jersey v. [read post]
10 Nov 2015, 3:48 pm
Specifically, Petitioner claims the Madden decision – subjecting non-national bank assignees to state usury laws – conflicts with the Eighth Circuit’s decision in Krispin v. [read post]
11 Oct 2017, 9:25 am
Facts: This case (United States of America v. [read post]
24 May 2011, 1:19 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
29 Jan 2012, 4:50 am
The Supreme Court’s decision last week in United States v. [read post]
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]
29 Mar 2014, 3:42 pm
Gentry reached the California Supreme Court for the first time while it was considering another arbitration case called Discover Bank v. [read post]
