Search for: "Banks v. U.s.*"
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20 Jun 2023, 5:21 am
The Eitel factors derive from Eitel v. [read post]
14 Jun 2023, 4:55 pm
Burrage v. [read post]
12 Jun 2023, 8:30 am
” Meritor Savings Bank, FSB v. [read post]
8 Jun 2023, 2:30 pm
Since Maine v. [read post]
8 Jun 2023, 10:22 am
CLS Bank Int’l, 573 U.S. 208 (2014)]. [read post]
8 Jun 2023, 10:00 am
Ltd. v. [read post]
30 May 2023, 9:01 pm
In Turkiye Halk Bankasi A.S. v. [read post]
29 May 2023, 6:20 pm
For example, the Third Circuit is poised to decide the Range v. [read post]
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
18 May 2023, 8:01 am
Harry Calcutt was president, CEO, and chairman of the board of Northwestern Bank, a Michigan community bank. [read post]
17 May 2023, 9:01 pm
United States v. [read post]
14 May 2023, 9:00 pm
So even without calling state and local governments part of the government as a whole or treating the independent central bank’s balance sheet as part of the federal government, it would take only a minimum of insight to observe that the government today is in fact almost seven trillion dollars below the debt ceiling.Longstanding and unexamined assumptions would thus give way to a more expansive (and arguably better) reading of the debt ceiling statute—a statute that, to be… [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
10 May 2023, 6:16 pm
Back in March, I wrote about Devillier v. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, in March 2019, in Sec’y of Labor v. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
4 May 2023, 10:25 am
That doctrine, which flows from McCulloch v. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
24 Apr 2023, 9:01 pm
On April 3, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement regarding what constitutes an “abusive” act or practice (the “Policy Statement”).[1] The Policy Statement outlines the CFPB’s approach to analyzing whether an act or practice may be abusive and provides examples, which the Policy Statement also notes may be used by state attorneys general or other agencies that are authorized to enforce the prohibition on… [read post]
