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14 Sep 2020, 3:44 am
” It strikes me as odd to include such a provision in an agreement governing an investment banking firm. [read post]
9 Sep 2020, 11:41 am
” NationsBank of N.C., N.A. v. [read post]
3 Aug 2020, 2:14 pm
As the U.S. [read post]
22 Jul 2020, 4:32 am
Citibank, N.A., 517 U.S. 735 (1996), in which the Court deferred to an OCC rule interpreting the term “interest” in Section 85 of the NBA to include late fees, suggests that the OCC’s proposal is on firm grounds. [read post]
16 Jun 2020, 6:42 am
U.S. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
8 Jun 2020, 12:55 pm
The U.S. [read post]
1 Jun 2020, 6:15 pm
Bank N.A. [read post]
1 Jun 2020, 7:01 am
Bank N.A., No. 17-1712. [read post]
13 May 2020, 1:23 pm
CLS Bank Int’l, 573 U.S. 208, 216(2014) (quoting Assoc. for Molecular Pathology v. [read post]
30 Mar 2020, 4:59 am
Marshall, 564 U.S. 462, 499 (2011)). [read post]
12 Mar 2020, 6:01 pm
Little, 37 F.3d at 1076.For claims or defenses on which the moving party will bear the burden of proof at trial, to be entitled to summary judgment the movant "must establish `beyond peradventure all of the essential elements of the claim or defense.'" Bank One, Tex., N.A. v. [read post]
5 Mar 2020, 12:19 pm
JPMorgan Chase Bank, N.A. 19-678Issue: Whether the government is entitled to absolute deference regarding its decision to dismiss a False Claims Act action under 31 U.S.C. [read post]
28 Feb 2020, 10:38 am
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
25 Feb 2020, 4:30 am
Bank N.A. [read post]
21 Jan 2020, 8:30 am
Bank, N.A.: The Court heard yet another ERISA case. [read post]
5 Key Trends In Workplace Class Action Litigation For 2019: The Impact Of U.S. Supreme Court Rulings
16 Jan 2020, 11:18 am
The Impact Of U.S. [read post]
18 Dec 2019, 4:00 pm
This guidance closely tracks IRS Notice 2018-88 and provides that an ICHRA offers “affordable” coverage if the difference between the amount of the reimbursement available through the ICHRA and the cost of self-only coverage for the lowest cost silver plan available to the employee on the ACA Exchange (in other words, an employee’s out-of-pocket cost for coverage on the ACA Exchange after reimbursement from the ICHRA, if the employee purchases the lowest cost silver plan)… [read post]
5 Dec 2019, 11:11 am
Carhart, 530 U.S. 914, 942 (2000). [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
