Search for: "United States v. National Bank of Commerce" Results 101 - 120 of 476
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16 Nov 2016, 6:00 am by Beth Graham
International Bank of Commerce, No. 16-40057 (Oct. 4, 2016), a Texas bank teller, Reyna, filed a proposed collective action lawsuit against his employer, International Bank of Commerce (“IBC”), on his own behalf and on behalf of other similarly situated bank workers over the bank’s purported failure to pay overtime to its tellers. [read post]
8 May 2024, 9:01 pm by renholding
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
4 Feb 2011, 3:58 pm by David Kopel
(As President, Madison had signed the bill creating the Second Bank of the United States, which he thought to be inconsistent with original meaning, but validated by subsequent practice.)The current U.S. [read post]
25 Jan 2010, 12:49 pm by WIMS
Supreme Court in the case of Citizens United v. [read post]
19 Jul 2018, 12:12 pm by Stephanie Zable
The law permits a president to “deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States,” if he first declares a national emergency under the National Emergencies Act (NEA). [read post]
25 Oct 2022, 10:46 am by Bernard Bell
  Brief of the United States as Amicus Curiae, New York v. [read post]
4 Apr 2014, 4:00 am by Kimberly A. Kralowec
Chamber of Commerce, argued that PAGA is a hybrid of individual claims and state claims. [read post]
3 Jun 2019, 1:19 pm by Scott R. Anderson, Kathleen Claussen
Court of Appeals for the Federal Circuit—ultimately ruled in his favor in United States v. [read post]