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4 Sep 2009, 5:00 am
  The distraction argument brought this response:  "Whatever this chain of expressions may mean, if it is intended to suggest that Bank of America settled this case to curry favor with the SEC or to avoid retaliation by the SEC, the Court needs to know the specifics. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
  A bank may have legitimate concerns about having a relationship with an industry that is viewed unfavorably by some. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
  A bank may have legitimate concerns about having a relationship with an industry that is viewed unfavorably by some. [read post]
21 Jun 2009, 10:16 pm
Supreme Court, in a summary disposition, vacated and remanded to the Sixth Circuit decision in in Kimberlin v Renasant Bank (Dkt No 08-816) for further consideration in light of the Supreme Court's Court's May 4, 2009 decision, Arthur... [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
11 Apr 2013, 7:38 am by Dennis Crouch
IT IS HEREBY ORDERED that this matter shall be stayed pending the decision of the Federal Circuit in CLS Bank Intl v. [read post]
11 Feb 2022, 12:21 pm by Andrew Hamm
Big banks challenge a Washington state surtax on Washington-based bank income Washington Bankers Association v. [read post]
31 Jul 2016, 9:05 pm by Walter Olson
Prime Minister Theresa May is off base in proposals to put workers on company boards, tinker with executive pay (related here and here); “The Glass-Steagall Rorschach Test” [Mark Calabria, earlier] Tags: banks, CFPB, corporate governance, debtor-creditor law, property law, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Nov 2011, 12:41 pm by Erik Gerding
  There is a possibility that this current protest may actually help banks somewhat. [read post]