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6 Sep 2022, 7:51 am
Bay View Bank (2001) 87 Cal.App.4th 452, 456 [noting bank’s obligations to depositor except when the Law applies]; Chazen v. [read post]
31 Oct 2022, 8:07 am by Second Circuit Civil Rights Blog
The plaintiff's case was dismissed in the district court, but the Court of Appeals rules in his favor, reviving the lawsuit.The case is Truitt v. [read post]
25 Feb 2023, 10:46 am by Eric Goldman
and mens rea (did Twitter have a culpable mental state?) [read post]
10 May 2011, 10:29 am by admin
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
Counsel for the Defendant may thus want to point out to the court that the plaintiff has failed to prove up the essential terms of the contract, and cite the Williams v. [read post]
1 Oct 2015, 9:30 am by Lyle Denniston
The case filed by Iran’s central bank, Bank Markazi v. [read post]
7 Dec 2013, 10:32 am by James Hamilton
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]