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2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
13 Oct 2011, 3:00 am
The case of the day TracFone Wireless, Inc. v. [read post]
17 Oct 2016, 10:14 am
Bank of Boston v. [read post]
28 Nov 2016, 8:10 am
In UBS Financial Services Inc. v. [read post]
21 Jan 2015, 9:13 am
Bank of Am. [read post]
29 May 2023, 10:30 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
25 Jun 2012, 10:11 am
In Haskell v. [read post]
14 Nov 2014, 2:53 pm
CLS Bank). [read post]
23 Apr 2013, 3:17 am
Continental Bank Corp., 494 U. [read post]
6 Nov 2009, 12:22 pm
In early 2009 two US agencies, the Overseas Private Investment Corporation (OPIC) and the Export-Import Bank (Ex-Im), settled a longstanding climate change lawsuit in the 9th Circuit and pledged to reduce emissions in their lending portfolios while increasing support for clean energy. [read post]
27 Jul 2015, 7:43 am
Circuit, in State National Bank of Big Spring, Texas, et al. v. [read post]
20 Dec 2011, 5:30 pm
I use PowerPoints in my classes, and I’ve been searching fruitlessly for good visuals for the Katz v. [read post]
28 Feb 2018, 4:30 am
In Central Bank of Denver v. [read post]
18 Jul 2017, 9:04 am
It cannot be ruled out that this vulnerability is also responsible for a recent disruption in the banking system. [read post]
18 Jul 2017, 5:45 pm
It cannot be ruled out that this vulnerability is also responsible for a recent disruption in the banking system. [read post]
7 Jan 2011, 12:31 pm
In US Bank National Association v. [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
20 Jul 2012, 7:39 am
With regard to specific issues that U.S. banks might face with regard to correspondent banking, the report recommends that U.S. banks implement programs that effectively (i) screen high-risk affiliates, (ii) prevent circumvention of OFAC prohibitions, (iii) avoid providing U.S. correspondent services to banks with links to terrorism, (iv) ensure traveler check controls restrict acceptance of suspicious bulk travelers checks, and (v) eliminate bearer share… [read post]
14 Jul 2016, 9:55 am
Mishkin The D.C. federal district court has rejected the plaintiffs’ attempt in State National Bank of Big Spring, Texas, et al. v. [read post]
