Search for: "State v. Banks" Results 161 - 180 of 14,209
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29 Jun 2009, 7:41 am
Watters, in which the Supreme Court held that a state could not exercise visitorial powers over an operating subsidiary of a national bank, many thought that the Supreme Court would extend the OCC's power to near complete preemption of any state authority over national banks. [read post]
8 May 2012, 6:42 am by Andrew Crank, Olswang LLP
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing)   Earlier this year, the Supreme Court  heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”) in early… [read post]
2 Oct 2018, 7:35 am by MBettman
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
16 Sep 2024, 12:27 am by Izak Lessing
The full judgement can be accessed here: ABSA Bank Limited v Rosenburg and Another (1255/2022) [2024] ZASCA 58 (24 April 2024) (saflii.org) [read post]
31 Jul 2016, 9:05 pm by Walter Olson
So why are California and other states muscling their way into provision of private pensions? [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]
23 Jun 2015, 7:40 am by Dan Bomsztyk, Olswang LLP
Decision at First Instance Considering both a narrow approach (based on rules from Buhr & Ors v Barclays Bank Plc [2001] EWCA Civ 1223) and a wider approach (based on Banque Financière De La Cité v. [read post]
7 Mar 2022, 8:47 am by Ingrid Wuerth
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
29 Feb 2012, 12:28 am by Kevin LaCroix
During the current bank failure wave more banks have failed in Georgia than in any other state. [read post]
3 Oct 2012, 7:13 am by Mack Sperling
Those alleged facts were enough to Judge Murphy to state a claim for breach of fiduciary duty, and he denied the bank's motion to dismiss. [read post]