Search for: "Appeal of National State Bank"
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14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
20 Feb 2014, 12:50 pm
MishkinBriefs were filed last week by the “private” and “state” appellants in State National Bank of Big Spring, Texas, et al. v. [read post]
26 Feb 2024, 2:37 pm
ShareSince the Civil War, the U.S. banking industry has been divided between state banks, chartered and regulated by state authorities, and national banks, chartered and regulated by federal authorities. [read post]
11 Nov 2015, 10:43 am
Mishkin The CFPB’s constitutionality is back before the D.C. federal district court, with the private plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
14 Feb 2022, 9:00 am
Its purpose is to improve the quality of health care by encouraging state licensing boards, hospitals, health care entities, and professional societies to report into a national data bank those physicians and health professionals who demonstrate substandard skills or engage in unprofessional behavior. [read post]
7 Aug 2013, 6:26 am
FisherWhen the State National Bank of Big Spring case challenging the constitutionality of several titles of the Dodd-Frank Wall Street Reform & Consumer Protection Act (“Dodd-Frank”) was originally filed in June 2012, I immediately identified its vulnerability to a motion to dismiss for lack of standing. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
18 Oct 2007, 5:56 am
Specifically, the court held that state discrimination laws are preempted by the National Banking Act for certain national bank employees. [read post]
9 Jul 2020, 9:57 am
The district court found that the term “business of banking” as used in the National Bank Act requires the receipt of deposits as an aspect of such business, and with the OCC’s and DFS’s consent, entered a final judgment in favor of the DFS, enabling the OCC to file an appeal. [read post]
16 May 2012, 8:32 am
National Penn Bank, 2012 WL 1214325 (E.D. [read post]
30 May 2007, 2:58 pm
Court of Appeals for the First Circuit holds that the State of New Hampshire cannot prevent national banks and national thrifts from selling giftcards that carry expiration dates or are subject to administrative fees: You can access today's ruling at this link. [read post]
2 Sep 2011, 10:00 am
Is Wells Fargo, as a national bank, deemed a citizen only of the State of South Dakota, in which its main office is located, or is that bank also a citizen of California, where its principal place of business is located? [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
23 Jun 2023, 8:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police… [read post]
23 Jun 2023, 5:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police… [read post]
3 Jan 2019, 5:03 pm
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
22 Oct 2007, 5:27 am
The National Bank Act preempts these state law claims, at least as they relate to bank "officers. [read post]
27 Aug 2018, 12:27 pm
If the Supreme Court does accept the Lusnak appeal, it could help clarify when national banking laws pre-empt state laws. [read post]
