Search for: "Bank of New York v. Bank of America"
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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]
21 May 2010, 5:00 am
Post I discussed the history of the settled SEC action against Bank of America, and it also presented a synopsis of New York’s Martin Act. [read post]
6 Feb 2013, 8:44 pm
Woori Bank, in Woori Bank v. [read post]
22 Jun 2011, 1:56 pm
Bank of America, N.A., contains some interesting insights into the way Bank of America assigned notes and retained servicing rights. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
9 May 2016, 6:06 am
Megan Messina, Plaintiff, v. [read post]
13 Jan 2010, 6:28 pm
The new complaint was filed in the Southern District of New York, Case No. 10 Civ 0215. [read post]
7 Dec 2014, 5:00 am
The big banks have backed Schumer for years, which makes sense since he is the senior Senator from the States of New York, which is where all the bankers are located (i.e., on Wall Street). [read post]
24 Apr 2009, 6:32 am
Those statements are contained in Lewis’ deposition, portions of which were released yesterday by New York's Attorney General. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank settled with BlackRock and other RMBS investors in New York federal (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
8 Oct 2010, 11:58 am
The litigation against Rao Chalasani was filed in federal court in New York and is capitioned Bank of America v Rao V. [read post]
27 Jul 2012, 12:08 pm
But now the most recent allegation involves potential employment discrimination in New York. [read post]
26 Feb 2024, 2:37 pm
Currently, about a dozen states have such a statute, including the New York statute Bank of America challenges here. [read post]
19 Jun 2012, 10:08 am
Bank of America Corp. [read post]
7 Dec 2011, 8:51 am
David Lichtenstein, et al, heard before the Supreme Court of the State of New York. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
16 Nov 2014, 9:05 pm
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators [Reuters,… [read post]
5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
25 Jun 2010, 12:30 pm
Bank of America, a June 14th ruling indicated only the "called party" can assert claims under the TCPA. [read post]
