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21 May 2010, 5:00 am by Jed Donaldson
This is the final of three posts that addresses New York State Attorney General Andrew Cuomo’s suit against Bank of America, CEO Kenneth Lewis, and former CFO, and now president of Consumer, Small Business and Card Banking, Joseph Price. [read post]
9 Jun 2018, 11:52 am by Walter Olson
Hamilton Bank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
13 Apr 2018, 8:52 am by Louise Pearce
Relying on Domicrest Ltd v Swiss Bank Corporation [1999] QB 548, the court considered that it is the initial event that sets the tort in motion, and gives rise to the damage in question. [read post]
26 Apr 2016, 8:31 am by Yishai Schwartz
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
16 Jul 2010, 5:24 am
While "the Maryland Court of Appeals has found that a bank did owe a consumer a duty of care in a loan transaction" in Jacques v. [read post]
29 Jun 2009, 11:06 am by Marx Sterbcow
The United States Supreme Court shocked the national banking industry today in their ruling in the case CUOMO V. [read post]
26 Feb 2018, 12:35 pm by Eliot Kim
Earlier this month, the Second Circuit issued a decision in Linde v. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
7 Aug 2013, 6:26 am by Keith R. Fisher
  The 62-page opinion essentially proceeds on two parallel tracks, one addressing Counts I-III, claims brought by private plaintiffs, primarily State National Bank of Big Spring, Texas (SNB), and the other Counts (IV-VI) that were principally brought by the States (the court noted that the private plaintiffs, while joining those counts, made no attempt to establish standing in their own right). [read post]
1 Jul 2016, 8:09 am by Daily Record Staff
Criminal procedure — Jury instruction — Reasonable doubt After a seven-day jury trial in the Circuit Court for Anne Arundel County, Eric Banks, appellant, was convicted of second degree murder in the shooting and stabbing death of Darren Bell. [read post]