Search for: "City Check Cashing, Inc. v. National State Bank" Results 1 - 20 of 35
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15 Apr 2024, 9:01 pm by renholding
One proposal—part of Toomey’s proposed Stablecoin TRUST Act—would have required Federal Reserve Banks to grant master accounts to state-chartered depository institutions acting as issuers of payment stablecoins, a type of cryptocurrency pegged to the U.S. dollar that would be 100% backed by cash or cash equivalents. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
This makes it well-neigh impossible to apply the valid-when-made concept to any particular component of the revolving balance except when a single transaction, such as a promotional cash advance made by means of a check, is tracked separately in the accounting system (and periodic billing statements), i.e. as a distinct balance type to which a special interest rate is applied. [read post]
16 Nov 2016, 6:00 am by Beth Graham
Concepcion, 563 U.S. 333, 346 (2011) (quoting Buckeye Check Cashing, Inc. v. [read post]
2 May 2014, 12:28 pm by John Elwood
Sundquist, 13-852, involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
22 Dec 2010, 12:03 am by Randall Reese
Sun National Bank provided $6.5 million in secured financing for the transaction and Northwood made an additional follow-on investment in 2009. [read post]
22 Dec 2010, 12:03 am by Randall Reese
Sun National Bank provided $6.5 million in secured financing for the transaction and Northwood made an additional follow-on investment in 2009. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
6 May 2018, 8:35 pm by Lisa Milam-Perez
However, it limited the scope of the injunction to foreign nationals with a bona fide relationship to a person or entity in the United States. [read post]