Search for: "HOLDER v. BANKS" Results 1 - 20 of 1,267
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28 Jun 2017, 12:09 am by John Diekman
Plaintiff lacks standing to sue the bank for the return or proceeds of the check, because he is no longer the holder of the check.Case:  Delight Bvunzawabaya v. [read post]
17 Jun 2013, 9:48 am
  When a loan is securitized, it is sold to an investment bank, which bundles it with other mortgages in a “special purpose vehicle,” usually in the form of a trust, and sells the income rights to investors. [read post]
23 Jul 2014, 5:12 am
The total amount of loss to Citizens Bank, which reimbursed the account holders, was more than $180,000. [read post]
19 Mar 2012, 6:30 pm by Thomas G. Heintzman
In Canadian Western Bank v. 702348 Alberta Ltd., the Alberta Court of Queen’s Bench recently decided that all lien holders have a claim to that money under the Alberta Builders Lien Act.  [read post]
3 Aug 2020, 6:05 am by Simon Lovegrove (UK)
On 31 July 2020, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a consultation revising their joint guidelines on the assessment of the suitability of members of the management body and key function holders. [read post]
23 Oct 2015, 2:17 am
 The dispute had led to a referal to the CJEU, which was decided on 16 July 2015 (Case C-580/13 Coty Germany GmbH v Stadtsparkasse Magdeburg). [read post]
22 Aug 2011, 10:20 pm by LindaMBeale
The Ninth Circuit found a Catch-22 for secret account holders in a case,  In re Grand Jury Investigation M.H. v. [read post]