Search for: "Second National Bank v. First National Bank" Results 1 - 20 of 1,995
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7 May 2019, 8:00 am by Dan Ernst
Eric Lomazoff's important new book, Reconstructing the National Bank Controversy, is the first scholarly study that views the National Bank controversy as a continuous 55-year sequence of events, whose highlights include the adoption of Alexander Hamilton's proposed Bank of the United States in 1791, John Marshall's decision in McCulloch v. [read post]
2 Jun 2023, 4:05 pm by Lawrence Solum
Rui Yuan Chua (National University of Singapore (NUS), Faculty of Law) has posted The Aftermath of a Ponzi Scheme: Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34 (LMCLQ 218, Forthcoming) on SSRN. [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]
15 Apr 2022, 6:19 am by Ronald K. Vaske
BOKF, National Association that the extended overdraft fees charged by BOKF were not “interest” under the National Bank Act (NBA). [read post]
18 Oct 2007, 5:56 am
  For national banks in Connecticut (and indeed in other states), the decision is worth a review to determine if it applies.In Ramanathan v. [read post]
26 Jun 2023, 9:01 pm by renholding
In 1961, the Department of Justice sued to block the merger of the second- and third-largest banks in Philadelphia. [read post]
4 Nov 2011, 12:41 pm by Erik Gerding
A second question is whether this protest will hurt Bank of America and other national banks? [read post]
4 Sep 2023, 9:01 pm by renholding
On August 24, 2023, in a highly anticipated decision, the Second Circuit in Kirschner v. [read post]
29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
The FDIC has issued its widely anticipated final rule resolving the uncertainty caused by the Second Circuit’s Madden v. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
23 Feb 2018, 5:00 am by Ingrid Wuerth
In Rubin, the court referred to international law in construing part of the Foreign Sovereign Immunities Act as preserving the rule from First National City Bank v. [read post]