Search for: "State v. Banks" Results 1 - 20 of 15,793
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13 Sep 2024, 9:30 pm by Karen Tani
  Before the discussion, Clare Cushman will introduce viewers to the Society’s newest publication, An Illustrated Guide to the Supreme Court.The Organization of American Historians is circulating the amicus brief it joined in United States v. [read post]
13 Sep 2024, 3:28 am by SHG
This campus admissions season was the first under the new rule of SSFA v. [read post]
10 Sep 2024, 3:00 am by Sherica Celine
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Sep 2024, 4:05 am by Peter J. Sluka
ULD’s second action is a New York-based suit against Quontic for aiding and abetting breach of fiduciary duty and intentional interference with contract (Universal Lending Depot, LLC v Quontic Bank, No. 654911/2023 [Sup Ct, NY County]). [read post]
2 Sep 2024, 7:16 am by Kevin LaCroix
In May 2024, Colorado became the first state to adopt comprehensive AI-related legislation, as discussed here. [read post]
30 Aug 2024, 5:06 pm by Ben Vernia
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
30 Aug 2024, 11:00 am by Alan S. Kaplinsky
In Cantero, the Supreme Court reversed a Second Circuit opinion which had held that the National Bank Act preempted a New York State law requiring the payment of 2% interest on residential mortgage escrow accounts.... [read post]
30 Aug 2024, 3:53 am by Chukwuma Okoli
Treaties are concluded by States but often impose rights and obligations directly upon private parties. [read post]
29 Aug 2024, 9:05 pm by Matthew Chagares
Massachusetts’s highest court based its decision on New York State Rifle & Pistol Association v. [read post]