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6 May 2015, 6:25 am by Daily Record Staff
The appellees are Virginia Commerce Bank (“the Bank”) and Joseph P. [read post]
15 Jan 2016, 10:27 am by Ciaran Gill, Olswang LLP
The Supreme Court recently handed down judgment in Bank of Cyprus UK Limited v Menelaou [2015] UKSC 66, providing valuable clarification concerning the areas of unjust enrichment and subrogation in particular. [read post]
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
12 Dec 2016, 7:42 am by Jaclyn Belczyk
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
6 Mar 2013, 5:54 am by Susan Brenner
  The email stated that the recipient’s online banking access profile had been locked and instructed the recipient to click on a link to a web page where the recipient could enter information to `unlock’ his or her profile. [read post]
5 Mar 2018, 12:49 pm by Scott Nelson
Instead, Dodd-Frank just clarified the limits the Supreme Court announced on National Bank Act preemption in Barnett Bank v. [read post]
11 Nov 2015, 10:43 am by Barbara S. Mishkin
Mishkin The CFPB’s constitutionality is back before the D.C. federal district court, with the private plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]