Search for: "State v. Banks" Results 81 - 100 of 11,839
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29 Jun 2018, 4:44 am by Scott M. Pearson
In two closely-watched enforcement actions pending in Colorado state court, the Administrator of the Uniform Consumer Credit Code for the State of Colorado is employing the “true lender” theory and the Second Circuit’s decision in Madden v. [read post]
5 Mar 2007, 6:20 am
Frederick Sharer.From the opinion's headnote:HEADNOTE: LaSalle Bank, N.A. v. [read post]
12 Apr 2011, 4:17 am
” * Article V,  §2 of the State's Constitution provides that "There shall be not more than twenty civil departments in the state government, including those referred to in this constitution. [read post]
29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
  Moreover, lawsuits such as Martha Fulford, Administrator, Uniform Commercial Credit Code v. [read post]
19 Dec 2016, 3:07 am by Walter Olson
[Thaya Brook Knight, Bainbridge, WLF, Ira Stoll; earlier] Five state legislatures (California, Oregon, Illinois, Maryland, and Connecticut) now push private employers to enlist employees in state retirement plans. [read post]
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]
23 Jun 2014, 8:45 am by Jaclyn Belczyk
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
30 Jul 2013, 4:00 am by Barbara S. Mishkin
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
  According to CSBS, Figure’s charter application is intended to further “the OCC’s stated goal of deliberately maneuvering around the adverse [New York federal district court ruling in Vullo v. [read post]
2 Aug 2013, 7:00 am by Barbara S. Mishkin
MishkinYesterday, the CFPB’s motion to dismiss was granted in State National Bank of Big Spring, Texas, et al. v. [read post]
24 Dec 2012, 7:32 am by Kurt T. Koehler
Government issued paper money, individual banks would issue bank notes that were redeemable for a stated quantity of gold at that particular bank. [read post]