Search for: "US Bank National Association v. Long " Results 1 - 20 of 826
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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]
6 Feb 2012, 6:31 pm by Steven G. Pearl
Bank National Association (USB) has appealed the resulting $15 million judgment in this wage and hour class action brought under Business and Professions Code section 17200 (section 17200). [read post]
26 Mar 2024, 2:38 am by CMS
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
2 May 2024, 1:22 pm by Guest Author
” Regulators Used Chevron to Expand “The Business of Banking” The Supreme Court had long recognized Congress’s intent to keep national banks within the confines of the “business of banking” and policed the boundary between commercial and investment banking for over a century. [read post]
20 May 2010, 9:42 pm by Simon Gibbs
A regular reader of the Legal Costs Blog recently got in touch to ask whether the decision in National Westminster Bank v Kotonou [2009] EWHC 3309 (Ch) was a useful one when challenging the costs associated with the funding of a claim. [read post]
7 Feb 2024, 9:01 pm by renholding
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]