all - Opinion Summaries

KLEVEN v. HOUSEHOLD BANK F.S.B.

Banking Law, Bankruptcy Law, Tax Law
Transactions involving tax income return Refund Anticipation Loans were "ordinary as between parties" and, when measured against the tax refund loan...

FISCHER v. FIRST INT'L BANK

Banking Law, Property Law & Real Estate
When a bank enters into a written loan agreement that specifies the collateral for two different loans, and does not state that the loans will be...

US v. BERKLEY

Banking Law, Criminal Law & Procedure
A buyer/investor and a loan processor's convictions for wire fraud affecting a financial institution, 18 U.S.C. sections 2 and 1343, were supported by...

DE LA FUENTE v. FED. DEPOSIT INS. CORP.

Banking Law, Commercial Law, White Collar Crime
The Board of the Federal Deposit Insurance Corporation correctly found that twelve loans violated Federal Reserve Act Regulation O. Board's factual...

D & N BANK v. US

Banking Law, Government Contracts
Because plaintiff has not demonstrated that there was a contract that could have been breached by the 1989 enactment of the Financial Institutions...

AM. STATE BANK v. UNION PLANTERS BANK, N.A.

Banking Law, Commercial Law, Contracts
Where one payee indorsed a check that was payable jointly to two payees, and a bank paid the indorsing payee without the other's consent, the bank's...

IN RE: SOUTHWESTERN GLASS CO., INC.

Banking Law, Bankruptcy Law
Bankruptcy court did not err in finding proceeds from line of credit were debtor's property and subject to garnishment under Arkansas law. Proceeds...

MIDSTATE SIDING & WINDOW CO., INC. v. ROGERS

Banking Law, Commercial Law, Consumer Protection Law
The Credit Services Organizations Act does not apply to a transaction between a retailer and customers, where the retailer facilitated the extension...

MEYER v. AMERIQUEST MORTGAGE CO.

Banking Law, Consumer Protection Law
The statute of limitations had run on a suit alleging violation of the Truth in Lending Act, where alleged failure to make required disclosures...