all - Opinion Summaries
Page 165 of 168
Showing Result 1641 - 1650 of 1675
| Description | Date | Docket # |
|---|---|---|
RENDLER v. CORUS BANK, N.A.United States Seventh Circuit
Banking LawTruth In Lending Act does not require a lender to provide a single document to a borrower, that reflects the total cost of a loan, regardless of the... |
12/03/2001 | 01-1934 |
AM. BANKERS ASS'N v. NAT'L CREDIT UNION ADMIN.United States DC Circuit
Banking Law63 Fed. Reg. at 72,000, 72,002, which does not count family members in the 3000 member limit for credit unions, does not violate 12 USC 1759(d)(1) of... |
11/09/2001 | 00-5195 |
ASS'N OF BANKS IN INS., INC. v. DURYEEUnited States Sixth Circuit
Banking Law12 USC 92 of the Federal Reserve Act, which allows national banks to act as an insurance agent in towns with a population of 5,000 or less, preempts... |
11/01/2001 | 99-3917 |
FIRST TENNESSEE BANK NAT'L ASS'N v. BARRETOUnited States Sixth Circuit
Banking Law, Corporation & Enterprise LawUnder 13 CFR 120.202-5, which governs the Small Business Administration's obligation to honor its loan guarantees, the lender must prove its... |
10/09/2001 | 98-6020 |
BLACK v. FIN. FREEDOM SENIOR FUNDING CORP.California Court of Appeal
Banking Law, Consumer Protection LawThe Alternative Mortgage Transaction Parity Act of 1982, 12 USC 3801-3806, and the Truth in Lending Act 15 USC 1601-1667f do not preempt a state law... |
10/05/2001 | A092156 |
JOHNSON v. BANK OF BENTONVILLEUnited States Eighth Circuit
Banking Law, Constitutional Law12 USC 1831u(f) of the Gramm-Leach-Bliley Financial Modernization Act of 1999, which allows state chartered banks to charge interest rates equal to... |
10/04/2001 | 01-1128 |
BLUEBONNET SAVINGS BANK, F.S.B. v. USUnited States Federal Circuit
Banking Law, Government Contracts, RemediesDamages for breach of contract between the plaintiff bank and the government resulting from passage of the Financial Institutions Reform, Recovery,... |
09/21/2001 | 00-5128 |
MUT. SERV. CAS. INS. CO. v. ELIZABETH STATE BANKUnited States Seventh Circuit
Banking Law, Commercial LawEven in small towns where bank personnel know the people presenting checks, a bank is obligated to verify the presenter's authority to receive or... |
09/14/2001 | 99-2662; 99-3081 |
CLAY v. JOHNSONUnited States Seventh Circuit
Banking Law, Consumer Protection LawThe Truth in Lending Act, 15 USC 1601 et seq., allows for disclosure of a monthly payment schedule based upon the completion of some event rather than... |
09/05/2001 | 00-1203 |
BANCINSURE INC. v. BNC NAT'L. BANK, N.A.United States Eighth Circuit
Banking LawEvidence that bank employee had conflict of interest when approving loans is alone insufficient to support the conclusion that she displayed a... |
08/16/2001 | 00-2118 |
Results 1641 to 1650 of 1675