all - Opinion Summaries
Page 168 of 168
Showing Result 1671 - 1675 of 1675
| Description | Date | Docket # |
|---|---|---|
NAT'L HOME EQUITY MORTGAGE v. FACEUnited States Fourth Circuit
Banking Law, Property Law & Real EstateSubject to its compliance with federal law, a non-federally chartered housing creditor in Virginia may charge a prepayment fee, despite any... |
02/07/2001 | 99-2331, 99-2386 |
FIRST TENNESSEE BANK, N.A. v. STEVENSONUnited States Sixth Circuit
Banking Law, Bankruptcy Law, Commercial LawUCC Article 4 gives bank a fully-secured interest on debtor's deposit accounts under 11 USC 547(b) so that it would receive the same amount in a... |
01/17/2001 | 99-6446 |
US v. HOLLOWAYUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure18 USC 2113(g) criminalizes robberies of state chartered credit unions which have National Credit Union Administration Board insurance. Absent proof... |
01/05/2001 | 99-10385 |
FDIC v. SCHUCHMANNUnited States Tenth Circuit
Banking Law, Corporation & Enterprise Law, Injury & Tort LawUnder New Mexico law, a violation of federal regulations governing savings and loan institutions is not negligence as a matter of law. |
12/19/2000 | 99-2085 |
US v. SPRICKUnited States Fifth Circuit
Banking Law, Criminal Law & ProcedureFinancial advisor did not obtain "moneys . . ., under the custody or control of, a financial institution, by means of fraudulent pretense,... |
11/15/2000 | 99-50941, 99-50959 |
Results 1671 to 1675 of 1675