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Results: 1-10 of 41

Does Ohio owe you interest on your unclaimed funds? the Ohio Supreme Court will answer this question in 2008

  • Jones Day
  • -
  • USA
  • -
  • February 29 2008

Does Ohio owe the True Owner 1 of unclaimed funds the interest earned on the unclaimed funds while the unclaimed funds are in the custody of the Department of Commerce (“Department”)?

Cuomo -- a reminder that Chevron deference has its limits

  • Wiley Rein LLP
  • -
  • USA
  • -
  • July 21 2009

On the last day of its term, the Supreme Court handed down a reminder that Chevron deference has its limits

Sallie Mae saved

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • March 2 2010

The Ninth Circuit held the need for uniformity in federal student loan programs trumped state law claims challenging Sallie Mae's interest rate computation method, late fee practices, and setting of the first repayment date

Municipalities ISO revenue, the sequel

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • March 2 2010

Previously, we reported on lawsuits by cities to hold banks liable for rising foreclosures

Unclaimed property is always claimed. by the state (not the federal government)

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • March 10 2010

Recently, the U.S. District Court for the District of New Jersey, Rousseau v. United States Department of the Treasury, 2010 WL 457702 (D.N.J. Feb. 5, 2010), ruled that the states did not have jurisdiction to sue the federal government seeking $15 billion of unredeemed savings bonds as unclaimed property

Two companion Second Circuit decisions compel the Federal Reserve to disclose certain information about loans made by the Federal Reserve banks during the financial crisis

  • Squire Sanders
  • -
  • USA
  • -
  • March 25 2010

On March 19, 2010, a three-judge panel of the United States Court of Appeals for the Second Circuit ruled on two cases applying the Freedom of Information Act (FOIA) to ad hoc emergency lending by the Federal Reserve System at the onset of the current financial crisis

Supreme Court - January 24, 2011

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 24 2011

The Supreme Court of the United States announced decisions in four cases today

8th Circuit affirms dismissal of FCA lawsuit against student loan lenders

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • May 16 2011

On May 5, 2011, the Eight Circuit Court of Appeals in United States ex rel. Vigil v. Nelnet, Inc., et al., 2011 WL 1675418 (8th Cir. 2011), affirmed the dismissal of federal False Claims Act claims by a relator against private institutional lenders participating in the Federal Family Education Loan Program (FFELP) for failing to state a claim and to plead fraud with particularity

Expanded application of the Servicemembers Civil Relief Act ("SCRA")

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • March 28 2011

A significant number of American citizens are actively serving our country including a larger than normal number of members of the National Guard and Reserves

6th Circuit: State's plan to claim abandoned checks sooner doesn't violate due process

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • May 18 2011

The U.S. Court of Appeals for the Sixth Circuit, in American Express Travel Related Serv. Co., Inc., v. Commonwealth of Kentucky, et al., held that an amendment to Kentucky's unclaimed property law that shortened the presumptive abandonment period for traveler's checks from 15 years to 7 does not violate the Due Process Clause

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