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Results: 1-10 of 3,922

District court dismisses breach of contract case against a bank for failure to join an indispensable party

  • Baker & McKenzie
  • -
  • USA
  • -
  • November 28 2014

Standard Chartered Bank, a London company doing business in New York, owns roughly two-thirds of Standard Chartered Bank Ghana’s outstanding ordinary

Second Circuit reverses district court’s finding that it had general personal jurisdiction over the Bank of China but remands for a determination of whether specific jurisdiction exists

  • Baker & McKenzie
  • -
  • USA
  • -
  • November 28 2014

Gucci sued multiple defendants for selling counterfeit versions of its products. Gucci received a preliminary injunction freezing Defendants’ assets

Why would the IRS bother to issue a ruling about student loan bonds last week? What did the ruling tell us?

  • Squire Patton Boggs
  • -
  • USA
  • -
  • November 26 2014

Back in the 1980's and 1990's and even into the beginning of this century, student loan bonds were issued with great regularity and in a large dollar

New York’s “separate entity rule” shields foreign branches of banks

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

In Motorola Credit Corp. v. Standard Chartered Bank, 2014 N.Y. Slip Op. 07199 (N.Y. Oct. 23, 2014), plaintiff Motorola obtained more than $3 billion

Court rejects US bank’s “unclean hands” argument in CFTC PFG-related enforcement action

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 23 2014

The US federal court in Iowa, hearing the enforcement action against US Bank, N.A. By the Commodity Futures Trading Commission related to the bank's

Nevada district court bars foreclosure sale of first lien HUD-insured mortgage

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 22 2014

Recently, a federal district court held that a homeowners association (HOA) foreclosure sale is not valid against HUD-insured loans. The District

In re: Restivo Auto Body, Inc. - 4th Circuit rules executed but unrecorded security interest has priority over IRS tax lien

  • McGuireWoods LLP
  • -
  • USA
  • -
  • November 21 2014

On October 31, 2014, the U.S. Court of Appeals for the 4th Circuit interpreted Maryland law in ruling that a bank's security interest in a Chapter 11

Second Circuit Court of Appeals prohibits courts from granting garnishment orders against foreign bank branches

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 21 2014

On November 14, the Second Circuit Court of Appeals upheld the District Court for the Southern District of New York’s October 23 ruling that

DOJ announces arrests and charges against debt collection company

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 21 2014

On November 19, the DOJ issued a press release announcing charges against six employees of a Georgia-based debt collection company for allegedly

Federal law Friday: make the right (phone) call when it comes to compliance

  • Sirote & Permutt PC
  • -
  • USA
  • -
  • November 21 2014

In our Federal Law Friday series, each week we review a different Federal law that should be covered by a finance company’s policies, procedures and