Snow et al v. First American Title Insurance Company
Chenault et al. v. Mississippi Valley Title Insurance Company and Old Republic National Title Insurance Company (cases consolidated on appeal)
Courtwatch
Jessup v. Pulaski Bank
What interest rate usury laws apply to a financial institution that solicits and issues credit cards? Is it bound by the laws of its home state or the state of its customers or neither?
Hirsch v. BankAmerica Corporation
11th Circuit, April 23, 2003
Brown et al. v. Legal Foundation of Washington et al.
In recent years, the legality of IOLTA (Interest on Lawyers' Trust Accounts) has been called into question in several court cases. The matter has now been resolved by the U.S.
Washington State Department of Social and Health Services, et al., v. Guardianship Estate of Danny Keffler, et al.
Offsets: The U.S. Supreme Court Speaks 2/25/03
Stoutt, et al v. Banco Popular de Puerto Rico
The 1st Circuit Court of Appeals has held that a bank who filed a CRF, the predecessor of a SAR, was entitled to absolute civil immunity under the safe harbor provisions of the Annunzio-Wiley Anti-Money Laundering Act 31 U.S.C. 5318(g)(3).
Wells Fargo Bank of Texas, et al. v. James
The Fifth Circuit U.S. Court of Appeals held that the National Bank Act preempted a state law that prohibited a national bank from charging a fee for cashing an on-us check for a payee who no account at the bank.
Supreme Court Decides Reg Z Case
In Koons Buick Pontiac GMC, Inc. v. Nigh, the U.S. Supreme Court determined the effect of the 1995 amendments to the damages limits for Truth in Lending violations.
Meyer v. Holley, et al.
On January 23, 2003, the U.S.
Haug v. Bank of America, NA
On January 23, 2003, the 8th Circuit Court of Appeals rendered an opinion in a putative class action suit in which plaintiffs claimed that, "based on Defendant's nondisclosures, or false and misleading disclosures, they unknowingly paid charges fo