banking-regulation

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-529 Alex Cantero, et al., Individually and on Behalf of All Others Similarly Situated v. Bank of America, N.A. Second Circuit 2022-12-08 Judgment Issued CVSGAmici (13)Response RequestedResponse WaivedRelisted (4) banking-regulation consumer-protection escrow-accounts interest-rates mortgage-lending national-bank-act preemption state-law state-law-preemption Does the National Bank Act preempt the application of state escrow-interest laws to national banks?
20-246 Stephen B. Pence, et al. v. VNB New York, LLC, as Successor by Merger to VNB New York Corporation, as Successor in Interest to the Park Avenue Bank Kentucky 2020-08-31 Denied banking banking-regulation d'oench-doctrine defenses federal-common-law financial-institutions-reform firrea fraud holder-in-due-course statutory-interpretation Does the D'Oench doctrine, D'Oench, Duhme & Co. v. FDIC, 315 U.S. 447 (1942), or federal common law "holder in due course" doctrine, survive Congress'…