escrow-accounts

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A666 Citizens Bank, N.A. v. John Conti First Circuit 2025-12-08 Presumed Complete bank-preemption escrow-accounts incidental-powers mortgage-lending national-bank-act state-regulation Question not identified.
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?
18-212 Bank of America, N.A. v. Donald M. Lusnak Ninth Circuit 2018-08-17 Denied Amici (1) escrow-accounts federal-banking-powers federal-preemption mortgage-escrow mortgage-lending mortgage-loan-escrow national-bank national-bank-act occ-regulations office-of-the-comptroller-of-the-currency preemption real-estate-lending state-banking-law state-banking-laws 1. Whether the National Bank Act preempts state laws regulating national bank loan terms, such as California's law requiring payment of interest on mo…