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1 result for “Spencer Savings Bank, SLA, et al.”

Case Title Lower Court Docketed Status Tags Question Presented
20-144 Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman New Jersey 2020-08-12 Denied bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report Whether a state court's imposition of a good faith requirement for termination of a customer account is repugnant to the statutory scheme embodied in …