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 or federal common law 'holder in due course' doctrine survive FIRREA? |