non-disclosure-obligation
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | 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 … |