The U. S. Court of Appeals for the First Circuit upheld an opinion of the U.S.
The U.S. Supreme Court has upheld the OCC's regulation (12 C.F.R. 7.4006) preempting the applicability of state mortgage lending law to operating subsidiaries of national banks.
The Sixth Circuit U.S. Court of Appeals affirmed a district court's summary judgment in favor of US Bancorp. A depositor had claimed that the bank had wrongfully paid several forged checks on his account.
Bank of America did not act illegally when it accepted direct deposits of government benefits to overdrawn customer accounts.
(United States Court of Appeals for the Eight Circuit)
Does RESPA forbid the charging of a fee to provide a payoff amount? The United States Court of Appeals for the Eighth Circuit says it does not.
Coverage under your standard financial institution bond can protect you from various types of losses, including forged guarantees, but you have to do your part, too. That's a lesson Marshall Bank learned the hard way.
Can a borrower bring suit under RESPA when escrow account disclosures are inaccurate?
(United States Court of Appeals for the Sixth Circuit)