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America: a nation living in the 20th Century

Chris Skinner

These days, in … The post America: a nation living in the 20th Century appeared first on Chris Skinner's blog. Although a valid payment mechanism in some countries, it has been phased out in many. Finland stopped using checks in 1993, Poland in 2006 and the Netherlands from the start of next year.

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Bank of America files merits brief with SCOTUS in National Bank Act preemption case; DOJ seeks leave to participate in oral argument

CFPB Monitor

Bank of America, N.A. Bank of America, N.A. , Supreme Court dealing with the scope of national bank preemption. has filed its merits brief in Cantero v. the case currently before the U.S. The petitioners must file their reply brief by February 16, 2024. (The The petitioners’ merits brief is available here.) .

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SCOTUS oral argument in Cantero v. Bank of America provides no clear indication of likely outcome; Ballard Spahr to host April 3 special webinar roundtable on Cantero oral argument

CFPB Monitor

Bank of America, N.A. , a case involving the effect of the Dodd-Frank Act on the scope of preemption under the National Bank Act (NBA). On February 27, 2024, the U.S. Supreme Court heard oral argument in Cantero v.

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SCOTUS to hear oral argument on Feb. 27 in National Bank Act preemption case

CFPB Monitor

Bank of America, N.A. , a case involving the scope of preemption under the National Bank Act (NBA). On February 27, 2024, the U.S. Supreme Court will hear oral argument in Cantero v. The question before the Court is whether the NBA preempts a New York statute requiring banks to pay interest on mortgage escrow accounts. .

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BSA and AML Day National 2020 Celebration

Abrigo

Honor BSA/AML Professionals on October 26th Professionals across the nation are encouraged to celebrate National Financial Crime Fighter Day. . National Day Calendar Get more resources on this nationally recognized day. October 26th is now, officially, a nationally recognized day honoring BSA/AML Professionals.

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Former Comptrollers of the Currency file amicus brief in SCOTUS case disagreeing with Justice Dept. on scope of national bank preemption

CFPB Monitor

The scope of national bank preemption is currently before the U.S. Bank of America, N.A. A New York statute requires the payment of interest on mortgage escrow accounts and the question before the Supreme Court is whether the National Bank Act (NBA) preempts application of the New York statute to national banks. .

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Ballard Spahr to host special webinar roundtable on April 3 on Cantero v. Bank of America, N.A.

CFPB Monitor

Bank of America, N.A. , a case involving the effect of the Dodd-Frank Act on scope of preemption under the National Bank Act (NBA). On February 27, 2024, the U.S. Supreme Court heard oral argument in Cantero v.

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