Banking and Financial Services Law

Malloy, 3rd Ed.

ISBN-13: 978-1611630978

ISBN-10: 1611630975

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A

Adato v. Kagan
599 F.2d 1111 (1979)
Admiral Financial Corp. v. United States
378 F.3d 1336 (2004)
American Bankers Association v. National Credit Union Administration
271 F.3d 262 (2001)
American Council of Life Insurance v. Ludwig
1 F. Supp. 2d 24 (1998)
American Insurance Association v. Clarke
865 F.2d 278 (1989)
American Trust Company, Inc. v. South Carolina State Board of Bank Control
381 F. Supp. 313 (1974)
Arnold Tours, Inc. v. Camp
472 F.2d 427 (1972)
Association of Data Processing Service Organizations, Inc. v. Camp
397 U.S. 150, 90 S. Ct. 827, 25 L. Ed. 2d 184 (1970)
Atherton v. Federal Deposit Insurance Co.
519 U.S. 213, 117 S. Ct. 666, 136 L. Ed.2d 656 (1997)

B

Bank of America National Association v. Colonial Bank
604 F.3d 1239 (2010)
Bank One, Utah v. Guttau
190 F.3d 844 (1999)
Barany v. Buller
670 F.2d 726 (1982)
Barnett Bank of Marion County, N.A. v. Bill Nelson, Florida Insurance Commissioner, et al.
517 U.S. 25 (1996)
Beneficial National Bank v. Anderson
539 U.S. 1 (2003)
Board of Governors of the Federal Reserve System v. Dimension Financial Corporation
474 U.S. 361 (1986)
Board of Governors of the Federal Reserve System v. First Lincolnwood Corp.
439 U.S. 234 (1978)
Board of Governors of the Federal Reserve System v. MCorp Financial, Inc.
502 U.S. 32 (1991)
Border National Bank of Eagle Pass v. American National Bank of San Francisco
282 F. 73 (1922)

C

Camp v. Pitts
411 U.S. 138 (1973)
Chavers v. Fleet Bank (RI), N.A.
844 A.2d 666 (2004)
Cheshire National Bank v. Smith
427 F. Supp. 277 (1977)
City National Bank v. Smith
513 F.2d 479 (1975)
Commercial National Bank of Little Rock v. Board of Governors of the Federal Reserve System
451 F.2d 86 (1971)
Cuomo v. Clearing House Association, LLC
557 U.S. 519, 129 S. Ct. 2710 (2009)

D

Dougherty v. Carver Federal Savings Bank
112 F.3d 613 (1997)
Dunn v. McCoy
113 F.2d 587 (1940)

F

Farmers' National Bank v. Dearing
91 U.S. 29 (1875)
Federal Deposit Insurance Corporation v. Freudenfeld
492 F. Supp. 763 (1980)
Federal Deposit Insurance Corporation v. Philadelphia Gear Corp.
476 U.S. 426 (1986)
Federal Home Loan Bank Board v. Greater Delaware Valley Federal Savings and Loan Association
277 F.2d 437 (1960)
Fifth Third Bank v. United States
518 F.3d 1368 (2008)
First National Bank in Mena v. Nowlin
509 F.2d 872 (1975)
First National Bank in Plant City v. Dickinson
396 U.S. 122 (1969)
First National Bank of Bellaire v. Comptroller of the Currency
697 F.2d 674 (1983)
First National Bank of Logan v. Walker Bank & Trust Co.
385 U.S. 252 (1966)
First National Bank v. National Exchange Bank
92 U.S. 122 (1875)
First Pacific Bancorp, Inc. v. Helfer
224 F.3d 1117 (2000)
First Union Bank & Trust Co. v. Heimann
600 F.2d 91 (1979)
First Union National Bank v. Burke
48 F. Supp. 2d 132 (1999)
Franklin National Bank v. New York
347 U.S. 373 (1954)

G

Grant Thornton, LLP v. Office of Comptroller of the Currency
514 F.3d 1328 (2008)

H

Hempstead Bank v. Smith
540 F.2d 57 (1976)
Hindes v. Federal Deposit Insurance Corporation
137 F.3d 148 (1998)
Hopkins Savings Association v. Cleary
296 U.S. 315 (1935)
Houston v. Drake
97 F.2d 863 (1938)
Humane Society of Austin and Travis County v. Austin National Bank
531 S.W.2d 574 (1975)

I

Independent Bankers Association of America v. Smith
534 F.2d 921 (1976)
Independent Bankers Association of New York v. Marine Midland Bank
757 F.2d 453 (1985)
Investment Company Institute v. Camp
401 U.S. 617 (1971)
Investment Company Institute v. Conover
790 F.2d 925 (1986)

K

Klanke v. Camp
320 F. Supp. 1185 (1970)

L

LaSalle Bank, N.A. v. David Shearon
19 Misc.3d 433, 850 N.Y.S.2d 871 (2008)

M

Magellsen v. Federal Deposit Insurance Corporation
341 F. Supp. 1031 (1972)
Mamot Feed Lot and Trucking v. Hobson
539 F.3d 898 (2008)
Marquette National Bank of Minneapolis v. First of Omaha Service Corporation
439 U.S. 299 (1978)
McCormick v. Market Bank
165 U.S. 538 (1897)
McCulloch v. Maryland
4 L. Ed. 579, 17 U.S. (4 Wheat.) 316 (1819)
MCorp Financial, Inc. v. Board of Governors of the Federal Reserve System
900 F.2d 852 (1990)
Mercantile Texas Corp. v. Board of Governors of the Federal Reserve System
638 F.2d 1255 (1981)
M & M Leasing Corp. v. Seattle First National Bank
563 F.2d 1377 (1977)
Monroe Retail, Inc. v. RBS Citizens, N.A.
589 F.3d 274 (2009)

N

National Alliance of Postal and Federal Employees v. Nickerson
424 F. Supp. 323 (1976)
National Credit Union Administration v. First National Bank & Trust Co.
522 U.S. 479 (1998)
National State Bank of Elizabeth, N.J. v. Smith
591 F.2d 223 (1979)
NationsBank of North Carolina v. Variable Annuity Life Insurance Co.
513 U.S. 251 (1995)
Northway Lanes v. Hackley Union National Bank & Trust Co.
464 F.2d 855 (1972)

O

Osborn v. Bank of the United States
22 U.S. (9 Wheat.) 738 (1824)
Otero Savings & Loan Association v. Board of Governors of the Federal Reserve System
497 F. Supp. 370 (1980)
Otero Savings & Loan Association v. Federal Home Loan Bank Board
665 F.2d 279 (1981)

P

People's Bank v. National Bank
101 U.S. 181 (1879)

S

Securities Industry Association v. Board of Governors of the Federal Reserve System
468 U.S. 137 (1984)
Securities Industry Association v. Board of Governors of the Federal Reserve System
807 F.2d 1052 (1986)
Sinclair v. Hawke
314 F.3d 934 (2003)
Smiley v. Citibank (South Dakota), National Association
517 U.S. 735 (1996)
State Bank of Fargo v. Merchants National Bank & Trust
593 F.2d 341 (1979)
State v. Minnesota Federal Savings & Loan Association
15 N.W.2d 568 (1944)

T

TeamBank, N.A. v. McClure
279 F.3d 614 (2002)
Texas & Pacific Railway Co. v. Pottorff
291 U.S. 245 (1934)
Texas State Bank v. United States
423 F.3d 1370 (2005)
Tiffany v. National Bank of Missouri
85 U.S. (18 Wall.) 409 (1873)

U

United States v. Connecticut National Bank
418 U.S. 656 (1974)
United States v. Marine Bancorporation, Inc.
418 U.S. 602 (1974)
United States v. Philadelphia National Bank
374 U.S. 321, 83 S.Ct. 1715, 10 L.Ed.2d 915 (1963)
United States v. Winstar Corp.
518 U.S. 839 (1996)

V

Veazie Bank v. Fenno
75 U.S. 533 (1869)

W

Watters v. Wachovia Bank, N.A.
550 U.S. 1 (2007)
Webster Groves Trust Company v. Saxon
370 F.2d 381 (1966)
Wilshire Oil Co. v. Board of Governors of the Federal Reserve System
668 F.2d 732 (1981)
Wise v. Citizens National Bank at Brownwood
107 S.W.2d 715 (1937)

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Banking and Financial Services Law

Malloy, 3rd Ed.

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Banking and Financial Services Law

Malloy, 3rd Ed.

A

B

C

D

F

G

H

I

K

L

M

N

O

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