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    Name Category Published
    Wells Fargo Bank N.A. v. FSI, Financial Solutions Inc.
    Although bank acted negligently in relation to dishonored check's status, evidence does not support finding that customer was made worse off.     		Banking Jun. 29, 2011
    Chase Bank USA N.A. v. McCoy
    Under regulation in effect at time of dispute, bank is not required to give consumer advance notice of rate increase where increase was previously disclosed in contract.     		Banking Jan. 25, 2011
    Chino Commercial Bank N.A. v. Peters
    Bank is not liable for accepting wire transfer and following national standard procedures in accepting checks that were later found to be altered.     		Banking Dec. 13, 2010
    Gabriel v. Wells Fargo Bank N.A.
    Summary judgment is appropriate where plaintiff is unable to prove nonpayment of money held in savings account managed by plaintiff’s late husband.     		Banking Sep. 16, 2010
    Chino Commercial Bank N.A. v. Peters
    Bank has no duty to question wire transfer from customer’s account that is revealed to be part of scam.     		Banking May 27, 2010
    Edwards v. Wells Fargo and Co.
    Credit card issuer need only resolve disputes about purchases with person who obtained card, rather than with mere authorized user.     		Banking May 19, 2010
    Parks v. MBNA America Bank N.A.
    California statute that requires national bank to provide disclosure language on convenience checks is not facially preempted by federal law.     		Banking May 13, 2010
    Martinez v. Wells Fargo Home Mortgage Inc.
    Bank charges in exchange for services, even if excessive, are not prohibited under Real Estate Settlement Procedures Act.     		Banking Mar. 9, 2010
    Full Throttle Films Inc. v. National Mobile Television Inc.
    Secured party does not control debtor’s unspecified deposit accounts where there is no evidence of agreement between bank, secured party and debtor.     		Banking Feb. 10, 2010
    Full Throttle Films Inc. v. National Mobile Television Inc.
    Secured party does not control debtor’s unspecified deposit accounts where there is no evidence of agreement between bank, secured party and debtor.     		Banking Jan. 14, 2010
    Holbert v. Fremont Investment & Loan
    Home Ownership and Equity Protection Act is inapplicable where payoffs and penalties do not increase lender’s finance charge over eight percent.     		Banking Dec. 1, 2009
    Gorman v. Wolpoff & Abramson LLP
    Fair Credit Reporting Act allows plaintiff to bring claim against creditor for failure to report continued dispute to credit reporting agencies.     		Banking Oct. 21, 2009
    Stevens v. Tri Counties Bank
    Bank may be liable for allowing withdrawal of money from multi-party account where account modification requirements were not met.     		Banking Sep. 2, 2009
    Cuomo v. Clearing House Association L.L.C.
    State attorney general is not barred from seeking 'judicial enforcement actions' against national banks for violations of fair-lending laws.     		Banking Jun. 30, 2009
    Komarova v. National Credit Acceptance, Inc.
    Litigation privilege does not protect collection agency against claims alleging violation of Robbins-Rosenthal Fair Debt Collection Practices Act.     		Banking Jun. 29, 2009
    Miller v. Bank of America, NT & SA
    Bank may deduct overdrawn amounts and insufficient fund fees from accounts containing deposits for unemployment and disability benefits.     		Banking Jun. 1, 2009
    Neman v. Commercial Capital Bank
    Federal Deposit Insurance Corp. is entitled to stay of appeal pending completion of Financial Institutions Reform, Recovery and Enforcement Act’s 180-day time period.     		Banking Apr. 29, 2009
    McCoy v. Chase Manhattan Bank USA
    Bank's retroactive application of discretionary credit card interest rate increase violation of notice required by Truth in Lending Act.     		Banking Mar. 17, 2009
    Gorman v. Wolpoff & Abramson
    Fair Credit Reporting Act allows plaintiff to bring claim against creditor for failure to report continued dispute to credit reporting agencies.     		Banking Jan. 13, 2009
    Davis v. Pacific Capital Bank N.A.
    Flat finance charge that does not vary with term of loan does not fall within definition of 'interest charge.'     		Banking Dec. 26, 2008
    Mills v. U.S. Bank
    Plaintiffs have no cause of action where bank deposits checks missing endorsements into customer's account.     		Banking Sep. 11, 2008
    Watters v. Wachovia Bank
    Real estate lending performed by national bank is not subject to state visitorial control.     		Banking Apr. 18, 2007
    Miller v. Bank of America
    Where bank was enjoined from balancing within single account, court's application of case involving setoff against credit card debt is not proper.     		Banking Mar. 28, 2007
    LaLiberte v. Pacific Mercantile Bank
    Rescission under Truth In Lending Act is available as personal remedy because it is not suitable for class action treatment.     		Banking Feb. 16, 2007
    Weiss v. Washington Mutual Bank
    State tort law action regarding imposition of prepayment penalties on bank loan are pre-empted by Home Owners' Loan Act.     		Banking Jan. 29, 2007
    McKell v. Washington Mutual Inc.
    Where customers were overcharged for certain settlement services, they had valid cause of action against lender for violating Unfair Competition Law.     		Banking Nov. 7, 2006
    Kenney v. United States
    In case concerning government tax liens on proceeds of house sale, party was not entitled to equitable subrogation.     		Banking Oct. 19, 2006
    Gil v. Bank of America, National Association
    Under California Uniform Commercial Code, plaintiffs' remedy lies only in conversion, not negligence, where collecting bank accepted check with missing indorsement.     		Banking Sep. 27, 2006
    Opinion of Lockyer
    Finance company does not have right of action against surety upon car dealer's bond when dealer defaults on loan issued by company.     		Banking Jun. 22, 2006
    Gil v. Bank of America, National Association
    California Uniform Commercial Code supersedes payee's negligence claim where collecting bank accepted check with missing indorsement.     		Banking Jun. 15, 2006
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