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    Name Category Published
    U.S. v. Ali
    Evidence that fails to demonstrate that a bank was federally insured will not support a conviction for bank fraud.     		Banking Nov. 28, 2001
    U.S. v. Phelan
    Order     		Banking Sep. 9, 2001
    Flatiron Linen Inc. v. First American State Bank
    Banks may not dishonor their cashier's checks once issued.     		Banking Jul. 31, 2001
    Steiny and Company Inc. v. Citicorp Real Estate Inc.
    Amount construction lender pays itself for interest accrued on loan doesn't have to be disclosed to claimant under 'stop notice laws.'     		Banking Jul. 12, 2001
    Grover v. Bay View Bank
    Bank had no duty to impose lien where judgment creditor didn't comply with requirements for levy on debtor's spouse's account.     		Banking Jul. 2, 2001
    Gentner and Company Inc. v. Wells Fargo Bank
    Bank can't refuse to pay cashier's check where bank accepts endorsed check with stop payment, and issues cashier's check to payee in same amount.     		Banking Jun. 28, 2001
    Kane v. Bank of America National Trust and Savings Association, Inc.
    Unconventional endorsements didn't create duty in bank to inquire into validity of transactions underlying checks.     		Banking May 9, 2001
    Borum v. Coffeyville State Bank
    Order     		Banking Mar. 21, 2001
    In re Overland Park
    Corporation is bound by agreement to maintain capital level of financial institution despite filing for bankruptcy.     		Banking Mar. 13, 2001
    Federal Deposit Insurance Corp. v. Schuchmann
    Court's failure to inform jury of conditions of exceptions to first lien rule is not harmless error.     		Banking Dec. 28, 2000
    State Bank & Trust v. First State Bank of Texas
    Order     		Banking Dec. 28, 2000
    First Pacific Bancorp Inc. v. Helfer
    Shareholders of bank in receivership have private right of action to enforce FDIC accounting and reporting requirements.     		Banking Nov. 2, 2000
    Arlington Investment Co. v. Tarcher
    Lender isn't prohibited from maintaining negligent misrepresentation action against third party non-borrowers who induced loan.     		Banking Sep. 21, 2000
    Lavelle v. BankAmerica Corp.
    National Bank Act doesn't pre-empt state age and sex discrimination claims also actionable under federal law.     		Banking Sep. 21, 2000
    Bank of America v. Pengwin
    Mortgages recorded before necessaries lien arises aren't extinguished and take priority if they remain unpaid after lien is perfected.     		Banking Jun. 19, 2000
    FTC v. Mt. Olympus Financial L.L.C.
    Order     		Banking May 2, 2000
    U.S. v. King
    Defendant is not entitled to reduction in sentence where he completed all steps he believed necessary to commit bank fraud.     		Banking Mar. 30, 2000
    First National Insurance Co. v. Federal Deposit Insurance Corp.
    Federal Deposit Insurance Corporation, as receiver for bank, doesn't need independent counsel to represent receivership estate.     		Banking Feb. 8, 2000
    Battista v. Federal Deposit Insurance Corp.
    Judgment creditors, enforcing judgment after their contract was repudiated under Financial Institutions Reform, Recovery and Enforcement Act, aren't entitled to cash payment.     		Banking Feb. 4, 2000
    Peatros v. Bank of America NT & SA
    Federal banking act preempts the state's Fair Employment Housing Act to the extent the laws conflict.     		Banking Feb. 3, 2000
    Wells Fargo Bank v. Arizona Laborers
    Pursuant to triparty agreement, bank has no duty to disclose land developer's financial information to party financing development project.     		Banking Jan. 19, 2000
    ALLTEL Information Services Inc. v. Federal Deposit Insurance Corp.
    Financial Institutions Reform, Recovery and Enforcement Act precludes recovery of damages for lost profits.     		Banking Dec. 30, 1999
    Roscoe v. Federal Home Loan Mortgage Association
    Order     		Banking Dec. 16, 1999
    Franklin Savings Corporation v. United States of America
    Allegations of bad faith of federal banking overseers are barred by discretionary-function exception.     		Banking Nov. 23, 1999
    Federal Deposit Insurance v. Noel
    Scattered records at failed savings and loan doesn't prevent presumption barring claims and defenses.     		Banking Nov. 23, 1999
    In re: Hatley
    Order     		Banking Nov. 4, 1999
    Federal Deposit Insurance Corp. v. Castetter
    State, not federal, law sets standard for business judgment rule for directors of federally insured bank.     		Banking Oct. 29, 1999
    Steiny and Company, Inc. v. Citicorp Real Estate, Inc.
    Amount construction lender pays itself for interest accrued on loan doesn't have to be disclosed to claimant under 'stop notice laws.'     		Banking Aug. 4, 1999
    Federal Deposit Insurance Corp. v. Craft
    Borrower may set off only direct compensatory damages arising from receiver's repudiation of bank's obligations.     		Banking Aug. 3, 1999
    Professional Collection Consultants v. Hanada
    Statute of limitations governing FDIC's contract actions apply to its assignees.     		Banking Jul. 30, 1999
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