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Banking

Perkins v. Washington Mutual, FSB

Thursday, September 10, 2009

Plaintiffs' claims that defendant-banks and law firm collected fees not authorized by their mortgage loan documents and overcharged defaulting borrowers are dismissed.

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Skypala v. Mortgage Electronic Registration Systems Inc.

Thursday, September 10, 2009

In this proposed class-action suit related to a home mortgage foreclosure action, plaintiff's claims that defendants charged unauthorized fees and overcharges fail as a matter of law.

Cuomo v. Clearing House Association, L.L.C.

Monday, June 29, 2009

Comptroller of the Currency regulation purporting to pre-empt state law enforcement against national banks is not a reasonable interpretation of the National Bank Act.

Hirl v. Bank of America

Thursday, April 2, 2009

N.J.S.A. 17:16K-3 permits a financial institution to disclose information to a third party as prescribed by the statute relative to an electronic fund transfer or an account with electronic transfer capability.

Hirl v. Bank of America

Thursday, July 24, 2008

The remedies available in the EFTPA for unauthorized disclosure of financial records extend to accounts with electronic fund transfer capability.

Distributor Label Products, Inc. v. Fleet National Bank, etc.

Thursday, July 10, 2008

Plaintiff's claim is barred where plaintiff failed to exercise ordinary care with respect to fraudulently endorsed checks and failed to establish that the defendant-bank also failed to exercise ordinary care.

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