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2. US charges ex-TD Bank employee with helping to launder money ...

   www.aol.com/news/us-charges-ex-td-bank-174412767...

   A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

3. Office of Fair Trading v Abbey National plc - Wikipedia

   en.wikipedia.org/wiki/Office_of_Fair_Trading_v...

   Court: UK Supreme Court: Full case name: Office of Fair Trading v Abbey National plc and Others : Decided: 25 November 2009: Citation [2009] UKSC 6: Case history; Prior actions [2009] EWCA Civ 116 [2008] EWHC 875 (Comm) Case opinions; Lord Phillips of Worth Matravers Lord Walker of Gestingthorpe Baroness Hale of Richmond Lord Mance Lord ...

4. Marquette National Bank of Minneapolis v. First of Omaha ...

   en.wikipedia.org/wiki/Marquette_National_Bank_of...

   On February 22, 1972, the court ordered the Fisher case be transferred to the U.S. District Court of Nebraska because the Omaha bank had "not waived its privilege of being sued in the district where it was established." In an opinion filed on June 24, 1975, the Nebraska court ruled that the interest rate which First National may legally charge ...

5. Turkiye Halk Bankasi A.S. v. United States - Wikipedia

   en.wikipedia.org/wiki/Turkiye_Halk_Bankasi_A.S...

   Turkiye Halk Bankasi A.S. v. United States, 598 U.S. 264 (2023), was a United States Supreme Court case in which the court held that the Foreign Sovereign Immunities Act's comprehensive scheme governing claims of sovereign immunity in civil actions against foreign states and their instrumentalities does not cover criminal cases. [1]

6. US can prosecute Turkish bank in Iran sanctions case, US ...

   www.aol.com/news/no-immunity-turkeys-halkbank...

   The appeals court returned the case to U.S. District Judge Richard Berman in Manhattan. He ruled on different grounds in 2020 that Halkbank did not deserve immunity.

7. NJ's TD Bank pleads guilty to US charges, will pay $3 billion ...

   www.aol.com/njs-td-bank-pleads-guilty-203048226.html

   TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...

8. Suntrust Bank v. Houghton Mifflin Co. - Wikipedia

   en.wikipedia.org/wiki/Suntrust_Bank_v._Houghton...

   Suntrust Bank v. Houghton Mifflin Co. , 268 F.3d 1257 ( 11th Cir. 2001), [ 1 ] was a case decided by the United States Court of Appeals for the Eleventh Circuit against the owner of Margaret Mitchell 's 1936 novel Gone with the Wind , vacating an injunction prohibiting the publisher of Alice Randall 's 2001 parody, The Wind Done Gone , from ...

9. TD Bank's historic $3B money laundering case rocks financial ...

   www.aol.com/news/td-banks-historic-3b-money...

   TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...