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2. Marrama v. Citizens Bank of Massachusetts - Wikipedia

   en.wikipedia.org/wiki/Marrama_v._Citizens_Bank...

   Marrama's argument was that he had an absolute right to convert his case from Chapter 7 to Chapter 13 under the plain language of §706(a) of the Code. [6] Citizens Bank argued that the statute uses the word “may” rather than “shall,” leaving room for the courts, in their discretion, to construe a "bad faith" exception to the general rule.

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

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

   Office of Fair Trading v Abbey National plc and Others [2009] UKSC 6is a judicial decision of the United Kingdom Supreme Court relating to bank charges in the United Kingdom, with reference to the situation where a bank account holder goes into unplanned overdraft.

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

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

   US charges ex-TD Bank employee with helping to launder money to Colombia ... court documents show. ... $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in ...

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

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

   TD Bank fined $3 billion in money-laundering fiasco that allowed ... 2019 and 2023," federal prosecutors wrote in court documents. ... laundering case rocks financial world as more charges possible.

7. Watson v. Fort Worth Bank & Trust - Wikipedia

   en.wikipedia.org/wiki/Watson_v._Fort_Worth_Bank...

   Fort Worth Bank & Trust, 487 U.S. 977 (1988), is a United States Supreme Court case on United States labor law, concerning proof of disparate treatment under the Civil Rights Act of 1964. Facts [ edit ]

8. PACER (law) - Wikipedia

   en.wikipedia.org/wiki/PACER_(law)

   PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.

9. TD Bank to pay $3 billion, face asset cap to resolve US money ...

   www.aol.com/news/canadas-td-bank-plead-guilty...

   TORONTO/NEW YORK (Reuters) -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 pay over $3 billion in ...