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- Title
Banking Briefs.
- Authors
BANICH, TERENCE G.
- Abstract
The article discusses several U.S. banking industry-related lawsuits as of October 2012, including cases involving issues such as duties owed to beneficiaries of an attorney's trust account, regulations on federal savings banks, and the U.S. Federal Farm Loan Act of 1916. In the Massachusetts Supreme Judicial Court case Go-Best Assets Ltd. v. Citizens Bank of Mass., the court deals with an alleged misappropriation of funds.
- Subjects
UNITED States; BANKING industry; MISAPPROPRIATION of funds; LEGAL status of beneficiaries; TRUST accounts; MASSACHUSETTS. Supreme Judicial Court; SAVINGS bank laws; ACTIONS &; defenses (Law)
- Publication
Banking Law Journal, 2012, Vol 129, Issue 9, p860
- ISSN
0005-5506
- Publication type
Article