Legal Opinion
First National Bank of Chicago, F/k/a Nbd Bank, Cross-Appellee v. Standard Bank & Trust
Court of Appeals for the First Circuit
Decided March 26, 1999No. 98-2533, 98-2575PublishedCited by 55 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
First National Bank of Chicago, known at the time relevant to this suit as NBD Bank (“NBD”), brought an action for declaratory judgment alleging that Standard Bank & Trust (“Standard Bank” or “Standard”) failed to return certain checks to NBD in a timely fashion under the Expedited Funds Availability Act, 12 U.S.C. § 4010(d) & (f) (“EFAA”). Finding that the checks were returned in a timely fashion, the district court granted summary judgment to the defendant Standard Bank, and awarded it prejudgment interest on the returned checks. Standard claimed it was entitled to the…
2Cases cited26 opinions
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- Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
- Manhattan General Equipment Co. v. Commissioner of Internal RevenueSupreme Court of the United States · 1936
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3Cited by55 opinions
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