Legal Opinion

Tiede v. CorTrust Bank, N.A.

South Dakota Supreme Court

Decided April 16, 2008No. 24529PublishedCited by 6 opinions

1Opinion of the Court

ZINTER, Justice.

[¶ 1.] Dorothy Tiede brought this retaliatory discharge action against CorTrust Bank, alleging that she was discharged for filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) after senior bank officials told her not to file them. The reports were allegedly required under the Bank Secrecy Act (BSA), 31 U.S.C. § 5311 (2001). CorTrust moved for judgment on the pleadings asserting: that Tiede’s state law claim, arising under the public policy exception to the at-will employment doctrine, was preempted by the National Bank Acts (NBA), 12 U.S.C. § 24…

2Cases cited20 opinions

  1. Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996
  2. Kathy Kroske, an Individual v. Us Bank Corp., a Foreign Corporation Dba U.S. BankCourt of Appeals for the Ninth Circuit · 2005
  3. Tibke v. McDougallSouth Dakota Supreme Court · 1992
  4. Johnson v. Kreiser's, Inc.South Dakota Supreme Court · 1988
  5. Blote v. First Federal Savings & Loan Ass'n of Rapid CitySouth Dakota Supreme Court · 1988

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3Cited by6 opinions

  1. Fenno v. Mountain West BankMontana Supreme Court · 2008
  2. Jensen v. Virgin Islands Water & Power AuthoritySupreme Court of The Virgin Islands · 2009
  3. Hallberg v. S.D. Board of RegentsSouth Dakota Supreme Court · 2019
  4. Fenno v. Mountain West BankMontana Supreme Court · 2008
  5. Hodges v. South Dakota School of Mines and TechnologyDistrict Court, D. South Dakota · 2022

1 more not listed; retrieve them via the Exa API.

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