12 C.F.R. §229.34 - Warranties and indemnities

Cite as12 C.F.R. §229.34
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6 cases
  • FIRST NAT. BANK IN HARVEY v. Colonial Bank, No. 92 C 1679.
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Northern District of Illinois)
    • 7 Julio 1995
    ...First National's amended complaint against Colonial alleges breach of warranty under Regulation CC for the late return of the checks. 12 C.F.R. § 229.34. Count II against the Reserve Bank alleges breach of warranty under Regulations CC and J for accepting the late return. 12 C.F.R. § 210.6.......
  • Provident Sav. Bank, F.S.B. v. Focus Bank, 1:19-CV-151 RLW
    • United States
    • United States District Courts. 8th Circuit. United States District Court (Eastern District of Missouri)
    • 12 Julio 2021
    ...against Focus Bank for strict liability under § 400.4-302 of the Missouri Uniform Commercial Code (Count I); breach of warranty under 12 C.F.R. § 229.34(d)(1) (Regulation CC) (Count II); and common law negligence (Count III). Provident moves for summary judgment on the strict liability clai......
  • First Fin. Bank, N.A. v. Citibank, N.A., CAUSE NO. 1:11-cv-226-WTL-DML
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Southern District of Indiana)
    • 27 Julio 2012
    ...Complaint. Specifically, while First Financial asserts three counts against Citibank in its Complaint-breach of warranty under 12 C.F.R. § 229.34(a)(1), breach of warranty under 12 C.F.R. § 229.34(b)(1), and breach of warranty under 12 C.F.R. §Page 5229.34(c)(3)-in the instant motion First ......
  • Provident Sav. Bank, F.S.B. v. Focus Bank, No. 1:19-CV-151 RLW
    • United States
    • United States District Courts. 8th Circuit. United States District Court (Eastern District of Missouri)
    • 12 Julio 2021
    ...against Focus Bank for strict liability under § 400.4-302 of the Missouri Uniform Commercial Code (Count I); breach of warranty under 12 C.F.R. § 229.34(d)(1) (Regulation CC) (Count II); and common law negligence (Count III). Provident moves for summary judgment on the strict liability clai......
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