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Custer County, SD Banking & Finance Lawyers, page 2

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800-814-6700

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Dan Kelley

General Practice
Status:  In Good Standing *Status is reviewed annually. For latest information visit here           
CONTACT
Custer, SD 57730
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Timothy J Vander Heide

General Practice
Status:  Inactive *Status is reviewed annually. For latest information visit here           Licensed:  46 Years
CONTACT
34 N 6Th, Custer, SD 57730
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Member Representative

800-923-0641

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SAMPLE LEGAL CASES

Tiede v. CorTrust Bank, NA

... She specifically contended that her failure to file the reports would have violated federal banking law and constituted a felony under the BSA. ... [¶8.] This Court has previously recognized federal banking preemption in a wrongful termination claim brought by a bank officer. ...

Dykstra v. Page Holding Co.

... [¶ 3.] Norvil began banking with Farmers and Merchants State Bank (Bank) in the mid-1980s. Norvil opened a checking account and obtained loans to finance his farming operation with the Bank. Ron Kristiansen served as Norvil's ...

First Nat. Bank v. STATE BANKING COM'N

[¶ 1.] The South Dakota State Banking Commission, Department of Commerce and Regulation, Division of Banking (Commission) approved an application by First Western Bank, Sturgis (First Western) to establish a branch bank in Lead, South Dakota. The ...

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