Java Banking & Finance Lawyer, South Dakota

... 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. ...

... [¶ 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 ...

[¶ 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 ...