escrow agent liability

• Midland Title Security, Inc. v. Carlson, (Ohio 2007)

Objections, magistrate’s decision, third-party complaint, foreclose, promissory note, mortgage, general warranty deed, free and clear, encumbrances, escrow agent, title insurer, check, mistake, forgery, default, assignment of note, abuse of discretion, dismissal without prejudice, liability of maker of note, consideration, subrogation, legal subrogation, statutory subrogation, conventional subrogation, equitable subrogation, innocent party rule, equitable estoppel, unjust enrichment.

• Ohio Supreme Court

• 12 CFR 611.1255 - Exit fee calculation.

...(iv) Subtract from liabilities any liability that we treat as regulatory capital under the capi...(1) Deposit into an escrow account acceptable to us and the FCSIC an amount e...We will then direct the escrow agent to:. (1) Pay the exit fee to the Farm Credit Insur...

• Code of Federal Regulations - Title 12: Banks and Banking

• Lawrence Tyler, on Behalf of Himself and all Others Similarly Situated, Plaintiff-Appellant, v. James H. Douglas, Tobacco Settlement Escrow Agent, in His Official Capacity, William H. Sorrell, Attorney General of Vermont, in His Official Capacity, Eileen Elliot, Commissioner, Vermont Department of Social Welfare, in Her Official Capacity and Lori Collins, Third Party Liability Supervisor, Vermont Department of Social Welfare, in Her Official Capacity, Defendants-Appellees., 280 F.3d 116 (2nd Cir. 2001)

Antonio Ponvert III, Koskoff Koskoff & Bieder, P.C., Bridgeport, Conn. (Michael E. Cassidy, Richard T. Cassidy, Hoff, Curtis, Pacht, Cassidy & Frame, ...

• Federal Circuits

• Tips And Traps - Escrow Agreements.

... described above, is to oblige the escrow agent to maintain a register of all escrow materials dep.... Liability of escrow agent . An escrow agent will usually see...

• Mondaq Business Briefing
• Nbr. 2007, January 2007

• Lois Strawser; Joyce Perry; James H. Sheppard; Mary Jean Booth; Joyce D. Barker; Betty Jean Gilman; Kathy Robertson, Individually and on Behalf of all Others Similarly Situated, Plaintiffs-Appellants, v. Nancy v. Atkins, in Her Capacity as Commissioner of the Bureau of Medical Services, West Virginia Department of Health and Human Resources; Darrell W. Peters, in His Capacity as Supervisor, Third Party Liability Office of Administration, Accounts Receivable Unit of the Bureau for Medical Services, West Virginia Department of Health and Medical Services, West Virginia Department of Health and Human Resources; Paul L. Nusbaum, in His Capacity as Secretary of the West Virginia Department of Health and Human Resources; Darrell v. Mcgraw, in His Capacity as Attorney General of the State of West Virginia; Citibank, N.A., Escrow Agent, Defendants-Appellees. Stephen Albert Joseph, Jr.; Selma Charlene Hatfield; Howard S. Miller; Annie Sams Mosteller; David Kay Mullins; Mamie Brewer; Brenda Carson, Personal ..., 290 F.3d 720 (4th Cir. 2002)

Before MOTZ and TRAXLER, Circuit Judges, and W. Craig BROADWATER, United States District Judge for the Northern District of West Virginia, sitting by ...

• Federal Circuits

• Real Estate Settlement Procedures Act (Regulation X)

Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to the Bureau of Consumer Financial Protection (Bureau) as of July 21, 2011. The Bureau is in the process of republishing the regulations implementing those laws with technical and conforming changes to reflect the transfer of authority and certain other changes made by the Dodd-Frank Act. In light of the transfer of the Department of Housing and Urban Development's (HUD's) rulemaking authority for the Real Estate Settlement Procedures Act (RESPA) to the Bureau, the Bureau is publishing for public comment an interim final rule establishing a new Regulation X (Real Estate Settlement Proced...

... home buyers are required to place in escrow accounts established to insure the payment of real...(9) Conducting of settlement by a settlement agent and any related services;. (10) Provision of s... core title agent services (for which liability arises) separate from attorney services, including...

• Federal Register Nbr. 76 FR 78978, December 20, 2011
• Rules and Regulations
• Consumer Financial Protection Bureau

• 46 CFR 298.33 - Escrow fund.

... to the Indenture Trustee, any Paying Agent for such Obligations, or any other Person entitled...We will have no liability to the Obligor for acting in accordance with such ...

• Code of Federal Regulations - Title 46: Shipping

• United States of America, Plaintiff-Appellant, v. Baxter International, Incorporated; Baxter Healthcare Corporation, Et Al., Defendants-Appellees, Plaintiffs' Steering Committee, Defendant-Intervenor-Appellee., 345 F.3d 866 (11th Cir. 2003)

... settlement of a class-action products liability suit against manufacturers of silicone breast impl... process, the district court appointed an Escrow Agent, who is responsible for overseeing the inves...

• Federal Circuits

• US v. State of Oregon, (4th Cir. 2012)

...had deposited into an escrow account, which held 35 sub-accounts for the benefi... arising from tobacco-related liability against the NPM. . To comply with the escrow sta... a bank to hold the funds as the escrow agent. The NPM and the escrow agent sign an escrow agree...

• Federal Circuits

• Spalla v. Fransen, (Ohio 2010)

CIVIL LAW – real estate transaction; breach of fiduciary duty; escrow; damages; setoff

... maintained they were not the escrow agent in the real estate transaction. The court granted... of a party to the escrow agreement, liability will result for the damages induced thereby." Pip...

• Ohio Supreme Court