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Home / Opinion / 2010AP729 M&I Marshall & Ilsley Bank v. Guaranty Financial

2010AP729 M&I Marshall & Ilsley Bank v. Guaranty Financial

Banking Preemption Where a federal directive ordered the exchange of stock, the exchange can’t be challenged as a fraudulent transfer. “We do not agree with M&I that the OTS guidance materials provide a basis for concluding that OTS selected an improperly formatted or procedurally defective vehicle to accomplish its unambiguous objective. OTS gave unambiguous direction, which was mandatory ...

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