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BANCA DEL SEMPIONE v. PROVIDENT BANK OF MARYLAND

No. 97-2025.

160 F.3d 992 (1998)

BANCA DEL SEMPIONE, Plaintiff-Appellee, v. PROVIDENT BANK OF MARYLAND, Defendant-Appellant, and Suriel Finance N.V., Defendant, Jeanne Farnan, Party in Interest. United States Council on International Banking, Incorporated, Amicus Curiae.

United States Court of Appeals, Fourth Circuit.

Decided November 12, 1998.

Attorney(s) appearing for the Case

ARGUED: Philip K. Howard, Howard, Darby & Levin, New York, New York, for Appellant. Warren Lewis Dennis, Proskauer Rose, L.L.P., Washington, D.C., for Appellee. ON BRIEF: Daniel M. Mandil, Howard, Darby & Levin, New York, New York; Larry J. Gebhardt, James T. Heidelbach, Gebhardt & Smith, Baltimore, Maryland, for Appellant. Alex W. Farr, Orrie Dinstein, Proskauer Rose, L.L.P., Washington, D.C., for Appellee. Brian J. Downey, Annandale, Virginia, for Amicus Curiae.

Before LUTTIG and WILLIAMS, Circuit Judges, and BUTZNER, Senior Circuit Judge.

Affirmed by published opinion. Senior Judge BUTZNER wrote the opinion, in which Judge LUTTIG and Judge WILLIAMS joined.

OPINION

BUTZNER, Senior Circuit Judge:

Provident Bank of Maryland appeals the district court's judgment entered in favor of Banca Del Sempione (BDS) after a bench trial conducted pursuant to remand. We affirm.

I

The facts are stated in detail in previous opinions, Sempione v. Suriel Finance, N.V.,

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