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FARM CREDIT SERVICES OF AM. v. AMERICAN STATE BANK

No. C01-4115-MWB.

212 F.Supp.2d 1034 (2002)

FARM CREDIT SERVICES OF AMERICA, Plaintiff, v. AMERICAN STATE BANK, Defendant.

United States District Court, N.D. Iowa, Western Division.

May 21, 2002.

Attorney(s) appearing for the Case

Thomas O. Ashby, Steven D. Davidson, Barid Holm McEachen Pederson, Omaha, NE, for plaintiff.

Edward M. Mansfield, Belin Lamson McCormick Zumbach, Des Moines, IA, Steven R. Jensen, Crary-Huff-Inster-Hecht-Sheehan-Ringenberg-Hartnett-Storm, Sioux city, IA, for defendant.

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT'S MOTION TO DISMISS

BENNETT, Chief Judge.

This case concerns the time requirements of the Federal Reserve Board Regulation CC, 12 C.F.R. Part 229 ("Regulation CC") which was devised to implement the Expedited Funds Availability Act, 12 U.S.C. §§ 4001-4010, "a 1987 law enacted to accelerate the availability of funds to bank depositors and to improve the Nation's check payment system." Bank One...

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