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MATTER OF THE PEOPLE OF THE STATE OF NEW YORK v. COUNTY BANK OF REHOBOTH BEACH, DELAWARE

45 A.D.3d 1136 (2007)

846 N.Y.S.2d 436

In the Matter of THE PEOPLE OF THE STATE OF NEW YORK, by ELIOT SPITZER, as Attorney General of the State of New York, Respondent, v. COUNTY BANK OF REHOBOTH BEACH, DELAWARE, et al., Appellants.

Appellate Division of the Supreme Court of the State of New York, Third Department.

Decided November 21, 2007.

Crew III, J.P.

Respondent County Bank of Rehoboth Beach, Delaware is a full-service bank chartered and headquartered in Delaware whose deposits are insured by the Federal Deposit Insurance Corporation (hereinafter FDIC). In 1997, County Bank was approached by Telecash, Inc. (hereinafter TC) seeking a business association with County Bank in order to expand its Pennsylvania payday loan business to other states, including New York. "Payday loans" are typically small...

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