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TIEDE v. CORTRUST BANK, N.A.

No. 24529.

748 N.W.2d 748 (2008)

2008 SD 31

Dorothy TIEDE, Plaintiff and Appellant, v. CORTRUST BANK, N.A., Defendant and Appellee.

Supreme Court of South Dakota.

Decided April 16, 2008.

Attorney(s) appearing for the Case

Ron J. Volesky of Volesky Law Firm, Huron, South Dakota, Attorney for plaintiff and appellant.

Michael A. Henderson of Cadwell, Sanford, Deibert & Garry, Sioux Falls, South Dakota, Deanne Watts Hay, Carrie Ann Gohn Barney of Parker & Hay, L.L.P, Topeka, Kansas, Attorneys for defendant and appellee.

ZINTER, Justice.

[¶ 1.] Dorothy Tiede brought this retaliatory discharge action against CorTrust Bank, alleging that she was discharged for filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) after senior bank officials told her not to file them. The reports were allegedly required under the Bank Secrecy Act (BSA), 31 U.S.C. § 5311 (2001). CorTrust moved for judgment on the pleadings asserting: that Tiede's state law claim,...

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