Skip to main contentMixed ResultUnresolvableDismissedRemandedDefendant Win
Union Bank of California, N.A. v. Superior Court
Cal. Ct. App.June 17, 2005No. A107553Cited 14 times
Plaintiff WinUnion Bank of California, N.A.
Case Details
- Judge(s)
- McGUINESS
- Status
- Published
- Procedural Posture
- appeal
Related Laws
No specific laws identified for this ruling.
Outcome
The appellate court granted Union Bank's writ of mandate, overturning the trial court's order to produce internal Form 244 suspicious activity reports. The court held that these internal forms are protected from disclosure as part of the SAR privilege under federal law.
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