Kelley v. BMO Harris Bank N.A.

Published on:
October 13, 2023

Court:

U.S. Court of Appeals (Eighth Circuit)

Amicus Issue:

Whether the “substantial assistance” and causation elements of aiding-and-abetting liability may be satisfied by the mere provision of routine professional and financial services.

Counsel of Record:

Sullivan & Cromwell LLP

Rodgin Cohen

William B. Monahan

Matthew A. Schwartz

Rachel Rolnick

Max J. Kober

Other Amici:

U.S. Chamber of Commerce

Bank Policy Institute

Details

Download

Related Contents

  • Letters
    Dec 05, 2025

    The INVEST Act

  • Letters
    Dec 01, 2025

    Scenarios for the Federal Reserve Board’s 2026 Supervisory Stress Test (Joint Trades)

    Joint trade associations provide comments on the proposed scenarios for the Federal Reserve’s 2026 supervisory stress tests.
  • Letters
    Dec 01, 2025

    Concept Release on Residential Mortgage-Backed Securities Disclosures and Enhancements to Asset-Backed Securities Registration (Joint Trades)

Get the latest trends, stats, and research on financial markets and securities.