National Commercial Bank (NCB) argues lack of personal jurisdiction in 9/11 terrorism lawsuits
National Commercial Bank (NCB) argues lack of personal jurisdiction in 9/11 terrorism lawsuits The passage outlines NCB’s legal arguments to dismiss jurisdiction in lawsuits tied to 9/11 attacks, mentioning its alleged connections to Muslim charitable funds and U.S. correspondent banking. While it provides specific case citations and details about NCB’s corporate structure, it does not present new evidence of wrongdoing, but it does suggest a possible financial conduit that could be investigated further. Key insights: NCB’s New York branch closed in 1992; subsidiary dissolved in Feb 2001.; Muslim World League Journal solicited donations for Islamic Solidarity Fund, providing NCB account numbers.; NCB claims no direct advertising or solicitation in the U.S., only limited correspondent banking relationships.
Summary
National Commercial Bank (NCB) argues lack of personal jurisdiction in 9/11 terrorism lawsuits The passage outlines NCB’s legal arguments to dismiss jurisdiction in lawsuits tied to 9/11 attacks, mentioning its alleged connections to Muslim charitable funds and U.S. correspondent banking. While it provides specific case citations and details about NCB’s corporate structure, it does not present new evidence of wrongdoing, but it does suggest a possible financial conduit that could be investigated further. Key insights: NCB’s New York branch closed in 1992; subsidiary dissolved in Feb 2001.; Muslim World League Journal solicited donations for Islamic Solidarity Fund, providing NCB account numbers.; NCB claims no direct advertising or solicitation in the U.S., only limited correspondent banking relationships.
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