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BANK LEUMI TRUST CO. v. SCHNEIDER

184 N.J. Super. 194 (1981)

445 A.2d 461

BANK LEUMI TRUST COMPANY OF NEW YORK, PLAINTIFF, v. MARGARET SCHNEIDER, DEFENDANT.

Superior Court of New Jersey, Law Division Essex County.

Decided December 17, 1981.

Attorney(s) appearing for the Case

Frank A. Biancola argued the motion for the defendant movant (Donohue, Donohue, Costenbader & Strasser, attorneys).

Wayne Partenheimer argued the motion for the plaintiff (Melnik, Morgan & Klein, attorneys).

MARZULLI, J.S.C.

The issue addressed by this opinion is whether a foreign bank purchasing mortgages and receiving monthly payments thereon must comply with the Corporation Business Activities Reporting Act (hereinafter the Reporting Act), N.J.S.A. 14A:13-14 et seq.

Plaintiff is a bank, incorporated in the State of New York, and is not registered to do business in the State of New Jersey. Other than collecting mortgage payments from residents...

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