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18 Mar 2013, 1:58 am by Kevin LaCroix
  The third settlement agreement list on the FDIC’s website involves the failed Ocala National Bank of Ocala, Florida, which failed in January 2009. [read post]
10 Feb 2024, 12:01 pm by Yosi Yahoudai
The FAA and the National Transportation Safety Board are investigating. [read post]
19 May 2016, 8:00 am by Sevens Legal
Additionally, ex-offenders are often not able to obtain ID cards, thus making it close to impossible to even obtain a driver’s license, apply for any form of credit, or even take out a basic bank loan or open a bank account. [read post]
15 Mar 2023, 5:14 am by Rob Robinson
“FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insured [read post]
4 Nov 2009, 7:20 am by Sarah Zanoff
One such market might have been central Florida, where Ocala National Bank failed early this year. [read post]
11 Mar 2019, 2:59 am by Walter Olson
” [Diego Zuluaga, American Banker; video of panel on CRA at Federalist Society National Lawyers Convention with Bert Ely, Deepak Gupta, Keith Noreika, and Jesse Van Tol, moderated by Hon. [read post]
8 Sep 2014, 1:27 pm by Editorial Board
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
26 Jul 2010, 6:03 am
Meanwhile, the national unemployment rate held steady at 9.7 percent. [read post]
10 Aug 2011, 6:57 am
Bank moved the case to federal court, then sought to dismiss it under the federal National Bank Act, arguing that the NBA and federal regulations put forth by the Office of the Comptroller of the Currency preempt the Act because they interfere with federal authority to regulate banking business. [read post]
30 Mar 2015, 8:02 am by Allison Tussey
We are committed in our efforts to maintain integrity in our nation’s banks and to ensure safe and sound operations in our financial institutions throughout the country. [read post]
31 Jul 2012, 9:30 pm by Elisa Solomon
”  The CEO of the California Bankers Association criticized the legislation and said that “California risks setting itself apart from the rest of the nation to the detriment of future borrowers. [read post]
20 Mar 2018, 8:09 pm by Chris Manes
The worst part is, while the US has tax treaties with other nations, which prevent double taxation at the federal level, California is not a party to any US tax treaty. [read post]
20 Mar 2018, 8:09 pm by Chris Manes
The worst part is, while the US has tax treaties with other nations, which prevent double taxation at the federal level, California is not a party to any US tax treaty. [read post]
27 Nov 2012, 5:10 am by JP Sarmiento
CASE: E-1 Extension (I-129) NATIONALITY: Filipino LOCATION: California Our client and his family members came from the Philippines on an E-1 Treaty Trader Visa in 2006. [read post]
3 Feb 2020, 9:33 am by Barbara S. Mishkin
The scheduled witnesses for Part One are: Monique Limón, Chair, Banking & Finance Committee, California State Assembly Graciela Aponte-Diaz, Director of Federal Campaigns, Center for Responsible Lending Creola Johnson, Professor, The Ohio State University Moritz College of Law Lauren Saunders, Associate Director, National Consumer Law Center Brian Knight, Director and Senior Research Fellow, Program on Innovation and Governance, Mercatus Center at George Mason… [read post]