Search for: "National Bank of California" Results 161 - 180 of 3,484
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3 Jul 2023, 4:07 am by INFORRM
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
26 Jun 2023, 1:07 am by INFORRM
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
21 Jun 2023, 3:25 am by Seán Binder
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
12 Jun 2023, 2:08 pm by The White Law Group
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
5 Jun 2023, 9:30 pm by ernst
”  Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
1 Jun 2023, 2:17 pm
This case shows that Oliver, too, is still having ripple effects, here in an obscure corner of California civil procedure. [read post]
1 Jun 2023, 6:30 am by Guest Blogger
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
31 May 2023, 9:05 pm by renholding
In 2018 alone, U.S. banks invested in 45 funding rounds of fintech firms, suggesting that banks are beginning to hedge their future by participating in such strategic deals. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
Federal Reserve Bank of Minneapolis Assistant Vice President and Assistant General Counsel. [read post]
26 May 2023, 1:35 pm by Josh Blackman
National Australia Bank Ltd.(2010), Justice Scalia wrote the majority opinion, Justice Breyer wrote an opinion concurring in part, and concurring in judgment, and Justice Stevens wrote an opinion concurring only in judgment. [read post]
22 May 2023, 10:58 am by Arthur F. Coon
It contained a 1971 Bank of California building (Bank) which, like several other buildings on the site, was a candidate City landmark, and which was also identified as eligible for listing on both the California Register of Historic Resources and the National Register of Historic Places. [read post]
16 May 2023, 6:13 am by Eugene Volokh
It is fine to shorten a name in a clear way ("Wingnut National" or "the bank") but it is aggravating to have to search back in the brief to recall what "WNCU" or "MHNB" might be. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
12 May 2023, 9:17 am by Silver Law Group
In April, 2023 The Pill Club, which is a telehealth provider and TriplePoint borrower, declared bankruptcy after an $18 million settlement with the California Attorney General for alleged insurance fraud. [read post]
Tennessee joins  California, Colorado, Connecticut, Indiana, Iowa, Utah, and Virginia which have previously passed consumer privacy statutes. [read post]
11 May 2023, 9:05 pm by Nabil Shaikh
Supreme Court upheld a California law banning the sale of pork made from pigs kept in tightly confined spaces. [read post]