Search for: "National Bank of California"
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15 Oct 2018, 7:17 pm
In total, about 400 banks nationally offer some services (many limited) to businesses engaging in marijuana operations. [read post]
1 Sep 2006, 6:14 am
A Florida man opened a wage account at a local branch of a large national bank in which he deposits only his salary. [read post]
2 Jul 2012, 7:00 am
MBNA America Bank, N.A., the California Supreme Court held that the National Bank Act (NBA) preempts California Civil Code section 1748.9, which requires that credit card issuers make certain disclosures on so-called convenience checks. [read post]
12 Jul 2012, 5:00 am
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
1 Jun 2018, 5:59 am
–National Practitioners Data Bank appeared first on Searcy Law. [read post]
1 Jun 2018, 5:59 am
–National Practitioners Data Bank appeared first on Searcy Law. [read post]
17 Mar 2009, 6:05 am
State “Holiday Statutes” Preempted by National Bank Act and therefore cannot Support Class Action Claims alleging Unfair Business Practices Against Bank of America for Charging Late Fees or Interest for Credit Card Payments Posted on the First Day Following a State Holiday California State Court Holds Plaintiffs filed a class action against Bank of America, a national bank, now known as FIA Card Services, N.A.,… [read post]
4 Mar 2014, 4:00 am
Bank National Association, no. [read post]
23 Jul 2009, 5:30 am
Respondents disagreed, and sought to obtain preclusive effect of a 2008 decision by the Central District of California, which held that Wells Fargo Bank is a citizen of California because its principal place of business is located in California. [read post]
21 Feb 2012, 11:38 am
Bank National Association (Feb. 2, 2012, A125557) ___ Cal.App.4th ___ Click here. [read post]
18 Nov 2009, 12:51 pm
A California class action discrimination lawsuit was filed against Jos. [read post]
9 Oct 2019, 7:22 am
In the nation’s first ever vote on a stand-alone marijuana bill, the House of Representatives voted to allow federally insured banks to serve cannabis businesses in states like California, where marijuana use is legal. [read post]
25 May 2012, 5:17 pm
National Bank (USB) (2012) 203 Cal. [read post]
18 Nov 2016, 7:01 am
A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. [read post]
30 Jan 2008, 4:17 am
It noted that “The National Bank Act of 1864 was enacted to protect national banks against intrusive regulation by the States. [read post]
17 Jan 2024, 3:46 am
Banc of California, National Association v. [read post]
20 Sep 2014, 4:55 am
Local and national financial institutions do not the risk of taking "drug money. [read post]
9 Feb 2016, 10:08 am
Crothers, 50, Stockton, California, pleaded guilty to conspiracy to commit bank fraud. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,†according to the Chicago-based national food bank association Feeding America. [read post]
