Search for: "National Bank of California"
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27 Jul 2023, 9:52 am
Plus, even for national banks, the opinion letters are hardly ironclad legal reasoning and could readily be repealed without notice-and-comment rulemaking. [read post]
5 Jun 2010, 10:41 am
Bank thinks it can export the lax usury law of North Dakota to a California resident like Carnacchi.The same section of the National Bank Act, however, further specifies that "when no rate is fixed by by the laws of the state . . . . [read post]
11 Aug 2011, 3:57 pm
The non-profit consumer group's conclusions come from its analysis of the National Practitioner Data Bank. [read post]
15 Aug 2005, 6:36 pm
Does the National Bank Act and OCC regulations preempt the authority of the California Commission of Corporations to audit an operating subsidiary of a national bank? [read post]
16 May 2012, 2:25 am
Bank National Ass’n, No. [read post]
19 Oct 2010, 3:02 pm
Foreclosures have slowed down this month across the nation not because people are staying current on their mortgages but because the banks are facing scrutiny over their foreclosure proceedings. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
30 Jul 2013, 4:00 am
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
12 Sep 2011, 1:06 am
First National Bank of Nevada failed on July 25, 2008 (as discussed here). [read post]
12 Mar 2023, 6:42 am
In its press release about the receivership, the FDIC said that to protect insured depositors, the agency created the Deposit Insurance National Bank of Santa Clara (DINB). [read post]
19 Jul 2012, 3:53 am
" But wait -- the disclosure requirements of California law did not single out nationally chartered banks! [read post]
8 Apr 2015, 10:15 am
Wall Street Journal, Working Poor Bank On Tax Break: California lawmakers, responding to the state’s nation-leading poverty level, are considering the creation of a state EITC program. [read post]
3 Dec 2012, 6:29 am
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
6 Oct 2022, 5:45 pm
Thus, there was no doubt in Jones that [a national bank] was the actual lender and that [the national bank] qualified for an exemption from the usury restrictions. [read post]
24 May 2012, 6:22 pm
Banks joins a rising list of exonerations throughout California and particularly here in Santa Clara County. [read post]
3 Jul 2012, 9:07 am
July 2, 2012 (AP) Here are key provisions in the California Foreclosure Bill, the homeowner protection bill which writes into state law the national mortgage settlement reached with five top lenders, and expands it to all mortgages: — Lets homeowners sue mortgage providers if they violate state law, but only if there is a significant violation. [read post]
3 May 2011, 11:04 pm
We have offices throughout Northern California available to provide legal advice regarding these issues. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
12 Apr 2011, 2:06 pm
If you are in Northern California, contact us and we will provide a free legal consultation on the telephone or at one of our convenient locations. [read post]
