Search for: "National Bank of California"
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3 Feb 2009, 6:00 am
§7.4008(d), OCC regulations governing non-real estate lending by National Banks, implementing the National Bank Act. [read post]
29 May 2014, 10:54 am
Bank National Association (May 29, 2014). [read post]
31 Aug 2016, 5:30 am
National Bank of California NA. [read post]
15 May 2013, 5:00 am
Bank National Association, no. [read post]
10 Jun 2009, 11:54 am
San Jose, CA - June 9, 2009 - Bridge Capital Holdings (NASDAQ: BBNK), whose subsidiary is Bridge Bank, National Association, a full-service business bank headquartered in the Silicon Valley region of California, announced today, it has provided financing to Anacomp® Inc., to support its eDiscovery initiatives. [read post]
6 May 2010, 4:59 am
Thus, a national bank in South Dakota lending to a consumer in California gets to follow the relatively lax interest rate laws of South Dakota. [read post]
11 Dec 2015, 10:00 am
There may be certain additional requirements when opening business banking accounts or similar tasks, however, the formation of the business itself can be relatively simple with the assistance of an experienced business lawyer in California. [read post]
31 Mar 2019, 8:08 am
However, as The Brookings Institute reports, an estimated 360 banks and credit unions are working with marijuana businesses nationally – and they collectively file about 2,000 suspicious activity reports a month pertaining to these business relationships. [read post]
5 Apr 2010, 8:46 am
As Carson, California Employment Lawyers, we have been following the recent announcement that newly merged Merrill Lynch and Bank of America are being sued by three female Financial Advisors, accusing the companies of gender discrimination and retaliation. [read post]
2 Sep 2015, 9:57 am
Missing was coverage from major national outlets, such as the New York Times. [read post]
5 Apr 2011, 6:04 am
Bank of America claimed preemption by the National Bank Act (NBA). [read post]
11 Apr 2012, 1:13 am
If the BJR is ultimately held not to protect good faith decisions by officers of California based banks, that holding would extend to officers of any California corporation. [read post]
2 Nov 2009, 2:05 am
One of the banks closed this past Friday night was California National Bank. [read post]
9 Oct 2008, 11:49 pm
An article in The National Law Journal, by Julie Kay, begins:Following the failure of California's IndyMac and the very real potential of other bank collapses, lawyers have been flooding bar associations with questions about whether they would be responsible for client trust accounts if a bank fails. [read post]
9 Mar 2012, 7:25 am
If the Ninth Circuit disagrees with Perry, California will be the only state in the nation that does not apply the business judgment rule to corporate officers. [read post]
20 Jul 2012, 9:11 am
Bank National Association in Duran v. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
22 Jul 2015, 4:31 pm
As of June 2015, the Central District of California (Los Angeles) led the nation with 490 suits during the FY 2008 – FY 2015 period, accounting for roughly 15 percent of the total for the country. [read post]
12 Feb 2017, 3:23 pm
In early February, a man from Newport Coast, California was charged with financial elder abuse, 19 counts of fraud, first-degree residential burglary to commit larceny, and theft from an elder after emptying the bank account of a 95-year-old woman who has dementia and resides in a nursing home. [read post]
3 Dec 2019, 1:26 pm
Mitch McConnell Meets with Pot Execs In California, Pitched Need for Cannabis Banking Reform, Market Watch, October 12, 2019. [read post]
