Search for: "National Bank of California"
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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]
17 Dec 2018, 2:58 am
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
22 Nov 2015, 10:48 am
He explained that the NCUSIF (National Credit Union Insurance Fund) which, he claimed, is essentially the same as the bank’s FDIC gives the $250,000 per person insurance to each beneficiary. [read post]
16 Dec 2010, 12:18 pm
Foreclosure filings hit a 2-year-low across the nation and in California for the month of November as all 50 states are investigating lender practices. [read post]
7 Jun 2011, 10:51 am
Kitts-Nevis-Anguilla National Bank in the Caribbean. [read post]
29 May 2011, 12:26 am
The lawsuit accuses the nation's banks of manipulating debit transactions to maximize the fees they could charge customers who exceeded the balance in their accounts. [read post]
3 Sep 2014, 11:08 am
National Bank Assn.) and for the worst majority opinion (People v. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
28 Apr 2013, 11:25 am
Just last week, the Center for Investigative Reporting issued a lengthy case study on yet another botched foreclosure in California by Bank of America. [read post]
8 Apr 2016, 10:44 am
Banks, 27, scaled 600-foot Morro Rock just off California's Central Coast early Thursday to propose to his girlfriend, who was watching via cellphone video.The good news: Banks' girlfriend said yes, Morro Bay fire Capt. [read post]
12 Oct 2010, 9:46 am
According to RealtyTrac’s August 2010 U.S. foreclosure index, the five states that led the nation in foreclosures (Nevada, Florida, Arizona, California, and Idaho) were responsible for more than 50 percent of the nation’s total foreclosure activity. [read post]
25 May 2011, 12:06 am
The banks are being investigated nationally by the fifty state attorneys general and various federal agencies for alleged deceptive and illegal practices. [read post]
30 Mar 2018, 3:10 am
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency… [read post]
19 May 2010, 10:17 am
Chase Bank USA, N.A. (9th Cir. 2008) 513 F.3d 1032), which on near-identical facts held that federal law preempted section 1748.9 as applied to national banks. [read post]
2 Aug 2017, 11:47 am
The OCC is the bank cop for the nation's largest banks. [read post]
27 May 2010, 4:13 pm
According to the complaint (.pdf) in this case, the money was siphoned in May 2007 through a number of wire transfers from an account belonging to the city of Carson, California, at City National Bank. [read post]
29 Oct 2017, 8:50 pm
From Dennis Banks’s sanctuary in California, to living at the Onandoga Nation, to turning himself in Around the time of the Longest Walk until his departure in 1983 as California governor, Jerry Brown refused to extradite Dennis (here in A Good Day to Die) to South Dakota, where he was wanted after being convicted in a rioting prosecution. [read post]
25 Apr 2011, 7:07 am
Our Moreno Valley foreclosure defense attorneys have written here before about the Mortgage Electronic Registration Systems, the huge national database that large banks have created to keep track of loan ownership among themselves. [read post]
20 Apr 2012, 10:52 am
Nevada has the nation’s highest foreclosure rate as of last month, with one in every 278 households in the state receiving a foreclosure-related filing, twice the national average, according to RealtyTrac. [read post]
