Search for: "National Bank of California" Results 2401 - 2420 of 3,525
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10 Sep 2012, 4:01 am by Mandelman
  It’s a national crisis and tragedy, but it’s only going to be solved on a state-by-state basis. [read post]
9 Apr 2014, 2:31 pm by Michael Lowe
These federal grow statutes fly in the face of laws passed in states like California, etc., and it’s a conflict that poses a big problem for things like banks, where they may want to have new marijuana clients on one side but have to deal with federal regulators on the other. [read post]
27 Jan 2010, 6:25 pm by Jeralyn
To recover the rest, I have proposed a fee on the biggest banks. [read post]
30 Aug 2019, 8:24 am by Terence M. Grugan
This final form of laundering has decreased as more large national banks have restricted third-party cash deposits for private customer accounts. [read post]
30 Nov 2016, 2:42 am by Michael Lowe
  It was a rehab facility in Newport Beach, California, and probably a bit different than the court-ordered place up in North Texas. [read post]
11 Feb 2007, 8:15 pm
California officials are beginning to frame market-based trading schemes, inspired in part by the Chicago Climate Exchange, to curb industrial carbon dioxide emissions by 25 percent over the next 14 years. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
4 Mar 2011, 9:46 am by Mandelman
” The husband in this family worked for the City of Placentia in Southern California for some 27 years. [read post]
29 Mar 2010, 2:49 am by Hedge Fund Lawyer
However, post Copenhagen, it is clear that the major nations will need more time until any kind of comprehensive multi-national treaty is debated and ratified. [read post]
6 Feb 2018, 11:21 am by Eric Wenger
National Australia Bank, U.S. law must not be interpreted to have an extraterritorial reach absent an express indication of congressional intent. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
4 Nov 2011, 1:42 am by Mandelman
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
17 Aug 2015, 10:37 am by Daniel Nazer
The Supreme Court’s decision in Alice v CLS Bank invalidated many of the low-quality software patents favored by patent trolls. [read post]