Search for: "Union Bank of California"
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1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
13 Nov 2020, 3:00 am
But that did not stop Webber from questioning the results in California’s 37th Congressional District. [read post]
12 Nov 2020, 7:24 am
District Court for the Northern District of California, only seeks to block Visa’s proposed deal to buy the fintech developer, known for its software used for linking apps to users’ bank accounts. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 9:03 pm
Department of the Treasury to authorize and financially support public banks. [read post]
5 Nov 2020, 7:35 am
The department brought the case in a Northern California federal court, alleging the deal would eliminate the nascent but significant competitive threat that Plaid poses to Visa in the online debit market. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
District Court for the Northern District of California issued a preliminary injunction halting the Trump administration’s proposal to ban U.S. app stores and internet services from distributing or hosting WeChat (a move that would have made the app unusable). [read post]
1 Oct 2020, 3:37 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Sep 2020, 1:09 pm
Like the licensing law, the Act applies to servicers located in California or whose activities are “directed to” persons inside California. [read post]
29 Sep 2020, 12:00 pm
The following are exempt from the CCFPL: Licensees of state agencies other than DFPI to the extent such entities are acting under the authority of the other state agency’s license; Existing licensees of the DFPI other than, payday lenders and student loan servicers; and Banks, credit unions, and other financial institutions acting under federal law or the laws of another state. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
11 Sep 2020, 3:00 am
COVID-19 Tests Unions’ Ability to Deliver Votes, Manpower, Money to Democrats Roll Call – Jim Saska | Published: 9/10/2020 Unions’ strength amid the epidemic will be tested this fall. [read post]
8 Sep 2020, 1:16 pm
As originally contemplated in Governor Newsom’s 2020-2021 Budget and the accompanying trailer bill, continuing to be exempt from the CCFPL’s provisions will be licensees of any California state agency to the extent the licensee is acting under the authority of such license and banks, bank holding companies, trust companies, savings and loan associations, savings and loan holding companies, and credit unions when such entities are acting under the… [read post]
15 Aug 2020, 8:18 am
Non-Union Long-Term Disability Plan, Plan Number 625, 856 F.3d 686, 692-695 (9th Cir. 2017). [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
