Search for: "National Bank of California"
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7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
21 Aug 2022, 12:45 pm
TD Ameritrade Clearing Inc., Defendant (Opinion and Order, SDNY)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Ide... [read post]
10 May 2012, 4:30 am
The complaint named nine defendants, all of whom were national banking institutions except Cal-Western Reconveyance Corporation (“Cal-Western”), which was a California corporation. [read post]
6 Jan 2012, 4:22 pm
National Bank, a Sixth U.S. [read post]
16 Apr 2010, 5:19 am
One such bank employee, who worked for Washington Mutual’s Loan Fulfillment Center in Downey, California, says she hated her years working at the bank and was thrilled when she finally found another job and “got the hell out of there”. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
30 Sep 2018, 12:10 pm
As the largest state in the nation and the fifth largest economy in the world, California has long been at the forefront of forward-looking policy. [read post]
27 Aug 2020, 3:41 pm
The employee, T.K., was a Sacramento-area senior vice president for a major national bank. [read post]
21 Apr 2017, 5:02 am
Additional Resources:Rift opens between the Brown administration and legislators over new marijuana laws in California, April 14, 2017, By Patrick McGreevy, LA Times More Blog Entries:Report: Most Banks Still Reticent About Reefer, Feb. 26, 2017, Marijuana Lawyer Blog [read post]
26 Nov 2019, 5:59 am
The House did pass the SAFE Banking Act, which would bridge a critical gap between state and federal laws for marijuana businesses desperately in need of banking and credit services. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
30 Sep 2020, 1:09 pm
The Ombudsman has authority to request and compile information provided by a student loan servicer to effect its duties (including national banks, to the extent not preempted). [read post]
23 May 2012, 3:54 am
Bank National Ass’n, No. [read post]
29 Jan 2011, 6:36 am
Bank argued that Claudia had acted in “bad faith,” by attempting to avail herself of our nation’s bankruptcy laws in order to avoid foreclosure. [read post]
9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
14 Jun 2012, 4:07 pm
Here the California Court of Appeal found that a class action waiver in an arbitration agreement did not violate the National Labor Relations Act as the National Labor Relations Act had held in D.R. [read post]
21 Aug 2022, 12:45 pm
10Cir Reinstates in Part La'Tonya Ford's Retaliation /Hostile Work Environment/Constructive Discharge Claims Against Jackson National (BrokeAndBroker.com Blog)SEC Publishes Generic, Non-Specific Make-Work in Effort to Impress the PublicSEC Publishes Draft FY22-26 Strategic Plan for Public Comment (SEC Release)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using… [read post]
16 Jul 2014, 12:13 pm
“Williams claims he also saw manufacturing deviations during cryopreservation of Working Cell Bank lots, leading to numerous stem cell lots with dangerously high numbers of damaged cells. [read post]
25 Mar 2014, 8:49 pm
Sweep targets contractors operating in California's underground economy. [read post]
8 Oct 2018, 2:15 am
In the Senate, the Commerce Committee convenes a hearing to look at recent consumer data privacy laws passed in Europe and California, and the Banking Committee explores the potential of blockchain and cryptocurrencies in the national financial system. [read post]
