Search for: "National Bank of California"
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22 Sep 2009, 8:41 pm
The Public Citizen report reveals that arbitrators for the National Arbitration Forum (NAF), the largest arbitration firm in the country (but one of many), ruled against consumers 94 percent of the time. [read post]
22 Sep 2009, 6:23 am
Greene previously served as Chief Assistant Attorney General of the Public Rights Division in the Office of the Attorney General of California. [read post]
20 Sep 2009, 7:38 am
The unemployment rate has reached record levels in California and Nevada. [read post]
20 Sep 2009, 4:22 am
Regardless of the subtle differences between the Harris Bank's model and Pimco's, underscoring it all is the increased savings rate, which just may be the fundamental change conducive to a nation of wealthier investors. [read post]
17 Sep 2009, 9:00 pm
We are both friends of Jun Yasuda, who joined Dennis from California when he went "underground to the Onondaga Reservation in New York" after California's Jerry Brown -- who refused to extradite Dennis to South Dakota concerning criminal charges over the Wounded Knee event -- left the governor's office. [read post]
17 Sep 2009, 11:51 am
A class action suit has been filed against National Arbitration Forum. [read post]
15 Sep 2009, 10:51 pm
The kickbacks were paid to Siriwan's daughter through banks in the United Kingdom and SIngapore. [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
11 Sep 2009, 7:35 am
He has already sued one collection agency, National Enterprise Systems, over some of these practices. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
7 Sep 2009, 7:37 pm
If the recently failed Guaranty Bank of Dallas had not focused on California residential construction lending and, instead, stuck closer to home, is the FDIC saying that the end result would have been reached as rapidly, if at all? [read post]
6 Sep 2009, 6:44 pm
We represent the First National Bank, we're great, exceptionally well respected, leaders in the local bar, yadda, yadda, yadda. [read post]
3 Sep 2009, 1:02 am
The California Department of Insurance has frozen Baiden's bank accounts and seized five of his Southern California properties, including an exclusive estate in the posh Diamond Bar neighborhood. [read post]
2 Sep 2009, 12:19 am
It's the company's charter that determines whether it's a bank or a thrift, whether it's a state entity or a national one -- and institutions can change their charters. [read post]
2 Sep 2009, 12:16 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
31 Aug 2009, 7:26 am
And his often scathing decisions, peppered with allusions to the Croesus-like wealth of bank presidents, have attracted the respectful attention of judges and lawyers from Florida to Ohio to California. [read post]
31 Aug 2009, 6:05 am
The Times added that another factor is California grim economic situation, with an unemployment rate 1.5% above the nation's and more underwater homeowners because of deeply depressed housing prices. [read post]
31 Aug 2009, 6:04 am
Bradford Bank, Baltimore, Maryland; Mainstreet Bank, Forest Lake, Minnesota; and Affinity Bank, Ventura, California were all closed by the FDIC, bringing the total for the year to 84. [read post]
28 Aug 2009, 1:02 am
Circuit
The National Law Journal
D.C. [read post]
