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2 Jan 2009, 9:47 am
Though the companies targeted represent over 90 different Standard Industrial Classifications (SIC) Codes, fully 99 of the lawsuits hit companies with SIC Codes in the 6000 series (Finance, Insurance and Real Estate), including 19 in SIC Code 6021 (National Commercial Banks) and 20 in SIC Code 6211 (Security Brokers and Dealers). [read post]
26 Nov 2019, 6:41 pm
This includes collecting by any collection methods that California state law allows. [read post]
22 May 2017, 7:39 pm
Banks v. [read post]
15 Nov 2014, 7:44 pm
Zhang Yi, Managing Partner & Member of International Management Committee, King & Wood Mallesons and SJ Berwin Afternoon Sessions: (CUHK Graduate Law Centre, 2/F Bank of America Tower, Admiralty) 14:15 - 16:00: Parallel Sessions Session 1: Law, Politics and Law Making Graduate Law Centre, Lecture Theatre 3 Chair: Knut Pissler, Max Planck Institute for Comparative and International Private Law and ECLS - The Role of Campaigns in Law Making Sarah Biddulph, University of… [read post]
13 Jun 2008, 3:36 pm
The California Public Employees' Retirement System plans to release its vote recommendation the week before the June 25 meeting, fund spokesman Clark McKinley told R&GW. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
19 Feb 2011, 5:51 am
Mortgages will be available at prime minus one from a national bank; no qualification is necessary. [read post]
28 Sep 2021, 9:03 pm
California’s AB 831 would require a cottage food operation that advertises to indicate that the food is made or packaged in a home kitchen. [read post]
3 Jun 2014, 5:46 am
Banks), and public employees keen to speak about official (mis)conduct (Garcetti v. [read post]
15 Sep 2023, 12:30 pm
California produced literally no evidence there's a problem with this advertising, sooo … . [read post]
15 Feb 2009, 2:38 am
Mortgages will be available at prime minus one from a national bank; no qualification is necessary. [read post]
4 Apr 2014, 4:00 am
Orkin Services of California, Inc., 726 F.3d 1118 (9th Cir. 2013). [read post]
18 Sep 2011, 3:36 pm
All of a sudden, the Bishop of the Diocese swoops down with his attorneys, and orders the congregation to vacate its building, and leave everything behind, from the altar candlesticks to the bank accounts and pew cushions. [read post]
8 Jun 2012, 6:00 am
In short, the tobacco bonds are as insolvent as some of the Eurozone nations. [read post]
21 May 2012, 6:53 am
California’s Department of Real Estate sent a C&D to First One telling it to stop collecting advance fees for loan modification or forbearance services. [read post]
29 Jan 2020, 9:26 am
The NRRA changed all this and created uniform, national standards. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
11 Aug 2020, 6:00 am
Key Findings The Low-Income Housing Tax Credit (LIHTC) offers developers nonrefundable and transferable tax credits to subsidize the construction and rehabilitation of housing developments that have strict income limits for eligible tenants and their cost of housing. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
