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22 Jan 2008, 8:42 am
  The National Arbitration Forum is the largest arbitration company in the country, and is used by many, if not most major credit card companies. [read post]
22 Jan 2008, 8:40 am
  The National Arbitration Forum is the largest arbitration company in the country, and is used by many, if not most major credit card companies. [read post]
14 Jan 2008, 12:00 am
Bank of America was advised by Cleary Gottlieb and K&L Gates. [read post]
10 Jan 2008, 12:47 am by Sean Hayes
South Korean prosecutors are investigating Dallas-based Lone Star Funds’ 2003 acquisition of Korea Exchange Bank, the nation’s fifth-largest lender by assets. [read post]
4 Jan 2008, 10:11 am
And you’ll hear from in-house speakers from Chevron, The Clorox Company, Starbucks Coffee, LexisNexis Examen and Union Bank of California. [read post]
4 Jan 2008, 9:54 am
"Spreading use of CCTV" (check out the ACLU of Northern California's excellent recent report on surveillance cameras.) [read post]
20 Dec 2007, 4:30 am
Chase argued that Jefferson's claims were preempted by the National Bank Act and OCC regulations, which provide that national banks can make real estate loans notwithstanding various state law limits, including repayment schedules and loan servicing. [read post]
19 Dec 2007, 11:32 pm
TJX, Banks Settle Litigation Over Massive Data Breach The Associated Press TJX Cos. and nearly all the banks and bank associations that sued the discount retailer over a massive credit card data breach said Tuesday they have settled the lawsuit for an undisclosed amount. [read post]
18 Dec 2007, 7:42 am
(Special Technology Access Resource) Center 2121- 26 Avenue Seattle, WA 98144 Phone: (206) 325-4284 Web: http://www.scn.org/civic/star Computer Bank Charity 15062B 15th Avenue, N.E. [read post]
12 Dec 2007, 11:59 pm
All five Smeets Haas partners, who focus on corporate, banking and restructuring work, will join the Los Angeles-based firm as equity partners when the combination goes live on Jan. 3. [read post]
12 Dec 2007, 12:08 am
Quinn Emanuel sent new partner Henry Koda, a Japan-qualified lawyer and member of the California Bar, to Tokyo to launch its new outpost last week. [read post]
8 Dec 2007, 10:02 am by Litwak
Phone: 213-977-8600 Website: www.filmlainc.comIncentives:Location IncentivesThe California Film Commission facilitates all aspects of the filmmaking process and provides production and troubleshooting assistance. [read post]
5 Dec 2007, 1:13 pm
Watch for national versions of California's SB 1386 data breach disclosure law and a federal version of PCI security mandates. [read post]
5 Dec 2007, 12:59 pm
In 2005, it was the loss of a Bank of America backup tape that contained the payroll information of 2 million federal workers. [read post]
5 Dec 2007, 12:08 am
The 2nd Circuit said the interpretation of the National Bank Act by the Office of the Comptroller of the Currency was entitled to deference, and the attorney general's office had no "visitorial powers" over national banks. [read post]
4 Dec 2007, 11:51 pm
California was the first state to legislate a response to identity theft in 2003 by enacting Calif. [read post]
30 Nov 2007, 7:33 am
AFSCME and several state pension funds, including the nation's largest, the California Public Employees' Retirement System (CalPERS), sent letters to the SEC in mid-November urging Cox to let the AFSCME v. [read post]
30 Nov 2007, 12:04 am
One of the nation's most well-known bankruptcy lawyers, Martin J. [read post]
19 Nov 2007, 3:25 am
Bank employees matched the complaints to ATM withdrawals in California. [read post]
18 Nov 2007, 12:54 pm
The California Court of Appeals reversed a trial court decision, which will allow Padmanabhan Ramanathan to move forward with his wrongful termination suit against Bank of America. [read post]