Search for: "National Bank of California"
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29 Nov 2011, 9:54 am
That is to craft a smaller settlement with the banks that would not include California. [read post]
26 Oct 2010, 4:08 pm
§ 7.4008(e) (listing rights to collect debts as a subject of state law that is not inconsistent with national banks’ lending powers and that applies to national banks to the extent it only incidentally affects those powers). [read post]
23 Jun 2010, 12:22 pm
Second, the California real estate market continues to slog along the bottom of the river, which means that there are very few loans where the bank is going to be interested enough in the borrower to actually spend the time and money to chase a debtor on one of these. [read post]
13 Aug 2010, 3:47 pm
I have not read the decision, but it seems from the article to rely on the obligations of good faith and fair dealing in the California Business and Professions Code, and thus may not easily be generalizable nationally. [read post]
13 Oct 2014, 4:06 am
Background Pacifica Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
12 Sep 2018, 6:46 am
Lusnak 18-212 Issues: (1) Whether the National Bank Act pre-empts state laws regulating national-bank loan terms, such as California’s law requiring payment of interest on mortgage-loan escrow accounts; and (2) whether the U.S. [read post]
5 Jun 2016, 8:34 am
It is interesting to consider that in 1996, legalizing medical marijuana made California the most progressive state in the nation in terms of helping patients get access to a drug they desperately needed. [read post]
14 Mar 2012, 1:17 pm
If you’re afraid your bank won’t be able to find you, contact your bank directly. [read post]
30 Sep 2008, 5:42 pm
Pacific Mercantile Bank, 147 Cal.App.4th 1 (2007), in which the California Court of Appeal held that "rescission under TILA is a personal remedy not suitable for class action treatment. [read post]
29 Apr 2021, 5:01 am
California and Vermont have enacted laws requiring the registration of data brokers operating in those states, and legislation has been proposed in Congress to do the same. [read post]
15 Aug 2014, 11:36 am
The funding came from the Export-Import Bank of the United States (Bank), a federal agency. [read post]
10 May 2010, 11:15 pm
(NYSE: JPM), which operates more than 5,100 branches and 15,000 ATMs nationally under the Chase brand. [read post]
18 Apr 2010, 8:53 pm
Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL);… [read post]
5 Dec 2010, 9:27 pm
The Opportunity Fund asked for his personal tax return, two years of business tax returns, and six months of bank statements. [read post]
11 Jun 2020, 7:25 am
The wire instructions were to a JP Morgan Chase Bank account in Beverly Hills, California, and the account holder was designated as Wealth Assurance Private Client with an address in Santa Monica, California. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
4 Jun 2014, 1:29 pm
Bank National Association, 2014 Cal. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
4 Oct 2011, 3:18 pm
Other companies named as defendants include CitiMortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage), Countrywide Home Loans, Mortgage Investors, First Tennessee Bank (which acquired First Horizon Home Loan), Irwin Mortgage and New Freedom Mortgage. [read post]
1 Jun 2023, 2:17 pm
This case shows that Oliver, too, is still having ripple effects, here in an obscure corner of California civil procedure. [read post]
