Search for: "Union Bank of California"
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16 Apr 2019, 12:10 pm
In an anticipated move (U.S. allows lawsuits related to confiscated property in Cuba) Reuters (reporting by Matt Spetalnick; writing by Susan Heavey) today today reported that the Trump Administration will announce a series of quite strong actions against the governments of Cuba, Nicaragua and Venezuela. [read post]
15 Apr 2019, 10:15 pm
Additional Resources: National Treasury Employees Union v. [read post]
13 Apr 2019, 10:48 am
Trump's tax plan increased bank profits by nearly $29 billion - allowing them to make record breaking profits. [read post]
10 Apr 2019, 2:30 pm
In March 2019, a Salinas, California, woman was sentenced to 60 months in prison for conspiring to file false income tax returns and bank fraud. [read post]
10 Apr 2019, 5:00 am
Identity theft, bank fraud charges sink credit unionThe former manager of the CBS Employees Federal Credit Union faces charges of identity theft and bank fraud. [read post]
9 Apr 2019, 2:00 am
Other companies, like MUFG Union Bank, will pair their people with incoming grant applications and empower them to review, provide feedback and, if approved, share the good news with the recipient organization. [read post]
8 Apr 2019, 2:16 pm
In 2018, New York, California, and the European Union collided together in the supercollider of corporate life, and caused many companies to assess, and reassess, cyber risk to generally improve their cyber health. [read post]
3 Apr 2019, 10:47 am
” The commission referenced “security threats connected with the rising Chinese technological presence in the Union. [read post]
31 Mar 2019, 8:08 am
However, as The Brookings Institute reports, an estimated 360 banks and credit unions are working with marijuana businesses nationally – and they collectively file about 2,000 suspicious activity reports a month pertaining to these business relationships. [read post]
29 Mar 2019, 12:30 pm
Bank charges account holders up to $90 for overdrafts. [read post]
28 Mar 2019, 10:25 pm
—after Hawaii, California, and Washington, D.C. [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
11 Mar 2019, 6:32 am
By falsely portraying state anti-BDS laws as requiring "loyalty oaths," the ACLU is appealing to latent and blatant antisemitism.There is perhaps no more guilty party in the current wave of antisemitic attacks on pro-Israel Americans than the American Civil Liberties Union. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
12 Feb 2019, 10:33 am
[CEFCU bought a credit union in Northern California in 2008, but didn’t start advertising its mark outside Illinois until 2011.] [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
11 Feb 2019, 8:08 am
Yet as our California cannabis business attorneys can explain, these tax woes are indicative of the long-standing and much bigger problem: Marijuana businesses can’t access banking. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
5 Feb 2019, 9:10 am
However, once you cross to the south bank of the inlet, the D.A. map goes dark. [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
