Search for: "National Bank of California"
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5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
15 Mar 2012, 9:12 am
That’s one in every 331 homes, compared with one in every 637 nationally. [read post]
28 Mar 2012, 4:30 am
American Express Company is a parent company of American Express Travel Related Services Company, which is a parent of American Express Centurion Bank, which is in turn a parent of American Express Bank, FSB. [read post]
14 Apr 2008, 5:16 am
The multi-state form used by Wells Fargo had been approved by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac). [read post]
23 Aug 2017, 6:46 am
While there are some banking opportunities, less than 3 percent of the nation’s banks or credit unions serve cannabis clientele. [read post]
10 Aug 2009, 2:31 am
"Complete preemption does not exist here because the language of DIDA, unlike the National Bank Act, does not reflect Congress' intent to provide the exclusive cause of action for a usury claim against a federally-insured state-chartered bank. [read post]
27 Nov 2010, 6:33 am
Coming in second place is California with a score of 100. [read post]
24 Jul 2011, 5:40 pm
The California Insurance Department sued Credit Lyonnais and other parties alleging violations of the federal Bank Holding Company Act, the California Insurance Code and other California statutes. [read post]
31 Mar 2014, 8:54 pm
Like the Sandquist amici, the Consumer Attorneys of California focuses on trying to limit Concepcion and Discover Bank and preserve Gentry. [read post]
2 Apr 2014, 2:33 pm
The National Practitioner Data Bank found that companies paid out $168 million more than 2012, an increase of 4.7%. [read post]
23 Nov 2009, 7:42 am
This bill is sponsored by Senator Feinstein of California. [read post]
1 Jun 2012, 12:59 pm
Sidney Wolfe, director of a not-for-profit public interest group in Washington D.C. called Public Citizen, wrote a letter to the director of the California Medical Board indicating that an analysis of the National Practitioner Data Bank revealed some startling information. [read post]
6 Oct 2014, 7:58 am
Spurred by the security breaches at Target, Neiman Marcus, and The Home Depot, California Gov. [read post]
17 Jun 2011, 1:52 pm
Unfortunately, banks aren't jumping at the chance to modify underwater mortgages. [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
27 Sep 2016, 7:20 am
In a “friend of the court” brief supporting Shaw, the National Association of Criminal Defense Lawyers urges the justices to look at the big picture. [read post]
11 Jun 2011, 8:09 am
California led the country with 22 percent. [read post]
31 Jan 2013, 6:55 am
In Concepcion, the Supreme Court held that the FAA preempted California law barring the enforcement of class action waivers in the consumer context, thereby effectively overruling Discover Bank. [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]
