Search for: "National Bank of California"
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24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
19 Feb 2009, 1:53 pm
He has been a fixture bashing the federal bank bailout and stimulus efforts on national TV news (FOXNews, CNBC, CNN) panels because of his early predictions of the Wall Street meltdown. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers… [read post]
13 Nov 2017, 11:45 am
The CFPB has filed a lawsuit in a California federal district court against Freedom Debt Relief (FDR) and its CEO for alleged violations of the Consumer Financial Protection Act (CFPA) and the Telemarketing Sales Rule (TSR). [read post]
23 Sep 2010, 4:01 pm
Christopher Anthony Lee, formerly with LPL Financial, IFMG Securities, and Citigroup Global Markets, was named as a respondent in a FINRA complaint alleging that he altered customer documents causing annuity companies to mail customer checks to his home address so that he could deposit the checks in his personal bank account and use the funds for his own purposes. [read post]
17 Jul 2015, 3:46 pm
District Court action against four former bank executives of the recently failed IndyMac Bank, F.S.B., I can unequivocally reject that notion. [read post]
26 Dec 2011, 9:26 am
When homeowners walk away, the bank is supposed to take responsibility. [read post]
9 Mar 2008, 8:35 pm
I'm certain that a nasty argument would break out as to whether national banks and federal thrifts should also report this information to state law enforcement authorities so that the Marc Dann's and Andy Cuomo's of the world can make political hay with it. [read post]
22 Jan 2015, 11:31 am
You may report any suspicion of abuse to the National Elder Abuse Hotline at 1-800-677-1116. [read post]
2 May 2012, 2:43 pm
Protected classes include race, religion, national origin and disability. [read post]
2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
26 Dec 2011, 9:27 am
When homeowners walk away, the bank is supposed to take responsibility. [read post]
30 May 2017, 2:43 pm
As part of the investigation, agents found 72 bank accounts linked to the investment fund or one of many holding companies affiliated with it. [read post]
5 Jan 2011, 7:25 am
Nationally, the increase was “only” 8 %. [read post]
15 Dec 2006, 3:00 pm
Dollar Tree also attempted to invoke National Bank Act (NBA) preemption, claiming that section 212 impairs the efficiency of the national banking system, because it requires out-of-state banks doing business with California employers to open California branches. [read post]
5 Jan 2009, 4:08 am
Defense attorneys moved to dismiss the class action on the ground that the $85 finance charge was not interest, and that the class action’s UCL claim was preempted by the National Bank Act. [read post]
27 Mar 2014, 8:39 am
“Mortgage fraud saps the strength of our banking system and has victimized communities across our nation,” said Jose M. [read post]
