Search for: "Union Bank of California"
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18 Dec 2019, 2:42 pm
California Labor Code § 213(d) enables an employer to directly deposit an employee’s wages “in an account in any bank, savings and loan association, or credit union of the employee’s choice with a place of business located in this state, provided that the employee has voluntarily authorized that deposit. [read post]
13 Oct 2021, 7:27 pm
Despite the fact that California has an Elder Abuse Reporting Act that requires an extensive list of people who interact with the elderly, including banks and credit unions, to report suspected financial abuse of elderly people, no one reported anything to the police until the family rang the alarm. [read post]
1 Jan 2012, 7:39 am
Dramatic Turnabout in Amazon’s Fight with California 5. [read post]
14 Jan 2016, 7:12 am
California Teachers Association continues. [read post]
27 Feb 2010, 3:57 pm
Would we kick them out of the Union? [read post]
3 Feb 2012, 8:07 pm
Bank, the good judge wrote: The United States Government paid taxpayer dollars to the largest of our financial institutions, and to the European Union Banks, in order to prop up those poorly run organizations. [read post]
24 May 2024, 3:00 am
You must provide one of the following to prove your residency: Home utility bill or phone bill Records from any state or national bank, state or federal savings association, trust company, industrial loan company, state or federal credit union, or any institution or entity that has issued a credit cardInsurance documents, including medical, dental, vision, life, home, rental or vehicleMedical documentsMortgage billEmployment documentsTax return (either Internal Revenue Service or… [read post]
19 Sep 2023, 2:00 am
See Banks v. [read post]
24 Aug 2023, 12:31 pm
California law already requires that all new cars and light trucks sold in California must be zero-emission by 2035, and several other states, including Massachusetts, New Jersey, New York, Oregon, and Washington, have committed to adopt California’s requirements. [read post]
26 Jun 2017, 1:30 pm
Union Planters Bank, N.A. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
15 Mar 2018, 9:30 pm
Senator Heidi Heitkamp (D-N.D.), one of the bill’s drafters, said the bill would help rural community banks and credit unions by eliminating regulations that bog them down. [read post]
14 Oct 2011, 6:23 pm
He further encouraged us to find local banks to use, explaining that the monolithic major banks have far too much power in our Country. [read post]
6 Jan 2010, 4:59 pm
According to El Cajon police, they believe that the driver, who had just used a Union Bank ATM in the same shopping center as the restaurant, drove about 150 yards across the parking lot before plowing into the restaurant. [read post]
18 Dec 2010, 4:23 am
” And, also in California, ACCE is calling for legislation that would require banks to negotiate with homeowners before beginning foreclosure proceedings, in order to see if a modification can work to keep the borrower in their home. [read post]
30 May 2012, 7:43 am
At his Sentencing Law and Policy blog, Douglas Berman reacts to a San Diego Union-Tribune article describing prison conditions in California, one year after last Term’s decision in Brown v. [read post]
15 Feb 2011, 9:57 am
At least not in California.)Based on what we know now, it doesn’t seem like Hunton actually accepted or endorsed any of these tactics, nor does it seem that Bank of America or the Chamber of Commerce knew about or signed off on “Project Themis,” protecting them from legal fall-out.But what about PR fall-out? [read post]
14 Oct 2010, 9:29 am
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
9 Jul 2015, 12:58 pm
TN Bank Exec and Family Kidnapped, Forced to Rob Bank: A Knoxville, Tennessee bank executive and his family were held hostage by two armed home invaders Tuesday morning, who rounded up the family into their own vehicle and forced the executive to rob the bank where he works while his family was held at gunpoint. [read post]
14 Oct 2010, 9:29 am
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
