Search for: "National Bank of California"
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6 Jul 2021, 1:27 pm
Beginning with offices in California and Florida, the department will use regional field offices to monitor threats against lawmakers across the country. [read post]
24 Jun 2021, 10:12 am
Reagan National Advertising of Texas Inc., 20-1029, concerns the constitutionality of a municipal sign restriction. [read post]
3 Jun 2021, 9:03 pm
California Attorney General Rob Bonta asked the U.S. [read post]
2 Jun 2021, 5:37 am
Those two then selected Philip Stark, of the University of California at Berkeley, as the third auditor. [read post]
16 May 2021, 9:10 pm
December 17, 2020 | Can the California Consumer Privacy Act Curb Big Tech? [read post]
13 May 2021, 1:10 pm
The Respondents provided clients with a document titled How To Handle The Bank During The Loan Modification Process that advised clients that if their bank threatened foreclosure, they should not interfere with THL’s lender negotiations, and instead should forward all lender communications to THL. [read post]
10 May 2021, 8:29 am
With enactment of Maryland’s first-in-the-nation digital advertising tax, however, some lawmakers in other states are eager to get on the bandwagon. [read post]
10 May 2021, 7:50 am
California is now over $4.00/gallon and climbing. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
6 May 2021, 8:24 am
Plaid Wins Partial Toss of Privacy Suit Over Banking DataLaw360 – May 3, 2021 (subscription required) A California federal magistrate judge has partially granted the dismissal of a putative class action accusing Plaid Inc. of accessing and selling the personal banking data of users of apps like Venmo and Stripe without their consent, leaving invasion of privacy and anti-phishing claims intact. [read post]
3 May 2021, 12:40 pm
In the 1950s, the Northern District of California witnessed a series of contentious cases between Mao and his direct rival, the Kuomintang, over Chinese funds deposited in U.S. banks. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [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]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
23 Apr 2021, 10:53 am
” Regulators have apparently been focusing on commission- and sales-credit-seeking issues, including improper insurance sales at the consumer bank since Wells Fargo Bank’s account scandal in 2016. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
22 Apr 2021, 7:26 am
The claims arose from false statements made to lenders to influence the banks to approve, and the SBA to guarantee, a PPP loan. [read post]
16 Apr 2021, 8:43 am
California Bill Would Create Free Banking Services for State’s ResidentsBanking Dive – April 7, 2021 California lawmakers are backing a bill to create BankCal, a government program that would offer a [read post]
15 Apr 2021, 11:03 pm
Once differences authorized by banking statutes are taken into account, banking supervision can be said to be compatible with administrative law. [read post]
9 Apr 2021, 4:18 pm
” This caused weekly withdrawals from supporters’ bank accounts, with some being depleted. [read post]
