Search for: "National Bank of California"
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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]
6 Apr 2021, 1:24 pm
The protests and pressures from shareholders, lawmakers, consumers, and banks have collectively been the catalyst for companies to accelerate their efforts to confront racial inequality more directly. [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
1 Apr 2021, 4:22 pm
It also recognized that the First Amendment and California law both forbade defamation claims which attacked statements of opinion based on disclosed facts. [read post]
1 Apr 2021, 6:00 am
Chatbots have demonstrated success in banking, travel, and customer service generally. [read post]
29 Mar 2021, 12:54 pm
Under IFPA, (For example, the Act states that healthcare insurance fraud likely increases national healthcare costs by “billions of dollars annually. [read post]
29 Mar 2021, 11:27 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
29 Mar 2021, 10:30 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
19 Mar 2021, 1:04 pm
California Indian Legal Services Staff Attorney, California Indian Legal Services (CILS), Escondido, CA. [read post]
19 Mar 2021, 4:00 am
California – French Laundry Friend Now Banned from Lobbying California Gov. [read post]
17 Mar 2021, 11:41 am
Wells Fargo Bank (In Re GVF Cannery, 202 B.R. 140 (N.D. [read post]
15 Mar 2021, 8:00 am
Id.Perhaps one of the cannabis industry’s greatest hopes in being able to reach banking on a national scale lies in the Secure And Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
12 Mar 2021, 3:00 am
” California – City Hall [read post]
11 Mar 2021, 8:56 am
Board diversity is mandated under California law in many instances, and same is true in several European countries. [read post]
25 Feb 2021, 7:20 am
Banks worldwide were subject to cyber-thefts in which corrupted databases received bogus SWIFT orders that collectively sought the fraudulent transfer of more than a billion dollars and hacked ATM machines were directed to dispense cash on command. [read post]
24 Feb 2021, 11:04 am
The 2019 bankruptcy of PG&E due to wildfires in California is a harsh demonstration of the credit risks that banks face due to climate change. [read post]
23 Feb 2021, 2:29 pm
Despite this, numerous California counties and cities have extended their COVID-19 paid sick leave ordinances and imposed additional requirements for employers. [read post]
