Search for: "National Bank of California"
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19 Feb 2021, 9:58 am
The Attorneys General of California, Illinois, and New York have filed their opposition to the OCC’s cross-motion for summary judgment in their lawsuit to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
12 Feb 2021, 3:00 am
Now, groups like the NCSL, the National Governors Association, and the U.S. [read post]
11 Feb 2021, 9:03 pm
Supreme Court held that California Governor Gavin Newsom may not continue the ban on indoor religious services to limit the spread of the coronavirus. [read post]
4 Feb 2021, 8:30 pm
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
4 Feb 2021, 11:48 am
A California federal district court has denied the OCC’s motion to dismiss the lawsuit filed in June 2020 by the National Community Reinvestment Coalition and California Reinvestment Coalition that asks the court to declare the OCC’s CRA final rule (Rule) unlawful under the Administrative Procedure Act (APA) and set it aside. [read post]
29 Jan 2021, 11:21 am
Enshrining Professional "Ethics Codes" With the Force of Law I’ve seen a similar flip with respect to professional ethics, specifically news media advocates urging the legal codification of their voluntary industry ethical standards, embodied in the ethical codes created by professional societies like the Society of Professional Journalists and the Radio and Television News Directors Association, and the National Press Photographers, etc. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 9:34 am
TCH, owned by 24 of the nation’s biggest banks, has piloted the solution, which it calls the “Streamlined Data Sharing Risk Assessment,” with seven major banks and two data aggregators, Plaid Inc. [read post]
28 Jan 2021, 9:09 am
On June 25, 2020, the National Community Reinvestment Coalition (“NCRC”) and California Reinvestment Coalition filed a lawsuit against the OCC, asking a federal district court to declare the OCC’s CRA final rule unlawful and set it aside. [read post]
28 Jan 2021, 5:30 am
In November, California voters passes the California Privacy Rights Act (CPRA) which amends and supplements the CCPA, expanding compliance obligations for companies and consumer rights. [read post]
26 Jan 2021, 5:29 am
Key Findings Introduction Consumption Taxes in Brief Consumption Tax Revenues in OECD Countries Value-added Tax Sales Taxes Excise Taxes Excise Tax Trends Conclusion Appendix (See PDF) Key Findings Consumption taxes are a significant source of revenue for governments across the world, making up 32.3 percent of tax revenues in OECD countries in 2019. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
22 Jan 2021, 3:35 pm
The Eastern District of California announced the very first civil settlement to resolve allegations of fraud against the CARES Act Paycheck Protection Program. [read post]
20 Jan 2021, 3:40 pm
Some banks are open to it, but most of the bankers interested are in those non-traditional banks, who have little competition, and charge accordingly. [read post]
19 Jan 2021, 8:34 am
The OCC has the discretion to require a national trust bank to acquire FDIC insurance (the majority of national trust banks have FDIC insurance). [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
14 Jan 2021, 4:56 pm
California (2014). [read post]
13 Jan 2021, 8:30 pm
Campaign Finance California: “U.S. [read post]
11 Jan 2021, 8:17 am
District Court for the Central District of California, who explained that corporations could not be sued under the current understanding of the ATS. [read post]
