Search for: "National Bank of California"
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8 Jan 2021, 11:01 am
In this settlement of liability under the California False Claims Act, investment bank HSBC paid $7 million to resolve allegations that it overcharged the state for foreign currency trading. [read post]
7 Jan 2021, 3:14 pm
” The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending. [read post]
5 Jan 2021, 11:00 am
The National Bank Act permits national banks, licensed and regulated by the OCC, to charge loan interest at the maximum rate permitted by their “home” state. [read post]
5 Jan 2021, 6:00 am
California, Colorado, and New Jersey had significant retroactive tax changes take effect in 2020 that are worth being aware of as the new year begins. [read post]
30 Dec 2020, 4:27 pm
California Water Services Company (December 9, 2020) 2020 Cal. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
29 Dec 2020, 4:00 pm
March 13 – Declaration of National Emergency The President declared a national state of emergency under the Stafford Act for all U.S. states, territories and possessions. [read post]
24 Dec 2020, 8:30 pm
Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting. [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
23 Dec 2020, 5:52 pm
Her areas of particular expertise include transportation, housing and banking. [read post]
23 Dec 2020, 6:01 am
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
22 Dec 2020, 9:43 am
California RIAs. [read post]
18 Dec 2020, 7:01 am
§1463, which apply only to interest that a national bank or federal savings association may charge. [read post]
11 Dec 2020, 6:43 am
District Court for the District of Northern California on Dec. 1. [read post]
8 Dec 2020, 5:01 am
Saudi Crown Prince Mohammed bin Salman—widely known by his initials, MBS—is facing two lawsuits in the U.S. [read post]
8 Dec 2020, 1:55 am
New York already imposes the nation’s second-highest tax burdens on individuals and fourth-highest burdens on businesses, leaving policymakers with little room to maneuver. [read post]
3 Dec 2020, 8:40 am
Visa Says DOJ Papering Over Plaid Deal’s BenefitsLaw360 – November 30, 2020 (subscription required) Visa has told a California federal court that the U.S. [read post]
1 Dec 2020, 9:05 pm
” Cordray, who advised the California legislature on the drafting of the bill, reportedly said that the creation of the DFPI “is a major, major initiative that will make a big difference not only in California—certainly in California—but also nationally. [read post]
17 Nov 2020, 11:23 am
Privacy and National Security Counsel. [read post]
