Search for: "The Bank of San Diego"
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24 Aug 2017, 9:40 am
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
1 Nov 2016, 10:23 am
In addition to criminal charges, he was named as a defendant in a case filed by San Diego Chargers wide receiver Craig “Buster” Davis who claimed that he paid $500,000 for an interest in a private hangar project and received nothing in return; that case was settled for an undisclosed amount in 2011. [read post]
30 Aug 2019, 5:00 am
Built in the Guangzhou shipyards, the vessel, christened San Sha 2 Hao, will join its sister ship San Sha 1 Hao in moving personnel and materiel between Woody Island and mainland China. [read post]
3 Jan 2019, 7:12 am
Dallas, University of San Diego School of LawModerator: Cheryl L. [read post]
2 Nov 2015, 9:30 am
Call 858-793-8884 in Del Mar, Carmel Valley, North County or San Diego. [read post]
19 Dec 2022, 5:38 am
Author information: Rachelle Wilber is a freelance writer living in the San Diego, California area. [read post]
31 Oct 2011, 10:45 pm
This Week in San Diego: This week I will be in San Diego for the PLUS International Conference. [read post]
1 Aug 2019, 7:46 am
Here are my thoughts about the Coons-Tillis bill and the comments in the letter from the ACLU and the law professors and practitioners organized by Professor Ted Sichelman of University of San Diego Law School. [read post]
29 Aug 2017, 8:19 am
On August 22, 2017, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued revised Geographic Targeting Orders (GTOs) requiring title insurance companies, and their subsidiaries and agents, to collect and report information about certain residential real estate transactions in the following jurisdictions: (1) all boroughs of New York City; (2) Miami-Dade County and the two counties immediately to the north (Broward and Palm Beach); (3) Los Angeles County, California;… [read post]
19 Aug 2012, 7:45 pm
For those interested in this topic, I'll be on a panel at the Harland Financial Services Connections Annual Conference with good friend Joe Lynyak of Pillsbury on August 28th in San Diego, discussing the lessons that failed banks can teach the officers and directors of "good" banks. [read post]
31 May 2016, 2:48 pm
San Diego police summoned to apartment complex to investigate men with guns. [read post]
20 Nov 2018, 8:28 am
The latest GTOs cover certain counties within the following major U.S. metropolitan areas: Boston; Chicago; Dallas-Fort Worth; Honolulu;Las Vegas; Los Angeles; Miami; New York City; San Antonio; San Diego; San Francisco; and Seattle. [read post]
20 Nov 2018, 8:28 am
The latest GTOs cover certain counties within the following major U.S. metropolitan areas: Boston; Chicago; Dallas-Fort Worth; Honolulu;Las Vegas; Los Angeles; Miami; New York City; San Antonio; San Diego; San Francisco; and Seattle. [read post]
22 Aug 2017, 1:40 pm
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
28 Feb 2008, 9:46 pm
He asks for documents showing evidence of the couple's shared life, in this case a bank statement from a joint account. [read post]
17 Apr 2010, 7:17 am
In the fall of 1943 I found myself enduring the rigors of boot camp in San Diego, California. [read post]
15 Dec 2010, 9:42 am
Fixed Standards The Court distinguished the case from San Diego Trust & Savings Bank v. [read post]
30 May 2020, 6:31 am
California (along with San Diego County) and Illinois urged the justices to deny the churches’ requests. [read post]
11 Nov 2010, 11:22 am
On the recommendation of an old friend in DC who is now a real estate broker, I emailed Rodrigo Ballon of PrimeLending here in San Diego. [read post]
31 Dec 2008, 4:07 pm
For his part, Lerach continued to make news when it was reported that, over the summer, he was placed in lock-down after he allegedly offered a corrections officer the use of his San Diego Chargers tickets. [read post]
