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8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
8 Oct 2020, 8:04 am
We will require a national registry for police officers who break the law. [read post]
7 Oct 2020, 2:04 pm
District Court for the Northern District of California issued a preliminary injunction halting the Trump administration’s proposal to ban U.S. app stores and internet services from distributing or hosting WeChat (a move that would have made the app unusable). [read post]
5 Oct 2020, 6:44 am
Whitehurst then served in Chico, California, for eighteen months. [read post]
30 Sep 2020, 1:09 pm
The Ombudsman has authority to request and compile information provided by a student loan servicer to effect its duties (including national banks, to the extent not preempted). [read post]
30 Sep 2020, 6:32 am
Panelists compared these general approaches to the narrowly applied portability requirements of U.S. health and financial frameworks as well as Open Banking initiatives in the UK and India. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
29 Sep 2020, 11:50 am
This past weekend (September 27) marked national Ancestry Appreciation Day. [read post]
25 Sep 2020, 3:00 am
The law prohibits most political activity by federal employees, but the Trump administration has not paid much attention to it, even hosting parts of the Republican National Convention at the White House with multiple Cabinet members giving primetime addresses. [read post]
24 Sep 2020, 9:05 pm
California Governor Gavin Newsom signed an executive order directing state agencies to require all new cars and passenger trucks sold in California to be zero-emission vehicles by 2035. [read post]
23 Sep 2020, 9:01 pm
A fair understanding and application of McCulloch should have driven the opposite result in Shelby County.And Speaking of Misunderstanding McCulloch and Improperly Rejecting Deference to Congress . . .And it also should have dictated the result in the blockbuster National Federation of Independent Business v. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
19 Sep 2020, 8:29 am
Shahrokh Mireskandari is a United Kingdom (“UK”) solicitor who now lives in California. [read post]
18 Sep 2020, 1:52 pm
Tracey notes that historically early voting has been a way “to bank your base. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
11 Sep 2020, 3:00 am
Trump and the Republican National Committee had a nearly $200 million cash advantage. [read post]
10 Sep 2020, 9:05 pm
The California State Legislature passed the California Consumer Financial Protection Law, a bill that seeks to expand the state’s consumer financial regulatory oversight. [read post]
10 Sep 2020, 11:08 am
However, since Section 27(a) of the Federal Deposit Insurance Act is based on the federal usury law applicable to national banks, we are hopeful that the FDIC will soon propose a similar rule. [read post]