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31 May 2024, 6:00 am
Now, a new state law in California, which goes into effect July 1, makes those charges illegal. [read post]
29 May 2008, 11:36 am
But keep an eye out: In re Hill (City National Bank v. [read post]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed Martin,… [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]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed Martin,… [read post]
29 Jun 2012, 9:32 am
In fact, not only has credit card fraud increased by 87 percent since 2010, with losses amounting to $6 billion across the nation, according to the NewsObserver.com, credit card cloning is one of the fastest growing and easiest ways to victimize Californians. [read post]
4 May 2011, 8:00 am
As Public Citizen found when it looked at data from National Arbitration Forum, in California cases, 94 percent of arbitrators ruled in favor of the business that hired them. [read post]
24 Oct 2011, 8:46 pm
"Of all the barriers, this may be the most significant," said Gene Sperling, director of the White House National Economic Council. [read post]
9 Oct 2007, 12:59 am
The Office of Comptroller of the Currency, which regulates national banks, seeks a cease-and-desist order that would bar Loumiet from providing legal counseling to federally insured financial institutions. [read post]
17 Jun 2013, 12:17 pm
Additionally, the National Institute on Drug Abuse has barred the use of medical marijuana in research. [read post]
27 Jun 2013, 12:11 am
As Parker writes: “think of the Medicare program as a bank that never bothered to buy a safe. [read post]
13 Oct 2023, 5:36 am
Legal experts say the policy change will impact a broad range of industries ranging from banking to health care. ( LAW360 ) CA Enacts Bill Targeting Sexual Exploitation of Children on Social Media California Governor Gavin Newsom has signed a bill ( AB 1394 ) that will make social media platforms liable for “knowingly facilitating, aiding, or abetting commercial sexual exploitation” of minors. [read post]
13 Jul 2021, 12:17 pm
Several years ago, a California woman made national news when she was able to collect $150,000 in back child support almost 50 years after her ex-husband fled the country in order to avoid paying his court-ordered obligation. [read post]
20 Jan 2014, 4:09 am
A bank issues a letter of credit that the groups can post to satisfy security deposit regulations. [read post]
31 Aug 2015, 2:11 pm
In a 2006 National Bureau of Economic Research working paper, Andrew Rose of the University of California, Berkeley studied a panel of more than 200 countries over 40 years. [read post]
23 Apr 2012, 8:07 am
Bank National Ass’n, 203 Cal. [read post]
1 Oct 2021, 4:00 am
National/Federal As Districts Grow More Diverse, Congressional Outreach Does Too MSN – Michael Macagnone (Roll Call) | Published: 9/30/2021 Over the past decade, U.S. [read post]
1 Jun 2008, 9:48 am
Of course, the company is denying the allegations: The loan-auditing firm Watterson-Prime’s parent company, Fidelity National Information Services, provided a statement. [read post]
25 Jan 2011, 3:15 pm
As are Modesto water officials who see the winter snow and rain as "money in the bank" for the dry weather season ahead. [read post]
22 Sep 2010, 11:49 am
” Bell officials used city funds as their “own piggy bank, which they looted at will,” Cooley said. [read post]
