Search for: "National Bank of California"
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21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE NATIONAL… [read post]
19 Sep 2018, 11:28 am
Actavis[18] and concurring in California Dental Association v. [read post]
17 Sep 2018, 6:00 am
Because there can be differences between the three major national credit bureaus, you should order your report from all three. [read post]
14 Sep 2018, 3:01 am
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general,… [read post]
13 Sep 2018, 9:30 pm
The National Labor Relations Board announced a proposed rule governing its joint-employer standard. [read post]
12 Sep 2018, 6:46 am
Lusnak 18-212 Issues: (1) Whether the National Bank Act pre-empts state laws regulating national-bank loan terms, such as California’s law requiring payment of interest on mortgage-loan escrow accounts; and (2) whether the U.S. [read post]
10 Sep 2018, 9:01 pm
Campaign Finance National: “Dem Super PACs Keep Getting Bigger as Candidates Turn on PAC Money” by Maggie Severns for Politico California: “How Eight Elite San Francisco Families Funded Gavin Newsom’s Political Ascent” by Seema Mehta, Ryan Menenzes, and Maloy Moore for Los Angeles Times Florida: “Bank Closes Candidate’s Campaign Account Because of Medical Marijuana Ties – Again” by Samantha Gross for Miami Herald… [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]
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]
6 Sep 2018, 8:03 am
Supreme Court news State AGs ask justices to take up “error of national importance” in transgender discrimination case. [read post]
4 Sep 2018, 3:35 pm
IPO companies in California were already paying relatively higher D&O insurance premiums, compared to IPO companies based on other jurisdictions, because of the increased risk of securities litigation due to the possibility of state court suits in California. [read post]
3 Sep 2018, 2:40 pm
Although our state tends to be at the forefront on these types of issues, the U.S. as a whole is isolated among other developed nations for lacking national paid leave policies – something our Orange County FMLA employment attorneys in California know plays a pivotal role in the power imbalance between genders in the workforce. [read post]
30 Aug 2018, 8:00 am
A defendant may face money laundering charges brought under federal laws or California state laws. [read post]
28 Aug 2018, 6:06 am
National Security Advisor John Bolton told Reuters in an interview last week. [read post]
27 Aug 2018, 12:27 pm
This California law is broadly written, applying to all financial institutions that originate or hold residential California mortgages, which ostensibly includes national banks. [read post]
23 Aug 2018, 9:01 pm
If such a policy were applied nationwide it could potentially jeopardize the banking access of dozens of state and national politicians. [read post]
23 Aug 2018, 6:52 pm
Supreme Court in Meritor Savings Bank v. [read post]
22 Aug 2018, 3:26 pm
National Australia Bank, arguing that the application of the U.S. securities laws here would result in an improper extraterritorial application of the Exchange Act. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups, Microsoft… [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
