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18 Nov 2016, 7:01 am
A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. [read post]
16 Nov 2016, 1:20 pm
When enforcing state law, state AGs can bring civil actions against national banks or federal savings associations to enforce state laws that are not preempted. [read post]
14 Nov 2016, 12:25 am
It has been suggested that Tesco could have faced fines of up to £1.9 billion under the GDPR for the data breach it recently suffered in relation to Tesco Bank. [read post]
10 Nov 2016, 9:30 pm
California, Massachusetts, and Nevada passed measures allowing for recreational use. [read post]
10 Nov 2016, 3:09 pm
Another area where McGarity and Shapiro mischaracterize the plight of Texas workers is by bandying about Texas leading the nation in workplace deaths. [read post]
9 Nov 2016, 9:01 am
Winn, “The Secession of the Successful: The Rise of Amazon as Private Global Consumer Protection Regulator,” Arizona Law Review 58:193 (2016); Larry Catá Backer, “Economic Globalization and the Rise of Efficient Systems of Global Private Law Making: Wal-Mart as Global Legislator,” 39(4) Connecticut Law Review 39(4):1739-1784 (2007) [5] Susan Park. and Antje Vetterlein, “Owning Development: Creating Global Policy Norms in the IMF and the World… [read post]
9 Nov 2016, 7:50 am
Here: The National Indian Law Library added new content to the Indian Law Bulletins on 11/08/16. [read post]
8 Nov 2016, 7:37 am
One California man told me his 97-year-old mother nearly had her utilities shut off after her bank froze her account and all her checks bounced, including a birthday gift to a grandchild. [read post]
7 Nov 2016, 8:36 am
Marijuana cultivators and distributors can be great tenants, particularly when you consider that banking laws prohibit them from keeping accounts. [read post]
3 Nov 2016, 9:30 pm
Department of Justice (DOJ) and the state of California, and which is reportedly likely to focus on whether Wells Fargo should have disclosed to its investors the fact that it was being investigated for opening unauthorized consumer accounts before a $185 settlement between the bank and the Consumer Protection Financial Bureau (CFPB) was announced in September. [read post]
3 Nov 2016, 8:04 pm
Funding primarily coming from a hike in taxes on businesses, along with a revolving fund government infrastructure bank to underwrite projects. [read post]
3 Nov 2016, 4:17 pm
Background Pacific Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
27 Oct 2016, 8:48 am
These incidents each garnered significant local and national press coverage. [read post]
23 Oct 2016, 3:54 pm
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
18 Oct 2016, 9:30 pm
Yet, responding to encouragement by state district attorneys and the National District Attorney’s Association, representatives in California and New York have introduced bills that prohibit the sale of encrypted phones. [read post]
16 Oct 2016, 10:23 am
A version of this article was published by the California Bankers Association. [read post]
16 Oct 2016, 10:23 am
Orlick, Chair, JMBM’s ADA Compliance & Defense Group A version of this article was published by the California Bankers Association. [read post]
9 Oct 2016, 4:07 pm
France Actor John Malkovich has won libel damages from French daily Le Monde on Friday over an article in which the newspaper suggested he had held a secret Swiss bank account. [read post]
7 Oct 2016, 2:40 pm
Lin, Professor of Law, University of California, Davis, School of Law—Community Levers for Benefit Sharing James N. [read post]
7 Oct 2016, 12:10 pm
Vietnam accused the Viet Tan, a California-based activist group, of conducting terrorist operations against the Vietnamese government. [read post]
