Search for: "National Bank of California"
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19 Jun 2016, 4:05 pm
They have ruled that a clause in Facebook’s terms of use requiring all suits to be heard in California courts is invalid. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
17 Jun 2016, 5:28 am
California – Former State Sen. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
16 Jun 2016, 12:00 pm
District of Northern California, claims that the social media conglomerates provided “material support” to the Islamic State and other Islamic extremists in violation of the law. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
13 Jun 2016, 1:48 am
Defamation on Social Media: An Adoption of Single Publication Rule, Manjeet Sahu, National University of Study and Research in Law (NUSRL). [read post]
10 Jun 2016, 9:37 am
Vetstein, Esq. is a nationally recognized real estate attorney, helping people buy, sell, and finance real estate. [read post]
10 Jun 2016, 6:47 am
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
9 Jun 2016, 5:51 am
Nation Enterprises, 471 U.S. 539, 556 (1985). [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay… [read post]
5 Jun 2016, 8:34 am
It is interesting to consider that in 1996, legalizing medical marijuana made California the most progressive state in the nation in terms of helping patients get access to a drug they desperately needed. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
27 May 2016, 11:24 am
A lender must certify that it is in good standing with its regulatory body (Federal Reserve, Federal Deposit Insurance Corporation, Comptroller of Currency, Thrift Supervision, National Credit Union Administration, or state banking authority). [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 12:05 pm
Health plans and health insurers, health care providers, healthcare clearinghouses (Covered Entities) and their business associates should verify that their copying charges and other policies and practices for responding to requests of individuals for copies and other access to protected health information (PHI) comply with the Privacy and Security Rules (Privacy Rule) of the Health Insurance Portability & Accountability Act of 1996 (HIPAA) as construed in a new Frequently Asked Question (FAQ… [read post]
25 May 2016, 4:39 am
Compared to Google’s $74.5 billion in revenue in 2015, this fine was clearly not going to break the bank. [read post]
24 May 2016, 5:17 pm
National Australia Bank, in which the Court restricted the ability of shareholders of non-U.S. companies who purchased their shares outside the U.S. to file securities fraud lawsuit in U.S. courts under the U.S. securities laws. [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
19 May 2016, 9:17 am
” As good an example as any involves an essay written by Steven Salaita for the Nation in November. [read post]
