Search for: "National Bank of California"
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26 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51 (2d Cir. 1992), and found they were not securities.[16] Almost thirty years later, the district court in Kirschner, relying on Banco Español, applied the Reves factors, concluding that the second, third, and fourth factors weighed strongly in favor of the syndicated loans at issue not qualifying as securities, and that the first factor did not weigh determinatively in either direction.[17] Accordingly, the district court granted… [read post]
22 Sep 2023, 6:54 am
But James Anderson, head of Paze, says a flurry of deals is in the offing as the fledgling venture tests its system out ahead of a delayed national launch. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 2:19 am
This year has been one of the deadliest in the nearby West Bank. [read post]
19 Sep 2023, 2:06 am
He remains under investigation for possible national security violations. [read post]
18 Sep 2023, 9:05 pm
We’re really banking on alternative sources — anything that helps improve environmental quality and food and that offers health benefits. [read post]
15 Sep 2023, 12:30 pm
California produced literally no evidence there's a problem with this advertising, sooo … . [read post]
15 Sep 2023, 4:00 am
Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden NBC News – Rebecca Kaplan, Summer Concepcion, and Sahil Kapur | Published: 9/12/2023 Speaker Kevin McCarthy directed three House committees to open an impeachment inquiry into President Biden to seek bank records and other documents from the president and his son Hunter Biden. [read post]
14 Sep 2023, 4:24 am
Smith also suggested that the federal government follow the lead of California and several other states that seek to study how AI can make government more efficient and more responsive to citizens (e.g., this month California Governor Gavin Newsom signed an AI executive order calling on state agencies to assess the state’s use of AI in government).By way of further background, federal lawmakers have mulled legislation similar to the California executive order. [read post]
6 Sep 2023, 6:00 am
Bank National Association. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
3 Sep 2023, 10:35 am
Current Thoughts on Founder’s Syndrome (Linda Rosenthal, For Purpose Law Group) California Rushing Bill Impacting Nonprofit & Consumer Data (Richard Lever, Nonprofit Times) Significant Events: “Many of the aquifers that supply 90 percent of the nation’s water systems, and which have transformed vast stretches of America into some of the world’s most bountiful farmland, are being severely depleted. [read post]
30 Aug 2023, 9:44 am
She provides information and public testimony on election security issues across the nation, including to Congress. [read post]
27 Aug 2023, 6:25 am
California, 489 U.S. 121, 129 (1989). [read post]
24 Aug 2023, 12:31 pm
This appears to be evidence that it is possible to have a highly electrified national vehicle fleet. [read post]
22 Aug 2023, 9:00 pm
For example, the California Consumer Privacy Act (CCPA) provides consumers with rights to opt out of automated decision-making technology. [read post]
22 Aug 2023, 6:54 pm
She contends that former Cetera broker Linda Fang, who she met through East West Bank in Southern California where she had a US-based bank account, abused her trust. [read post]
18 Aug 2023, 3:05 am
For example, California AB 1502 seeks to ban healthcare service plans or health insurers from discriminating on race, gender, national origin, age or disability through the algorithms they use in their decision making. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
