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  The Rule provides examples of adequate consent mechanisms, such as “a check box, signature, or other substantially similar method, which the consumer must affirmatively select or sign” solely to accept the negative option. [read post]
Hee, where defendants—a staffing company and its former regional manager—pled guilty to violating Section 1 by entering into a no-hire agreement and agreement not to raise wages for school nurses in Clark County, Nevada.[5] Staffing company defendant, VDA OC LLC, agreed to pay $134,000 in criminal fines and restitution as a result of the plea. [read post]
24 Mar 2023, 4:00 am by Jim Sedor
Court of Appeals for the District of Columbia ends an emergency hold on a ruling by a lower-court judge. [read post]
23 Mar 2023, 9:05 pm by Claire Hill
EPA could prevent federal laws from preempting or overriding state laws authorizing lawsuits against energy companies Barsa and Dana explained that federal laws frequently preempt state laws that permit parties to sue energy companies to recover costs associated with climate change. [read post]
23 Mar 2023, 7:55 am by Gabriel Greif
” There’s some irony there, considering this week’s special session proposal to hold Big Oil accountable for price gouging over the last year. [read post]
22 Mar 2023, 12:52 pm by Zamansky LLC
A lot of these companies that had the Bitcoin with signature withdrew their money that created a sense of panic, and a lot of the depositors that signature pulled their money out. [read post]
17 Mar 2023, 9:26 am by Adam Levitin
On its Bank Holding Company Report, Systemic Risk Report, Consolidated Financial Statement, and Parent Company Only Financial Statement for Large Bank Holding Companies—documents filed with the Federal Reserve Board—SVB Financial Group said its address is 3003 Tasman Drive, Santa Clara, California. [read post]
15 Mar 2023, 3:33 pm by Trent Dykes
Review your loan documents – If the company has loans with financial institutions, review the affirmative covenants to determine if there are limitations on the company’s ability to set up bank accounts and investment accounts at other financial institutions or hold cash in other bank accounts. [read post]
15 Mar 2023, 2:15 pm by Sherin and Lodgen
The Federal Deposit Insurance Company (FDIC) was then named as receiver of SVB. [read post]
14 Mar 2023, 6:01 pm by Trent Dykes
A subsidiary entity or portfolio company is a separate depositor with its own deposit insurance limit, notwithstanding common ownership. [read post]
14 Mar 2023, 12:22 pm by Kevin LaCroix
I am sure there is a good reason why the plaintiff’s lawyers here sued the bank rather than the holding company. [read post]
13 Mar 2023, 2:23 pm by Susan L. Friedman
Many companies have “sweep” accounts with SVB where SVB applies excess company cash to purchase shares in certain securities through a third-party custodian. [read post]
13 Mar 2023, 1:44 pm by Kevin LaCroix
In morning (west coast time) on Monday, March 13, 2023, a plaintiff shareholder filed a securities class action lawsuit against SVB’s parent holding company and two of its executives. [read post]
2 Mar 2023, 7:40 am by Beth Kent
Oil companies and the trade association have already spent $20 million. [read post]
28 Feb 2023, 5:00 am by jonathanturley
Fran Drescher, SAG-AFTRA president, appears to taking her signature role as The Nanny to heart. [read post]
27 Feb 2023, 6:45 pm by Larry
In particular, the government pointed out that the witness' signature was not consistent across the documents, raising questions of whether he actually signed them. [read post]
24 Feb 2023, 12:30 pm by John Ross
Insurance company: It was an intentionally self-inflicted injury. [read post]