Datatreasury Corporation v. Wells Fargo & Company et al

Filing 525

RESPONSE to Motion re #85 MOTION to Dismiss for Lack of Jurisdiction Amended per Judges Order Docket # 394 filed by Datatreasury Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 #5 Exhibit #6 #7 Exhibit #8 #9 Exhibit #10 Affidavit)(Bruster, Anthony)

Datatreasury Corporation v. Wells Fargo & Company et al

CsRwire.com Corporate Social Responsibility Newswire Case 2:06-cv-00072-DF-CMC Document 525 Filed 02/16/2007

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H S B CNorthAmericaHoldingsAwards$l Million in FinancialEducationGranfs;Fundingto S u p p o r t FinancialEducation,Homeownershlp InitlativesBenefiting40,000 ( e s E t u t e ) PROSPECT HEIGHTS, America lll.--(BUSINESS WIRE)-l\4ay 2006-HSBC 24, North Holdings, grants 12 I n c .(NYSE:HBC) todayannounced hasawarded it morethan$1 million financial in education to personal n o f f o r - p r o f iorganizations t around oountry, the supporting finance, homeownership credit and management haining tensofthousands individuals famjlies sevenstates to of and in and the District of Columbia. l n d i v i d u agrants, l awarded organizations Arizona, to in California, lllinois, Nevada, Ohio,Texas, Virginia a n dthe District Columbia, of range from$70,000 $108,000. Programs include to supported direct training a n dassistanc first-time for homebuyers, financialeducation training forwomen, andsuppod personal for finance courses fa h-based by organizations " l n severalsurveys commissioned HSBC, by consumers havesaidtheyare concemed aboutmatters of p e r s o n afinance savings. l grantprogram designed provide and HSBC'S financial is education to indjviduals a n d families the information needto makedecisions confidence," Loretta with they with said Abmms, "Webelieve our support H S B C ' S presjdent vice ofconsumer affairs. that oforganizations are leaders that i n theircommunities willopendoorsto financialsecurit and homeownership thousands people." for of havebeenawarded follows: Grants as - Chicago, - A $70,000 grantto La CasaNortewilltunda financial lll. literacy cuniculum regularly and scheduled workshops Spanish English banking budgeting, in and on and creditmanagement, and prevention intervention. YouthSeries preparation homelessness and A anda once-a-yeartax woftshop w i l l be administered well.Thisgrantwillenable CasaNorte servean additional individuals as La to 650 in year. t h e coming - ChulaVista,Calii - A $70,000 granttoSouthBayCommunity Services willfundprograms iniorm700 to families livingin the organization's affordable transitional and housing clients an ofthe Community program S e r v i c e s Families for aboutbanking savings and accounts. Additionally, least100families at preparation. e l i g i b l e the EamedIncome Credit receive tax return for Tax will free - Columbus, grantto the Mid-Ohio Ohio-A $95,000 Regional Planning Commission willfundthe programs nearly300households will rcceive expansion ofoutreach to who freepre-purchase homebuyer post-purchase defaulfavoidance e d u c a t i o nandan additional households will receive , 278 who and programs financial c o u n s e l i n g up to 18months. for MORPC expects provide to outreach and information t o 4,000individuals. 2006grantis the second granttoMORPC. The HSBC - Dallas, grantto FAllvl Texas- An $80,000 Economic Development Corporation fundfinancial will literacy s e s s a o nandworkshops 3,000participants s for withinpredominately blackchurches the area.The in o r g a n i z a t i o ncommunity network 's and expansion initiatives include education socialseNices. and The 2 0 0 6grantis the second HSBCgrantto FAI[4EDC. - LasVegas,Nev.- A $70,000 grantto Nevada FairHousjng Centerwillfund expansion upgrade the and program, o f t h e organization's computer-based financial education whichgivesconsumers income an and expense analysis, assetreview, creditanalysis. grantwill helpthe organization and The reach1,656

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CSRwire.com- CorporateSocialResponsibilityNewswire Case 2:06-cv-00072-DF-CMC Document 525
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- LosAngeles, (PACE) tund grantto the Pacific Calii - A $100,000 AsianConsortium Employment in will f i n a n c i a l e d u c a t i o n asselbuilding and assistance low-income for residenb PACEsprimary in service a r e a s . achieve To theseobjectives, PACEwill enrollmorethan600 low-income residents a variety in of programs be conducted various in Los training to in languages locations grcater Angeles. and - Oakland, grantto theAnewAmerica Calii -An $80,000 Corporation enable Family will the Community Assets: Community Wealthprogram provide to 2,000families 6,000individuals six seminars and with on f i n a n c i aliteracy asset-building l and capacity. organization intends reach150,000 The also to households i n the Hispanic, Asianand otherminority communities will receive who introductory financial education through television radioprogramming. and - Phoenix, grantto the Phoenix Ariz.- A $108,000 office the lntemational of Rescue Committee fund will employment 6 0 workshops banking budgeting, on and credit, investing, homeownership, understanding program assist200 individuals. The b e n e f i t s tax education preparation. financialtraining and and This will 2 0 0 6grantis the second HSBCgrantto lRC. - Phoenix, grantto Money Ariz-- A $75,000 will Management Intemational fundfinancial education w o r k s h o p and onlineresources s reaching 7,000individuals. 2006grantis the second The HSBCgrantto Mt\4t. - Richmond, -A $90,000 grantto Housing Va. Opportunities l\4ade Equal(HOl\4E) willfunda series of w o r k s h o p and counseling s whichwill helpmorethan650 low-income families learnhowto sessions manage theirmoney andcreditand become successful renters long{ermhomeowners, wellas and as providing printand onlineinformation credit management an additional to 3,000 on and money households. - Tucson, grantto the Primavera Ariz.- A $90,000 and Foundation fundSpanish- English-language will h o m e o w n e r s handfinancial ip literacy workshops as manyas 300families. organization will for The also o f f e rone-on-one intake services creditcounseling and sessions, initiate post-purchase a counseling program forfamilies who recently financial literacy havebecome homeowners, implement and additional grantin a two-year w o r k s h o p for as manyas 100families. 2006grantis the second s The $90,000 c o m m i t m e n t HSBC. by - Washington, - An $80,000 grantto Lydia's D.C. House fundfinancial will education, preparation tax and h o m e o w n e r s hcounseling 1,000low-and ip for moderate-income women and girls.Lydia's House programs addrcss print,groupfinancial educational will different learning styles, incorporating online, and h o m e o w n e r s heducation one-on-one ip HSBCarantto and counseling. 2006grantis the second The Lydia's House. programs A survey commissioned HSBCin 2005underscored needforfinancial by the education suchas grantprogram. t h o s efunded the company's by Among findings: the - Only26 percent ofthosesurveyed theystickclosely theirbudget. said to - Morethan80 percent saidtheywereconcerned aboutthe leveloftheirsavings. - Nearly ifan one{hirdofconsumers theydid nothaveanysavings coverbasicliving said to expenses u n e x p e c t elifecrisisoccurs. d R e p r e s e n t a t i v e seachofthe grantrecipients willattendHSBC- North America's annualCAFE of ( C e l e b r a t i nAchievements Financial g program Chicago May25-26. in The in Eduction) networking on homeownership c o m p a n y awarding is organizations provide that national leadership financial in education, t r a i n i n gand creditand personal , money management. Among speakers nationally the are known authors a n d consultants Andrew ZolliandDr.GaryBradt. A b o u tthe HSBCCenter Consumer for Advocacy grant HSBC'S financialeducation program managed the Center Consumer is by for Advocacy, established

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CSRwire.com Corporale Social Responsibility Newswire Case 2:06-cv-00072-DF-CMC Document 525 Filed 02/16/2007

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programs community i n2003 manage company's io outreach the financial education housing and and grants educational i n i t i a t i v eThecenter awards s. also institutions maintains personal and the financial to Web e d u c a t i o n siteYourMonevCounts.com. A b o uHSBC North t America H S B C North America including fomer the comprises of HSBC's andCanadian all U.S. businesses, H o u s e h oInternational ld customercfive in businesses. company's The businesses nearly million serve 60 personal private k e yareas: financial seruices, finance, banking, banking and consumer commercial products servics offered investment underthe HSBC, corpoEte banking markets. and Financial and are H F C Beneficial and brands. more For information. wwwhsbcusa.com. visit Business 2006 Copyright Wre

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For mor Infonnatlon please contact: HSBC North Americ Holdings,Inc. Rahsaan.A.Johnson@!s.hsbc.@m 8"4'7-564-7946

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