Search for: "Union Bank of California"
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16 Dec 2014, 8:12 am
The post Don’t Let Your Bank Pick Your Pocket appeared first on Northern California Bankruptcy Lawyer. [read post]
4 Mar 2010, 10:40 am
The San Diego Union-Tribune reports that financially strapped Californians whose homes have dropped in value below the outstanding mortgage and are foreclosed on by the bank face a state tax nightmare because California has not adopted the federal amendments to § 108(a)(1)(E) & (h), which exclude $1,000,000 (single)/$2,000,000 (joint) of... [read post]
24 Jan 2017, 8:49 am
Leaders in California and Massachusetts are asking the federal government to ease up on rules that keep banks from doing business with those in the marijuana industry. [read post]
2 Apr 2013, 12:29 pm
Michigan Avenue and PNC Bank at 3175 West Clark Road, both in Ypsilanti Township; America 1 Credit Union and a Citizens Bank both in Jackson, and Comerica Bank and Flagstar Bank in Ann Arbor. [read post]
22 Nov 2015, 10:48 am
We have had a trust for about 15 years, banked at the same credit union throughout, and never put our main bank account into our revocable trust. [read post]
1 Dec 2018, 5:48 am
The Anchorage Daily News reported a credit union plans to launch a pilot program intended to extend banking and checking services to marijuana-related businesses that otherwise operate largely in cash. [read post]
27 Mar 2008, 5:47 pm
Rosenberg has written Regulation of Unfair Bank Fees in the United States and the European Union: Current Trends and a Proposal for Reform, AN EVALUATION OF LEGISLATION REGARDING COMMERCIAL PRACTICES AND CONSUMER CREDIT IN THE EUROPEAN UNION, Bank of Malta, 2007, available at [ssrn.com]. [read post]
26 Oct 2017, 3:44 pm
Widowed mother and daughter venture to the local credit union to open a joint bank account. [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
9 Oct 2019, 7:22 am
Katie Porter, D-Irvine, also introduced an amendment making it clear that new banks and credit unions would be protected by the bill too. [read post]
2 Oct 2019, 5:00 am
Prior to working as the credit union manager, the man worked as a bank examiner. [read post]
11 Apr 2012, 1:13 am
If the BJR is ultimately held not to protect good faith decisions by officers of California based banks, that holding would extend to officers of any California corporation. [read post]
29 Jan 2008, 10:00 pm
According to the September 14 Decision, Union Bank of California had failed to maintain internal controls regarding its Suspicious Activity Reports. [read post]
31 Mar 2019, 8:08 am
However, as The Brookings Institute reports, an estimated 360 banks and credit unions are working with marijuana businesses nationally – and they collectively file about 2,000 suspicious activity reports a month pertaining to these business relationships. [read post]
1 Jul 2011, 10:46 am
The co-owner of Denver-based dispensary Alpine Herbal Wellness, Sue Harank, says that a number of her accounts have been closed at two separate banks and at credit union. [read post]
13 Jan 2020, 4:56 am
The American Civil Liberties Union (ACLU) reached a settlement with California Friday for the right to a criminal defense lawyer in all 58 counties. [read post]
28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
9 Apr 2010, 6:02 am
A California Senate bill intended to pressure mortgage lenders to take more effective debt negotiation actions before they foreclose on struggling homeowners has cleared the Banking, Finance and Insurance Committee. [read post]
15 Aug 2011, 1:33 am
The recent decision in the Central District of California involved a case brought by the National Credit Union Administration (NCUA) against 16 former directors and officers of Western Corporate Federal Credit Union (WesCorp). [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
