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24 Mar 2023, 9:03 am
  The California Department of Financial Protection & Innovation recently issued the consumer alert, which I have copied below: The California Department of Financial Protection and Innovation (DFPI) has received information that the website CALFCB.COM claims to be associated with the bankFirst Credit Bank”. [read post]
3 May 2023, 12:15 am
As has been widely reported, the California Department of Financial Protection & Innovation announced that it has taken possession of another California chartered bank - First Republic Bank. [read post]
11 Oct 2022, 11:46 am by John B. Palley
appeared first on Probate Sacramento CA | Trusted Probate and Estate Attorney. [read post]
2 Aug 2016, 10:00 am by Nonprofit Blogger
A recent development in California leaves the status of a local non-profit blood bank in question. [read post]
31 Jan 2012, 12:33 am by Kevin LaCroix
In its latest failed bank lawsuit, the FDIC, in its capacity as receiver of the failed County Bank of Merced, California, has filed a complaint against five former officer of the bank. [read post]
17 Sep 2020, 7:21 am by Cathy Moran
The post California’s New Exemptions For Money In The Bank appeared first on Northern California Bankruptcy Lawyer. [read post]
8 May 2024, 10:09 pm by Yosi Yahoudai
  The post Botched bank heist in Southern California turns into hostage situation appeared first on J&Y Law Firm. [read post]
13 Apr 2017, 8:08 am by Cathy Moran
Image © vladimirfloyd The post When Your Bank Account Is Seized: California Action Plan appeared first on Northern California Bankruptcy Lawyer. [read post]
29 Mar 2017, 8:16 am by Dennis N. Brager
FTB Procedure for Filing a Bank Levy The FTB will first mail you a notice informing you that you owe California income tax. [read post]
22 Jan 2013, 9:06 pm by Kevin LaCroix
(These figures, both overall and for 2012, include the lawsuit filed just before the holidays in the Central District of California in connection with the failed Alliance Bank of Culver City, California. [read post]
19 Jan 2021, 8:34 am by Carleton Goss and Patrick J. Boot
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
13 Feb 2024, 1:43 pm by Yosi Yahoudai
The post Nigerian bank CEO, 5 others killed in California helicopter crash appeared first on J&Y Law Firm. [read post]
25 Apr 2023, 6:46 am by Kevin LaCroix
On April 24, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of California against First Republic Bank and certain of its directors and officers. [read post]
17 Nov 2010, 8:43 am
Dubbed the "geezer bandit" based on his appearance as elderly, a man has committed twelve bank robberies throughout California. [read post]
30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,” according to the Chicago-based national food bank association Feeding America. [read post]
12 Oct 2010, 6:00 am by Keith Paul Bishop
The Department of Financial Institutions has observed that some California banks recently have been victimized by rumors. [read post]
14 Dec 2017, 11:38 am by Janene
Read More >The post Digging back to the 1920s in our Archives: The Bank Taxation crisis and California’s swift response appeared first on Legislative Intent Service, Inc.. [read post]
25 Jul 2014, 10:00 am by JacksonWhite Law
  The post 3 Dead after California Bank Robbery first appeared on Criminal Defense Law. [read post]
13 Dec 2021, 4:45 pm by Norma Duenas
The post How Can a Creditor Levy Your Bank Account in California appeared first on Orange County & Riverside Bankruptcy & Estate Planning Attorney | Offices in Santa Ana & Temecula. [read post]
28 Mar 2017, 9:06 am by Ed Maginnis
The post Info on Shocking Punitives Verdict Against Bank of America appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]