Search for: "California Business Bank"
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11 Dec 2015, 9:23 am
Those in the business could not deposit any money earned from the medical marijuana business in banks, because that was deemed to be a violation of federal laws, as the money was considered proceeds from an illegal enterprise. [read post]
10 Nov 2010, 5:53 am
It can be difficult to get a business loan from a bank if you look into business formation after chapter 11. [read post]
14 Nov 2011, 12:34 pm
Both banks waited about a week to record their deeds of trust, which were delivered to the recorder’s office on the same day before business hours. [read post]
6 Oct 2023, 12:09 pm
For companies doing business in digital financial assets, California’s law may help fill the gap between regulating with legislation and with enforcement. [read post]
1 Dec 2020, 9:05 pm
” Effective January 2021, the California Consumer Financial Protection Law establishes a state Department of Financial Protection and Innovation (DFPI) aimed at protecting consumers of financial products and services from predatory business practices. [read post]
10 Jul 2009, 9:28 am
The banks insist that they have taken such an action to force California to deal with its budget crisis. [read post]
18 Jun 2007, 8:06 pm
So successful, in fact, that the FDIC and California bank regulators became alarmed at the rapid growth of the branch and the fact that so much of the business involved large cash deposits and transactions. [read post]
21 Oct 2014, 8:51 pm
The post Startling Benefit To Incorporating Your Business appeared first on Northern California Bankruptcy Lawyer. [read post]
14 Nov 2011, 12:38 am
In order to maintain its targeted rates of return, the bank “accumulated an unsafe and unsound concentration of higher yielding, but highly risky, homebuilder focused” Option ARM mortgage backed securities, largely originated in California. [read post]
11 Nov 2017, 7:11 am
Many cannabis businesses are forced to operate entirely in cash for the same reason – federal law prohibits regulated banks from offering financial services to cannabis businesses. [read post]
15 Dec 2019, 5:44 pm
Although it’s been two years since recreational cannabis sales became legal in California, marijuana businesses are still – at least in the eyes of the IRS – sizable drug traffickers. [read post]
17 Aug 2018, 9:19 am
Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank. [read post]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [read post]
1 Sep 2010, 11:49 pm
The legislation was heavily supported by consumer interest groups and opposed by the California banking industry and business interests. [read post]
14 Jul 2023, 1:57 pm
Why is This Significant for Not Only California Businesses, but Potentially Every Website Owner in the U.S.? [read post]
19 Jul 2012, 7:26 am
Income from separate property businesses. [read post]
11 Mar 2015, 8:06 am
Employment laws are ignored, bank accounts aren’t balanced, taxes are postponed. [read post]
26 Jun 2008, 12:59 pm
California Attorney General Jerry Brown joined the long line of litigants suing Countrywide Financial and its executives over the bank's subprime lending and mortgage selling practices. [read post]
30 Jun 2009, 8:51 am
Plaintiff filed a putative class action complaint against the Bank, alleging the Bank could not set off these charges with funds in his account from public benefits.Plaintiff alleged fraud, negligent misrepresentation, intentional infliction of emotional distress, violation of Code of Civil Procedure section 704.080, violation of the Consumer Legal Remedies Act, violation of California's unfair competition law, Business and Professions Code section… [read post]
2 Feb 2009, 5:55 pm
A new report (.pdf) by Hildebrandt International and Citi Private Bank paints a grim forecast for 2009 and tells firms to make some "fundamental changes" in the way they are structured and do business. [read post]
