Search for: "California Business Bank"
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11 Mar 2019, 2:59 am
Progressive sentiment vs. actual progress: Philadelphia bans cashless stores [Jeffrey Miron; related, Billy Binion, Reason (council member thinks city should legislate against “elitism”), Joe Setyon, Reason (NYC)] Meanwhile, heading in the opposite direction: “California bill would require businesses to offer e-receipts” [Don Thompson, Associated Press] “Overhaul CRA? [read post]
24 Oct 2018, 7:42 am
The business bank accounts would fall to the control of the trustee. [read post]
12 Sep 2011, 1:06 am
In rejecting the defendants’ attempt to rely on the business judgment rule, she found that because these arguments represented affirmative defenses and held that the “appropriate mechanism for consider [read post]
15 Apr 2018, 11:29 pm
The State of California. [read post]
15 Jul 2019, 11:35 am
On July 10th, AB-642 failed to pass the in the Senate Banking and Finance Committee. [read post]
20 Apr 2024, 9:01 am
Taco Bell of California v. [read post]
24 Aug 2009, 6:32 am
As Santa Ana loan modification attorneys, we work every day with Southern California homeowners who have been given the runaround by their lenders, unfairly and incorrectly denied or advised to ruin their credit just for a chance at being listened to. [read post]
10 Oct 2016, 1:05 pm
A recent news article from Above the Law takes a look at some of the risk associated with funding a medical marijuana business in Los Angeles or other parts of California. [read post]
30 Aug 2012, 1:57 pm
David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County. [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
20 Apr 2023, 7:55 am
Accurately assessing these risks will be vital to ensuring the long-term viability of the insurance market in California, the availability and affordability of insurance for California residents and businesses, and the state’s physical and financial resilience in a changing climate. [read post]
24 Nov 2020, 2:30 pm
According to the complaint, the defendants advertised the App “as a high-interest bank account that operates by placing consumers’ funds at unspecified FDIC-insured banks. [read post]
10 Nov 2013, 12:16 pm
Having an experienced marijuana lawyer to walk you through each process - from cultivation practices to banking - will help to protect your investment. [read post]
30 Sep 2023, 2:27 pm
The California Secretary of State highlights several methods by which thieves exploit businesses: Setting up temporary offices or merchant accounts under a company’s identity. [read post]
27 May 2010, 4:13 pm
Five alleged money mules have been indicted in a bank heist that netted the thieves almost $450,000 from a local-government bank account in California. [read post]
16 Aug 2016, 5:57 am
A major knives manufacturer from central California says his company was denied access to an internet payment processing service because they sell weapons online, raising questions about whether an anti-fraud program called Operation Choke Point is continuing to block legal businesses in the firearms and weapons industries from accessing basic banking services. [read post]
19 Apr 2011, 3:12 pm
The question is, can California implement this law without breaking the bank? [read post]
23 Mar 2011, 2:05 am
The heads of California’s principal business regulatory departments will be providing testimony. [read post]
21 Mar 2011, 10:20 pm
Then comes the kicker -- "The one exception was California, where economic turmoil remained high last year and accounted for nearly 20 percent of the country's business failures. [read post]
3 Apr 2016, 1:48 pm
The wild card amount can be parceled out to protect some cash in a bank account; some equity in a vehicle that exceeds the car exemption; stock; a business or whatever else you have. [read post]
