Search for: "California Business Bank"
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11 Nov 2018, 3:01 pm
Thus, a small bank account that bears even minor interest (something many nonresident vacationers have in California) will result in the bank issuing a 1099. [read post]
19 Apr 2012, 9:58 am
However, for California probate purposes these are the basics. [read post]
1 Jul 2009, 3:07 pm
The Puget Sound Business Journal (subscription) reported June 26 that Bank of America's home loan servicing department has quietly inserted language into its standard short sale contract that makes the seller liable for the difference between the loan's amount and the sale price. [read post]
28 May 2012, 4:00 am
Beginning January 2013, U.S. banks must disclose the identity of foreigners with U.S. deposits to the Treasury Department. [read post]
26 Nov 2016, 8:49 am
In connection with the loan, he submitted to a bank falsified income information and tax returns that overstated his business income. [read post]
10 Jan 2022, 11:14 am
California’s New Bill Could Change That, Jan. 3, 2022, Keerthi Vedantam, dot.LA More Blog Entries: California Cannabis Tax Compliance, Banking Continue to be Challenges in 2022, Dec. 29, 2021, Los Angeles Cannabis Business Lawyer Blog [read post]
11 May 2019, 10:59 pm
A financial organization, for this purpose, means a bank or a mortgage lender. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Not only are they used in long-term care facilities like nursing homes, they are also used in big businesses such as banks. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Not only are they used in long-term care facilities like nursing homes, they are also used in big businesses such as banks. [read post]
30 Jan 2008, 4:17 am
UCL Class Action Against Bank Challenging Overdraft Fees Fails because National Bank Act (NBA) Preempted Class Action Claims Under California’s Unfair Competition Law (UCL) and Consumer Legal Remedies Act (CLRA) California Federal Court Holds, but Grants Plaintiff 20 Days’ Leave to Amend Class Action Complaint Plaintiff filed a putative class action in California state court against Bank of America alleging violations of… [read post]
23 Oct 2013, 8:01 am
However, five days before the Bank of America deed of trust recorded, and unbeknownst to the bank, Cho also obtained a business line of credit from PCB, secured by business assets PLUS her residence. [read post]
23 Jan 2012, 8:00 am
With the new year comes new laws, and businesses in the San Jose area should be aware of the new California employment laws that are on the books in 2012. [read post]
9 Jun 2009, 2:13 pm
According to a report on CNN.com, California regulators noted that Bank of American made repurchase offers to all individual, small-business and charitable institutional investors from California. [read post]
8 Aug 2018, 6:44 am
She raised numerous California Labor Code claims and an unfair business practices (UCL) claim. [read post]
10 Oct 2011, 2:31 pm
It provides political cover for the insurance, agribusiness, oil and gas, banking, and other financial services interests, claiming to be helping most businesses while actually assisting a reactionary political agenda. [read post]
19 Jul 2009, 12:55 pm
Starrett practices in the areas of bankruptcy, business litigation, construction, corporate planning and debt collection. [read post]
11 Dec 2017, 1:54 pm
” Defendants argued that the suits brought by DBNTC, whose principal place of business is California, were thus barred by California’s four-year statute of limitations for contract actions. [read post]
11 Jan 2008, 5:19 am
I never did any business or even opened a door, bank account or anything. [read post]
6 Mar 2023, 10:15 am
“The consumer business has not gone as planned, and Goldman has been forced to shift its focus back to investment banking,” Tuch said. [read post]
8 May 2020, 2:28 pm
Tiny burden, big benefit.To be clear: Not the law in California, however. [read post]
