Search for: "California Business Bank"
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25 Aug 2010, 7:22 am
This decision finds that Wells Fargo’s unfair and fraudulent business practices generated hundreds of millions of dollars in overdraft fees. [read post]
13 May 2013, 4:11 pm
Payroll Tax Reporting Changes The Employment Development Department has announced two changes: First, employers must use "business days," not "banking days" to determine payroll tax deposit due dates. [read post]
23 May 2017, 7:43 am
Los Angeles marijuana business attorneys have helped cannabis businesses throughout California to build thriving, profitable companies in the decades since the state began permitting cannabis sales. [read post]
15 Jul 2009, 8:12 pm
And in California, consumers are under attack by SB 94 and AB 764. [read post]
29 Jul 2009, 6:28 pm
Hong & Mashal LLP is a California business law firm. [read post]
12 Sep 2008, 2:55 am
California banks face the specific risk of a major earthquake, which might wreak enough havoc on borrowers to in turn destroy the banks lending to them. [read post]
27 Aug 2013, 5:00 am
Wells Fargo Bank, N.A. [read post]
3 Oct 2017, 3:15 pm
Secondly, federal regulation of banks means that most financial institutions are not able to provide banking services to cannabis businesses. [read post]
28 Mar 2023, 8:11 am
One bank has already felt the pain: the demise of Silicon Valley Bank in California when regulators seized the bank on March 10, 2023. [read post]
4 Feb 2015, 10:59 am
”According to an April 25, 2014, article in the Wall Street Journal, the blood cord banking business globally runs about $4 billion a year and has had its share of problems. [read post]
3 Oct 2019, 10:00 am
The deadline for business to implement compliance with the California Consumer Privacy Act is just around the corner and chances are most businesses are not ready. [read post]
31 Jul 2012, 10:48 am
The Robertses admitted in their guilty plea to also fraudulently deducting transfers among their foreign bank accounts as business expenses on their U.S. tax returns. [read post]
28 Sep 2016, 12:27 pm
"Complete and permanent severance" between his office and the bank will occur if it doesn’t change its practices, he said. [read post]
28 Dec 2020, 2:23 pm
Newly available legal finance and banking services. [read post]
3 Jun 2020, 4:33 pm
The church argued that the Constitution bars California from continuing to restrict churches when it had allowed various businesses to open up. [read post]
7 Jul 2018, 10:47 pm
More detailed topics in the California Cannabis Law presentation included California State regulators, types of cannabis businesses (retail, cultivation, manufacturing, distribution, testing, microbusiness, etc.) local city and county regulation of cannabis, zoning and permitting, risk to landlords and property owners, civil citations, property liens, criminal violations, restricted access to property by local building officials and fire inspectors, violations of code,… [read post]
12 Jun 2020, 12:22 pm
The FTC’s focus on small-business financing is consistent with efforts in recent years by state and federal regulators to increase oversight of small-business financing, particularly by non-bank credit providers. [read post]
21 Apr 2014, 12:22 pm
" Federal law mandates that businesses must pay workers for this time and effort. [read post]
7 Oct 2008, 6:43 am
The State Bar of California recent answered several questions about the FDIC and clients' trust accounts. [read post]
17 Dec 2018, 12:39 pm
Wise and alleged his co-conspirators, Jackie and Kristi Hoegel, used the accounts and services of two Washington Mutual Bank (“WaMu”), and later Chase branches in Napa, California to steal millions of dollars of deposits that they had collected from unsuspecting investors. [read post]
