Search for: "California Business Bank"
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17 Oct 2017, 7:19 am
Business owners should consult with an experienced California marijuana business compliance attorney to ensure their business operates lawfully. [read post]
17 Sep 2017, 12:39 pm
There is an anticipated economic boom that is going to impact everything from security to banking to computer software to real estate to agriculture. [read post]
7 Aug 2015, 12:39 pm
But banking regulation is already an amalgamation of confusing standards. [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
13 Apr 2012, 7:58 am
The threatened demise of the dual banking system is an extremely important issue, not just for California banks, but for California businesses who borrow from those banks. [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]
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]
23 Oct 2011, 4:10 pm
Attorney for the Central District of California (Los Angeles) this weekend on the recent federal crackdown on medical marijuana dispensaries, their landlords and banks that do business with them. [read post]
10 Oct 2022, 12:18 pm
Second, the extension of the 2022 law creates a California Small Business and Nonprofit COVID-19 Supplemental Paid Sick Leave Relief Grant Program within the Governor’s Office of Business and Economic Development and implemented by the Office of the Small Business Advocate. [read post]
11 Jun 2019, 11:59 am
With that, California cannabis business and industry leaders are ramping up efforts to establish shops and services that are not just licensed, stocked and accessible, but that give them an edge on increasingly fierce competition. [read post]
27 Mar 2018, 5:43 am
A recent bill in California State Senate, SB930, would create a Cannabis Limited Charter Bank Advisory Board, which would oversee regulations and licensing of charter banks that could offer limited services to marijuana businesses. [read post]
28 Mar 2011, 8:07 am
California is now focusing on finding those people and making them pay tax on the cancellation of debt income they should have recognized on giving up their underwater investment property to the bank. [read post]
22 Mar 2023, 11:08 am
On March 10 a large commercial bank in California was closed for lack of ability to pay depositors. [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]
25 Sep 2009, 4:29 pm
A California federal judge has ordered Google to temporarily de-activate a Gmail account after a bank mistakenly sent sensitive data to the account. [read post]
4 May 2015, 9:07 am
Poppi Metaxas, 62, Hillsborough, California, the former President and Chief Executive Officer of Gateway Bank, FSB, pleaded guilty to conspiracy to commit bank fraud for her role in defrauding the bank of more than $1.8 million in the aftermath of the financial crisis. [read post]
18 Oct 2022, 11:35 am
OCC support for bank-fintech partnerships is particularly crucial right now in light of litigation underway between Opportunity Financial, LLC and the California Department of Financial Protection and Innovation. [read post]
28 Apr 2023, 3:12 am
Business interests. [read post]
13 Mar 2023, 2:23 pm
SVB was closed by California banking regulators and put into receivership under the Federal Deposit Insurance Corp. [read post]
6 Feb 2012, 12:06 am
The geographic mix of lawsuits has paralleled the location of failed institutions, with the largest concentrations of both bank failures and lawsuits in Georgia, Illinois and California. [read post]
