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1 Nov 2022, 9:01 am
Amber Singleton and Emanuel Tucker — Amber Singleton and Emanuel Tucker of California were charged in the Central District of California with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, conspiracy to commit money laundering and money laundering, for their roles in an alleged scheme to obtain $15.9 million in PPP and EIDL funds through fraud. [read post]
31 Oct 2022, 3:53 pm
” The Small Business Regulatory Enforcement Fairness Act (SBREFA) and the Dodd-Frank Act require the CFPB to convene a Small Business Review Panel (Panel) when developing rules that may have a significant economic impact on a substantial number of small businesses. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
28 Oct 2022, 12:30 pm
And in more en banc news, nor will Ninth Circuit reconsider its decision to preliminarily enjoin future private enforcement suits against California businesses for failure to comply with Prop 65, which requires warning stickers—that may or may not be misleading—about the dangers of acrylamide in foods and beverages. [read post]
27 Oct 2022, 1:14 pm
In an effort to break down our client, the online harasser namedropped our client’s employer and spouse, and offered up other personal information before threatening to call and email family members and business associates. [read post]
26 Oct 2022, 8:09 am
Service providers like OppFi now face an existential threat to their businesses, as well as significant monetary penalties, based on an interpretation of the CFL adopted by the DFPI without complying with the APA. [read post]
25 Oct 2022, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs where it has stalled. [read post]
25 Oct 2022, 10:46 am
Taking the fraud liability further, the offer and sale of securities, by the use of the means and instrumentalities of interstate commerce, directly or indirectly have: (a) employed devices, schemes and artifices to defraud; (b) obtained money or property by means of untrue statements of material fact or by omitting to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; and (c) engaged in transactions,… [read post]
25 Oct 2022, 6:30 am
Similar legislation has been proposed in California, Hawaii, Massachusetts and New Jersey, among others, in recent months. [read post]
23 Oct 2022, 11:56 am
Also last year, a federal court in Missouri disavowed that state’s residency requirements for marijuana businesses. [read post]
21 Oct 2022, 6:30 am
Chia, Soundboard Governance LLC, on Friday, October 14, 2022 Tags: Corporate governance, Cybersecurity, Databases, ESG, Risk, Taxation Remarks by Commissioner Peirce before the University of California Irvine Audit Committee Summit Posted by Hester M. [read post]
20 Oct 2022, 4:27 pm
Moreover, avoid Craigslist auto dealers that demand a down payment and/or request personal information, such as a credit card or bank account number. [read post]
20 Oct 2022, 9:53 am
Instead, a percentage of the compensated amount will be handed over to the attorney as a business payment for their services) The plaintiff files a complaint with a California court (hopefully within the statute of limitations for his/her claims). [read post]
20 Oct 2022, 9:53 am
Instead, a percentage of the compensated amount will be handed over to the attorney as a business payment for their services) The plaintiff files a complaint with a California court (hopefully within the statute of limitations for his/her claims). [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]
17 Oct 2022, 3:52 pm
Weissman, in which an out-of-state lender unsuccessfully sought to enjoin the Pennsylvania Department of Banking from investigating loans made to Pennsylvania residents. [read post]
14 Oct 2022, 7:23 am
The University of California Press has published Delinquent: Inside America's Debt Machine by Elena Botella. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [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]
7 Oct 2022, 4:22 pm
The new law establishes a grant program to assist qualifying businesses with costs of providing SPSL. [read post]
