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17 Mar 2021, 3:41 pm
The post California’s Central District tries to curb high frequency ADA litigant filings by declining supplemental jurisdiction over state law claims appeared first on ADA Compliance and Defense Blog. [read post]
29 Apr 2009, 3:40 pm
The Times reported numbers from MDM DataQuick, which said notices of default in California (the first step in a foreclosure) were up 80 percent in the first three months of 2009, as compared to the last three months of 2008. [read post]
21 Mar 2010, 2:27 pm
“HELOC” is a banking term; “sold out junior lienholder” is a legal term of art.) 2. [read post]
9 May 2024, 9:01 pm
California Digital Financial Assets Law California enacted its own version of New York’s “BitLicense” law, the Digital Financial Assets Law (DFAL),[1] becoming one of the first US states to implement a virtual-currency-specific regulatory regime. [read post]
11 Feb 2019, 8:08 am
Yet as our California cannabis business attorneys can explain, these tax woes are indicative of the long-standing and much bigger problem: Marijuana businesses can’t access banking. [read post]
4 Aug 2015, 7:49 am
Brady Bunte, the former owner of an Orange County, California mortgage lending company, pleaded guilty to bank fraud in U.S. [read post]
15 Feb 2017, 11:21 am
She was arrested in the Southern District of California. [read post]
11 Aug 2015, 11:45 am
Brown, 59, San Diego, California, a former loan broker for the now-defunct La Jolla Bank, was indicted by a federal grand jury on charges that she paid kickbacks to the bank’s vice president and Small […] The post SBA Loan Fraud for Commissions appeared first on Mortgage Fraud Blog. [read post]
27 Mar 2024, 11:28 am
The post How to Get Power of Attorney in California appeared first on Law Offices of Daniel Hunt. [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]
29 Nov 2018, 11:50 am
Bank of America, Case No. [read post]
3 Mar 2014, 9:00 am
The post Men Charged with Bankruptcy Fraud, Mail Fraud, & Bank Fraud in Phoenix, AZ first appeared on Criminal Defense Law. [read post]
8 Apr 2016, 6:00 am
In response to numerous lawsuits brought by cashiers, retail employees, bank tellers and other employees, the California Supreme Court clarified the meaning of a decades-old law that requires employers to provide their employees with “suitable seats” when the nature of the work permits it. [read post]
16 Mar 2023, 6:59 am
Additional Resources: 9th Circuit sides with employers in dispute over California law barring forced arbitration, Feb. 16, 2023, by Kevin Rector, Los Angeles Times More Blog Entries: Los Angeles Sexual Harassment, Rape Lawsuit Filed by Former Bank Exec, Feb. 7, 2023, Los Angeles Employment Lawyer Blog The post 9th Circuit Sides With Employers on California Forced Arbitration Law appeared first on Orange County Employment Lawyers Blog. [read post]
9 Jul 2019, 7:50 am
California, the first state to legalize marijuana as medicine in 1996, joined the recreational marijuana bandwagon in 2016 with Prop. 64. [read post]
8 Sep 2015, 1:00 pm
” While the Employment Agreement is clear that California’s procedural rules, rights, and remedies apply during arbitration, it says nothing about whether California’s law governs the question whether certain disputes are to be submitted to arbitration in the first place. [read post]
4 Nov 2009, 7:20 am
Brown, chief executive of the California Banking Association, who praises the FDIC's approach. [read post]
9 Jul 2015, 12:45 pm
The post Proposed Regulations Threaten California Nonprofits – Comments due July 13 appeared first on Nonprofit Law Blog. [read post]
22 Jan 2021, 3:35 pm
The Eastern District of California announced the very first civil settlement to resolve allegations of fraud against the CARES Act Paycheck Protection Program. [read post]
10 Feb 2022, 12:26 pm
The post California Passes New Supplemental Paid Sick Leave Law for 2022 appeared first on California Employment Law Report. [read post]
