Search for: "California Business Bank"
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1 Aug 2022, 9:01 pm
The Fair Fund was created to resolve allegations against the Boston-based multinational conglomerate related to a failing to disclose material information in its power business and worsening trends in its insurance business. [read post]
21 Jul 2022, 5:54 am
In fact, when the CPRA was put to California voters by ballot initiative in the fall of 2020, businesses and law firms disliked it because of ambiguous drafting. [read post]
19 Jul 2022, 11:39 am
Apple as Affinity Credit Union of Canada (which also does some business in the U.S.) is the initial plaintiff. [read post]
17 Jul 2022, 9:05 pm
California and New York enacted the most new laws. [read post]
15 Jul 2022, 5:27 pm
Bifurcation is unavailable because of Dewsnup, and stripping a wholly unsecured lien is unavailable in Chapter 7 because of Bank of America, NA v. [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 Jul 2022, 6:15 am
And, with California representing such a large consumer base, most businesses have already implemented these privacy policy requirements to maintain access to California consumers. [read post]
8 Jul 2022, 1:00 am
Securities and Exchange Commission stated that SSNs, bank account information, usernames, and passwords may have been exfiltrated during the ransomware attack. [read post]
7 Jul 2022, 9:03 am
Under California law, one of the things that makes a bank vested and payable at termination is when it is not limited to certain specific purposes. [read post]
6 Jul 2022, 6:56 pm
Algorithmic Corruption: The Case of the World Bank and its Rating Systems; Larry Catá Backer (Access here) 4. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
1 Jul 2022, 3:09 pm
Todd Ament, 57, Orange, California, the former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his […] [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
29 Jun 2022, 12:25 pm
Enlarge (credit: Yiu Yu Hoi | The Image Bank) Before the summer ends, California may pass the first US bill that would hold social media companies liable for product features that research has found are harmful to children. [read post]
28 Jun 2022, 12:15 am
The California Corporations Code includes provisions governing a wide variety of nonprofit organizations. [read post]
22 Jun 2022, 1:10 pm
And then we also talked about California’s version that they’ve created on data privacy. [read post]
17 Jun 2022, 8:19 am
The post CalSavers Small Business Deadline Is June 30 appeared first on HRWatchdog by Katie Culliton. [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
14 Jun 2022, 6:42 am
River City Bank, No. 34-2021-00296612, 2021 Cal. [read post]
