Search for: "FIRST BANK OF CALIFORNIA"
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19 Feb 2015, 8:45 am
Sharon Lynn Shaw, 67, San Jose, California, pleaded guilty in federal court to bank fraud and theft by bank officer. [read post]
6 Jun 2021, 1:02 pm
Lantern, now an independent subsidiary, was the first cannabis delivery service in Colorado. [read post]
16 Jul 2017, 6:41 am
Banking regulation is first and foremost preoccupied with the problem of excessive risk-taking by banks and other leveraged financial institutions, which can lead to bank runs and panics and their resulting high economic costs. [read post]
20 Jul 2021, 12:24 am
For instance, a 4600B usually involves income sourced to CA banks/financial institutions; a 4600C relates to information about operating a business in California; a 4600F usually stems from a federal return with a California address on it; a 4600J is looking for proceeds from a broker or barter exchange; a 4600K, earned income from a 1099 or interest income from a 1098. [read post]
21 May 2010, 12:24 pm
Bank of America Tech. [read post]
25 Sep 2009, 6:15 am
So first, a refresher course on the rules, the ones the bank explained to you when you signed up for an account in a fine print document that you probably ignored. [read post]
4 Sep 2018, 2:57 pm
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
2 Jun 2014, 8:17 am
Bank Nat’l Ass’n, a greatly anticipated ruling that will have a substantial impact upon wage-hour class actions in California for years to come. [read post]
27 May 2014, 7:41 am
Let’s Get Back to California The situation for small California businesses is defined, first of all, by federal law. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
19 Jul 2010, 7:12 am
That's up from two foreclosed properties and 14 in default in the first quarter. [read post]
16 Oct 2020, 9:12 am
The post AB 1731 Provides Rare Win-Win Option for California’s Businesses and Workers During Economic Downturn appeared first on HRWatchdog by HRWatchdog. [read post]
31 Oct 2014, 2:10 am
On, 62, Berkeley, California, CFO of United Commercial Bank, was charged in a criminal Information with one count of Conspiracy to Make a Materially False and Misleading Statement to an Accountant, for his role in an alleged scheme to defraud auditors by decreasing borrower defaults, which allowed the bank to increase its net assets on the balance sheet and increase net income on the income statement. [read post]
3 Mar 2015, 2:58 pm
JPMorgan Chase Bank N.A. [read post]
25 Apr 2018, 11:57 am
The relatively new California ban-the-box law (effective January 1, 2018) and the older Los Angeles and San Francisco ordinances and amendments to the California Labor Code set strict rules on when and how employers can consider criminal and credit histories in employment. [read post]
27 May 2014, 7:38 am
Steven Pitchersky, 65, Rancho Mirage, California, was sentenced to 51 months in prison for a scheme to defraud Ally Bank that resulted in losses to the bank of approximately $5.3 million. [read post]
11 Oct 2022, 1:58 pm
The court suppressed evidence stemming from the warrant, becoming the first court in California to do so. [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]
22 Nov 2010, 12:04 am
The parties’ amended settlement stipulation is subject to the approval of Northern District of California Judge William Alsup. [read post]
10 Apr 2017, 5:22 am
When medical marijuana was first legalized in California more than two decades ago, the state was not heavily involved in the regulation process. [read post]
