Search for: "California Business Bank"
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9 Apr 2008, 5:14 pm
Sirkin practices in Los Angeles County, California. [read post]
21 Oct 2014, 12:18 pm
”As the basis for her lawsuit, Gold contended that the letter misleadingly implied HSBC Bank’s continued ownership of the debt account or that Midland could impact HSBC Bank’s reporting of the debt to credit bureaus, and that these misrepresentations violated the federal and California versions of the Fair Debt Collection Practices Act (together, the “FDCPA”). [read post]
19 Apr 2012, 9:08 am
Yesterday, the Senate Banking Committee of the California Legislature approved a bill that will put a limit on the interest that Buy Here Pay Here car dealers may charge consumers. [read post]
15 Dec 2011, 8:36 am
SPACE California law already prohibits employers from discriminating on the basis of a person’s medical condition, including genetic characteristics. [read post]
14 Dec 2011, 7:31 pm
Wright, II, that held that in California, the business judgment rule does not extend to corporate officers. [read post]
23 May 2023, 8:30 am
Background In August 2020, the California legislature enacted a bill (AB 979) requiring corporations doing business in California to diversify their boards of directors to increase the representation on corporate boards of persons from “underrepresented minorities. [read post]
14 Nov 2009, 10:32 am
The complaint alleges that Wise previously used at least three other banks, which ultimately refused to do business with him, after gaining knowledge of Millennium's business activities. [read post]
7 May 2019, 8:29 am
The post Silicon Valley Horror Story: The Business Credit Card That Bit appeared first on Northern California Bankruptcy Lawyer. [read post]
31 Jul 2015, 6:17 pm
The underlying theme throughout the report was that heavy government regulation is key to the process, and several suggestions were made on engaging the federal government to, at minimum, relax the banking standards and IRS rules that currently block these types of businesses. [read post]
27 Jan 2012, 5:44 am
Loretta Sanchez of Anaheim said her brother needed a loan modification after his business line of credit disappeared in a bank failure and he had other business difficulties. [read post]
25 Feb 2014, 2:45 pm
FBI agents arrested a Mexican tycoon named Jose Susumo Azano Matsura at his Coronado, California, home on Wednesday as part of a political bribery investigation based on captured e-mails, seized banking records, and covertly recorded conversations. [read post]
11 Jan 2010, 1:03 am
According to the FinCri Advisor article, former directors in Florida, California, Illinois, Texas and Georgia have received FDIC claims letters. [read post]
29 Jan 2008, 10:00 pm
As the Summary at page 2 of that Decision also explains, Union Bank of California had ignored critically important money laundering indicia: "Union Bank failed to implement an adequate anti-money laundering program reasonably designed to identify and report transactions that exhibited indicia of money laundering, or other suspicious activity, considering the types of products and services offered by the Bank, the volume of its… [read post]
19 Aug 2009, 10:34 am
Hong & Mashal LLP is a California business law firm. [read post]
16 Aug 2018, 1:19 pm
The last two bullets seem to be driven by the banks. [read post]
24 Nov 2013, 9:41 am
Guy, has a thriving business in California. [read post]
15 Nov 2011, 7:38 pm
But, Brian… it’s not just me… also from the Bloombgerg article: Bank of America ranked lowest in a 24-bank survey of small business customer satisfaction from J.D. [read post]
20 Jul 2011, 10:43 am
These same banks regularly charge small businesses 5%-12% for the same money they obtain at a half of a percent. [read post]
8 Apr 2016, 6:00 am
First, the court addressed whether deference should be given to an employer’s business judgment that employees provide better customer service while standing. [read post]
14 Oct 2012, 4:12 pm
Her lawsuit claimed that Bank of America failed to investigate her dispute of the debt, failed to remove the inaccurate derogatory information and conducted unfair and unlawful business practices. [read post]
