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The claimants, who live in California, are seeking up to $1,000,000 in damages. [read post]
1 May 2024, 6:47 am by Dan Bressler
District Court for the Northern District of California shortly after the announcement about the breach. [read post]
1 May 2024, 12:15 am
  Two years later, the California Court of Appeal declared the statute unconstitutional. [read post]
29 Apr 2024, 12:43 pm by Robert Walch
Some of our readers may be familiar with some of the awful scams run on folks in Los Angeles and California. [read post]
28 Apr 2024, 9:01 pm by renholding
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
27 Apr 2024, 9:40 pm by Yosi Yahoudai
The post Southern California woman defrauded over $150 million from U.S. [read post]
26 Apr 2024, 6:00 am by Michelle
It worked with Pasadena, California-based biometrics technology provider PopID on two pilots to evaluate consumer and merchant response. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Because the blood bank was, in fact, operating as a community blood bank. [read post]
24 Apr 2024, 3:00 am by Yosi Yahoudai
Hydrogen proponents are banking on the idea that scaling up production will bring prices down New diesel truck sales will be outlawed in California by 2036. [read post]
23 Apr 2024, 10:56 am by Monica Schreiber
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
22 Apr 2024, 4:30 am by Tom Kosakowski
She started in banking and became a Vice President of US Bankcorp. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
State income tax rates vary widely from as low as 0% (Alaska, Florida, Nevada, New Hampshire, South Dakota, Tennessee, Texas, Washington, Wyoming) to as high as 13.3% (top tax bracket in California). [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 8:02 am by Eric Bacaj
Dodger’s star Shohei Ohtani, was recently charged by federal authorities in California with one count of bank fraud related to his alleged theft of millions of dollars from Ohtani, which Mizuhara used to bankroll his prolific gambling habit. [read post]
18 Apr 2024, 4:40 am by Tom Kosakowski
The 2024 President’s Award recipients include: Kirsi Aulin, MS CO-OP®, University of Colorado Boulder CO-OP® Wayne Blair, MA, Asian Development Bank Suzanne Diviney, JD, CO-OP®, Pfizer Chuck Doran, CO-OP®, MWI Thomas Griffin, JD, University of California, Los Angeles Katie Manderson, MA, ACC, US Department of Veteran Affairs Jennifer Moumneh, CO-OP®, University of California Irvine Jutta Reitmeier, Mars Ronnie Thomson, Sandia National Laboratories… [read post]
17 Apr 2024, 2:09 pm by Law Offices of Daniel A. Hunt
Bank Accounts with No Beneficiary If the decedent owned a bank account and didn’t name a beneficiary or failed to transfer the account into their trust, the account may need to pass through a California probate proceeding. [read post]