Search for: "California Business Bank"
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30 May 2024, 12:15 am
California generally requires that persons engaged in the business of making loans be licensed. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
14 Oct 2012, 10:31 pm
On October 5, 2012, in the latest in a series of decisions addressing the question whether or not corporate officers (as differentiated from corporate directors) are entitled under California law to rely on the protections of the business judgment rule, Central District of California Judge Dale Fischer held that former… Read more >> [read post]
1 Dec 2018, 5:48 am
Banking for marijuana businesses has been fraught with legal perils. [read post]
10 Feb 2016, 9:05 pm
“The business model of Wall Street is fraud” line is, well, vintage B.S. [read post]
22 Oct 2009, 7:13 am
" Contact Steven Peck's Premier Legal toll free at 1.866.999.9085 to talk to an experienced california business attorney and visit us on-line at www.premierlegal.org [read post]
10 Jul 2014, 5:30 am
homeNewMember=&gid=1922050/ SUBSCRIBE: Workers Comp Resource Center Newsletter The post Five at California Business Charged With Comp Fraud appeared first on Work Comp Roundup. [read post]
27 Jul 2023, 9:52 am
Axos is the bank parter of World Business Lenders, an outfit that charges small businesses incredibly high rates of interest (268%!) [read post]
18 Nov 2010, 6:03 am
Bloomberg Business Week writers Dawn Kopecki and Michael J. [read post]
5 Jun 2008, 8:50 am
Reporter Ron Leuty of the San Francisco Business Times put together a wide-ranging series of articles this week on the state of California's stem cell agency. [read post]
17 May 2009, 5:18 am
Miller, takes a look at the facts involving Caribbean based Millenium Bank, which operated out of offices in Napa, California until closed by the SEC in March, 2009. [read post]
29 Jun 2012, 1:50 pm
In a unanimous decision, the court concluded that the NBA preempts section 1748.9 because the law is an obstacle to the broad grant of power given to national banks to conduct the business of banking. [read post]
5 Jun 2010, 10:41 am
Now, a pro se litigant in California has turned the tables on U.S. [read post]
12 Mar 2023, 6:42 am
In a development that has an all-too-familiar feel, on Friday March 10, 2023, banking regulators closed California-based Silicon Valley Bank (SVB), in what is the second-largest banking failure in U.S. history. [read post]
14 Jan 2010, 1:35 pm
In a pair of cases, the California Supreme Court restricted the use of California Business & Professions Code Section 17200 et seq. [read post]
7 Oct 2015, 9:56 pm
In 2012, a California County District Attorney filed a complaint against BioBancUSA for unfair business practices on behalf of a mother because the company allegedly stopped properly storing blood and tissue samples when they were in the process of going out of business. [read post]
3 Dec 2019, 1:26 pm
Mitch McConnell Meets with Pot Execs In California, Pitched Need for Cannabis Banking Reform, Market Watch, October 12, 2019. [read post]
3 Dec 2019, 1:26 pm
Mitch McConnell Meets with Pot Execs In California, Pitched Need for Cannabis Banking Reform, Market Watch, October 12, 2019. [read post]
9 Jun 2014, 9:05 pm
Payday lenders sue federal agencies over Operation Choke Point [Bloomberg News, Business Journals, earlier] Speaking of those lenders: “California Supreme Court to review ‘rent-a-tribe’ arrangement for payday lenders” [CL&P, more] “If someone starts trying to blame the Global Financial Crisis on ‘de-regulation’, you can stop reading…” [Lorenzo via Arnold Kling] Can we just admit that the feds’ real target in… [read post]
24 Jan 2011, 5:42 pm
Even if the court orders the account freeze released it is not certain tht the court will award the full amount of legal fees incurred.I have found cases where Wells Fargo Bank has done similar things to bank accounts in California, and that the bankruptcy courts there have imposed significant sanctions. [read post]
27 Sep 2017, 3:07 pm
Banking and financial services are a particular concern for cannabis business owners. [read post]
