Search for: "California Business Bank" Results 81 - 100 of 4,718
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29 Dec 2010, 9:52 am
If you are considering filing for bankruptcy in Northern California, there are a number of California banks and credit unions that freeze accounts for a variety of reasons when a Chapter 7 bankruptcy is filed. [read post]
18 Mar 2010, 6:15 am by Steven Peck
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]
17 Mar 2009, 6:05 am
State “Holiday Statutes” Preempted by National Bank Act and therefore cannot Support Class Action Claims alleging Unfair Business Practices Against Bank of America for Charging Late Fees or Interest for Credit Card Payments Posted on the First Day Following a State Holiday California State Court Holds Plaintiffs filed a class action against Bank of America, a national bank, now known as FIA Card Services, N.A., which is… [read post]
5 Mar 2012, 12:57 pm by Steve Bainbridge
California companies are watching closely as former Indymac Bank CEO Michael Perry tests the boundaries of state law that shields corporate directors from legal liability. [read post]
21 Mar 2013, 8:22 am
In determining whether a party has a duty to disclose some fact, they should consult with a Sacramento and El Dorado real estate and business attorney. [read post]
12 Jul 2013, 12:21 am by Kevin LaCroix
  Judge Pregerson’s decision that the California Business Judgment Rule does not protect officers is consistent with prior federal court rulings applying California law in FDIC failed bank cases where officers of the failed banks have sought to invoke the rule. [read post]
21 Apr 2021, 7:02 am by Matthew D. Lee
While cannabis is legal in some states — including California where Eaze operates — the drug remains illegal under federal law and as such banks and payment processors are prohibited from doing business with cannabis companies. [read post]
1 Aug 2016, 8:31 am by Matthew Odgers
Their personal assets (bank accounts, homes, cars, etc.) are exposed to any debts or liabilities arising out of the practice. [read post]
19 Dec 2017, 10:40 am by Cannabis Law Group
There are only a few banks that will accept marijuana business clients, and they rarely advertise it. [read post]
12 May 2023, 12:15 am
  In addition, the GCL authorizes a corporation (other than corporation subject to the Banking law or a professional corporation) to engage in any business activity, subject to any limitation in the articles of incorporation and to "compliance with any other applicable laws". [read post]
20 Apr 2019, 9:30 am by Dr. Dariush Adli
However, would be investors in the California cannabis market often find themselves in a maze of complicated and changing licensing rules and regulations, banking challenges and uncertainties, choice of the appropriate business structure, and protection of potential intellectual property (IP). [read post]
7 Nov 2023, 1:00 pm by Kevin LaCroix
 In July 2023, PacWest had announced its plan to merge with the Bank of California. [read post]
2 Sep 2015, 9:57 am by David Jensen
A spokesman for the agency said the Buck Institute, which houses the bank, has restrictions on video coverage.Ron Leuty of the San Francisco Business Times called the bank opening a “big win” for the $3 billion agency. [read post]
16 Oct 2020, 9:12 am by HRWatchdog
Also, in order to continue improving the work share program’s appeal to employers, AB 1731 allows the California Department of Industrial Relations (DIR) to collaborate with the Governor’s Office of Business and Economic Development (GO-Biz) and the California Infrastructure and Economic Development Bank to implement strategic outreach to employers. [read post]
5 Apr 2014, 1:41 pm by Hedge Fund Lawyer
Licensing and Regulation under the California Finance Lenders Law Finance lenders unable to avail themselves of an exemption from CFLL regulation will need to submit an application to the California Department of Business Oversight. [read post]
20 Nov 2014, 4:11 pm by Allison Tussey
This prosecution is the result of an investigation by the FBI.The post Business Partners Jailed for Ripping off Banks and Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]