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27 Oct 2021, 7:27 am
Seventeen-year-old Gloria stares at her bank balance unbelievingly. [read post]
22 Jun 2009, 2:58 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]
19 Dec 2016, 3:07 am
Caution needed [Vimbai Chikomo, AMI Newswire, SIFMA, NAIFA, Bloomberg in August on new rules; earlier here and here] “The Repeal of the Glass-Steagall Act: Myth and Reality” [new Oonagh McDonald Cato Policy Analysis, Mark Calabria] Federalist Society podcast with Jason Johnston and Thaddeus King on class actions in consumer finance agreements; More on why de novo bank starts have become so uncommon [Kevin Funnell] Tags: banks, California, Connecticut,… [read post]
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]
2 Nov 2023, 8:04 am
In a lengthy (65-page) order, the California Superior Court in Los Angeles has issued an extremely important decision upholding the legitimacy of bank-model online lending by denying a motion for preliminary injunction filed by the California Department of Financial Protection and Innovation (DFPI) that sought to force fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest… [read post]
7 Jan 2014, 8:34 am
World Savings First Federal Bank of California California Federal Bank USAA Federal Savings Bank Glendale Federal Bank If, however, your loan was initially made by a federal savings bank, you cannot rely on the California Homeowners Bill of Rights to prevent a foreclosure while the servicer considers a loan modification. [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]
16 Dec 2014, 8:12 am
The post Don’t Let Your Bank Pick Your Pocket appeared first on Northern California Bankruptcy Lawyer. [read post]
18 Feb 2013, 12:37 am
Fourth, on February 13, 2013, the FDIC, in its capacity as receiver of the failed LaJolla Bank of LaJolla, California filed an action in the Southern District of California against two former officers of the bank and against the bank’s former board Chairman. [read post]
12 Mar 2009, 10:34 am
Representative Maxine Waters, Democrat from California, helped set up a meeting in which the chief executive of a bank with financial ties to her family asked for special bailout funds, Treasury officials said. [read post]
28 May 2014, 5:09 pm
Bank National Association tomorrow morning at 10:00 a.m. [read post]
14 May 2012, 3:27 am
Bank is an eye-opening example. [read post]
13 Nov 2017, 3:03 am
New research suggests “SEC rule intended to prevent conflicts of interest among staff has actually had the perverse effect of causing staff to profit from their knowledge as insiders of the SEC” [Thaya Brook Knight, Cato] “Federal Prohibition Left California Cannabis Farmers Without Insurance or Banks When Wildfires Struck” [Christian Britschgi] “Is Dodd-Frank/SOX reform dead? [read post]
15 Mar 2022, 9:09 am
Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and Innovation (DFPI), seeking to block the DFPI from applying California usury law to loans made through OppFi’s partnership with Fin Wise Bank (Bank), a state-chartered FDIC-insured bank located in Utah. [read post]
30 May 2014, 4:00 am
Yesterday, the California Supreme Court issued its long-awaited opinion, Duran v. [read post]
6 Jul 2021, 5:51 am
Korteweg, Associate Professor of Finance and Business Economics at the University of Southern California Marshall School of Business; and Peter Koudijs, Associate Professor of Finance at Stanford Graduate School of Business. [read post]
25 Mar 2015, 10:00 am
The caregiver in charge of Ernie Banks’ estate wants the late Chicago Cubs player’s estranged wife to turn over records of any assets he left behind in the couple’s California home when they separated. [read post]
22 Sep 2021, 9:51 am
However, there are a few credit unions in northern California that do close accounts in response to a bankruptcy. [read post]
25 Oct 2011, 1:30 am
During 2011, Florida has had 12, Illinois has had 11 and California has three. [read post]
26 Jan 2017, 6:59 am
The post Your Home Is Not A Piggy Bank appeared first on Northern California Bankruptcy Lawyer. [read post]
