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31 Mar 2009, 1:50 pm
California regulators say these are "the first two" investment banks to settle with the state and "it won't... [read post]
22 Jan 2013, 9:06 pm
(These figures, both overall and for 2012, include the lawsuit filed just before the holidays in the Central District of California in connection with the failed Alliance Bank of Culver City, California. [read post]
21 Aug 2015, 5:16 am
First California Bank v. [read post]
7 Mar 2014, 4:00 am
Bank of America, N.A., 57 Cal.4th 390 (2013). [read post]
31 May 2016, 7:45 am
The old joke about banks is that they only lend money to people who don’t really need it. [read post]
27 Jun 2013, 6:25 am
Editor's Note: The following post comes to us from Harry DeAngelo, Professor of Finance at the University of Southern California, and René Stulz, Professor of Finance at Ohio State University. [read post]
17 Mar 2015, 1:43 pm
On February 27, 2015, California Assemblyman Matt Dababneh, chairman of the state's Banking and Finance Committee, introduced Assembly Bill 1326, which would prohibit a person from engaging in California in the business of "virtual currency" without a license from the California Department of Business Oversight, unless such person otherwise qualifies for one of a limited number of exemptions. [read post]
15 May 2011, 7:25 pm
If you live in Northern California and you are having problems with Bank of America and your loans, Chapter 13 bankruptcy may be an option for you to keep your home if it is heading into foreclosure. [read post]
7 Feb 2011, 4:12 pm
Aceves fell behind on her mortgage and filed for Chapter 7 bankruptcy after the bank served a Notice of Default, a required step in the California foreclosure process. [read post]
14 Dec 2011, 12:42 am
In a December 13, 2011 order (here), Central District of California Judge Otis D. [read post]
12 Jun 2012, 11:55 am
If you live in Northern California and you are having problems with your loan, there may be assistance for you through the $25 billion settlement obtained with Bank of America Corp, JP Morgan Chase & Co., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
29 May 2014, 3:27 pm
Bank National Association and provided a favorable ruling for the employer. [read post]
20 Jul 2007, 6:21 am
Christopher Craig, 35, Auburn, California, pled guilty to bank fraud and was sentenced to 60 months imprisonment followed by five years of supervised release and was ordered to pay $975,000 in restitution. [read post]
21 Mar 2013, 8:22 am
Central Pacific Bank, the bank loaned the money to buy real estate and pay pre-development costs. [read post]
17 May 2014, 6:42 am
One legal complication faced by Colorado marijuana business is banking. [read post]
5 Sep 2008, 12:02 pm
Last week, law enforcement caught a suspect in a Sacramento, California bank robbery after stopping the suspect's car for a minor traffic violation. [read post]
5 Sep 2008, 7:02 pm
Last week, law enforcement caught a suspect in a Sacramento, California bank robbery after stopping the suspect's car for a minor traffic violation. [read post]
5 Mar 2014, 3:53 pm
Authored by Jim Harris The California Supreme Court heard oral argument yesterday in Duran v. [read post]
3 May 2011, 11:04 pm
We have offices throughout Northern California available to provide legal advice regarding these issues. [read post]
11 Apr 2012, 1:13 am
If the BJR is ultimately held not to protect good faith decisions by officers of California based banks, that holding would extend to officers of any California corporation. [read post]
