Search for: "California Business Bank"
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9 May 2012, 8:52 am
Attachment 1 is used to list assets the administrator and the attorney can easily appraise (basically cash assets like bank accounts) and attachment 2 is used for everything that the probate referee is needed for (real estate, stocks, bonds, businesses, etc…). [read post]
27 Jun 2012, 4:43 am
No financial institution doing business within the state of California is exempt from participating in the program. [read post]
11 Feb 2022, 12:21 pm
” The California Supreme Court denied review. [read post]
17 Oct 2012, 7:45 am
The bank is seeking a credit on its annual legal fees based on the amount of customer business it sends to the law firms. [read post]
15 Mar 2023, 2:15 pm
Client Options Going Forward SVB had 17 branches in California and Massachusetts. [read post]
11 Feb 2019, 8:08 am
Yet as our California cannabis business attorneys can explain, these tax woes are indicative of the long-standing and much bigger problem: Marijuana businesses can’t access banking. [read post]
23 Dec 2009, 9:46 am
President Obama has appealed to the heads of several banks including Wells Fargo, headquartered in California, which has been especially hard hit. [read post]
17 Dec 2018, 2:58 am
” [Ira Stoll] “Because [Florida agriculture commissioner-elect Nikki Fried] took donations from the medical marijuana industry, Wells Fargo and BB&T banks closed her campaign accounts briefly, citing policies against serving businesses related to marijuana, which is still prohibited under federal law. [read post]
12 Aug 2020, 6:03 pm
The company has $13 million cash in the bank presently, but is months behind on rent at many of its locations. [read post]
31 Mar 2023, 10:00 am
Indeed, courts in California have partitioned all types of personal property, including ownership of crops, shares of stock, and businesses. [read post]
19 Oct 2023, 6:07 am
The Act provides broad authority to California’s Department of Financial Protection and Innovation (Department) to license, regulate and examine certain businesses transacting in digital financial assets in California. [read post]
7 Oct 2021, 9:17 am
It can’t open a bank account. [read post]
27 Jun 2012, 7:41 pm
Kevin LaCRoix recently ran a post that discussed, among other things, the continuing uncertainty in California concerning the applicability of the Business Judgment Rule to officers of a bank (as opposed to the directors, to whom the rule clearly applies). [read post]
18 Oct 2021, 8:13 am
Open a business bank account. [read post]
1 Mar 2015, 12:14 am
I had a client who forgot she was listed on her father's business account at Wells Fargo Bank although she legally owned no share of the business. [read post]
15 Mar 2021, 8:00 am
As a result of this legislation, California credit unions have begun announcing new business within the cannabis industry. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
7 Jul 2021, 7:22 am
They didn’t share bank accounts nor credit cards while she carefully kept her distance from his business dealings. [read post]
21 Jun 2012, 2:00 am
Since 2008, a total of 38 banks have failed in California (See this list of failed banks). [read post]
