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17 Apr 2024, 2:09 pm
Bank Accounts with No Beneficiary If the decedent owned a bank account and didn’t name a beneficiary or failed to transfer the account into their trust, the account may need to pass through a California probate proceeding. [read post]
6 Oct 2022, 5:45 pm
In its cross-complaint, the DFPI alleges that California usury law applies to loans made through OppFi’s partnership with FinWise Bank (Bank) because OppFi, and not the Bank, was the “true lender. [read post]
1 Sep 2006, 6:14 am
The creditor garnished the account at a California branch of the same bank. [read post]
12 Jun 2008, 7:26 pm
" McGuckin said that when he started as GC at what was then called the Bank of California, the in-house department had eight lawyers. [read post]
2 Dec 2011, 1:18 pm
A lawsuit filed by a state attorney general (not in California) is another indication of the cracks that are forming in the once hoped-for settlement between all of the states' attorneys general and the major mortgage lenders over the banks' fraudulent foreclosure practices. [read post]
23 Jun 2015, 9:55 pm
In 1996, California led the way in medical marijuana legalization. [read post]
28 Oct 2011, 1:59 am
Out of the 16 failed bank lawsuits the FDIC has filed so far, this is the fourth involving an Illinois Bank (there have also been four lawsuits so far involving failed banks in California and Georgia, respectively). [read post]
1 May 2012, 10:29 am
This is the document needed to access bank accounts, sell stock, sell real estate and basically anything else in a California probate case. [read post]
5 Oct 2017, 5:02 pm
Continue reading The post Hard Money Lending for California Real Estate Investments appeared first on Titles and Deeds. [read post]
12 Sep 2023, 5:56 am
The California Court of Appeal, Second Appellate District, recently reversed a trial court's ruling, and held that a defendant bank owed the plaintiff law firm a duty of care based on the special relationship the bank had with the law firm as an intended beneficiary of a probate court’s blocked account order. [read post]
24 Apr 2011, 11:48 am
[JURIST] A judge for the US District Court for the Central District of California [official website] on Friday dismissed [order, PDF] Bank of America (BOA) [corporate website] from a $17 billion lawsuit involving securities based on mortgages issued by Countrywide Financial Corporation [NYT backgrounder], a former subsidiary of the bank. [read post]
10 Jun 2014, 8:25 am
At the end of May, the California Supreme Court issued its decision in Duran v. [read post]
24 Oct 2022, 12:14 pm
— California judge rules for Christian baker who declined to provide a wedding cake for a same-sex couple. [read post]
6 Mar 2024, 4:28 am
Anna VanCleave (University of Connecticut - School of Law) has posted Prison Banking (California Law Review, Forthcoming) on SSRN. [read post]
23 Mar 2011, 12:04 pm
According to recent reports by ForeclosureRadar.com, California foreclosures have decreased during the past month. [read post]
16 Jul 2012, 12:26 pm
Last week, California Governor Jerry Brown signed into law historic homeowner-rights mortgage legislation that offers some of the country’s strongest borrower protections against bank foreclosure practices. [read post]
27 Sep 2008, 9:17 am
Closing your account or keeping a low balance will minimize the risk of a claim of set off.Debtors considering bankruptcy should avoid banking with Wells Fargo, Union Bank of California and any financial institution to which the debtor owes money. [read post]
7 Jul 2009, 6:30 am
BIG BANKS don’t want California’s IOUs. [read post]
20 Sep 2014, 4:55 am
Our Orange County marijuana dispensary attorneys are dedicated to protecting the rights of clients throughout Southern California. [read post]
31 Jul 2016, 9:05 pm
So why are California and other states muscling their way into provision of private pensions? [read post]
