Search for: "California Business Bank"
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3 Feb 2009, 6:00 am
Plaintiffs alleged three violations of California Business and Professions Code §17200, one violation for each holiday statute at issue: California Civil Code §§9 and 11; and Arizona revised statutes §1-303. [read post]
7 Aug 2013, 12:05 pm
Saladino announced his office will no longer do business with securities brokers making political contributions to school bond campaigns. [read post]
20 Mar 2019, 8:43 am
Not the bank account of one of the owners.LLC business transactions should only be done through the LLC’s bank account, not the personal Member accounts. [read post]
23 Dec 2011, 6:35 am
Each has been busy on her own foreclosure investigations. [read post]
19 Jan 2021, 8:34 am
Anchorage’s business model is specifically focused on forming partnerships with other banks to allow those partner banks to offer digital asset services to their customers. [read post]
21 Mar 2020, 9:36 am
The post What California Businesses Can Remain Open After The March 19 Order To Stay At Home? [read post]
25 Aug 2018, 7:18 am
As for Fried accepting money from marijuana businesses, where will banks draw the line? [read post]
25 Oct 2018, 12:14 pm
Additional Resources: California marijuana policies at play on Election Day, even in Republican strongholds, Oct. 19, 2018, By Brooke Staggs, The Mercury News More Blog Entries: California Marijuana Banking Attorneys: Navigating the Risks, Oct. 15, 2018, Los Angeles Marijuana Business Lawyers Blog [read post]
5 Jul 2011, 12:27 pm
It is these statutes that are making banks hesitant to do business with legal dealers. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
23 Apr 2021, 12:25 pm
“Despite City National’s recognition that Horwitz’s supposed business model related to film finance, the only business model consistent with Horwitz’s banking practices was the operation of a Ponzi scheme. [read post]
10 May 2010, 11:42 am
Specifically, he permitted the claims of aiding and abetting fraud, aiding and abetting conversion, breach of fiduciary duty, and violation of California Business Code to proceed. [read post]
21 Dec 2010, 6:56 pm
The fee award, based on California Code of Civil Procedure section 1021.5, included a 2.25 multiplier.The underlying case challenged the bank's alleged misclassification, under the outside sales exemption, of a class of 260 employees who provided banking services to small businesses. [read post]
26 Sep 2011, 9:34 pm
There are numerous cases in California which discuss the policy behind awarding the community a portion of a spouse’s separate property business. [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
28 Jun 2018, 8:40 am
For financial institutions interested in banking state-legal marijuana businesses, 2018 has been a rollercoaster. [read post]
15 Mar 2023, 2:15 pm
Client Options Going Forward SVB had 17 branches in California and Massachusetts. [read post]
16 Apr 2009, 7:14 am
Hoegel, 34, of Napa, California, orchestrated the scheme through companies they control, including co-defendants Millennium Bank of St. [read post]
7 Jul 2011, 1:47 pm
A California Close Corporation is a corporation designed to give its shareholders more control over the operation of their business. [read post]
