Search for: "California Bank "
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3 May 2023, 12:15 am
California state banks (other than public banks) are corporations incorporated the California General Corporation Law. [read post]
13 Jun 2011, 7:31 pm
Sunrise Bank’s four offices in Point Loma, Escondido, Palm Desert and San Diego provide AmericanWest with an entry into California. [read post]
23 Dec 2020, 6:00 am
Fish and Wildlife Service, California Department of Fish and Wildlife, and other agencies (collectively, “Agencies”) announced an update to the standard Bank Enabling Instrument (“BEI”) template for use in connection with the development of mitigation banks that will be located in or propose service areas within the State of California. [read post]
11 Oct 2022, 11:46 am
-John Palley The post Where to file probate for a California bank account? [read post]
31 Jan 2012, 12:33 am
In its latest failed bank lawsuit, the FDIC, in its capacity as receiver of the failed County Bank of Merced, California, has filed a complaint against five former officer of the bank. [read post]
24 Jan 2009, 7:58 pm
Latest bank to fail is 1st Centennial Bank of Redlands California Latest from the FDIC: Posted in Failed Banks Tagged: Centennial Bank of Redlands, Failed Banks, Linkedin [read post]
5 Oct 2011, 12:04 pm
Source: Reuters "U.S. banks woo California in mortgage settlement" Sept. 29, 2011 [read post]
2 Aug 2016, 10:00 am
A recent development in California leaves the status of a local non-profit blood bank in question. [read post]
30 Mar 2010, 1:33 pm
California's state treasurer, Bill Lockyer, has sent a letter to six big banks that underwrite the state's municipal bond sales, asking about the banks' involvement in selling credit default swaps on California debt. [read post]
27 Dec 2018, 8:44 am
Hopes of a public bank to serve California cannabis companies appear to have fizzled with an extensive marijuana banking report from the state Treasury Department explaining that as long as marijuana remains a Schedule I narcotic per U.S. [read post]
15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
24 Apr 2012, 7:50 am
In California a joint bank account, or “multiple party account,” is presumed to belong to the surviving account holder. [read post]
30 May 2017, 7:55 am
Tom Dresslar, the Deputy Commissioner for Policy and Planning at the California Department of Business Oversight, California’s state bank regulator, has retired. [read post]
17 Sep 2020, 7:21 am
California has finally created a state law exemption for cash in the bank. [read post]
13 Mar 2023, 12:15 am
See Don't Talk Trash About A California Bank. [read post]
12 Mar 2012, 1:16 pm
The UnionBanCal Corporation, which owns Union Bank of California, agreed on Monday to buy Pacific Capital Bancorp for $46 a share, or about $1.5 billion, Reuters reports. [read post]
29 Mar 2017, 8:16 am
The California Franchise Tax Board (FTB) has the authority to collect your delinquent tax balance via a bank levy under California Revenue and Taxation Code Sections 18817 and 18670. [read post]
5 Oct 2020, 5:51 am
California’s marijuana banking and labeling laws were updated recently, with Gov. [read post]
13 Apr 2017, 8:08 am
Image © vladimirfloyd The post When Your Bank Account Is Seized: California Action Plan appeared first on Northern California Bankruptcy Lawyer. [read post]
3 Apr 2021, 8:52 pm
California cannabis business operators are hopefully eyeing a newly-reintroduced Safe and Fair Enforcement Banking Act (SAFE) that appears to be gaining some steam in Congress. [read post]
