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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]
12 Oct 2010, 6:00 am
The Department of Financial Institutions has observed that some California banks recently have been victimized by rumors. [read post]
8 Feb 2011, 2:40 pm
The SEC today charged Curtis Peterson and Eric Maher, two California residents, for operating a fraudulent, high-yield, “prime bank” investment scheme that defrauded investors out of more than $3 million. [read post]
17 Nov 2010, 8:43 am
Dubbed the "geezer bandit" based on his appearance as elderly, a man has committed twelve bank robberies throughout California. [read post]
24 Mar 2023, 9:03 am
The California Department of Financial Protection & Innovation recently issued the consumer alert, which I have copied below: The California Department of Financial Protection and Innovation (DFPI) has received information that the website CALFCB.COM claims to be associated with the bank “First Credit Bank”. [read post]
13 Feb 2024, 1:43 pm
The post Nigerian bank CEO, 5 others killed in California helicopter crash appeared first on J&Y Law Firm. [read post]
2 May 2014, 8:00 am
A California appeals court will soon decide whether banks can be held liable in wrongful eviction cases. [read post]
14 Mar 2023, 9:44 am
As many of you are aware, Silicon Valley Bank (SVB), a bank licensed by the State of California whose deposits are insured by the FDIC, was seized by the California Department of Financial Protection and Innovation and placed into FDIC receivership on Friday, March 10. [read post]
29 Dec 2021, 12:25 pm
Heading into the new year, California cannabis company tax compliance and banking will continue to be challenges. [read post]
25 Jul 2014, 10:00 am
The post 3 Dead after California Bank Robbery first appeared on Criminal Defense Law. [read post]
14 Dec 2017, 11:38 am
Read More >The post Digging back to the 1920s in our Archives: The Bank Taxation crisis and California’s swift response appeared first on Legislative Intent Service, Inc.. [read post]
21 Oct 2009, 3:20 am
A California man on Tuesday formally pleaded guilty to failing to report more than $1 million he transferred to a Swiss bank account. [read post]
3 Jan 2019, 5:11 pm
The expert report was recently released and basically recommends that California not adopt a state-backed bank for marijuana businesses. [read post]
13 Dec 2021, 4:45 pm
Please see the final sections of my earlier blog post, How to Stop a Bank Levy in California, for more on this. [read post]
18 May 2022, 3:13 pm
A California Court of Appeal recently found a bank liable to a judgment creditor under California’s Enforcement of Judgments Law for the bank’s registered agent’s mistake in misreading, and subsequently rejecting, a notice of levy. [read post]
2 Sep 2009, 4:44 am
Due to wildfires, some banks are having to exercise those plans, much like banks affected by Hurricane Katrina. [read post]
21 Sep 2013, 1:30 pm
Filing a Claim of Exemptions in California Typically when a creditor levies a bank account the account will be frozen and the bank will hold the funds for a period of 10 days. [read post]
20 Oct 2011, 12:59 pm
The California Attorney General’s office issued subpoenas to Bank of America and Countrywide Financial, a subsidiary Bank of America acquired in 2008. [read post]
17 Nov 2009, 12:19 pm
On November 2, 2009, a class action was filed in the Central District of California against Wells Fargo Bank and Bank of New York Mellon on behalf of investors who purchased Medical Capital notes. [read post]
1 May 2024, 12:15 am
Two years later, the California Court of Appeal declared the statute unconstitutional. [read post]
