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10 Mar 2023, 2:06 pm
Silicon Valley Bank in California has taken a turn for the worst. [read post]
3 Feb 2023, 6:56 am
In fact, it has been over a century since California has allowed individuals to organize their own private banks. [read post]
10 Feb 2024, 6:02 pm
The post CEO of major Nigerian bank among 6 dead in California helicopter crash, WTO official says appeared first on J&Y Law Firm. [read post]
28 Mar 2017, 9:06 am
The Bankruptcy Court for the Eastern District of California allowed a recover of $1 Million in Actual Damages to a California couple and assessed $45 Million in Punitive Damages against Bank of America in a recent opinion. [read post]
10 Sep 2020, 11:08 am
On September 3, 2020, the California Department of Business Oversight (DBO) announced that it has launched a formal investigation into whether Wheels Financial Group, LLC d/b/a LoanMart, formerly one of California’s largest state-licensed auto title lenders, “is evading California’s newly-enacted interest rate caps through its recent partnership with an out-of-state bank. [read post]
31 Mar 2015, 3:49 pm
The article said, “The California Institute for Regenerative Medicine (CIRM) has the ambitious goal of creating the world’s largest iPSC bank. [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]
19 May 2022, 3:06 pm
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
14 Jul 2022, 8:48 am
In the Demurrer, OppFi asks the California trial court to reject the DFPI’s attempt to apply California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank) by alleging that OppFi is the “true lender” on the loans. [read post]
14 Sep 2022, 3:00 am
Banking Industry Abhay Aneja University of California, Berkeley Prasad Krishnamurthy University of California, Berkeley Abstract We study the effect of bank merger deregulation on market structure and wages in the banking... [read post]
15 Oct 2018, 7:17 pm
California SB-930, a banking bill that would have established a state-charged banking system that would have given marijuana merchants access to the traditional financial services most other legal businesses enjoy died in August in the Assembly Appropriations Committee. [read post]
26 Sep 2011, 9:17 pm
The civil action, announced today by Konstantine Dimakis, Chairman of FSCM Bank, also requests a jury trial and was filed in California Superior Court, County of Los Angeles, at the Torrance Courthouse on September 15, 2011. [read post]
5 May 2011, 8:16 pm
Bank, was filed in California's Southern District U.S. [read post]
22 Oct 2007, 5:27 am
Quoting from an earlier California Supreme Court case, the court reviewed the criteria for evaluating whether a bank employee is an "officer" and covered by the National Bank Act's discharge provisions:a bank ‘officer' within the meaning of section 24 possesses the following attributes: First, he or she holds an office created by the board of directors and listed in the bank's bylaws. [read post]
7 Dec 2013, 1:21 pm
The post Three Giant Banks Fail To Keep Settlement Promises appeared first on Northern California Bankruptcy Lawyer. [read post]
12 Jan 2018, 9:00 am
Talks are underway between the state, banks and federal regulators on a plan to allow banks to serve a marijuana market that is expected to grow to $7 billion annually by 2020 in California. [read post]
12 Jan 2018, 9:00 am
Talks are underway between the state, banks and federal regulators on a plan to allow banks to serve a marijuana market that is expected to grow to $7 billion annually by 2020 in California. [read post]
21 Nov 2012, 12:53 am
The FDIC filed its complaint in its capacity as receiver for the failed Pacific Coast National Bank of San Clemente California. [read post]
22 Apr 2011, 9:30 am
Besides a lot of things wrong the banks are doing very little to help homeowners avoid California foreclosure. [read post]
9 Dec 2005, 8:45 pm
If the California resident sues the bank in a putative nationwide class action, can the bank enforce the agreement... [read post]
