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Debtor-Creditor Levy

Allen Matkins

DBO Website Lists Central Locations For Service Of Process

Allen Matkins on

In a 2013 post, wrote about new legislation, AB 2364 (Wagner), intended to simplify the process for levying on bank accounts for both creditors and banks. AB 2364 required banks or financial institutions with more than nine...more

Allen Matkins

DBO Tables Financial Institutions' Central Locations For Service Of Legal Process

Allen Matkins on

Six years ago, I wrote about the enactment of legislation, AB 2364 (Wagner) intended to make it easier to levy on bank accounts. The law requires a bank or financial institution with more than nine branch offices within...more

Allen Matkins

New Law Aims To It Easier To Levy On Bank Accounts

Allen Matkins on

Last year, the Consumer Financial Services Committee of the Business Law Section of the California State Bar sponsored AB 2364 (Wagner). This bill, which took effect on Tuesday, is intended to simplify the process for levying...more

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