July 13, 2014 3:39 AM ET

Banks

Company Overview of Alliance Bancshares California

Company Overview

Alliance Bancshares California operates as the holding company for Alliance Bank that provides various banking products and services to small and medium sized businesses, builders, and professionals primarily in southern California. It primarily engages in generating deposits and originating loans. The company offers various deposit products, including demand deposits, money market accounts, savings accounts, and certificates of deposit, as well as non-interest bearing checking accounts. It also provides secured and unsecured commercial term loans and lines of credit; construction loans for individual and tract single family homes, and for commercial and multifamily properties; accounts rece...

100 Corporate Pointe

Culver City, CA 90230

United States

Founded in 1979

149 Employees

Phone:

310-410-9281

Key Executives for Alliance Bancshares California

Alliance Bancshares California does not have any Key Executives recorded.

Alliance Bancshares California Key Developments

SEC Revokes Registration Of Registered Securities Of Alliance Bancshares California

An administrative law judge (ALJ) issued an order making findings and revoking registrations by default as to Alliance Bancshares California. The Default Order finds that company as issuer of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Exchange Act), failed to comply with Section 13(a) of the Exchange Act and Exchange Act Rules 13a-1 and 13a-13 by failing to file required periodic reports with the Securities and Exchange Commission (SEC). As a result, the ALJ ordered that the registration of each class of company’s registered securities is revoked.

SEC Orders Hearing On Registration Suspension Or Revocation Against Alliance Bancshares California

In conjunction with the trading suspension, the Securities and Exchange Commission (SEC) also instituted public administrative proceeding to determine whether to revoke or suspend for a period not exceeding twelve months the registration of each class of the securities of Alliance Bancshares California for failure to make required periodic filings with the Commission. In this Order, the Division of Enforcement (Division) alleges that the company is delinquent in its required periodic filings with the Commission. In this proceeding, instituted pursuant to Exchange Act Section 12(j), a hearing will be scheduled before an Administrative Law Judge. At the hearing, the judge will hear evidence from the Division and the company to determine whether the allegations of the Division contained in the Order, which the Division alleges constitute failures to comply with Exchange Act Section 13(a) and Rules 13a-1 and 13a-13 there under, are true. The judge in the proceeding will then determine whether the registrations pursuant to Exchange Act Section 12 of each class of the securities of the company should be revoked or suspended for a period not exceeding twelve months. The Commission ordered that the Administrative Law Judge in this proceeding issue an initial decision not later than 120 days from the date of service of the order instituting proceeding.

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