The 2020-21 Budget: Overview of the Governor's Budget

Jan 13, 2020 - The Governor ’s budget includes $ 250  m illion General Fund in 2020 ‑ 21 —with a plan to allocate an additional $ 750  m illion in future years —to establish a new loan program at the California Infrastructure and Economic Development Bank (I ‑Bank).
https://lao.ca.gov/Publications/Report/4135

Potential Impacts of Recent State Asset Forfeiture Changes

Jan 6, 2020 - For example, items purchased legally using money deposited into a bank from the sale of illegal drugs would be eligible for forfeiture. Facilitation theory allows the forfeiture of items intended to be used to make it easier to commit a criminal offense (such as a vehicle).
https://lao.ca.gov/Publications/Report/4128

The California State Bar: Assessment of Proposed Disciplinary Case Processing Standards

Jan 6, 2023 - For example, conversations with State Bar staff indicated that it could sometimes take more than 60 days for banks to provide documents that are subpoenaed to investigate cases that involve client trust accounts.
https://lao.ca.gov/Publications/Report/4655

Assessing the Provision of Criminal Indigent Defense

Sep 22, 2022 - Specifically, in a 2016 report examining the Los Angeles area, the Federal Reserve Bank of San Francisco —in partnership with several universities and research organizations —found that the median net worth of U.S.
https://lao.ca.gov/Publications/Report/4623