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13 Nov 2007, 5:49 am
For instance, neither Bank of America nor J.P. [read post]
25 Sep 2008, 3:02 am
The nation's largest banks have the greatest exposure to the preferred shares of Fannie and Freddie, but as a percentage of capital, regional banks stand to be impacted more greatly. [read post]
12 Apr 2019, 3:38 pm
Funds in a bank account are not considered at risk since they have not been committed. [read post]
19 Mar 2015, 1:45 pm
In December 2014, Thompson National Properties, LLC (“TNP”) announced the successful restructuring of debt held by over seven hundred accredited investors and its primary bank. [read post]
31 Jul 2012, 10:04 am
Of interest to investors, in the second quarter of 2012 the dollar volume of loans for commercial bank portfolios went up over 58% from the second quarter of 2011. 5. [read post]
12 Mar 2010, 4:04 am
Speaking at the annual conference of the Ex-Im Bank in Washington on Thursday, President Obama announced that a new proposal for reforming export control policies—the bane of the commercial space industry in the US for a decade now—is in the works: Finally, we’re working to reform our Export Control System for our strategic, high-tech industries, which will strengthen our national security. [read post]
13 Jun 2012, 9:12 am
ICBC engages primarily in retail and commercial banking throughout China. [read post]
21 Mar 2011, 5:32 pm
Although much of the data has already been disclosed, under the new Wall Street financial reform law, major commercial banks wanted protection from further releases. [read post]
3 Feb 2010, 7:15 pm
" For the most part (with some exceptions, as is always the case) they're people who are standing in front of a steam roller and get flattened.When I toiled as a partner for a large national law that represented banks and thrifts in the late 1980s and early 1990s, I grew tired of a particular attorney with a bank regulatory agency kicking my ass. [read post]
7 Aug 2013, 5:56 pm
Differences on legal obligations to retain data (archives and current records) within financial institutions, e.g. central banks, savings banks, commercial banks, insurance companies and investment banks. [read post]
29 Apr 2010, 6:25 am
Commercial and industrial loans at U.S. commercial banks declined by $900 million during the week ended April 14 to $1.27 trillion, according to Fed data released on April 23. [read post]
26 Feb 2013, 9:04 pm
The plaintiff responded by arguing that the Illinois Commercial Code governed, and cited First National Bank v. [read post]
28 Jan 2009, 8:47 am
American lawmakers appear to have shelved the frightful idea of "nationalizing" failing banks. [read post]
6 Sep 2011, 4:30 am
Practice Areas: Securities Documentation Commercial Banks Financial Institutions Real Estate Law Litigation Corporate Secretarial Services [read post]
13 May 2007, 8:36 pm
There are signs that these loans, which comply with regulatory requirements and which represent a sliver of the nation's $10 trillion mortgage market, are starting to take off in the broader banking industry. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
6 Feb 2018, 7:51 am
We will also consider the interaction of IOs with transnational actors such as commercial lobbies and NGOs. [read post]
13 Jul 2014, 9:55 pm
CLS Bank: How Far Has the Needle Moved? [read post]
12 Aug 2015, 6:52 am
[W]hile [defendant] has not presented any banking or economic textbooks outlining a long history of using account limits and notifications as a means for security, the Court has little difficulty deciding that these 'method[s] of organizing human activity' are basic commercial practices. [read post]
14 Jun 2021, 9:15 am
In the House of Representatives, committee hearings will focus on incorporating central bank digital currencies into the nation’s financial system, ways to improve small business prospects through improved broadband infrastructure and the future role of the Federal Aviation Administration in the commercial spaceflight sector. [read post]
