Search for: "UNITED COMMERCIAL BANK"
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12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
4 Sep 2023, 5:44 am
The reasons for the firm’s actions included rising deposit costs (as banks are required to pay higher interest rates to attract deposits); and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
31 Aug 2023, 11:49 am
This disclosure was published after Thomas received political backlash for accepting extravagant gifts while serving on the United States Supreme Court. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
23 Aug 2023, 10:32 am
” The United Church of Marco Island v. [read post]
22 Aug 2023, 9:00 pm
The United States has a tremendous opportunity to grow and lead in this arena. [read post]
22 Aug 2023, 7:34 pm
In this respect, the New Development Bank, established by BRICS countries in 2015, is leading the way. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
18 Aug 2023, 1:09 pm
” That’s narrower, by far, than the scope of the FTC’s ANPR, but it imposes specific requirements on all publicly traded companies in the United States, which is no small matter. [read post]
10 Aug 2023, 9:31 am
FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) states that a firm “in the conduct of its business, shall observe high standards of commercial honor and just and equitable principles of trade. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
7 Aug 2023, 6:05 am
The timing of such a proposal comes as the United States is actively trying to broker bilateral Saudi-Israeli normalization. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
4 Aug 2023, 8:18 am
The Zone facilitates the exchange of goods and fosters a dynamic commercial environment. [read post]
2 Aug 2023, 6:37 am
The European Union, United Kingdom, and Latin American countries like Mexico, Chile, and Colombia all have approved regulations for “open banking” (or its more ambitious version, “open finance”)—a flavor of “interoperability” rules that mandate that traditional financial institutions share information or infrastructure with their tech counterparts. [read post]
1 Aug 2023, 7:46 pm
The entire text of the Guideline is grounded on the PNB case and what Assistant Attorney General Jonathan Kanter mentioned in June 2023 during his speech at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” In that case, in 1961 the DOJ challenged the merger of the second and third largest commercial banks in metropolitan Philadelphia. [read post]
28 Jul 2023, 2:45 pm
To qualify for a position as a Business Court judge, the candidate must be: At least 35 years of age; A United States Citizen; A resident of a county within the divisio [read post]
25 Jul 2023, 6:05 am
A year later, the government took more steps to regulate NGO activities by initiating a new draft law “On Non-Commercial Non-Governmental Organizations,” requiring registration of local NGOs. [read post]
24 Jul 2023, 3:38 am
The tribunal found that the section 43(2) exemption was engaged “as both the commercial interests of the BBC and of MTM are affected” and that “there is a real and significant risk of prejudice to the commercial interests” of both. [read post]
