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17 Feb 2010, 1:38 am
The first is that the buyers of these instruments were in many cases other banks. [read post]
13 Nov 2013, 11:33 pm
This initiative is the first of its kind among the top four commercial banks in South Africa.' [read post]
10 Jul 2009, 5:41 am
First posted on Commercial Law International on June 29, 2009. [read post]
31 Aug 2022, 4:16 pm
The contract that governed these accounts was something the bank called its “Commercial Bank Services Agreement. [read post]
13 May 2015, 6:09 am
They argue that the foreclosure sales are not being conducted in a “commercially reasonable” manner. [read post]
13 May 2015, 6:09 am
They argue that the foreclosure sales are not being conducted in a “commercially reasonable” manner. [read post]
19 May 2023, 11:00 pm
Richard launched his first business after graduation from The University of South Africa at age 21. [read post]
27 Nov 2012, 4:50 am
Several statutes – including the National Bank Act of 1863, the Bank Holding Company Act of 1956, the Gramm-Leach-Bliley Act of 1999, and even the Dodd-Frank Act of 2010 – affirm this foundational principle, which generally prohibits banks and bank holding companies from conducting commercial (i.e., non-financial) activities. [read post]
9 Jun 2009, 7:59 am
In November, Donald Trump's development company commenced litigation against Deutsche Bank AG and other lenders asserting the right to an extension of the maturity date of the first mortgage construction loan for the project until the abatement of the credit crisis. [read post]
21 May 2011, 6:06 pm
The last FDIC-insured institution closed in the state was Pierce Commercial Bank, Tacoma, on November 5, 2010. [read post]
29 Sep 2010, 5:05 pm
To put it bluntly, consumer debt collection lawyers (they kindly refer to themselves as 'commercial lawyers') are held in ill repute, EVEN AMONG OTHER LAWYERS. [read post]
14 Jun 2021, 9:51 am
Texas issued a supervisory memorandum in 2019 that made it one of the first state banking regulators to take the position that virtual currency activity is not considered money transmission under the Texas Money Services Act. [read post]
2 May 2024, 1:22 pm
Several top commercial banks, investment banks, and insurers failed. [read post]
26 Aug 2021, 8:25 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
25 Mar 2015, 3:58 am
The post China Bank Technology Rules, Part 2: Go Local Or Go Home appeared first on China Law Blog. [read post]
3 Nov 2019, 4:00 pm
Starr Russia is not the first case to address the effect of foreign law on discovery in U.S. litigation, but it does provide a good example of the Commercial Division threading the needle between the broad right to discovery under New York law and a narrower right to discovery under the laws of a foreign party’s home country. [read post]
29 Mar 2018, 7:00 am
-based commercial banks puts 2018 in the race for decade highs in terms of both deal count and deal value. [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
21 May 2012, 1:30 am
The Federal Reserve’s governors voted unanimously to expand China’s banking access on U.S. territory, including for the first time allowing Chinese buyouts of U.S. banks, according to an approval announced May 9. [read post]
28 Oct 2011, 1:59 am
In its lawsuit, the FDIC seeks to recover over $115 million in losses the bank suffered on twelve commercial real estate loans, $10.5 million in unlawful dividend payments and $1.09 million in wasted corporate assets. [read post]
