Search for: "National Commercial Bank"
Results 141 - 160
of 3,402
Sorted by Relevance
|
Sort by Date
20 Apr 2023, 6:29 am
However, Gorsuch continued, the federal government still can prosecute the bank under the FSIA’s exception for commercial activities. [read post]
14 Nov 2009, 7:15 pm
To be entirely candid, I expected to be hearing more about the impact of commercial property defaults tearing into bank balance sheets by now. [read post]
6 Feb 2012, 12:06 am
Losses on commercial real estate loans and on acquisition, development and construction loans are the most common bases of alleged damages. [read post]
7 May 2012, 1:58 am
These settlements include the WaMu settlement (about which refer here) and the First National Bank of Nevada settlement (about which refer here). [read post]
3 Aug 2007, 11:57 am
Posted by Peter MucklestoneThe Office of Foreign Assets Control (OFAC) recently published a brochure titled "Foreign Assets Control Regulations for the Financial Community" dated June 15, 2007, to help banks comply with the statutes and regulations that OFAC administers.OFAC administers laws and regulations, including the Trading With the Enemy Act and the International Emergency Economic Powers Act, which further U.S. foreign policy and national security… [read post]
19 Nov 2014, 9:30 pm
To achieve this, central banks purchase financial assets from commercial banks. [read post]
7 Sep 2022, 12:11 am
Peyton is a commercial finance lawyer who represents national and regional banks, asset-based lenders, mezzanine lenders, financial institutions and other business ... [read post]
26 Dec 2010, 7:18 pm
You can take that prediction to the bank. [read post]
22 Oct 2012, 5:00 am
On October 18, the OCC provided guidance to national banks and federal savings associations with assets of $10 billion or less on using stress testing to assess risk in their loan portfolios. [read post]
13 Sep 2022, 11:07 am
From January 2009 and October 2020, Bank of America allegedly failed to report OTC options positions to the Large Options Reporting in more than 7.4 million instances, in violation of Rule 2360 as well as Rule 2010 (Standards of Commercial Honor and Principles of Trade), according to FINRA. [read post]
24 Oct 2011, 7:26 am
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
30 Oct 2011, 11:36 pm
Metal storage cupboards at the National Commercial Bank of Benghazi were smashed open and the red wax seals on the wooden trunks housing the collection were broken after the gang drilled through a concrete ceiling. [read post]
28 Nov 2006, 4:48 am
Some foreign banks are committed to acquiring stakes in smaller commercial banks. [read post]
6 May 2021, 6:00 am
Sweden’s Riksbank announced that it will bring in commercial banks and other market participants in the next phase of its e-krona project to test how it might work practically. [read post]
21 Sep 2021, 2:08 pm
USD cash was provided to the commercial banks and Foreign Exchange Dealers and Money Services Providers through an online auction procedure. [read post]
23 Mar 2020, 1:10 pm
Commercial real estate lenders lend on property value and property income. [read post]
24 Oct 2011, 8:40 am
On a national basis, office rentals mustered growth of 5 percent year-on-year. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Here are a few sample results for Miami-area banks that got FIVE STARS: Apollo Bank City National Bank of Florida Comerica Bank Desjardins Bank NA (Hallandale) Espirito Bank Executive National Bank Iberiabank Intercontinental Bank Palm Beach Community Bank Sabadell United Bank TotalBank This isn't an exhaustive list -- there are more Five Star banks in the Miami area… [read post]
21 May 2012, 8:37 am
This spending supported nearly 2 million jobs nationally. [read post]
4 Oct 2010, 10:00 pm
The Lebanese minister's letter stated: "That decision, which is dated July 12, 2010, violates principles of mutual respect for the laws of sovereign nations and puts a commercial enterprise in a untenable position of having to choose between breaking the laws of our Republic where it operates and being subject to severe sanctions in a courthouse in the United States for doing so. [read post]
