Search for: "National Commercial Bank"
Results 161 - 180
of 3,402
Sorted by Relevance
|
Sort by Date
21 Aug 2012, 3:00 am
Additionally, the plaintiffs argued the act of depositing money in the United Nations escrow account outside the U.S. instead of in a New York bank caused a direct effect in the United States because the payment was not deposited in the US (which the original contract had required). [read post]
16 Nov 2011, 2:46 pm
The Volcker Rule, as authorized by the Dodd-Frank Act, is intended to prohibit commercial banks and bank holding companies from engaging in proprietary trading and owning or investing in hedge funds or private equity funds. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
1 Jun 2017, 11:16 am
Banks and telecom companies are downloading data to auto-fill KYC forms and to profile users. [read post]
24 Mar 2010, 7:41 am
Kathleen Guy, a partner in our Commercial Real Estate and Banking Group provided answers to legal questions regarding SBA loans at a seminar/webinar presented by the Small Business Partners, Inc. and National Association of Development Companies titled “SBA 504 Loans — An Important Economic Development Tool for Community Lenders” on March 12, 2010. [read post]
2 Nov 2009, 3:22 pm
Nationwide, the number of payments physicians made for malpractice claims fell to 11,037 last year -- the lowest figure since the National Practitioner Data Bank began tracking data in 1990. [read post]
3 Jan 2017, 3:39 pm
Amalgamated Bank v. [read post]
9 Aug 2023, 9:01 pm
The Bank Policy Institute noted in response to the Capital Proposal that “private equity, private debt, hedge funds, finance companies and other unregulated firms” would likely gain market share with higher margins.8 These entities also may find opportunities to help banking organizations directly by facilitating transactions that reduce risk (e.g., credit risk transfer trades), acquiring credit exposure through securitizations and commercial paper conduits,… [read post]
12 Jan 2024, 6:02 am
Security Council passed a resolution condemning and demanding an end to Houthi attacks on commercial vessels in the Red Sea. [read post]
21 Apr 2013, 7:10 pm
[The following announcement is posted on behalf of the National Law School of India Review]The National Law School of India Review (NLSIR) - the flagship journal of the National Law School of India University (NLSIU), Bangalore is pleased to announce the VIth NLSIR Symposium on “Mapping the Future of Commercial Arbitration in India” scheduled to be held on May 18 and 19, 2013 at the NLSIU campus. [read post]
1 Aug 2023, 7:46 pm
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
25 Aug 2010, 7:22 am
(Ten was the bank’s voluntary limit.) [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
27 Mar 2020, 8:07 am
Eligible commercial paper must be rated at least A1/P1/F1 by a major nationally recognized statistical rating organization (“NRSRO”) or, if rated by multiple major NRSROs, is rated at least A1/P1/F1 by two or more major NRSROs. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
2 Jan 2017, 9:30 pm
State banking regulators have expressed skepticism about a national FinTech charter. [read post]
7 Dec 2011, 3:00 am
As a result of the global financial crisis in 2008, the Bank was nationalized in 2009. [read post]
2 May 2017, 8:41 am
As an alternative or compliment to traditional bank financing, Community First Fund provides multiple financing options up to $750,000 for startups and small businesses. [read post]
29 Jan 2015, 6:04 am
In the opening days of the new year, City National agreed to merge with Royal Bank of Canada. [read post]
7 Aug 2020, 9:43 am
As other fintechs mature and grow nationally, the message from the federal banking system is: come on in. [read post]
