Search for: "UNITED COMMERCIAL BANK"
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8 Sep 2014, 5:05 pm
Board of Governors of the Federal Reserve, Assets and Liabilities of Commercial Banks in the United States – H.8, Release Date: September 5, 2014. [read post]
13 Oct 2011, 5:23 am
The SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank during the height of the financial crisis in 2008 and 2009. [read post]
6 Jul 2012, 11:48 am
Patco sued People’s United, alleging that Ocean Bank’s security procedures were not “commercially reasonable,” and therefore the bank was liable for Patco’s loss under the Uniform Commercial Code.Ocean Bank’s automated monitoring system assigned risk scores to online transactions based on customers’ patterns of use. [read post]
21 Oct 2021, 12:50 pm
Moreover, according to this friend Pashanty Bank, Bank Millie, Maiwand Bank, Afghan United Bank, and Ghazanfar Bank are the banks which will close their operations in their branches in Kabul. [read post]
12 Oct 2011, 3:06 pm
East West Bank acquired United Commercial Banks after regulators took it over in 2009. [read post]
20 Jun 2019, 11:46 am
First United Corporation is the parent company of Oakland-based First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
28 Mar 2019, 10:09 am
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
5 Aug 2011, 3:59 am
Industrial and Commercial Bank of China agreed to pay the South African lender Standard Bank $600 million for control of three financial units in Argentina. [read post]
11 Oct 2011, 2:07 pm
The SEC and Department of Justice brought parallel cases against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
29 Jun 2023, 1:17 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
16 Feb 2018, 3:44 pm
Bank, the fifth-largest commercial bank by assets in the United States, was charged by the federal authorities on Thursday with failing to guard against illegal activity and, in at least one instance, even abetting... [read post]
11 Oct 2011, 2:07 pm
The SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
21 Mar 2022, 1:16 pm
The Oakland-based First United Corp. is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
12 Dec 2022, 6:05 am
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. ... [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
30 Mar 2012, 1:47 pm
On March 27, 2012, the SEC announced that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
13 Sep 2008, 12:15 pm
As we have said on this Blog multiple times (and written since the 1990s, see The "Great Fall": The Consequences of Repealing the Glass-Steagall Act), the elimination of Glass Steagall and the wall that separated commercial from investment banking had all but spelled the elimination of independent investment banks in the United States. [read post]
12 Oct 2011, 8:00 am
Today the SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank in 2008 and 2009 during the height of the financial crisis.The SEC alleges that the bank’s former chief executive officer, chief operating officer and senior officer concealed losses on loans and other assets from the bank’s auditors, causing the bank’s public holding company… [read post]
