Search for: "UNITED COMMERCIAL BANK"
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30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
29 Jun 2020, 7:11 am
There are more than 5,000 commercial banks in the United States. [read post]
13 Jul 2012, 2:12 pm
People’s United Bank, No. 11-2031, 2012 WL 2543057 (1st Cir. [read post]
30 Jan 2018, 3:59 pm
“Banks play a critical role in the United States economy, channeling funds from savers to borrowers and thereby facilitating economic activity. [read post]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
24 Mar 2008, 3:53 am
The banks will take a combined minority stake in the Unitech unit that’s developing two commercial projects in India’s financial capital with combined space of 2 million [...] [read post]
19 Jul 2012, 2:40 pm
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [read post]
5 Jun 2011, 5:49 pm
The United States currently has three consumer banking systems. [read post]
17 Oct 2008, 5:15 pm
Banks in the United States can be chartered by the federal government or the state government. [read post]
19 Mar 2020, 6:31 am
HM Treasury and the Bank of England have this afternoon published information on the Covid Commercial Financing Facility (CCFF) being offered to large companies that make a “material contribution to economic activity in the United Kingdom” and have an acceptable rating or creditworthiness. [read post]
4 May 2021, 4:03 pm
CRS Report – Over the Line: Asset Thresholds in Bank Regulation, May 3, 2021: “As of December 31, 2020, there were over 5,000 banks in the United States. [read post]
18 Jan 2007, 1:54 pm
This suggests that the investment bank's individual and commercial clients, like with many major banks, had a more difficult time paying their bills. [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]
30 Mar 2015, 8:02 am
The defendant was the Chief Operating Officer and Chief Credit Officer at United Commercial Bank (UCB) in 2008 and 2009. [read post]
9 Nov 2009, 1:52 am
" Among the bank closed this past Friday night was the California-based United Commercial Bank, as reflected in this November 6, 2009 FDIC Press Release (here). [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]
13 Apr 2018, 4:07 am
This report is one in a multi-part series covering multi-family real estate, a sub-sector of the commercial real estate investment banking market. [read post]
22 Dec 2009, 8:00 am
They lack the same conflict of interest possessed by commercial banks. [read post]
16 Apr 2009, 7:14 am
Boston commercial and personal injury trial Lawyer, Keith L. [read post]
16 Aug 2007, 5:12 am
The Mitsubishi UFJ Financial Group, Japan’s largest bank, would consider buying a commercial bank in the United States or Europe to expand its international operations, a senior executive said on Thursday. [read post]
