Search for: "UNITED COMMERCIAL BANK"
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27 Mar 2008, 5:47 pm
Rosenberg has written Regulation of Unfair Bank Fees in the United States and the European Union: Current Trends and a Proposal for Reform, AN EVALUATION OF LEGISLATION REGARDING COMMERCIAL PRACTICES AND CONSUMER CREDIT IN THE EUROPEAN UNION, Bank of Malta, 2007, available at [ssrn.com]. [read post]
23 Sep 2008, 6:00 pm
We watched as Bear Stearns and Merrill were acquired by commercial banks and Lehman filed for bankruptcy. [read post]
5 Apr 2010, 4:57 am
Bank & Brian R. [read post]
12 Oct 2011, 2:30 pm
United Commercial Bank declared bankruptcy in November 2009, leaving taxpayers out the cost of the loan, above and beyond the potential billions of dollars in losses from the Federal Deposit Insurance Corp. [read post]
30 Jun 2008, 12:01 pm
The banking giant is planning on overhauling its bonus system, encouraging executives to focus more on how to best unite its sprawling investment banking, commercial banking and wealth management units, The Financial Times reported Monday. [read post]
31 Jan 2012, 12:33 am
The FDIC’s complaint was filed in the United States District Court for the Eastern District of California on January 27, 2012, just short of three years from the date of the bank’s closure. [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
15 Sep 2008, 1:15 pm
Is this a bad thing, to have the investment banking business effectively controlled by commercial banks? [read post]
2 Jan 2018, 9:42 am
Historically, a foreign bank’s use of correspondent bank accounts in the United States to facilitate wire transfers has not necessarily given New York courts a sufficient basis for jurisdiction over the bank. [read post]
26 Oct 2010, 9:38 am
Here is the banks' latest attempt: A group of the largest commercial banks asked the U.S. [read post]
6 Dec 2021, 11:15 am
Moreover, according my sources, Pashanty Bank, Afghan United Bank, and Ghazanfar Bank are other banks that are closing or will close their branches in Kabul and most of the provinces in the country. [read post]
18 Feb 2021, 1:31 pm
In the early 1990s, the commercial real estate market in the United States imploded. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
24 Dec 2009, 10:09 am
After a year and a half of talks, ABN Amro and Deutsche Bank finally agreed on Wednesday to a $1 billion deal for Deutsche to buy a commercial banking unit and other parts of the business. [read post]
19 May 2023, 11:00 pm
Richard pioneered adaptive reuse of high-rise commercial office buildings into large scale affordable housing developments in South Africa and owned and managed 4,500 student housing units. [read post]
24 Jun 2014, 8:42 am
In an interview on Fox News Sunday, McCarthy said he would vote against reauthorization of Export-Import (Ex-Im) Bank of the United States, which supports financing of exports of products and services created by US companies. [read post]
15 Apr 2010, 6:58 am
GlobeSt.com reported April 12 that Delta Associates, a private data analysis firm, has placed the total value of distressed commercial real estate in the United States at $187.4 billion. [read post]
16 Jan 2023, 2:10 pm
FSIA requires the commercial activity to be either based on conduct in the United States or have a direct effect here. [read post]
4 Feb 2015, 10:42 pm
now reads :'Yes- We recommend that any firm carrying out a personal search is registered under The Search Code monitored by the Property Codes Compliance Board..'Other lenders have made a similar recent changes to the CML Handbook Part 2 section.The Search Code provides protection for homebuyers, sellers, estate agents, conveyancers and mortgage lenders who rely on the information included in property search reports undertaken by subscribers on residential and commercial property… [read post]
29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions. [read post]
