Search for: "UNITED COMMERCIAL BANK"
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3 Jan 2019, 5:11 pm
Even if federal regulators maintain the current ambiguous situation, commercial banks will offer competing services to the industry by the time a public bank could open. [read post]
23 Sep 2008, 7:15 pm
In this case, the plaintiff, an existing customer of First Union National Bank, alleged she paid $2,000 in cash to a bank employee who worked in the bank's brokerage services unit which was supposed to be used to purchase shares of a mutual fund. [read post]
25 Mar 2024, 10:00 pm
Commercial Litigation Fundamentals Resource Kit Access more materials to assist you when litigating commercial disputes. [read post]
27 Apr 2009, 6:02 am
Boston commercial and personal injury trial Lawyer, Keith L. [read post]
17 Mar 2022, 9:04 am
The Family Court in Turkey issued the letter rogatory since it considers Bank of America in the United States, to be a witness located in a foreign country. [read post]
2 Sep 2011, 9:11 am
by Jonathan Arogeti Those who dissented in Citizens United v. [read post]
15 Jan 2014, 8:30 am
Salloum Email: samir@salloumlaw.aeTelephone: +971 (2) 6450729 Practice Groups:Corporate, Commercial, Banking & Arbitration Ziad Salloum Email: ziad@salloumlaw.aeTelephone: +971 50 3182607 Practice Groups: Corporate & Commercial Finance and… [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
7 Mar 2023, 12:52 pm
., an independent investment banking firm that provides advisory services to middle market and emerging growth companies in the United States and worldwide, today announced that it represented Quick Shift Capital LLC (“Quick Shift”) in securing commercial debt financing from Synovus Bank; the funding is set to […] [read post]
22 Oct 2011, 4:41 pm
The indictment returned against former United Commercial Bank senior officers Ebrahim Shabudin and Thomas Yu on September 15, 2011, was unsealed on October 11 in the Northern District of California. [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
19 Jul 2012, 9:26 am
Ocean Bank, involves a Maine construction company and Ocean Bank, a regional bank that has since been acquired by People’s United Bank. [read post]
22 Jun 2018, 6:51 am
Plaintiff hired a Banking Expert Witness to provide expert testimony. [read post]
28 Jan 2015, 1:24 pm
People’s United Bank, 684 F.3d 197 (1st Cir. 2012): The First Circuit reversed the trial court’s grant of summary judgment to People’s United Bank, finding that questions of fact existed as to whether the bank’s security procedures were commercially reasonable. [read post]
30 Nov 2022, 5:16 am
In one sort of scenario, central banks issued CBDCs directly to their domestic commercial banks. [read post]
23 Feb 2015, 10:35 am
In 2002, it began banking under the name "Hana Bank" in the United States. [read post]
8 Aug 2011, 4:59 pm
SOURCE Export-Import Bank of the United StatesShare | [read post]
26 Jun 2023, 9:01 pm
Of course, bank competition also effects our commercial economy. [read post]
