Search for: "UNITED COMMERCIAL BANK"
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17 Jan 2023, 7:38 pm
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
8 Dec 2020, 6:34 am
As a general matter, banks already have the authority to issue stablecoin-like products under existing commercial and banking law principles. [read post]
1 Jul 2013, 10:14 am
Bank of America did not like it, claimed it cost $6,000 to clean up the chalk, and apparently used its influence to have the city gang unit investigate and hand the case to the attorney’s office. [read post]
27 Mar 2008, 6:12 am
In one exchange, worth about $1.57 billion, GE Money and Commercial Finance agreed to swap several European banking assets with Banco Santander. [read post]
3 Oct 2014, 12:04 am
“The challenge is that banks will only provide 70% of the debt. [read post]
27 Mar 2020, 8:17 am
By now, virtually every person in the United States has been affected in at least some way by the outbreak of the novel coronavirus known as COVID-19. [read post]
24 Jul 2012, 12:41 pm
The first commercial bank in the United States was incorporated in Philadelphia on January 7, 1782, and was aptly named "The Bank of North America. [read post]
31 Oct 2014, 2:10 am
On is the former Chief Financial Office of United Commercial Bank (“UCB” and the, “Bank”). [read post]
17 Apr 2023, 5:57 am
The ICJ was unconvinced and ruled that the bank did not engage in a sufficient level of activities of a commercial character to be characterized as a “company” entitled to the Treaty’s protections. [read post]
4 Mar 2019, 12:54 pm
Costella’s practice focuses primarily on bankruptcy and creditors’ rights, banking and finance and commercial litigation. [read post]
21 Jan 2010, 7:39 am
The proposal will put limits on bank size and prohibit commercial banks from trading for their own accounts ? [read post]
1 Nov 2010, 4:41 am
Industrial & Commercial Bank of China, the world's biggest lender by market value, paid a token $1 for a small U.S. brokerage firm, the Wall Street Journal reported on Monday, citing people familiar with the matter. [read post]
30 Aug 2012, 5:57 pm
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
7 Jan 2008, 4:57 am
Shares in Credit Suisse fell by around 3 percent on Monday after a Swiss newspaper reported the bank faced writedowns in its commercial mortgage and leveraged-finance business, Reuters said. [read post]
26 Mar 2013, 12:35 pm
The repeal of Glass- Steagall opened up the door for massive mergers between commercial and investment banks such as JP Morgan and Chase Bank, effectively changing the banking landscape in the United States. [read post]
11 Mar 2018, 7:34 am
It seems that in court practice, the definition is broad, including cases between Chinese contractors and their demand guarantee issuing banks, as well as cross border cases involving Chinese and parties located in OBOR countries. [read post]
2 Nov 2010, 9:45 pm
Although this evidence is relevant to the determination of whether Hana Bank’s use of the ‘Hana’ mark in 1994 was sufficient to establish commercial use in the United States, it is either subject to competing inferences or inadmissible. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
1 Jun 2012, 1:29 am
In terms of losses to the deposit insurance fund, the four largest bank failures that have not yet seen litigation are BankUnited ($5.8 billion in deposit insurance fund losses); Colonial Bank ($4.2 billion); Amtrust Bank ($2,5 billion); and United Commercial ($2.5 billion). [read post]
