Search for: "UNITED COMMERCIAL BANK"
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19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [read post]
13 Aug 2009, 6:15 am
Gaps existed in the regulation and supervision of commercial banks — especially in the area of consumer protection — and regulatory arbitrage occurred there as well. [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
21 Aug 2012, 3:00 am
Additionally, the plaintiffs argued the act of depositing money in the United Nations escrow account outside the U.S. instead of in a New York bank caused a direct effect in the United States because the payment was not deposited in the US (which the original contract had required). [read post]
5 Oct 2016, 8:11 am
Claims Tribunal to resolve the labyrinth of financial and commercial disputes that had emerged. [read post]
17 May 2018, 12:45 pm
The other, for $129.6M, settled claims tied to alleged losses for corporate credit unions Southwest and Members United bought RMBSs. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
1 May 2012, 11:52 am
The regulation requires US banks to report details of interest paid to foreign nationals holding personal accounts (not including commercial deposits). [read post]
12 Sep 2021, 9:03 pm
They could address climate-induced risks by encouraging appropriate asset pricing for collateral that banks require from borrowers, supporting “green bonds” in asset purchasing programs, or updating their own collateral requirements when lending to commercial banks. [read post]
21 May 2012, 8:37 am
This week, we find even more good news reported by the NAIOP Research Foundation in its latest study, released this month, that finds commercial real estate development bounced back in 2011 and commercial real estate development in the United States should continue on the upswing, details here in our "news release of the week. [read post]
19 May 2011, 1:42 am
UCBH was the holding company of United Commercial Bank of San Francisco. [read post]
15 Aug 2012, 6:20 am
In this case, Henry began working for United Bank in 2006 as a commercial loan administrative assistant and in the following year was promoted to the position of commercial credit analyst. [read post]
4 Feb 2010, 10:00 am
People's United Bank d/b/a Ocean Bank, D. [read post]
26 Jan 2016, 7:08 pm
“The phrase “Glass-Steagall” generally refers to the separation of commercial banking from investment banking. [read post]
30 Apr 2012, 6:47 am
Thus, U.S. branches can rely on the Section 3(a)(2) exemption while the bank itself is required to register to distribute its securities in the United States. [read post]
9 Oct 2013, 4:43 pm
Through its supervisory and regulatory banking functions, FRS helps maintain a commercial banking system that is responsive to the Nation's financial needs and objectives." [read post]
19 Oct 2008, 2:02 pm
United Yarn Tex. [read post]
6 May 2021, 6:00 am
Sweden’s Riksbank announced that it will bring in commercial banks and other market participants in the next phase of its e-krona project to test how it might work practically. [read post]
