Search for: "UNITED COMMERCIAL BANK"
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7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
15 May 2012, 7:09 am
National Association, by Industrial and Commercial Bank of China Limited. [read post]
11 Nov 2014, 2:09 pm
Municipal land banks, such as the City of Cleveland Industrial-Commercial Land bank, have assembled and even cleaned up some brownfield sites. [read post]
12 Oct 2011, 4:40 pm
This difference reflects the fact that requiring foreign entities that are predominantly commercial firms to also demonstrate that more than half of its banking business is outside the United States would likely make the exemption unavailable to many such firms and subject their global activities to the prohibition on acquiring or retaining an ownership interest in, or acting as sponsor to, a hedge fund, a result that the statute does not appear to have intendedUnder the… [read post]
5 Nov 2012, 8:00 am
Trs. of the Local 464A UFCW Pension Fund was an ERISA action brought by union pension funds against a number of investment managers. [read post]
23 May 2011, 1:00 pm
Forgeries in a public or authentic document, in a commercial or bank paper, in a private document; use of the said forgeries; 6. [read post]
13 May 2024, 9:05 pm
Similarly, one can examine the assets of large commercial banks following the regional bank crisis from Q4 2022 to Q3 2023. [read post]
2 Mar 2022, 11:54 am
The Task Force is authorized to investigate and prosecute any criminal offense related to its mission, including conspiracy to defraud the United States by interfering in and obstructing lawful government functions; money laundering; false statements to a financial institution; bank fraud; and various tax offenses. [read post]
10 Jul 2007, 8:05 pm
Other loan problems have emerged recently at United Community Banks Inc. and GB&T Bancshares Inc [read post]
7 May 2010, 8:20 am
Attachment Existing Concentration and Potential Competition in US Banking Industry Listed below are the largest banks in the United States, measured by assets, according to Federal Reserve data as of December 31, 2009. [read post]
18 Aug 2014, 7:00 am
At the time of the scheme, Barroso worked as a commercial services manager for Oklahoma Central Credit Union (OCCU) where her duties included marketing and servicing commercial loans. [read post]
23 Jan 2011, 4:08 pm
Moreover, although what critics of fringe banking call “predatory lending” is not highly regulated in the United States and as a result fraud and other exploitive conduct may well abound, regulatory protections are undoubtedly far weaker in countries like India and Bangladesh. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
27 Jan 2008, 2:04 pm
United States v. [read post]
10 Nov 2015, 7:17 am
He raises one issue that seems to me particularly important to those who promote the use of digital currencies in commercial exchanges: the transfer of control of units of Bitcoin (or equivalent) does not at law discharge the legal obligation for which it is transferred. [read post]
25 Nov 2009, 1:44 am
The FDIC’s latest Quarterly Banking Profile (here) shows that as of September 30, 2009, the country’s commercial banks are continuing to struggle, and that as a result of the banks’ woes the FDIC’s Deposit Insurance Fund (DIF) is $8.2 billion in the red. [read post]
19 Jun 2020, 9:02 am
The government has today published a code of practice for commercial property relationships, seeking to codify what should be existing good practice between commercial landlords and their tenants during these extremely difficult times for businesses on both sides. [read post]
16 Feb 2011, 5:58 pm
The commercial activities of the Ministry could easily be attributed to the Republic under First National City Bank v. [read post]
