Search for: "UNITED COMMERCIAL BANK"
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24 Nov 2007, 7:11 am
This list was assembled by United Cerebral Palsy. [read post]
25 Jun 2014, 2:00 pm
United States v. [read post]
1 May 2010, 5:35 pm
Event: Distressed Commercial Real Estate Summit West Location: Los Angeles May 12-14 Sponsor: Opal Financial Group Event: Opal Emerging Managers Conference Location: Chicago, IL May 13-14 Sponsor: Environmental Finance Publications Event: Forestry, Biomass & Sustainability Location: London May 13-14 Sponsor: IMN Event: Western Distressed Commercial Real Estate Forum Location: Los Angeles May 14 Sponsor: Islamic Finance Events Event: Islamic Finance News Roadshow… [read post]
23 Dec 2018, 10:00 am
Types of Liens In this section we will review three types of liens: 1) UCC Liens 2) Tax Liens 3) Judgment Liens UCC Liens The Uniform Commercial Code (UCC) is a collection of established rules governing how commercial transactions work in the United States. [read post]
14 Apr 2020, 3:53 pm
The FAQ covers examination and audit unit FAQs, filing deadline extensions, electronic filings and wet signatures, and litigation filings. [read post]
21 Jul 2010, 9:16 am
Our survey asked entrepreneurs to report their views on the importance of patents to potential funders, such as venture capitalists (VCs), angel investors, other firms, commercial banks, and friends and family. [read post]
29 Aug 2010, 12:35 pm
The UCC includes provisions for the sale of goods, commercial paper, bank deposits and collections, bulk transfers, investments securities, secured transactions, and several types of warranties.The UCC is not the same as the Uniform Consumer Credit Code. [read post]
6 Sep 2022, 6:12 am
” In the United States: “Lawyers Fight Bill Forcing Them to Report Suspicious Client Acts” — “Lawyers are pushing back against anti-money laundering legislation that would require them to report suspicious transactions by clients, as banks already must do. [read post]
18 May 2019, 9:27 am
BackgroundLandlord Rohrmoos Venture executed a commercial lease with tenant UT Southwestern DVA Healthcare, LLP (UTSW), for a commercial building in Dallas, Texas.[1] UTSW used the commercial building for a dialysis clinic. [read post]
5 Jan 2023, 2:22 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
15 Mar 2017, 8:44 am
United States v. [read post]
25 Mar 2013, 9:01 pm
” As the US government’s lead anti-money-laundering unit, FinCEN was issuing this “interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act [‘BSA’] to persons cr [read post]
14 May 2013, 12:22 am
Like many of this weblog's readers, this Kat has long nurtured a fascination and deep admiration for the United States Federal judiciary. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
6 Jun 2022, 7:06 am
A critical function of the export control laws is to prevent adverse actors from obtaining sensitive technology in areas where the United States has a strong technological advantage over other countries. [read post]
5 Jun 2023, 9:30 pm
DRE]Joseph Dolley (wiki)Shortly after 1900, Joseph Dolley, Kansas’s state banking commissioner, noticed that the state’s residents, dissatisfied in an inflationary time with the interest on savings accounts in commercial banks, were purchasing the exceedingly dubious securities of newly formed corporations, “beautifully engraved or lithographed certificates of stocks and bonds, which soon proved to be worthless. [read post]
8 Feb 2012, 5:18 am
Merchants Commercial Bank v. [read post]
13 Aug 2020, 4:28 pm
For the United States, negotiating lasting data privacy protections with the EU, whether in the commercial or security context, has often been a lengthy and sometimes maddening process. [read post]
17 Dec 2010, 8:46 am
Two weeks later banks had stopped lending to each other. [read post]
17 Aug 2021, 3:00 am
United States (9th Cir. [read post]
