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30 Jul 2012, 7:30 am
At the same time, the City announced that a number of financial institutions, including Chase, Deutsche Bank, Hudson Valley Bank, Citibank and the Community Preservation Corporation, have committed $90 million in private lending for such projects. [read post]
29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions. [read post]
26 Jul 2012, 1:46 pm
But he emphasized that structural reforms which create either entire banks or units within wider banking groups more exclusively focused on classic retail and commercial banking activity will play a vital role. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
24 Jul 2012, 10:43 pm
Many banks are reportedly looking to hire new ad agencies in response to their reputational losses, and no doubt there are plenty of consultants saying that it’s not too late for banks to regain what’s been lost. [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]
24 Jul 2012, 10:29 am
People’s United Bank, No. 11-2031 (1st Cir. [read post]
24 Jul 2012, 9:11 am
Today's game, with its vast investment and commercialism have inevitably raised the stakes. [read post]
24 Jul 2012, 12:49 am
Buchanan Broke the Bank - Garrett Power, University of Maryland Francis King Carey School of Law The Generality of Law - Timothy A.O. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
22 Jul 2012, 5:27 am
The Volcker Rule, as embodied in the Dodd-Frank Act and reflected in proposed regulations, generally prohibits “banking entities” from engaging in proprietary trading and from investing in or sponsoring private equity and hedge funds. [1] These “banking entities” include foreign banks that maintain branches or agencies in the U.S. or that own U.S. banks or commercial lending companies in the United States. [read post]
21 Jul 2012, 7:30 am
Three of those charged currently work at Samsung Display, a display making unit of Samsung Electronics Co. [read post]
19 Jul 2012, 2:40 pm
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [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]
19 Jul 2012, 6:20 am
Indeed, I am a big proponent of e-commerce (especially those delightful Nigerian prince banking emails) in almost all of its forms. [read post]
17 Jul 2012, 12:38 pm
Instead, the United States pursues a sector-by-sector approach to privacy. [read post]
16 Jul 2012, 3:00 am
Stevens, Decision & Order, Index No. 601917/05 (Sup Ct NY County June 6, 2012), decided by Manhattan Commercial Division Justice Eileen Bransten (pictured). [read post]
16 Jul 2012, 1:48 am
One of the most important sources of director protection is corporate indemnification. [read post]
15 Jul 2012, 8:38 am
About Breakwater Equity Partners Breakwater Equity Partners is a San Diego, CA based commercial real estate workout consultancy and investment firm. [read post]
14 Jul 2012, 7:08 am
United States v. [read post]
