Search for: "Commercial Bank "
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1 Jun 2010, 12:00 am
ABSTRACT: This paper examines the effects of market deregulation on consumers and state commercial... [read post]
13 Feb 2018, 6:49 am
Deutsche Bank To Pay About $4.4 Mln To Settle SEC Charge It Misled Consumers - Nasdaq.comDeutsche Bank AG ( DB ) agreed to pay more than $4.4 million to settle regulatory claims that it failed to supervise traders who misled customers about the price of commercial mortgage bonds. [read post]
7 Aug 2017, 7:53 pm
Court of Appeals for the Sixth Circuit recently reversed the dismissal of a class action lawsuit filed by a bank account holder who asserted that the bank violated the Uniform Commercial Code 4-401 and 4-103(a), dealing with liability for fraudulent checks. [read post]
5 Jun 2011, 5:49 pm
The first system is the too-big-to-fail commercial banks. [read post]
31 Jul 2012, 1:33 am
Standard Chartered Bank v Ceylon Petroleum Corporation [2012] WLR (D) 232 “In the absence of any indication to the contrary, a commercial entity set up by statute to engage in international and domestic trade had the capacity to enter into the whole range of transactions which a commercial organisation acting in that field of business would ordinarily undertake, including hedging or speculative transactions.” WLR Daily, 27th July 2012 Source: www.iclr.co.uk [read post]
1 Nov 2018, 1:35 pm
announced Thursday it has acquired iCap Realty Advisors, a mortgage banking firm based in Atlanta, which provides debt placement solutions for all commercial real estate asset classes. [read post]
3 Nov 2011, 3:32 am
Rainy Sky SA and others v Kookmin Bank [2011] UKSC 50; [2011] WLR (D) 311 “When the term of a contract was capable of having two possible meanings which were both arguable, it was appropriate for the court to have regard to considerations of commercial common sense and to adopt the construction which was more, rather than less, commercial.” WLR Daily, 2nd November 2011 Source: www.iclr.co.uk [read post]
13 Jul 2011, 3:42 pm
Banking and securities groups urged federal regulators not to impose margin requirements on end users that use swaps to hedge or mitigate commercial risk and to treat banks with limited swaps activities as end users and exempt them from the margin requirements or, if that is not possible, only impose mark-to-market margin on any collateral that may have been negotiated. [read post]
11 Oct 2011, 2:07 pm
The SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
14 Nov 2012, 9:54 am
Mega International Commercial Bank Co. [read post]
12 Oct 2006, 3:05 pm
The Virgin Islands business community is about to get its first locally owned and operated commercial bank providing local decision making and responsive service from its headquarters on St. [read post]
25 Nov 2018, 5:00 pm
Code, Commercial Law ... [read post]
16 Jul 2012, 1:56 pm
Lik claims that during his sale of the Gateway Plaza in Beijing to Deutsche Bank's RREEF China Commercial Trust in 2007, he was forced... [read post]
1 Jun 2021, 2:08 pm
Howard Bank, a commercial-focused community bank serving businesses, professionals and individuals, Tuesday announced the top 15 finalists for its third annual “Keep it Local” contest. [read post]
2 Sep 2007, 9:27 pm
A BANK RUN, only without the banks. [read post]
13 Sep 2012, 7:45 pm
Paying at the right time is really important, even if the landlord hasn't picked you up on it as many commercial tenancy agreements have punitive interest penalties for late payment (typically 4%-5% above the base lending rate of a named bank). [read post]
9 Jan 2017, 3:01 pm
On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
11 Jun 2012, 11:12 am
Commercial banks, investment banks, and insurance companies fought each other for turf for decades. [read post]
6 Dec 2021, 11:15 am
My central bank contacts also confirm that other state-owned banks as well as the commercial banks are in the same situation as Maiwand Bank at the moment. [read post]
25 Mar 2008, 2:27 pm
FDIC has issued a Financial Institution Letter (FIL 22-208, March 17, 2008) reemphasizing the importance of risk management strategies and strong capital to back Commercial Real Estate and Construction & Development concentrations. [read post]
