Search for: "UNITED COMMERCIAL BANK"
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2 Apr 2012, 12:12 am
The remedy of the drawee is against the depositary bank for breach of warranty …. [read post]
30 Mar 2012, 1:47 pm
On March 27, 2012, the SEC announced that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
28 Mar 2012, 8:25 pm
(For example, United States v. [read post]
26 Mar 2012, 7:37 pm
The World Bank’s online Data Catalog provides download access to over 7,000 indicators from World Bank data sets[2]. [read post]
26 Mar 2012, 3:47 am
The complaint included causes of action for breach of the account agreement and violations of the Uniform Commercial Code. [read post]
26 Mar 2012, 3:27 am
As for all of those old precedents stating that Congress' motive or purpose is irrelevant, if one looks carefully one will see that, from Veazie Bank v. [read post]
23 Mar 2012, 10:08 am
One juicy tidbit is that Phoebe Putney was unable to secure an investment bank’s “fairness opinion” attesting that the high price it agreed to was justified. [read post]
21 Mar 2012, 3:00 am
Enforcement of those provisions without a minimum coverage provision would make health insurance less affordable and then virtually unavailable—the exact opposite of Congress’s goals in enacting the ACA.The government’s second argument, very much related to the first, is that in order to effectuate this larger, concededly constitutional economic scheme, section 5000A is appropriately tailored to regulate the way in which a class of persons in the commercial sphere pay for… [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
19 Mar 2012, 6:46 pm
The Reserve Bank of India (RBI) has issued a circular that expands the scope of investments that foreign venture capital investors (FVCIs) can make in Indian companies. [read post]
16 Mar 2012, 6:11 am
The new Google seems more focused on the commercials themselves. [read post]
16 Mar 2012, 3:00 am
Delizia owned a commercial condominium unit in New York City (one of the tenants was the Marshall Islands’ permanent mission to the United Nations). [read post]
15 Mar 2012, 3:18 pm
Moreover, given the weak privacy laws of the United States, the [read post]
15 Mar 2012, 2:00 am
This is particularly tough on banks, because banks typically funded the construction loan to build the condominium, and now own all of the unsold units after the foreclosure, bankruptcy of the developer, etc. [read post]
15 Mar 2012, 1:33 am
Prior to its 2008 collapse, Thornburg was the second largest mortgage originator in the United States. [read post]
14 Mar 2012, 8:43 am
Among the other market crisis cases brought by the SEC are proceedings against: • RBC Capital Markets LLC who was named in a September 2011 settled administrative proceeding brought by the SEC for misconduct relating to the sale of unsuitable investments (credit-linked notes that were tied to the performance of synthetic collateralized debt obligations or "CDOs") to five Wisconsin school districts; • Thomas Wu, the former CEO of United Commercial Bank,… [read post]
12 Mar 2012, 8:13 am
Taft, Anti-Semitism in the United States (1920) Benjamin N. [read post]
7 Mar 2012, 12:12 pm
The yardsticks developed in consumer protection law can be transferred to the PIL of unfair commercial practices. [read post]
