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20 Oct 2011, 3:20 am
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
20 Oct 2011, 12:12 am
FNB and Sasol plot housing iPadFormerly-listed Enviroserv’s subsidiary to build houses but not from bricks and mortar.First National Bank (FNB) believes it has identified an opportunity to lend hundreds of millions of rand via green housing loans in a bid to deal with the shortage of houses in the affordable space, while on the other side giving entrepreneurs an opportunity to benefit from this initiative.According to Marius Marais, FNBs CEO of Housing Finance (a unit of the… [read post]
18 Oct 2011, 7:01 pm
Treasury and the Fed really only have one tool in their toolbox—throwing the financial wherewithal of the United States behind a faltering entity. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, 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 (discussed here). [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, 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 (discussed here). [read post]
15 Oct 2011, 3:21 am
This feed is for personal, non-commercial & Newstex use only. [read post]
14 Oct 2011, 12:04 pm
This week’s revelation about the international, state-sponsored murder-for-hire plot, the $100,000 down payment coming into the United States from a non-Iranian foreign bank, and the Qods Force’s use of the second largest Iranian commercial airline to further its terrorist activities confirms our longstanding concerns that the Qods Force abuses Iranian commercial and financial resources to facilitate its terrorist activities, and those that continue to… [read post]
14 Oct 2011, 10:24 am
Echoing action that we have taken, just this morning the EU announced sanctions on the Commercial Bank of Syria, by far the largest bank in Syria, and its key link to the international financial system. [read post]
14 Oct 2011, 1:48 am
Fed Officials Pursue Actions Against Failed Bank Officials: In a significant development in the current wave of bank failures, that involves a failed bank that had significant ties to and operations in China, on October 11, 2011, federal officials concurrently filed a regulatory enforcement action and a criminal prosecution against certain former officers of the failed United Commercial Bank. [read post]
13 Oct 2011, 4:22 pm
Florida Developers Need Resolution. - Florida lawyer Rosa Schechter of Eckstein Schechter Law on the firm's blog Florida Commercial News The Volcker Rule: the Greatest and/or Worst Regulation Ever? [read post]
13 Oct 2011, 5:23 am
The SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank during the height of the financial crisis in 2008 and 2009. [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]
12 Oct 2011, 3:53 pm
Key practice areas include corporate & commercial, banking & finance, investment funds, litigation & insolvency and private client... [read post]
12 Oct 2011, 3:06 pm
East West Bank acquired United Commercial Banks after regulators took it over in 2009. [read post]
12 Oct 2011, 2:30 pm
United Commercial Bank declared bankruptcy in November 2009, leaving taxpayers out the cost of the loan, above and beyond the potential billions of dollars in losses from the Federal Deposit Insurance Corp. [read post]
12 Oct 2011, 8:00 am
Today the SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank in 2008 and 2009 during the height of the financial crisis.The SEC alleges that the bank’s former chief executive officer, chief operating officer and senior officer concealed losses on loans and other assets from the bank’s auditors, causing the bank’s public holding company… [read post]
11 Oct 2011, 2:07 pm
The SEC and Department of Justice brought parallel cases 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]
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]
11 Oct 2011, 12:10 pm
Bank, N.A. [read post]
10 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
