Search for: "UNITED COMMERCIAL BANK" Results 2361 - 2380 of 3,277
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23 Aug 2011, 8:58 am by Lovechilde
As Bill Clinton’s secretary of the treasury, 1999-2001, Summers arranged the repeal of the New Deal-era Glass-Steagall Act, which had separated the commercial banks -- holders of the savings of ordinary people -- from the speculative action of the brokerage houses and money firms. [read post]
22 Aug 2011, 2:00 am by Kara OBrien
While only 48 thrifts failed during 2007-2010 compared to 322 banks, the thrifts that failed included the largest depository institution failures in United States history. [read post]
20 Aug 2011, 10:47 am by Kenneth Anderson
 The US has many federal and state standards as to when commercial actors owe each other duties and of what kind and degree, but no one should assume that those rules obtain in other jurisdictions. [read post]
19 Aug 2011, 9:50 am by Kenneth Anderson
 The financial journalists mostly emphasize not understanding complexity and, in the absence of any independent modeling themselves, acceptance of the banks’ risk models, even over the conflict of interest created by who pays whom for ratings. [read post]
18 Aug 2011, 11:10 pm by Christa Culver
Saudi Arabian Oil Co.Docket: 10-1393Issue(s): (1) Whether the political question doctrine deprives the federal courts of jurisdiction to adjudicate a Sherman Act and Clayton Act damage case against both private and state-owned businesses operating in the United States; and (2) whether the act of state doctrine bars antitrust claims against defendants whose conduct was commercial, and where it came to fruition and had its effect in the United States.Certiorari stage… [read post]
18 Aug 2011, 8:59 am by Jennings Strouss & Salmon
An FFIEC disclosure statement on the reported 2010 CRA data, in electronic form, is available for each reporting commercial bank and savings association. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
17 Aug 2011, 3:08 am
For example, the affidavits indicate that “[t]he use of the United States mail and commercial interstate carriers to transport Renaissance promotional materials or other matters in furtherance of this scheme or artifice to defraud United States consumers is in violation of 18 U.S.C. [read post]
17 Aug 2011, 3:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
10 Aug 2011, 12:22 pm
Officials said the state police Commercial Vehicle Enforcement unit took the bus to an undisclosed location to perform an examination of the vehicle and a further investigation into the cause of the accident. [read post]
9 Aug 2011, 10:06 am by Roshonda Scipio
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
8 Aug 2011, 4:59 pm by Moderator
SOURCE Export-Import Bank of the United StatesShare | [read post]
6 Aug 2011, 2:27 pm by Law Lady
Cohn of the Southern District of Florida rejected Pruco Life Insurance Co.'s argument that the "economic loss" rule barred a negligent-misrepresentation claim because Wells Fargo Bank N.A. only alleged economic harm. [read post]