Search for: "Commercial Bank "
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19 Jun 2015, 12:58 pm
Civil procedure — Confessed judgment — Motion to open, vacate or modify This case concerns a complicated commercial transaction, in which the borrower and its bank entered into a loan agreement as well as an interest-rate swap. [read post]
19 Apr 2022, 10:00 pm
Such legislation imposes new restrictions which need to be considered in commercial dealings involving Russia. [read post]
9 Jul 2010, 1:32 am
Sumitomo Mitsui Financial Group, Japan's second-largest bank by market value, may spend as much as $5 billion buying a stake in a U.S. commercial lender in the next three years, a top executive told Bloomberg News. [read post]
3 Dec 2007, 8:00 pm
The company is organized and existing under the laws of the Netherlands Antilles and registered with the Commercial Register in Curaçao under number 65365. [read post]
4 Feb 2010, 3:31 pm
Copyright © 2010 This feed is for personal, non-commercial use only. [read post]
13 Jun 2016, 1:57 pm
Rosa Scharf has been named vice president SBA relationship manager for Maryland with M&T Bank. [read post]
27 Jan 2011, 7:51 am
ICBC Transaction May Open the Door Here is news culled from this Wachtell Lipton memo: Last week, Industrial and Commercial Bank of China announced that it had entered into an agreement to purchase 80 percent of the outstanding common stock of the U.S. subsidiary bank of The Bank of East Asia, Limited, a privately held Hong Kong-based bank. [read post]
25 Sep 2015, 8:37 am
In the depths of the financial crisis in 2009, someone using the name Satoshi Nakamoto launched a digital currency called Bitcoin that he or she claimed could remove the need to rely on central or commercial banks. [read post]
27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
10 Jul 2012, 7:55 am
In The Provident Bank v. [read post]
10 Jul 2012, 8:00 am
In The Provident Bank v. [read post]
17 Aug 2017, 11:38 am
Cannabis businesses have many legal issues with which to contend, from banking to bud-tending. [read post]
22 Sep 2011, 11:48 am
I predict increased layoffs in the consumer banking sector and that the next shoe to drop will be widespread closures of bank branches and the accompanying negative effects on commercial real estate markets. [read post]
17 Nov 2011, 7:20 pm
Commercial Bank & Trust and Jennifer White v. [read post]
22 Feb 2018, 3:01 pm
According to the Order, during the course of its investigation, the SEC found that traders and salespeople at Deutsche Bank made false statements surrounding the sale of commercial mortgage-backed securities (CMBS). [read post]
16 Apr 2009, 7:14 am
Boston commercial and personal injury trial Lawyer, Keith L. [read post]
31 Mar 2020, 9:36 am
Rivera and John Catalano Real estate billionaire Tom Barrack, the chairman and chief executive officer of Colony Capital, warned recently that the U.S. commercial real estate mortgage market is on the brink of collapse due to a predicted chain reaction of margin calls, mass foreclosures, evictions and bank failures resulting from the coronavirus pandemic. [read post]
17 Jul 2023, 6:29 am
Court of Appeals for the Sixth Circuit recently held that, because a bank teller paid checks on an account that had insufficient funds by “mistake” and did not take those checks “for value” by issuing replacement “teller’s checks,” the bank was entitled to restitution for the amount of the checks under the Tennessee Commercial Code. [read post]
11 May 2022, 7:12 am
This update focuses on the common “secondary issues”, these being the commercial questions that arise from the implementation of sanctions that are most likely to impact on parties’ contractual obligations. [read post]
