Search for: "Covenant Bank"
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18 Nov 2019, 1:47 pm
Many banks paid large fines and individual bankers also were subject to fines and other penalties. [read post]
Insurer’s Bid to Dismiss Complaint Seeking Cyber Policy Coverage for Payment Instruction Loss Denied
17 Nov 2019, 1:25 pm
SS&C processed these requests, over the next three weeks causing over $5.9 million to be transferred from Tillage’s accounts to bank accounts in Hong Kong. [read post]
7 Nov 2019, 11:33 am
For example, the landlord’s bank may not accept deposits of income generated from a marijuana-related business. [read post]
5 Nov 2019, 5:36 pm
Imagine (1) a K-bond series with the face value of $900 million maturing in ten years, of which 60% is held by domestic banks and favorably disposed institutions, and (2) another with the face value of $100 million maturing in three months, of which 20% is held by a distressed debt fund and friends, determined to avoid the general restructuring. [read post]
4 Nov 2019, 5:35 am
In fact, it did so against a previous Washington law in Continental Illinois National Bank & Trust v. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
11 Oct 2019, 8:00 am
For example, significant deal activity in fintech can be attributed to financial institutions such as banks and insurance companies buying technology assets to transform their businesses and service offerings. [read post]
11 Oct 2019, 6:03 am
Simpkins, Davis Polk & Wardwell LLP, on Saturday, October 5, 2019 Tags: Board composition, Boards of Directors, Diversity, Index funds, Institutional Investors, Shareholder voting, Stewardship Taking a Play out of the Financial Acquirer’s Playbook Posted by Jamie Leigh, Eric Schwartzman, and Ian Nussbaum, Cooley LLP, on Sunday, October 6, 2019 Tags: Acquisition agreements, Contracts, Covenants, Delaware… [read post]
10 Oct 2019, 7:22 am
On Aug. 23, three Israeli civilians were hiking near a West Bank water spring when a hidden explosive was detonated by remote control. [read post]
7 Oct 2019, 6:49 am
On Thursday 10 October 2019, the Privy Council hear the appeal of Magner & Anor r v Royal Bank of Scotland International Ltd (Gibraltar). [read post]
5 Oct 2019, 1:32 pm
It is also very important because it generally ties into the covenants in the debt instrument and can impact whether or not the covenants are violated. [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
26 Sep 2019, 10:51 am
,the landlord, bank, or insurance company—will use a model created by someone else. [read post]
26 Sep 2019, 9:19 am
Nigeria is party to the International Covenant on Civil and Political Rights, and additionally recognizes the right to free expression in its 1999 Constitution under section 39(1). [read post]
18 Aug 2019, 3:15 am
Computer and Internet Weekly Updates for 2019-08-10 https://t.co/UMDmxdqJ3L 2019-08-11 Entrepreneur in £20m legal fight with Google over copyright https://t.co/6G9QyG2LvL 2019-08-11 Indian High Court Orders ISPs to Block 1129 Sites to Protect One Movie From Piracy – TorrentFreak https://t.co/O3ybDbkaYu 2019-08-11 Here's how tech giants profit from invading our privacy, and how we can start taking it back https://t.co/On7jGkavlc 2019-08-11 RIAA: Ebay and Amazon Sell a Lot of… [read post]
1 Aug 2019, 12:08 pm
BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
10 Jul 2019, 5:02 am
While the situation in the West Bank became calmer, the armed conflict intensified in the Gaza Strip and southern Israel. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
11 Jun 2019, 8:11 am
About seven years ago Law Firm represented Encore regarding enforcement of a covenant not to compete in an employment contract. [read post]
5 Jun 2019, 11:48 am
The covenant included in the proceeds letter now provides protection to the buyer for post settlement date actions. [read post]
