Search for: "UNITED COMMERCIAL BANK"
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12 Jan 2012, 10:42 am
Kightlinger acted as a straw buyer in purchasing a commercial building from David R. [read post]
26 Apr 2010, 10:27 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
17 Nov 2015, 7:17 am
DelPonti, Five Corners LLC obtained a loan to develop a 70-unit townhome project. [read post]
12 Aug 2014, 7:41 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
18 Jun 2011, 9:46 am
People's United Bank, d/b/a Ocean Bank, 09-cv-005003 (D. [read post]
18 Aug 2011, 8:59 am
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]
21 May 2007, 8:32 pm
Reeve's solution was to take his 16 brokers and four loan processors to Guernsey Bank, which created a division for the mortgage unit, said bank President Bob Patrella. [read post]
2 Jul 2021, 10:21 am
Any residential or non-commercial location in the United States where an individual engages in authorized activity on behalf of a licensee, other than a location licensed as a main office or branch office as defined in Section 36a-485, may be considered a remote office location. [read post]
24 Mar 2009, 2:39 pm
Article 2 of The Uniform Commercial Code. [read post]
22 Jul 2019, 6:51 am
As a publicly-traded financial services company, Capital One is one of the newest banking institutions in the United States. [read post]
8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
30 Nov 2018, 2:32 pm
Bloomberg reports that Andree Stracke, chief commercial officer at German company RWE AG’s trading unit, says that one of the challenges in getting U.S. [read post]
30 Nov 2018, 2:23 pm
Bloomberg reports that Andree Stracke, chief commercial officer at German company RWE AG’s trading unit, (Germany’s biggest power producer which signed two contracts for U.S. [read post]
22 Dec 2009, 5:00 am
As a matter of international practice and history in the United States, the absence of a separation of commercial and investment banking with respect to primary offerings results in commercial banks eventually controlling the market. [read post]
18 Feb 2023, 2:52 pm
Florida’s Fourth District Court of Appeal in Transcapital Bank v. [read post]
20 Aug 2015, 8:15 am
Particularly of interest are individuals to teach in the areas of corporate law, securities law, commercial law, bankruptcy, antitrust, banking, tax and related fields. [read post]
24 Apr 2019, 9:34 am
He appeared last year in a commercial(do not watch while drinking) for the Bank of Georgia, Europe, which was so successful that “that many United States residents registered as clients of the bank” (because nothing gives you more confidence than a Santa Claus in an orange satin robe). [read post]
15 Feb 2011, 10:55 am
As noted in The Guardian recently, Senior police officers complain that spies hired by commercial firms are – unlike their own agents – barely regulated. [read post]
16 Oct 2008, 8:51 pm
Aviva has made considerable expansion into the United States structured settlement annuity market, initially through acquisition or mergers with CGU (itself a product of the marriage between Commercial Union and General Accident), Bankers Life of New York and AmerUs. [read post]
9 Mar 2010, 6:27 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]