Search for: "UNITED COMMERCIAL BANK"
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5 Jul 2012, 12:27 pm
” About a month later, Tenenbaum allegedly disclosed that he’d hacked Alpha Bank in Greece, the country’s second largest commercial bank, where he said friends of his worked. [read post]
9 Jun 2009, 2:00 pm
CCB is the second largest bank in China and is a state-owned commercial bank that provides retail banking, corporate banking, and investment management services. [read post]
5 Dec 2011, 11:38 am
In effect, Wal-Mart is tiptoeing toward becoming a standard non-depository commercial bank. [read post]
6 Aug 2014, 5:07 pm
United States Attorney Zane David Memeger announced the charges. [read post]
3 Nov 2009, 7:22 am
The Proposal applies to all banking organizations supervised by the Federal Reserve (U.S. bank holding companies, state member banks, Edge and agreement corporations, and the U.S. operations (including securities subsidiaries) of foreign banks with a branch, agency, or "commercial lending company" subsidiary in the United States (each a "banking organization")). [read post]
4 Sep 2014, 11:24 pm
.'JP Morgan Chase Bank have made a similar change to the CML Handbook Part 2 section.The changes come hot on the heals of Lloyds deciding to amend its part 2 of the CML Lenders Handbook to recommend to lawyers on the Lloyds Conveyancing Panel that, when they are using personal searches, they should be supplied by subscribers to the Search Code regulated by the Property Codes Compliance Board (PCCB).The Search Code provides protection for homebuyers, sellers, estate agents, conveyancers… [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
17 Feb 2010, 11:40 am
With distressed borrowers working through hundreds of billions of dollars in commercial real estate loan problems across the country, the negative impact defaulting commercial real estate loans and resulting REO may have on banks and other lenders could end up being the bigger part of this SARE story. [read post]
6 Jun 2011, 9:11 am
The United States Small Business Administration (SBA) recently took a step toward helping small businesses refinance their commercial loans. [read post]
9 Mar 2022, 8:03 am
Kaplan of New York is representing VUZ-Bank JSC, a wholly owned subsidiary of Ural Bank for Reconstruction and Development CB PJSC, in its request to take discovery in the United States District Court for the Northern District of Georgia for use in alleged fraud proceedings in Dubai. [read post]
25 Jan 2011, 9:08 am
Edwards A Nye County district judge has ordered ReconTrust Co., a unit of Bank of America Corp., to stop most of its foreclosures in Nevada, based on allegations made by a Pahrump woman. [read post]
26 Mar 2010, 10:50 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
14 May 2014, 7:20 pm
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
9 Jun 2010, 6:15 am
In the United States, the Article 3 of the Uniform Commercial Code covers the use of negotiable instruments except banknotes (money) states California Business Attorney Steven C. [read post]
26 Mar 2010, 7:02 am
In the United States, the Article 3 of the Uniform Commercial Code covers the use of negotiable instruments except banknotes (money) Differences from a contract A negotiable instrument is a contract, albeit not obvious in formation of the required offer, and consideration. [read post]
14 Nov 2017, 5:48 am
In Cathay United Bank v Gao, Shanghai High Court, (2016) Hu Min Xia Zhong No 99, the appellant, a Taiwan commercial bank, and the respondent, a Chinese citizen resident in Shanghai, entered into a Guarantee contract. [read post]
13 Sep 2013, 7:02 am
Hogsett, the United States Attorney, announced the sentence. [read post]
3 Jan 2018, 8:51 pm
This article is the fourth part of a series covering the self-storage industry, a sub-sector of the commercial real estate market which falls directly under the firm’s real estate investment banking practice. [read post]
