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25 Jun 2012, 5:18 am
In 2006, to renovate Union Lofts, MMP Hill obtained a $28.72 million loan from Bank of America and granted a security interest in the real estate. [read post]
29 Jun 2010, 9:41 pm
National Australia Bank. [read post]
26 May 2011, 12:40 pm
”) with Gucci, 2010 WL at *7 (“[T]he Court concludes that the United States interest in fully and fairly adjudicating matters before its courts . . . outweighs Malaysia’s interest in protecting the confidentiality of its banking customers’ records. [read post]
24 Dec 2009, 10:25 am
The securities laws can be written obtusely and the definition of a qualified eligible person (QEP) may be one of the best examples of this. [read post]
23 Jun 2010, 5:00 am
Plus there is also a group securities that are not reportable: Direct obligations of the Government of the United States; Bankers’ acceptances, bank certificates of deposit, commercial paper and high quality short-term debt instruments, including repurchase agreements; Shares issued by money market funds; Shares issued by open-end funds other than reportable funds; and Shares issued by unit investment trusts that are invested exclusively in one or more… [read post]
23 Sep 2016, 12:38 pm
Rouhani argued that the United States is intentionally delaying approval for licenses and is deterring banks from financing projects in Iran with the threat that such transactions may represent violations of non-nuclear sanctions. [read post]
12 Dec 2017, 9:02 pm
This article is part of a series, covering the growth, opportunities and risks of commercial real estate investment banking. [read post]
4 Oct 2024, 5:07 am
The high death toll and use of a warplane were unusual for Israel’s military operations in the West Bank. [read post]
24 Sep 2024, 5:04 am
The United States yesterday urged Israel to extend its relationships with Palestinian banks for at least a year to prevent an economic crisis in the West Bank, warning that Israel’s security was at stake. [read post]
28 Oct 2010, 8:07 am
The SEC seeks to balance these competing considerations and objectives in the proposed rules. (1) The release proposing Regulation MC is available at http://www.sec.gov/rules/proposed/2010/34-63107.pdf. (2) In general, a nonbank financial company is a company predominately engaged in financial activities (including, if such company is organized outside of the United States, through a branch of the company in the United States), other than a bank holding company, national… [read post]
12 Sep 2012, 2:55 am
Last week, the United States Court of Appeals for the Eleventh Circuit decided Resnick v. [read post]
11 Aug 2012, 5:10 pm
Bitcoins, units of virtual currency which are cryptographically signed and transferred without the influence of banks or government oversight, experienced a boom about a year ago (in June 2011 one BTC was equivalent to $15), but crashed to less than $3 only 5 months later when slews of Bitcoin-stealing malware and hacks of Bitcoin "banks" unsettled the market. [read post]
11 Aug 2012, 5:10 pm
Bitcoins, units of virtual currency which are cryptographically signed and transferred without the influence of banks or government oversight, experienced a boom about a year ago (in June 2011 one BTC was equivalent to $15), but crashed to less than $3 only 5 months later when slews of Bitcoin-stealing malware and hacks of Bitcoin "banks" unsettled the market. [read post]
17 Nov 2006, 1:01 am
They certainly did in the United States, where there have numerous reports of problems in Florida, Texas, Colorado, Indiana, and Tennessee. [read post]
10 Mar 2023, 5:51 am
Security Council sanctions targeting Iran’s missile program are set to expire. [read post]
16 Apr 2010, 7:45 pm
Nat'l Bank of Or. v. [read post]
20 Oct 2011, 9:42 am
Embassy in Liberia, and the Republic of Liberia and its National Security Agency. [read post]
10 Dec 2018, 12:47 pm
Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
4 Mar 2010, 10:36 am
The legislation would also prohibit banks and bank holding companies serving as investment managers or investment advisers to a hedge fund or private equity fund from providing custody, securities lending and other prime brokerage services to the fund. [read post]
21 Aug 2012, 12:20 pm
On average, women in the United States live five years longer than men do. [read post]
