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28 Mar 2019, 11:34 pm
”Only corporations such as small- and medium-sized companies shall receive a loan from internet-only banks (Act on Internet-Only Banks, Article 6), besides ‘non-financial business operators’.Korean Act on Internet-Only Banks provides in Art 7 of the Act that an internet-only bank shall not loan more than “…15 percent of its equity capital to the same individual or corporation, nor […] 20 percent of its equity… [read post]
5 Nov 2011, 5:55 am
But, according to The New York Times, it appears the settlement will do little to punish the corporate banks that ran fast and loose, causing the Great Recession that affected nearly everyone in the country. [read post]
18 Feb 2022, 1:28 pm
Corporate Transparency Act Overview Part 2: Exemptions This is Part 2 of our three-part series on the Corporate Transparency Act (CTA). [read post]
7 Oct 2008, 7:10 pm
Big corporations raise funds by selling debt securities as well as borrowing from banks. [read post]
11 Sep 2023, 9:05 pm
Regardless of who is right, the dispute shows that the question is far from easy, and that a judicial migration from focusing on substance to focusing on process may not be as simple or effective as one might imagine. [read post]
12 Jul 2010, 5:36 pm
***The object of section 48.081 is to have service made upon someone who is held responsible by the corporation, “and it contemplates that service shall be made, whenever possible, upon the more responsible officers before resorting to service upon one of the inferior officers or agents of the corporation. [read post]
29 May 2009, 10:45 pm
Overdraft charges represent one of the biggest slices of the short-term unsecured credit market. [read post]
26 Oct 2021, 9:10 am
One of its jobs is investment. [read post]
26 Oct 2021, 9:10 am
One of its jobs is investment. [read post]
12 Mar 2012, 2:30 am
Bank of America, to its credit, is resisting these demands, perhaps weary (and wary) of making such payments after having already entered into a multi-billion dollar settlement with Fannie only a little more than one year ago. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
25 Jul 2024, 11:11 pm
One critical area to monitor is financial transactions. [read post]
9 Aug 2012, 12:03 am
” Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC has so far only filed this one failed bank lawsuit in Florida. [read post]
15 Jul 2024, 5:00 am
When deciding how to structure your business, one crucial consideration is asset protection. [read post]
10 Nov 2009, 11:00 am
The draft also provides for strong corporate governance protections, incorporating many of the provisions of Senator Schumer's corporate governance bill, The Shareholder Bill of Rights Act, S 1074. [read post]
9 Nov 2021, 8:36 am
One of them is corporation vs. incorporation, and how they differ, as well as the difference between Inc. and Corp. [read post]
25 Aug 2010, 10:16 pm
Unfortunately, banks won't be able to help every one of the millions of homeowners at risk of foreclosure. [read post]
18 Mar 2013, 1:58 am
First Priority, which closed in April 2008, was one of the first bank’s to fail as part of the current bank failure wave. [read post]
13 Jun 2016, 9:30 pm
It is one way in which powerful corporations rig the system to work for themselves—and the rest of America pays the price. [read post]
8 Apr 2009, 7:18 am
The bank last year announced record UK corporate losses of £24.1 billion and has been kept afloat by a £20 billion bail-out from the UK government. [read post]
