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11 May 2012, 3:45 am
It’s almost comforting to know that for virtually any commercial transaction between U.S. and China companies, there is a China bashing wacko out there who will find a reason to panic. [read post]
8 Apr 2014, 12:10 am
Rawson Press ReleaseGareth SheppersonCommercial and Property Attorneyby Gareth Shepperson Commercial and Property Attorney [read post]
25 Mar 2024, 10:00 pm
Commercial Litigation Fundamentals Resource Kit Access more materials to assist you when litigating commercial disputes. [read post]
2 Aug 2010, 7:05 am
He predicted that banks will be reluctant to throw a lot of money into commercial real estate lending when prices start to rise. [read post]
6 Feb 2014, 5:57 am
In the second of four meetings, the House Committee on Mechanics’ Liens and Leasehold Improvements of the North Carolina General Assembly heard from representatives of the banking and commercial real estate industries on Monday, February 3. [read post]
8 May 2012, 2:30 am
Clarke, examines how financial regulations, introduced to protect consumers, have, ironically, been wielded to defend the market position of big commercial banks against new entrants. [read post]
24 Aug 2011, 1:48 am
The bank eventually expanded into residential and commercial real estate acquisition and development loans, which it accomplished through “participations” in which the Bank shared funding and risk with other banks. [read post]
7 Jun 2010, 7:18 am
If lenders have similar problems modifying securitized CRE loans, however, they run the risk of major losses that could bring down a small to mid-sized bank. [read post]
25 Sep 2018, 8:00 am
As part of its evidence gathering the commission issued a questionnaire that included a number of questions on whether banks should be subject to the same liability laws as other types of commercial enterprises. [read post]
1 Jan 2024, 7:26 pm
Via LLRX – AI in Banking and Finance, December 31, 2023. [read post]
9 Feb 2015, 10:34 am
The Brooklyn Journal of Corporate, Financial and Commercial Law and the Center for the Study of Business Law and Regulation present The Treatment of Financial Contracts in Bankruptcy and Bank Resolution Feb. 27, 2015. [read post]
8 Mar 2012, 12:04 am
The FDIC's lawsuit, filed in its capacity as the failed bank's receiver, seeks to recover over $104 million in losses the bank allegedly suffered on commercial real estate loans. [read post]
17 Oct 2008, 8:17 pm
Before you sign a credit card agreement or commercial loan with a bank make sure you understand what rights you are giving the lender to force repayment. [read post]
1 Feb 2018, 5:48 am
While the bill expands the documentation a bank can use to verify a customer’s identity in an online transaction, it does not require a bank to accept such documentation or limit a bank’s ability to decide who is eligible to open an account. [read post]
26 Aug 2021, 8:25 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
12 Apr 2010, 6:21 am
Specifically, we examine the geography of asset-backed commercial paper (ABCP) conduits set up by large commercial banks. [read post]
29 Sep 2021, 7:27 am
The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
21 Mar 2017, 4:36 pm
Available at SSRN: https://ssrn.com/abstract=2937793 “New York State is one of the financial capitals of the world, and individual consumers of banking services have a wide range of commercial banks to choose from, all of which provide a dizzying array of products and services. [read post]
24 Aug 2014, 1:40 pm
Under CEBA, HSBC Nevada could not make any loans outside of its credit card operations, including commercial loans, farm loans, or community development loans. [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
