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23 Jan 2009, 12:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * TD Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
18 Dec 2019, 4:00 am
Right now, interest rates are quite low, at just one over prime, but are expected to climb upward soon. [read post]
12 Feb 2009, 2:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * TD Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
27 Mar 2019, 12:17 pm
The distinction is one of private party actions. [read post]
5 Jun 2011, 3:53 pm
In case of corporate, partnerships or trusts, you must own more than 50% of voting rights, capital or beneficial interest respectively. [read post]
10 Oct 2011, 10:44 am
Leslie was the architect of a bank fraud scheme that capitalized on a flaw in the People's Bank ATM system. [read post]
22 Aug 2008, 9:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA ¨ Balducci's ¨ Capalino & Company ¨ Capital One Bank ¨ Commerce Bank ¨ Esco Stationery ¨ HSBC ¨ Lucille Lortel Theatre ¨ New York University ¨ Sovereign Bank ¨ St. [read post]
18 Sep 2009, 8:05 am
For example, in calculating the benefits afforded by interest subsidies Commerce rejected local bank rates because they were allegedly controlled by the Vietnamese Government, and relied instead on the average commercial bank lending rates in the World Bank's "lower middle income countries" (excluding those that are not market oriented). [read post]
28 Feb 2011, 5:53 pm
[Gordon Smith (BYU) & John Pollack (Schulte Roth)] Mehrsa Baradaran (BYU), Reconsidering Wal-Mart’s Bank [Heidi Schooner (Catholic) & Renee Jones (BC)] This is one of many events sponsored by GW’s Center for Law, Economics and Finance. [read post]
21 Jun 2016, 5:51 am
Another one is that the Chinese company is simply not allowed to send more that $50,000 at a time or even $50,000 in total each year. [read post]
19 Jul 2024, 3:55 am
In response to a query received in the second consultation, the FCA and BoE are consulting on one further draft Q&A under topic 10 (position level reporting). [read post]
4 Aug 2014, 2:34 pm
I laughed, I cried, if you only read one enforcement action this year, it has to be this one. [read post]
12 Feb 2015, 7:31 am
Under that provision, the wife relinquished “any interest she might have in any jointly titled investment of bank accounts. [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
9 Sep 2024, 4:49 am
Iraqi banks used a U.S. [read post]
15 Sep 2023, 10:32 am
There is one catch though: The Czech Republic digital nomad visa is only available to workers in a certain industry: IT. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
