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6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software and… [read post]
24 Jan 2022, 12:40 pm
The OCC’s press release indicates that as part of the transaction, SoFi Bank, N.A. is acquiring Golden Pacific Bank, National Association, an insured national bank, and will continue to offer a range of local commercial-focused loan and deposit products previously offered by Golden Pacific. [read post]
13 May 2012, 12:00 pm
The liquidity offered by some shadow banks relies almost entirely and openly on committed lines of credit from commercial banks. [read post]
15 Jan 2009, 4:50 am
While most attention was shifted over the last few days towards the developments in Satyam, there have been some policy announcements further liberalising the external commercial borrowings (ECBs) that merit consideration.On January 2, 2009, the Reserve Bank of India (RBI) announced policy changes to the ECB policy as follows:- all-in cost ceilings for both automatic and approval routes have been dispensed with until June 30, 2009, although borrowers proposing to avail of… [read post]
17 Feb 2016, 6:48 am
Schuble, the bank’s former chairman, formed Democracy Capital Corp., a lender that will specialize in small-balance commercial loans, including niche real estate loans, bridge loans and loans to professional athletes. ... [read post]
29 Mar 2008, 7:48 am
According to Marc Thompson, senior vice president of Bank of the West, commercial bank lending dropped to $9.2 billion in third quarter of last year from $37 billion in the second quarter because of the aversion to risk. [read post]
31 Aug 2022, 4:16 pm
The contract that governed these accounts was something the bank called its “Commercial Bank Services Agreement. [read post]
30 Aug 2015, 3:39 pm
., Bitcoin and the Uniform Commercial Code (August 22, 2015). [read post]
10 Jul 2009, 5:41 am
First posted on Commercial Law International on June 29, 2009. [read post]
4 Oct 2010, 6:19 am
A simple model of a pooling equilibrium suggests that both negative and positive announcement effects are possible, depending on whether the banking system is run on purely commercial terms or is subject to political goals. [read post]
24 Feb 2011, 9:36 am
Thus, unless the Commissions exercise their exemptive authority, such banks will have to comply with the new clearing requirements even if they use swaps to hedge commercial risk.The statutory mandate is for the Commissions to consider an exemption for small banks, including depository institutions with total assets of $10 billion or less. [read post]
14 May 2009, 11:51 am
National Commercial Bank Jamaica Limited vs. [read post]
17 Mar 2022, 7:41 am
If you’re a commercial litigator who practices in Federal Court, check out the recently released Fifth Edition of Business and Commercial Litigation in Federal Court, edited by Robert L. [read post]
18 Mar 2022, 2:24 pm
If you’re a commercial litigator who practices in Federal Court, check out the recently released Fifth Edition of Business and Commercial Litigation in Federal Court, edited by Robert L. [read post]
11 Sep 2018, 3:18 pm
Notably, the new disclosure requirements would apply to sponsors of bank-model lending programs in addition to companies directly extending certain forms of commercial credit pursuant to California Finance Lender licenses. [read post]
20 Dec 2007, 5:11 am
The Working Party was established following criticisms arising from the duration and cost of the infamous BCCI v Bank of England and Equitable Life trials. [read post]
29 Feb 2012, 12:28 am
The FDIC, which filed the lawsuit in its capacity as Integrity Bank’s receiver, seeks to recover “over $70 million in losses” that the FDIC alleges the bank suffered on 21 commercial and residential acquisition, development and construction loans between February 4, 2005 and May 2, 2007. [read post]
13 Apr 2018, 4:07 am
This report is one in a multi-part series covering multi-family real estate, a sub-sector of the commercial real estate investment banking market. [read post]
1 Sep 2010, 7:30 am
At least one investor, Deutsche Bank's RREEF, reportedly favors companies that get rid of "money pit" properties, as long as their loans do not hold buyers personally responsible for a default. [read post]
8 Mar 2017, 2:00 am
Approval will facilitate the construction of an industrial park with a bank, restaurant, and commercial and medical offices. [read post]
