Search for: "Commercial Bank "
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27 Apr 2010, 5:00 am
Commercial banks simply had too many advantages. [read post]
8 Dec 2020, 6:34 am
As a general matter, banks already have the authority to issue stablecoin-like products under existing commercial and banking law principles. [read post]
2 May 2024, 1:22 pm
Several top commercial banks, investment banks, and insurers failed. [read post]
29 May 2014, 8:11 am
However, in order for a developing nation to become a full member of the world economy, it must be able to act and grant security like other commercial borrowers. [read post]
5 Apr 2010, 4:57 am
Bank & Brian R. [read post]
6 Feb 2015, 2:45 am
Long term, the new rules may result in banks reallocating capital to investment options with a higher return thereby limiting financing available for commercial real estate. [read post]
5 Feb 2010, 12:57 pm
There are commercial banks and investments, of course: you do need to explain the distinction in class, but it's not a big problem. [read post]
8 Nov 2019, 7:37 am
In our latest Banking horizons video, Alan Bainbridge, partner and global head of banks, and Albert Weatherill, senior associate, discuss the commercial, legal and regulatory issues currently impacting the payments space, as well as what they see as lying ahead. [read post]
30 Mar 2015, 8:02 am
The defendant was the Chief Operating Officer and Chief Credit Officer at United Commercial Bank (UCB) in 2008 and 2009. [read post]
28 Jan 2015, 1:24 pm
Ultimately, the court found that it could not deem the bank’s security procedures commercially reasonable when its collective failures could have easily been remedied. [read post]
30 Mar 2018, 3:10 am
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency Checklists] … [read post]
29 Sep 2010, 5:05 pm
To put it bluntly, consumer debt collection lawyers (they kindly refer to themselves as 'commercial lawyers') are held in ill repute, EVEN AMONG OTHER LAWYERS. [read post]
3 Sep 2009, 8:09 am
Repo market, commercial paper, CDSes, or just fire sales of assets due to asset depreciation....all of these funding mechanisms (CDSes may not be funding mechanisms, but humor me) dried up at roughly the same time. [read post]
23 Jan 2012, 1:11 am
The complaint alleges that the commercial lending operations were essentially unsupervised, even though the commercial lending department “recklessly” pursued “explosive commercial loan growth. [read post]
19 May 2011, 4:06 pm
Banking Regulation: Enhanced Guidance on Commercial Real Estate Risks Needed, GAO-11-489, May 19, 2011 Efficiency and Effectiveness of Fragmented Economic... [read post]
29 Sep 2011, 9:20 am
There is a fact about commercial collections that we think only credit managers and commercial collection lawyers truly understand: collection of account begin before any materials, product or labor are supplied! [read post]
24 Nov 2010, 12:21 am
While the condition of commercial banks continues to improve overall, the number of "problems institutions" also continues to grow, in both absolute and percentage terms, according to the FDIC’s latest report on the banking industry. [read post]
22 Jan 2018, 1:53 pm
In addition to easing in commercial credit underwriting processes, the increasing complexity of cybersecurity threats, and ongoing challenges in complying with Bank Secrecy Act (BSA) requirements, the other key risks identified by the OCC were increasing concentration in third-party service providers for critical operations and challenges in consumer compliance risk management for banks due to the increasing complexity in consumer compliance regulations. [read post]
11 Mar 2018, 7:34 am
It seems that in court practice, the definition is broad, including cases between Chinese contractors and their demand guarantee issuing banks, as well as cross border cases involving Chinese and parties located in OBOR countries. [read post]
19 Jul 2023, 6:52 am
Also concerning is the risk that too many defaults in a market will cause local banks to tighten credit and even show signs of regional or widespread financial meltdown. [read post]
