Search for: "Commercial Capital Bank" Results 401 - 420 of 2,345
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30 Jul 2020, 11:35 am by Benson Varghese
If you have been convicted or placed on probation for ANY of the following, you will not be eligible for a non-disclosure: Any offense requiring sex offender registration Aggravated kidnapping Murder Capital murder Injury to a child, elderly, or disabled Abandoning or endangering a child Violations of Orders in Family Violence Cases Stalking Any family violence case Can I get a non-disclosure for a DWI in Texas? [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 5:58 am by John Jascob
The final rule imposes new capital requirements on SDs and MSPs that are not subject to supervision by a banking regulator. [read post]
25 Jul 2020, 12:06 am by Supreme People's Court Monitor
  The other provision that is repeated here (first mentioned three years ago), is stopping SOEs from using their easy access to bank capital to on-lend funds on the private market, for greater profit than their core businesses 规范、遏制国有企业贷款通道业务,引导其回归实体经济). [read post]
17 Jul 2020, 3:39 am
[Section 2(d) refusal of NEXBANK for various financial and banking services, in view of the registered marks next MyNextBank.com and design for "banking services for young adults" (shown below), and NXT BANK (in standard characters) for "banking services; and personal and commercial insurance brokerage" [BANK disclaimed], owned by different owners]. [read post]
16 Jul 2020, 9:23 am by Kristian Soltes
Refusal to Embrace Open Banking Puts Canada Behind Yet Another CurveFinancial Post – July 10, 2020 Adam Felesky, chief executive of Portag3 Ventures LP, the venture-capital arm of Power Corp. of Canada, was primed to put his home country on the leading edge of finance at the end of last year. [read post]
15 Jul 2020, 7:20 am by Lindsay Griffiths
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
15 Jul 2020, 4:25 am by Hedge Fund Lawyer
 The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
  In the case of Main Street Priority Loans and Expanded Loans, the Main Street Loan must be on a senior or pari passu basis in terms of collateral and payment priority with the borrower’s other debt (except for “mortgage debt”, which is generally defined as  (i) debt secured by real property or (ii) limited recourse equipment financings, including capital or finance leases). [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws Cointelegraph – July 8, 2020 Coinbase, the largest U.S. cryptocurrency exchange, believes other countries are much more open-minded in terms of crypto regulation and taxes than America. [read post]
2 Jul 2020, 6:44 am by Julia V. Brock
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am by Julia V. Brock
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
30 Jun 2020, 9:07 pm by Ana Santos Rutschman
Commercial establishments were ordered to shut down unless they were deemed essential, a category that included pharmacies, grocery stores, gas stations, and banks. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
Anderson, pertains to the Capital One Financial Corporation (“Capital One”) class action multi-district litigation (MDL), which consolidated over 60 cybersecurity-related class actions relating to a data security incident announced by Capital One on July 29th, 2019. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
Creating artificial barriers that block businesses from much-needed capital is redlining by another name. [read post]