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22 Nov 2011, 12:30 pm by Jennings Strouss & Salmon
(The first increase, in the first quarter of 2010, reflected the rebooking of securitized loans onto banks’ balance sheets as a result of new accounting rules, not an actual increase in lending.) [read post]
16 Dec 2011, 1:38 pm by JSS
The number of commercial banks holding derivatives increased by 17 in the quarter to 1,088. [read post]
24 Aug 2009, 2:26 am
  First, the context for the two articles. [read post]
29 Oct 2015, 7:40 pm by Adam Levitin
  What all this suggests is that any sort of public option for retail banking—postal or otherwise—would probably do best to avoid offering credit, at least in the first instance. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
15 May 2012, 2:00 am by Kara OBrien
National Association by Industrial and Commercial Bank of China Limited. [read post]
28 Mar 2011, 3:47 pm by James Hamilton
First, the Federal Reserve's October 2010 study cautioned that retention is not a panacea, and that if rules are not implemented carefully by asset class, credit availability could be disrupted at a time when it is desperately needed. [read post]
20 Feb 2007, 9:48 pm
You may need this brand new and incredibly generous resource courtesy of the World Bank; Alternative Dispute Resolution Manual: Implementing Commercial MediationUsing case studies, diagnostic and assessment tools, and marketing approaches, this downloadable manual provides strategies to build alternative dispute resolution programs in developing countries.The manual appears to be primarily directed at project managers and practitioners involved in dispute resolution projects… [read post]
27 Jan 2010, 1:35 am by Kevin LaCroix
  All of this does raise the question of why any buyer would agree in the first place to accept a policy that has a cancellation clause. [read post]
26 Feb 2012, 7:52 pm by Adam Levitin
Citi isn't the first retail bank to roll out RDC--USAA, for example, has been doing it for a while, but USAA has almost no branches, so checks have to be deposited remotely by their farflung depositor base. [read post]
7 Jun 2011, 5:09 pm by Kim Zetter
Patco is not the first company to sue its bank over fraudulent money transfers. [read post]
14 Dec 2018, 1:23 pm by Jon Katz
As a Virginia criminal lawyer and as a former commercial bank examiner/auditor during the year before law school, I know that passing... [read post]
3 Oct 2022, 4:15 pm by Joe Patrice
But big banks (who are almost certainly way heavy on commercial real estate) want their people back in offices and Biglaw may well follow suit. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
16 May 2019, 10:21 am by MOTP
I would not.The majority opinion contravenes the established rule of law that theUniform Commercial Code (the UCC) preempts common-law claims and defensesthat conflict with established principles of banking and commercial law. [read post]
7 Jun 2009, 7:38 pm
When you think of experienced banking gurus with genius-level IQs, commercial banking expertise, and decades of hands-on experience solving real-world commercial banking problems, the kind of gurus most qualified to select senior-level executives for one of the world's largest financial institutions, I'm sure the same name pops into your mind as pops into mine, doesn't it? [read post]