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1 Apr 2009, 1:24 pm
Despite his prior troubles, in 2004, Cosmo was owner of Agape which promoted its business as a provider of bridge loans to commercial borrowers. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made… [read post]
13 Oct 2023, 2:01 pm
Traditional Bank Loans: How They Work: Traditional bank loans, often secured by the property itself, are a common financing choice. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
17 Nov 2013, 4:53 am
He also applied for at least six mortgages, refinanced mortgages and commercial lines of credit. [read post]
13 Apr 2020, 6:11 am
For more information about commercial receivership in the U.S. [read post]
11 May 2011, 12:33 am
One of the biggest European banks, HSBC said it would focus on commercial banking activities and wealth management, while scaling back its retail banking operations. [read post]
10 Feb 2009, 6:08 am
Aozora Bank warned on Tuesday that its annual net loss would widen to $2.1 billion, and it replaced its chief executive as it aims to forge a less risky strategy focused on commercial lending in Japan, Reuters reported. [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
16 Apr 2013, 1:52 am
On March 26, 2013 (that is, just a few weeks before the third anniversary of the bank’s failure), the agency filed a complaint in the Northern District of Illinois alleging that the six former directors and officers named as defendants “acted negligently and grossly negligently and breached their fiduciary duties by disregarding the Bank’s loan policy, prudent lending practices, and regulatory warnings in connection with numerous commercial real estate… [read post]
15 Jan 2011, 9:29 am
It appears that bomb threat notes were left at two Aspen banks, a Wells Fargo and Vectra Bank. [read post]
13 Aug 2009, 6:15 am
Gaps existed in the regulation and supervision of commercial banks — especially in the area of consumer protection — and regulatory arbitrage occurred there as well. [read post]
25 Mar 2015, 3:58 am
The Chinese authorities are just as hostile towards open source as are the foreign commercial software developers. [read post]
4 Jan 2009, 7:41 pm
We are not done with foreclosures and losses on commercial real estate and C&I (commercial and industrial) loans will mount this year. [read post]
6 Mar 2011, 2:25 pm
At the time they were issued, these loans -- both commercial and residential - were considered perfectly legitimate. [read post]
24 Jul 2012, 12:41 pm
I've just finished reading American Commercial Banking: A History, by Benjamin J. [read post]
10 Nov 2020, 11:27 am
Specifically, Article 3 of the Uniform Commercial Code (UCC), which governs bank notes, has never before been directly extended to electronic negotiable instruments such as digital bank notes. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
