Search for: "UNITED COMMERCIAL BANK"
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17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
17 Jan 2012, 11:45 am
United Air Lines, Continental Airlines and American Airlines were among the carriers that opted out. [read post]
19 Jul 2012, 6:20 am
Indeed, I am a big proponent of e-commerce (especially those delightful Nigerian prince banking emails) in almost all of its forms. [read post]
10 Jan 2019, 1:19 pm
The federal common law test is based on the Bancec case (First National City Bank v. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
9 Nov 2009, 7:03 am
REPORT TO CONGRESS ON INSTITUTIONS THAT7 ARE TOO BIG TO FAIL.8 Notwithstanding any other provision of law, not later9 than 90 days after the date of enactment of this Act, the10 Secretary of the Treasury shall submit to Congress a list[page break]1 of all commercial banks, investment banks, hedge funds,2 and insurance companies that the Secretary believes are3 too big to fail (in this Act referred to as the… [read post]
20 Nov 2007, 9:25 am
Must be nice.According to a Daily Record cover story about the construction of the mixed-use Mecca, "National Harbor will include (PDF) the Gaylord resort, five other hotels, 2,500 residential units, 1.5 million square feet of commercial space, four piers and two marinas. [read post]
13 Apr 2015, 3:47 am
” A few weeks ago, the IMF published its FSAP review of the United States, covering banking, insurance and securities. [read post]
11 Mar 2019, 4:42 am
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
14 Oct 2016, 9:41 am
--Bank accounts. [read post]
6 Oct 2009, 3:42 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
15 Jun 2008, 5:12 am
First State Bank, 261 Neb. 959, 627 N.W.2d 131 (2001); State v. [read post]
8 Mar 2007, 6:31 pm
Strictly speaking, there is no requirement that someone be in the United States legally in order to be a debtor in bankruptcy. [read post]
8 Nov 2010, 5:00 am
Discover Bank v. [read post]
28 Nov 2012, 7:24 am
The guide explains that by way of example placing a telephone call or sending an email, text message or fax from, to, or through the United States involves interstate commerce as does sending a wire transfer from or to a US bank or otherwise using the US banking system, or travelling across state borders or internationally to or from the United States. [read post]
25 Dec 2007, 6:00 am
The appeals court agreed with SNPC and Itoua that the commercial activity abroad did not have direct effect in the United States. [read post]
26 Oct 2008, 2:10 pm
Investors in this case are taxpayers in the United States and the client is the US government. [read post]
6 Apr 2021, 9:08 pm
Cryptocurrency companies in the United States have traditionally banked with a handful of cryptocurrency-friendly banks or otherwise turned to smaller, sometimes less capable intermediaries. [read post]
5 Sep 2017, 1:11 pm
This, added to the loss of life and staggering property and commercial damage, has become the worse natural disaster in the history of the United States. [read post]
