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3 Feb 2015, 9:01 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
6 Dec 2009, 6:48 pm
Commercial mortgages are projected to follow the residential markets and have already begun to worsen in the US and UK. [read post]
22 Apr 2010, 1:29 pm
If you departed by a commercial air or sea carrier (airlines or cruise ships), your departure from the U.S. can be independently verified, and it is not necessary to take any further action, although holding on to your outbound (from the U.S.) boarding pass - if you still have it - can help expedite your reentry next time you come back to the United States. [read post]
1 Apr 2024, 5:31 am
It has historical ties to Greece, Turkey, and the United Kingdom, and is a member of the European Union. [read post]
24 Feb 2022, 1:39 pm
The United States welcomes the commitments by Australia, Canada, the European Union, Japan, and the United Kingdom that they will also take similarly forceful actions to hold Russia accountable – demonstrating the strength of our partnerships and deepening the impact on Russia more than any action we could have taken alone. [read post]
23 Oct 2011, 1:00 pm
In passing the Dodd-Frank Act, he continued, the United States has taken an important step in the needed directions. [read post]
12 Nov 2009, 7:03 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
2 Apr 2024, 9:05 pm
Some central banks outside of the United States have begun doing this. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
5 Sep 2019, 1:06 pm
Meanwhile, in the United States, litigation rages on against Mark Karpeles, the President and CEO of Mt. [read post]
30 Jun 2015, 11:38 am
It also includes important new federal legislation, the United States-Israel Trade and Commercial Enhancement Act, opposing boycotts and other economic warfare against Israel. [read post]
6 Nov 2020, 3:09 pm
Real estate may be in the form of a single family home, a multi-family residential building, commercial property or even a condominium unit. [read post]
24 Feb 2010, 6:27 am
The crash has laid bare many unpleasant truths about the United States. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
3 Apr 2015, 7:44 am
” The final point ended up consuming a good bit of Hallward-Driemeier’s time: what to make of the decision of the major institutional actors that appeared in the case – the United States and the Bank of America – to file on the debtor’s side, supporting the right to appeal. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
19 May 2015, 5:04 am
Small, medium, and large U.S. businesses that rely on the bank to underwrite their exports may soon be confronted with the loss of a major source of commercial support. [read post]
4 Jun 2013, 8:53 am
Much of the money was moved through shell accounts in at least 17 countries, including Costa Rica, the Netherlands, Spain, Morocco, Sweden, Switzerland, Cyprus, Australia, China, Norway, Latvia, Luxembourg, the United Kingdom, Russia, Canada and the United States. [read post]
1 Aug 2023, 7:46 pm
The entire text of the Guideline is grounded on the PNB case and what Assistant Attorney General Jonathan Kanter mentioned in June 2023 during his speech at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” In that case, in 1961 the DOJ challenged the merger of the second and third largest commercial banks in metropolitan Philadelphia. [read post]
21 Dec 2018, 2:07 pm
While the 2018 Farm Bill opens the door to lawful hemp production in the United States, there are a number of open questions that banks, processors, and other financial services providers should consider before they start serving the industry. [read post]
