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23 Apr 2014, 7:45 am
This, however, happens very seldom, probably in less than one percent of rejections.Rawson Finance Press ReleaseGareth SheppersonCommercial and Property Attorneyby Gareth Shepperson Commercial and Property Attorney [read post]
2 Oct 2009, 12:30 pm
The pair robbed two banks in Suffolk County, NY; Madison National Bank on 859 Walt Whitman Rd, Melville, NY 11747 and New York Commercial Bank at 3425 Veterans Memorial Hwy, Ronkonkoma NY 11749. [read post]
12 Mar 2022, 2:23 pm
First Nat’l Bank, 381 So. 2d 1194 (Fla. 2d DCA 1980). [read post]
16 May 2008, 5:39 am
Volcker Says Regulate Investment Banks Like Commercial Banks in Light of Subprime CrisisFormer Federal Reserve Board Chair Paul Volcker told Congress that the natural corollary of the Fed's Bear Stearns action is that systemically important investment banks should be regulated along the same basic lines as the commercial banks that they closely resemble. [read post]
29 Jul 2012, 12:06 pm
Patco countered that the bank's security system was not commercially reasonable, that it did not agree to all of the bank's procedures, and that the bank did not comply with its own procedures. [read post]
19 Feb 2007, 1:45 pm
Companies can make credible commitments through things like bank monitoring, which adds shareholder value. [read post]
26 Sep 2012, 1:42 am
In addition, as noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
17 May 2018, 12:45 pm
The DOJ had been investigating allegations that the British bank sold high risk loans between 2005 and 2007. [read post]
12 Oct 2011, 2:30 pm
United Commercial Bank’s CEO Thomas Wu and vice presidents Ebrahim Shabudin and Thomas Yu have all been charged by the SEC for allegedly falsifying records and lying to auditors in order to obscure the bank’s true condition before receiving $298 million in bailout funds. [read post]
31 Oct 2023, 6:14 am
Instead, we’re likely to use a commercial service that promises to do this for us. [read post]
11 May 2015, 8:28 am
Hana Bank. [read post]
25 Mar 2012, 8:20 pm
But most large and even mid-size businesses can go straight to the borrower through the bond and commercial paper markets. [read post]
25 Mar 2012, 8:20 pm
But most large and even mid-size businesses can go straight to the borrower through the bond and commercial paper markets. [read post]
12 Sep 2021, 9:03 pm
They could address climate-induced risks by encouraging appropriate asset pricing for collateral that banks require from borrowers, supporting “green bonds” in asset purchasing programs, or updating their own collateral requirements when lending to commercial banks. [read post]
1 May 2012, 11:52 am
The regulation requires US banks to report details of interest paid to foreign nationals holding personal accounts (not including commercial deposits). [read post]
25 Mar 2010, 10:15 pm
Four commercial banks now dominate the home mortgage market: Citigroup, JP Morgan Chase, Bank of America, and Wells Fargo, and they will receive the bulk of these repurchases. [read post]
7 Oct 2011, 5:00 am
Merrill Lynch suffered from the loss of confidence that rippled through the financial markets and, unlike the commercial banks, it did not have the benefit of the Federal Reserve to bail it. [read post]
16 May 2022, 7:57 am
The claimant argued that “the judgment of Spliethoff’s Bevrachtingskantoor BV v Bank of China Ltd, [2015] EWHC 999 (Comm) of the English High Court of Justice Queen’s Bench Division Commercial Court (hereinafter “Spliethoff Case”) could be regarded as positive precedent of Chinese judgments recognised and enforced by English Courts. [read post]
26 Jul 2016, 4:32 am
A reported rash of new lawsuits offers a poignant, sadly recurrent reminder: Aspiring parents who rely on commercial sperm banks for critical reproductive tissues must heed an ancient consumer prescription: caveat emptor. [read post]
5 Jan 2022, 7:22 am
There are nine types of financial institutions: central banks, retail banks, commercial banks, credit unions, savings and loan institutions, investment banks and companies, brokerage firms, insurance companies, and mortgage companies. [read post]
