Search for: "Commercial Capital Bank" Results 521 - 540 of 2,346
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6 Aug 2013, 5:01 pm by Allison Tussey
Oh knew that the Parks encouraged prospective borrowers using the services of Jade Capital to apply for business loans through the SBA’s Section 7(a) program, which guaranteed 75% – 90% of qualified loans made by banks and other commercial lending institutions. [read post]
15 Apr 2010, 2:53 am by Kevin LaCroix
  Until the bank was closed on September 11, 2009, Corus Bankshares operated as the holding company for Corus Bank, a depositary institution that concentrated its lending activities in commercial construction loans, particularly condominium construction and conversion loans. [read post]
8 Dec 2022, 7:29 am by Scott A. Coleman
  Given that the FDIC’s final rule already requires a company controlling an industrial bank to identify affiliates, consent to examination, report to the FDIC on its operations and activities, cause an independent audit of the industrial bank’s activities, limit its representation on the ILC’s board, and maintain capital and liquidity the FDIC deems appropriate, it is open to debate whether the Act is necessary. [read post]
22 Nov 2011, 8:26 am by James F. McDonough, Jr.
Taxpayer’s revocable living trust owned sizable investments in commercial real estate. [read post]
23 May 2018, 8:14 am by SEClaw Staff
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
19 Sep 2016, 9:30 pm by Karen Tani
In a world without banking, household goods became valuable commodities that often substituted for hard currency. [read post]
20 Jun 2024, 3:48 am
Cataldo) [Section 2(d) refusal of the mark COMMERCEPAY for "Providing working capital financing to small businesses and small business owners; Accounts receivables financing; financing services" in view of the registered mark COMMERCEPAYMENTS for, inter alia, "banking services" and various financial services.]In re Soil Basics Corporation, Serial No. 97183502 (June 18, 2024) [not precedential] (Opinion by Judge Thomas L. [read post]
4 Aug 2016, 7:36 am by Adam Levitin
 The difference matters because there are different capital charges for loans and bonds. [read post]
25 Oct 2018, 7:00 am by Corbin Bridge
The first is a bank or traditional lender who will lend up to 50%. [read post]
12 Jul 2008, 7:10 pm
In the longer term, he emphasized, legislation will be needed to provide a more robust framework for the prudential supervision of investment banks and other large securities dealers.In the Fed chair's view, Congress must empower a regulator to set standards for capital, liquidity holdings, and risk management. [read post]
16 Nov 2016, 5:00 am by John Jascob
Alternatively, repeal may involve reducing regulatory impact on smaller banks and commercial companies, which were not the cause of the financial crisis. [read post]
30 Jul 2018, 6:01 am by Jack Prettejohn
In CP17/18 the PRA proposes to update its expectations in Supervisory Statement 11/13: Internal Ratings Based approaches to implement the European Banking Authority’s (EBA) regulatory products that relate to the definition of default. [read post]
28 Nov 2009, 3:30 pm
 UK banks--Barclay's, Lloyds, Bank of London, HSBC-- saw a quick $14 billion get wiped out. [read post]
25 Jan 2016, 8:55 am by Gail Lamarche
On January 21, 2016, Certified Commercial Investment Members (“CCIM”), Southwest District, held its 16th Annual Commercial Real Estate Outlook Conference at the Harborside Event Center in Fort Myers, Florida. [read post]
23 Dec 2008, 2:44 pm
GMAC is 51 percent owned by Cerberus Capital Management LP, a private equity firm; General Motors owns the rest.GMAC, which provides financing for GM vehicle and dealer loans along with home mortgages, is having trouble finding adequate support from its bondholders for a debt transaction that would allow it to become a bank holding company and gain eligibility for bailout money.Commercial real estate developers said Monday they also are petitioning the government for support from… [read post]