Search for: "UNITED COMMERCIAL BANK"
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16 Jun 2014, 11:59 am
NML also agreed to treat as confidential any documents that the banks so designated. [read post]
13 Nov 2019, 4:18 pm
Luis is an international economist long involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
27 Aug 2012, 11:08 am
After trending downward for the past six years, the inventory of new homes for sale hit a record low of 142,000 units in July. [read post]
1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
12 Jun 2018, 8:51 am
After reaching commercial close with LAWA on April 11, 2018, LINXS proceeded to secure equity contributions and to arrange and close both bond and bank financings for the project. [read post]
21 Dec 2008, 7:00 am
All the banks and AMCs are under the PBOC regardless, so really this action (if the assets went unresolved) was little more than moving the problem to a balance sheet held by a different business unit yet still help by the parent. [read post]
10 Nov 2008, 5:00 am
Other legal remedies available to those seeking funds fraudulently hidden in Geneva, can range from attaching a bank account to alerting the Financial Intelligence Unit for all of Switzerland, “MROS”. [read post]
22 Nov 2011, 8:26 am
Taxpayer’s revocable living trust owned sizable investments in commercial real estate. [read post]
2 Jan 2013, 3:10 pm
Approximately $59,006.64 Seized From Centerstate Bank et al FLMD Antoon Other Civil Forfeiture Proceedings Plaintiff: United States of America. [read post]
5 Feb 2010, 6:05 am
The regulatory and supervisory system is much better able to deal with controlling the risky activity of regulated banks than of unregulated investment banks, insurance companies, hedge funds, or commercial companies with large financial operations. [read post]
16 Nov 2014, 12:26 pm
United Trademark Holdings, Inc. [read post]
21 Jan 2021, 6:30 am
One of the bankruptcy cases commenced in that city involved the administration and sale of Banks Arcade, which was a premier commercial exchange for auctioning enslaved Black Americans. [read post]
20 Dec 2022, 9:30 pm
Credit for kicking off the process goes to Willem.This treaty, signed between France, Spain and the United Kingdom, and later joined by Sweden, Belgium, the Netherlands, Portugal and Italy, provided for the creation of a new legal entity: the International Zone of Tangier. [read post]
11 May 2018, 5:01 am
Several days ago, a television commercial caught my ear as it came to a close. [read post]
6 Sep 2022, 9:05 pm
From USDA’s Food Safety and Inspection Service The Food Safety and Inspection Service (FSIS) is the public health agency in the United States Department of Agriculture responsible for ensuring the nation’s commercial supply of meat, poultry, and processed egg products is safe, wholesome, and correctly labeled and packaged. [read post]
27 Mar 2017, 6:41 am
The only exception to this would be for a Commercial transaction, as this does not apply to commercial deals. [read post]
18 Aug 2010, 10:20 am
Inter-American Development Bank, 156 F.3d 1335, 1340 (D.C. [read post]
24 Oct 2018, 6:00 am
The commercial activity exception is a core development in the law of foreign state immunity that can be applied to international organizations, and the FSIA requires a nexus between the commercial activity and the United States, limiting the exposure of international organizations and other defendants under this exception. [read post]
6 Dec 2010, 12:41 pm
COMMERCIAL AUTO – PAYMENT OF POST-JUDGMENT INTEREST – "OFFER" VS. [read post]
5 Oct 2007, 2:19 am
Moreover, if a 100% federal guarantee is provided, the loan must be issued and funded by the Treasury Department's Federal Financing Bank. [read post]
