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24 Mar 2023, 8:15 am by Simon Lovegrove (UK)
The phase two use cases are commercial real estate data, strategic review of prudential data collection from solo regulated firms, retail banking business model data, and incident, outsourcing and third-party reporting. [read post]
15 Jan 2023, 10:04 am by Andrew Delaney
First, brother’s wife is a co-owner of the Merrill Lynch account. [read post]
29 May 2020, 10:49 am by Arianna Demas
Since we have no control over whether that information — which relates entirely to our use of a commercial service — is created and shared in the first place, surely we should at the very least have some say in what ISPs can do with it. [read post]
27 Dec 2014, 6:46 pm by Sabrina I. Pacifici
Commercial loan growth continued its healthy revival driven by strong gains in commercial real estate (CRE) and commercial and industrial (C&I) loans, and loans to non-depository institutions. [read post]
2 Feb 2010, 10:58 am by James Hamilton
The proposals could also reduce counterparty risk, said the OECD, since any losses from counterpart failure will be borne by the risk-taking financial firms without affecting core commercial banking activities. [read post]
31 Jan 2007, 8:44 pm
I remember so well the late 1980s, when the FDIC and the OCC used that doctrine to trigger the simultaneous default of every solvent bank in a multi-bank holding company when the first bank became insolvent. [read post]
The first is the introduction of the much-heralded bank bonus tax, which will apply with immediate effect until April 5, 2010, to bonuses over £25,000. [read post]
17 Nov 2009, 4:57 am
References: Developers Diversified Sells Commercial Mortgage Debt By Sarah Mulholland for Bloomberg It’s Alive: Commercial Mortgage-Backed Securities Market Stirs A Little from Dealbreaker Term Asset-Backed Securities Loan Facility: Frequently Asked Questions from the Federal Reserve Bank of New York [read post]
25 May 2014, 1:33 pm by Stuart Kaplow
In November 2013, Bank of America issued the first ever U.S. bank green bond, but again its purpose was not limited to green building. [read post]
2 Mar 2010, 6:46 am by Richard A. Rogan
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
1 Mar 2010, 10:07 pm by shellis
Regardless of whether they work for commercial banks, the Farm Credit System, or other sources of capital, is there a need for lenders, and if so, where do they really fit into “the whole scheme of things? [read post]
15 Apr 2019, 7:09 am by Peter S. Lubin and Patrick Austermuehle
The court then found that § 4-406(d)(2) barred recovery for subsequent fraudulent checks when the first notice was not given to the bank within 30 days of the original fraudulent check. [read post]
19 Nov 2008, 1:19 pm
BofA Last week, Francis Pileggi covered a recent Delaware Chancery Court decision regarding the merger of Merrill Lynch and Bank of America in his "Corporate & Commercial Litigation" Blog: In County of York Employees Retirement Plan v. [read post]
21 Sep 2016, 8:29 pm by Adam Levitin
    Now you might say, "Come on Adam, consumers know that they're in a completely mercenary commercial relationship with their banks. [read post]
8 Jan 2014, 10:03 pm by Sean Hayes
IPG is proud to, again, recommend a book written by the Tom Coyner a Senior Commercial Adviser for IPG. [read post]
First, the court explained that the investigative report, which National Union agreed would be definitive and binding, resolved any factual issues. [read post]
22 Jul 2007, 8:39 pm
It then will convert momentarily into a state-chartered commercial bank called First Financial Interim Bank before merging into First Data Trust Co. [read post]