Search for: "UNITED COMMERCIAL BANK"
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27 May 2015, 5:36 am
“The United States does not have a government-sponsored supervisory regime for benchmarks. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
24 May 2015, 10:58 am
And there were single projects certified from the United Kingdom to Argentina and from Nigeria to Colombia. [read post]
20 Oct 2011, 12:12 am
FNB and Sasol plot housing iPadFormerly-listed Enviroserv’s subsidiary to build houses but not from bricks and mortar.First National Bank (FNB) believes it has identified an opportunity to lend hundreds of millions of rand via green housing loans in a bid to deal with the shortage of houses in the affordable space, while on the other side giving entrepreneurs an opportunity to benefit from this initiative.According to Marius Marais, FNBs CEO of Housing Finance (a unit of the… [read post]
16 Nov 2021, 1:36 pm
The charter allows banks to facilitate cryptocurrency trading by its customers. [read post]
19 Oct 2009, 12:02 pm
The indictment contained charges of second-degree theft by deception, commercial bribery and misappropriation of funds. [read post]
28 Oct 2009, 3:21 pm
As first reported by Bartholomew Sullivan of The Commercial Appeal, last week, on October 22, 2009, thirty-four members of Congress wrote a letter to Secretary of State Hillary Clinton urging her to steadfastly support strong intellectual property rights and not to given in to international demands that would weaken intellectual property rights, particularly patent rights. [...] [read post]
15 Jun 2022, 1:57 pm
Getting smart about tribal commercial law: How smart contracts can transform tribal economies. [read post]
30 Mar 2023, 5:31 am
The U.N. cash shipments—originally seen as a temporary expedient—are both costly (with multiple fees and conversion charges by the U.N. and the Afghan private commercial bank concerned) and risky (one security incident could shut down this channel, at least for a while, wreaking havoc with aid delivery). [read post]
4 Aug 2011, 4:53 pm
§ 1831o (Prompt Corrective Action) Citizens Bank of Northern California, Nevada City, CA; FDIC-11-358PCAS; Issued: 6/28/11 – PDF United American Bank, San Mateo, CA; FDIC-11-357PCAS; Issued: 6/28/11 – PDF The Royal Palm Bank of Florida, Naples, FL; FDIC-11-331PCAS; Issued: 6/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. [read post]
9 Oct 2009, 11:04 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
9 Jan 2013, 6:36 pm
Commercial claims have not survived motions to dismiss for lack of subject matter jurisdiction as courts have held such conduct does not amount to violations of the “law of nations. [read post]
28 Jan 2014, 7:45 am
This feed is for personal, non-commercial use only. [read post]
6 Dec 2018, 2:19 pm
We also all oppose the occupation of the West Bank, now in its 52nd year. [read post]
22 Nov 2010, 11:37 am
However, and amazingly, regulators who govern the industry do not know the exact number of mortgages in the United States. [read post]
1 Feb 2012, 10:05 am
He said he did so at the direction of his boss, Kareem Serageldin, then global head of the Structured Credit Group in Credit Suisse’s investment banking unit. [read post]
22 Jun 2019, 3:15 am
For nearly 36 years, the United States Supreme Court’s decision in Williamson County Regional Planning Commission v. [read post]
13 Oct 2011, 4:22 pm
Florida Developers Need Resolution. - Florida lawyer Rosa Schechter of Eckstein Schechter Law on the firm's blog Florida Commercial News The Volcker Rule: the Greatest and/or Worst Regulation Ever? [read post]
24 May 2016, 4:08 pm
For necessary expenses of the Departmental Offices including operation and maintenance of the Treasury Building and Freedman’s Bank Building; hire of passenger motor vehicles; maintenance, repairs, and improvements of, and purchase of commercial insurance policies for, real properties leased or owned overseas, when necessary for the performance of official business; executive direction program activities; international affairs and economic policy activities; domestic finance… [read post]
21 May 2018, 3:09 pm
Funds in a bank account are not considered at risk since they have not been committed. [read post]
