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9 Aug 2012, 12:40 pm by Zoe Tillman
District Court for the District of Columbia, practiced "sophisticated-commercial-real-estate law and finance" in Washington. [read post]
30 Jun 2020, 4:09 am by Barry Barnett
You can follow along during the week on Twitter (@contingencyblog) or here at The Contingency each Monday with this Commercial Appeals Roundup. [read post]
9 Aug 2012, 12:03 am by Kevin LaCroix
In its complaint, the FDIC alleges that the bank’s collapse was caused by “grossly negligent loan underwriting and loan administration, resulting in excessive and dangerous concentrations” of commercial real estate loans and of acquisition and development loans. [read post]
11 Mar 2010, 5:41 am
He didn't want one -- so the bank kept trying, finally striking a deal for a 2% transaction fee. [read post]
19 Oct 2012, 1:48 am by Kevin LaCroix
  The complaint alleges that “rather than manage the Bank’s lending function in a sound and responsible manner, the Defendants took unreasonable risks with the Bank’s loan portfolio, allowed irresponsible and unsustainable rapid asset growth concentrated in high-risk and speculative acquisition development and construction and commercial real estate loans and loan participations, disregarded regulator warnings about lending activities, violated the… [read post]
13 Oct 2011, 11:12 am by Eric Turkewitz
At that time, a friend sagely wrote to me: When I was taking my commercial paper course in law school 8,000 years ago, the teacher – who was a good guy and nobody’s fool – said that the underlying principle that trumped all other is simply this: “the bank wins”. [read post]
2 Dec 2021, 8:01 pm by Daily Record Staff
Joi Thompson Vice President, Commercial Banker JPMorgan Chase Since March 2018, Joi Thompson has served as vice president overseeing commercial banking clients at JPMorgan Chase. [read post]
20 Apr 2023, 6:29 am by Amy Howe
However, Gorsuch continued, the federal government still can prosecute the bank under the FSIA’s exception for commercial activities. [read post]
26 Mar 2013, 12:35 pm
This act made mergers between commercial banks and investment banks very difficult, if not impossible. [read post]
9 Apr 2012, 1:09 am by Kevin LaCroix
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]
2 Nov 2011, 11:56 pm by Dharmendra Chatur
The UK Supreme Court on Nov. 2, 2011 handed down two interesting judgments: Rainy Sky S.A and others (Appellants) v Kookmin Bank (Respondent) [ see judgment, press summary, BAILII] The Court held that when there is an ambiguity in construction of a clause in a commercial contract, the interpretation that would be consistent with business common sense should be given effect to. [read post]
9 Aug 2023, 9:01 pm by renholding
The Bank Policy Institute noted in response to the Capital Proposal that “private equity, private debt, hedge funds, finance companies and other unregulated firms” would likely gain market share with higher margins.8 These entities also may find opportunities to help banking organizations directly by facilitating transactions that reduce risk (e.g., credit risk transfer trades), acquiring credit exposure through securitizations and commercial paper conduits,… [read post]
6 Aug 2023, 6:33 am by Kevin LaCroix
Other questions banks may face in the current environment include levels and amounts of uninsured deposits; sector concentration; and significant exposure to a deteriorating commercial real estate marketplace. [read post]
8 Feb 2017, 10:33 am by James Brandell and Andrew J. Buczek
The bill also provided relief by repealing both the Durbin Amendment, which caps fees banks charge retailers for debit card transactions and the Volker Rules, which essentially bans proprietary trading by commercial banks. [read post]
2 Nov 2010, 9:45 pm by Michael Atkins
Although this evidence is relevant to the determination of whether Hana Bank’s use of the ‘Hana’ mark in 1994 was sufficient to establish commercial use in the United States, it is either subject to competing inferences or inadmissible. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
  A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
  A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]