Search for: "Commercial Capital Bank"
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10 Apr 2019, 3:37 am
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]
9 Apr 2019, 11:00 pm
The core functions of these organizations are at least arguably “commercial” in nature; the organizations exist to promote international development by investing in foreign companies and projects across the world…The World Bank, for example, encourages development either by guaranteeing private loans or by providing financing from its own funds if private capital is not available (Jam, p. 29). [read post]
8 Apr 2019, 2:16 pm
One long-time customer — who nearly missed out on closing a commercial deal — took to social media to complain about the bank’s archaic systems and processes and the bank’s poor public-relations response. [read post]
3 Apr 2019, 6:21 am
Loewy, Why Capital Punishment Should Be Abolished, 51 TEX. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
28 Mar 2019, 12:47 pm
It is rich in natural resources and human capital, and its success or failure in achieving long-lasting democratic and economic reforms can tip the balance in great power contestation. [read post]
25 Mar 2019, 3:07 pm
ECB banking supervision will also continue to push for improvements to banks’ internal processes for capital and liquidity adequacy (that is, the ICAAP and ILAAP processes). [read post]
21 Mar 2019, 6:47 am
A forced transition rarely results in a positive commercial relationship. [read post]
15 Mar 2019, 10:56 am
A proposed regulation from the US federal banking regulators to revise risk-based capital rules regarding derivatives in order to implement an international standard may have the collateral effect of adversely affecting the ability of commercial-end users to continue to enter into such transactions with banking organizations. [read post]
6 Mar 2019, 9:00 am
It used to be called Private Client Capital Group. [read post]
1 Mar 2019, 5:57 am
A recent deal to reach the EUR 3bn threshold is Project Sandokan 2, promoted by UniCredit, which involves PIMCO, GWM Group and Aurora Recovery Capital (as servicer), which is expected to close within the coming months. [read post]
27 Feb 2019, 7:15 am
Or said another way, Cloudflare is a lynchpin in the biggest income transfer in commercial history. [read post]
26 Feb 2019, 7:36 am
$20M Ponzi Scam Results in Guilty Plea for Kiddar Capital Founder Todd Hitt, Kiddar Capital’s founder and a member of a prominent commercial real estate family in Virginia, has pleaded guilty to criminal fraud charges accusing him of operating a $20M Ponzi fraud that involved several schemes. [read post]
20 Feb 2019, 9:00 am
Assisted suicide has been a controversial topic for years. [read post]
15 Feb 2019, 12:30 pm
[Insurance Journal] Inshur, a digital provider of commercial auto insurance focusing on the “rideshare vertical” secures a $9 million investment led by Munich Re Ventures. [read post]
15 Feb 2019, 11:41 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
14 Feb 2019, 4:44 am
Given this required legal or commercial connection to existing contracts, Deutsche Börse Group has already expressed its concern that continued regulated trading activities of a passported UK entity will not be covered by the national transition regime. [read post]
1 Feb 2019, 11:20 am
Most banks and credit card companies will not sanction purchases that will facilitate the sale of marijuana – again, thanks to the federal law. [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
29 Jan 2019, 5:06 am
VP and commercial real estate manager, to 21 months in prison. [read post]
