Search for: "UNITED COMMERCIAL BANK"
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4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
29 Apr 2021, 5:01 am
It is possible, and in fact quite likely, that the security and intelligence services of many nations have used personal data that is normally confined to the commercial world. [read post]
26 Apr 2021, 7:04 am
This article examines the impact of this realignment on private international law, for civil and commercial matters, within the legal systems of the UK, the EU and third countries with whom the UK and the EU had established relationships before their separation. [read post]
23 Apr 2021, 4:00 am
But its activities have been severely limited by the narrow powers and resources granted to it by the government compared with equivalent registers in countries such as the United States. [read post]
22 Apr 2021, 7:16 am
Notably, the Virtual Currency Bill clarifies that control can be established regardless of whether the power to control is shared with another person, a critical element in order for banks and other non-bank financial institutions to effectively provide custody services for virtual currencies. [read post]
21 Apr 2021, 8:01 am
Whitsun is an unoccupied low-tide elevation in the larger reef formation of Union Banks, about 170 nautical miles west of Palawan. [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]
8 Apr 2021, 5:41 pm
Profit continues to trump ethics, and human rights concerns struggle to compete with commercial interests. [read post]
7 Apr 2021, 9:05 pm
Although many privately owned businesses in the United States are started using family savings and bank loans, most American Indians lack access to these resources due to historic poverty and high unemployment rates. [read post]
7 Apr 2021, 1:53 pm
Betsy Weber, Partner Practice Areas: Business, Banking, and Commercial Law What led you to become a lawyer? [read post]
6 Apr 2021, 9:08 pm
Cryptocurrency companies in the United States have traditionally banked with a handful of cryptocurrency-friendly banks or otherwise turned to smaller, sometimes less capable intermediaries. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
25 Mar 2021, 9:03 pm
During the pandemic, the Federal Reserve Board temporarily removed that limit for most commercial banks, but it will come back into effect at the end of the month. [read post]
23 Mar 2021, 9:00 pm
Enacted to codify a restrictive theory of sovereign immunity to allow litigation to proceed against sovereigns for claims arising from their commercial activities, the FSIA otherwise strictly limits any claims in the U.S. for general human rights violations committed by foreign sovereigns abroad. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
18 Mar 2021, 3:50 am
As he moves on from the Alternative Legal Service Provider environment and begins his new journey, Jeroen sits down with us to talk about his efforts going forward in Access to Justice, commercial ideas, consulting with law firms, and in-house operations. [read post]
17 Mar 2021, 3:41 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
10 Mar 2021, 10:08 am
Innovation is believed to play a particularly critical role, with well-functioning financial markets allocating capital to companies with the greatest potential for productivity gains thanks to the implementation of innovative processes and the commercialization of new technologies. [read post]
10 Mar 2021, 3:12 am
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
9 Mar 2021, 9:25 am
The FDEP’s six district offices, Mining and Mitigation Program (MMP), and Mitigation Banking Program (MBP) will be in charge of all State 404 Program authorizations and compliance actions. [read post]
