Search for: "Commercial Bank "
Results 601 - 620
of 10,214
Sorted by Relevance
|
Sort by Date
2 Sep 2011, 1:09 pm
Bank's innovative proposal to be bound only by the uniform provisions of the state's Uniform Commercial Code was soundly rejected. [read post]
19 Nov 2014, 9:30 pm
To achieve this, central banks purchase financial assets from commercial banks. [read post]
17 Oct 2012, 7:45 am
Thomas Spahn, a commercial litigation partner at McGuireWoods in Virginia, said his law firm accepted the agreement and does not an issue. [read post]
25 Jun 2008, 12:15 pm
It was in the 1990s that Congress pulled down the barriers separating investment and commercial banking. [read post]
15 Apr 2011, 12:00 pm
Andy Mergendahl is a Contracts Analyst at a national commercial bank. [read post]
13 Sep 2022, 11:07 am
From January 2009 and October 2020, Bank of America allegedly failed to report OTC options positions to the Large Options Reporting in more than 7.4 million instances, in violation of Rule 2360 as well as Rule 2010 (Standards of Commercial Honor and Principles of Trade), according to FINRA. [read post]
5 Jun 2011, 8:29 pm
Douglas got the commercial banks to support the legislation to screw the investment banks out of the indenture trustee business), and the story of a lot of turf war litigation between commercial banks, investment banks, and insurance companies. [read post]
5 Jan 2012, 9:05 pm
Here's the video for slightly more info (apologizes for the embedded commercial). [read post]
14 May 2012, 9:25 am
Twice a month Phillips issued himself an unauthorized check from the corporate bank account held at First Commercial Bank. [read post]
28 Aug 2006, 4:55 am
"Applicant also challenged the PTO's reliance on definitions of "commercial" and "commercial bank:""unlike the use of 'commercial bank' in a bank's name, which indicates that the bank receives deposits and makes loans, the use of 'commerce' in a bank's name does not, without 'additional leaps and thoughts,' indicate that the bank makes loans. [read post]
14 Aug 2012, 10:23 am
The key question was whether the security measures employed by the bank were commercially reasonable. [read post]
25 Aug 2010, 7:22 am
(Ten was the bank’s voluntary limit.) [read post]
5 May 2016, 2:50 pm
Balboa Bank & Trust was used to launder narcotics and other illicit proceeds for multiple international criminal organizations. [read post]
23 Nov 2008, 10:00 pm
The slowing economy and the likelihood of continued deterioration in the residential and commercial real estate sectors suggest that the pace of bank failures could continue well into 2009 and even beyond. [read post]
23 Mar 2011, 7:54 am
This article argues that allowing commercial firms to own banks could lead to a more diversified and less risk-prone financial structure, and gives examples of possible changes and potential ownership structures that could reduce risks in the financial system. [read post]
24 Oct 2011, 7:26 am
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
8 May 2019, 7:55 am
GN7 is primarily intended to serve as a benchmark for Central Banks (CBs) in establishing and operationalising an SLOLR framework that applies to full-fledged Islamic commercial banks and Islamic commercial banks that are subsidiaries of conventional banks. [read post]
16 Oct 2007, 11:15 am
Little Bank issues short term asset-backed commercial paper that must be redeemed each month and uses the proceeds to buy long term asset-backed securities, including sub-prime mortgage pools. [read post]
28 Jan 2014, 6:40 am
Those attending the conference were a cross-section of lenders, investors, and servicers; including commercial banks, insurance companies, pension funds, private equity funds, mortgage REITs, buyers of investment-grade and B-piece securities and loans, rating agencies and attorneys representing all sides. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
