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25 Nov 2019, 3:15 pm
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
9 Apr 2010, 6:08 am
Furthermore, a few of the recent assisted mergers were between TBTF banks and nonbank financial institutions, thus extending the federal safety net related to TBTF to cover those outside the commercial banking system. [read post]
2 May 2013, 7:55 pm
Coleman which was subsequently acquired by Citizens Bank. [read post]
29 Apr 2008, 12:38 am
” The commercial court of Mr Justice Andrew Smith was stuffed with barristers last Thursday, but one QC was the main focus of attention. [read post]
22 Jul 2011, 5:13 am
Small Business Administration (SBA) guaranteed loan and two commercial loans to Lina Ma, 52, of Plano, Texas. [read post]
23 Jan 2014, 11:15 am
Essentially, the Volcker Rule is intended to limit profit-seeking proprietary trading at commercial banks by essentially banning these banks, which accept federally insured deposits, from making speculative bets with that money. [read post]
29 Jan 2009, 1:11 am
Levinson was in the residential and commercial real estate construction and sale business, doing business under the name of Levinson Companies, a/k/a …Read More... [read post]
15 May 2020, 1:32 pm
Buying or selling commercial real estate can be a complicated transaction. [read post]
14 Mar 2019, 4:23 am
A general purpose CBDC could give rise to higher instability of commercial bank deposit funding. [read post]
13 Mar 2008, 7:00 am
The clean energy bank would focus on facilitating investment in clean energy projects and would have the ability to issue loans, loan guarantees, equity investments and insurance products to energy projects that use "a commercial technology that the bank determines avoids, reduces, or sequesters one or more air pollutants or anthropogenic emissions of greenhouse gases more effectively than other technology options available to the project developer. [read post]
4 Oct 2010, 10:00 pm
The Lebanese minister's letter stated: "That decision, which is dated July 12, 2010, violates principles of mutual respect for the laws of sovereign nations and puts a commercial enterprise in a untenable position of having to choose between breaking the laws of our Republic where it operates and being subject to severe sanctions in a courthouse in the United States for doing so. [read post]
21 Aug 2012, 3:00 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.K. [read post]
25 Jan 2009, 7:11 pm
" At the same time, bank examiners are forcing banks to decrease "risky" credit, tighten lending standards, write down the value of collateral supporting consumer and commercial loans, and set aside additional reserves against future loan losses, all of which reduces the ability of lenders to make loans. [read post]
2 Jun 2009, 8:28 am
Practice Areas: Corporate and Commercial Banking and Finance Intellectual & Real Property Litigation & Dispute Resolution Regulatory Compliance Employment & Labour Relations Advertising, Marketing & Media Contact them now to make an appointment. [read post]
30 Oct 2009, 11:05 am
FIL-61-2009), financial regulators recognize that prudent commercial real estate ("CRE") loan workouts often serve the best interest of banks and creditworthy CRE borrowers. [read post]
20 Jan 2009, 3:57 am
American Express plans to unload its stake in Industrial & Commercial Bank of China when a restriction is lifted in three months, The New York Post reported. [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted commercial property and casualty insurance policies from the general BSA compliance program rule for insurance companies. [read post]
20 Jan 2010, 8:22 am
JuriGlobe “focuses on the development of a multilingual information data bank, accessible to all on the internet, containing general information relating to the different legal systems in the world, to the different official languages and to some of the most important international commercial conventions, as well as other multilateral commercial tools. [read post]
4 Apr 2009, 10:10 am
[B]y the way, the FDIC has been seizing commercial banks, including Washington Mutual when it has determined it to be necessary. [read post]
6 Jan 2023, 4:06 pm
Bank of America 22-529Issue: Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
