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17 Jul 2012, 8:54 am by Greg Jacobs
The court recently held that a local Maine bank failed to establish "commercially reasonable" security measures, as defined by the UCC, to prevent numerous fraudulent transactions from an account held by one of its commercial customers. [read post]
24 Mar 2015, 2:40 am by Amy Howe
  They contend that, because each of the homes at issue in this case is completely underwater on the first mortgage, there is nothing left to secure Bank of America’s second mortgages. [read post]
7 Nov 2016, 6:36 am by Michael Geist
The post The Missing Public Voice: My Comments on the Copyright Board at the Senate Banking Committee appeared first on Michael Geist. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
10 Jan 2023, 9:05 pm by renholding
Commercial use of artificial intelligence (AI) is accelerating and transforming nearly every economic, social, and political domain. [read post]
2 Dec 2011, 3:19 am by Kevin LaCroix
The bank’s closure represented the second largest bank failure during the current banking crisis, behind only the massive WaMu failure. [read post]
6 Jan 2009, 2:48 pm
Every commercial law teacher and bankruptcy teacher should distribute this story on the first day of class. [read post]
22 Dec 2008, 5:36 pm by Sean Hayes
India, first, needs to privatize banks. [read post]
19 Mar 2023, 9:05 pm by renholding
First is putting deposits with a Global-Systemically Important Bank. [read post]
5 May 2020, 3:32 am by CMS
First instance judgments In his first judgment dated 27 July 2017, Teare J held that the High Court had jurisdiction in respect of the claims for damages for misrepresentation under article 7(2) of the Regulation but not in respect of the claims for restitution. [read post]
8 Sep 2009, 7:45 pm
This poor soul is currently waiting in increasing frustration for the FDIC to act on an application for insurance of accounts in connection with a new state commercial bank charter, a charter that the primary regulatory approved months ago. [read post]
8 Aug 2013, 10:37 am by Alexandra Allan
In Sea Glory Maritime Co v Al Sagr National Insurance Co (The Nancy) [2013] EWHC 2116 (Comm), the First Claimant (the vessel’s registered owner) and Second Claimant (a party representing itself as the vessel’s commercial and technical manager) sought an indemnity under a policy of marine insurance taken out with the Defendant. [read post]
12 Dec 2007, 2:25 am
Neither a first instance judge nor the Court of Appeal can alter that. [read post]
12 Jan 2010, 7:31 pm by Kevin Funnell
Glass-Steagall divided investment banking from government-insured commercial banking; ending that separation in the 1990s was seen by some critics as contributing to the current crisis. [read post]
30 Nov 2018, 2:32 pm by Eversheds Sutherland
LNG appeared first on Eversheds Sutherland LNG Law Blog. [read post]
30 Nov 2018, 2:23 pm by Eversheds Sutherland
LNG appeared first on Eversheds Sutherland LNG Law Blog. [read post]
8 Jul 2022, 6:55 am by Robert Kraft
The commercial website CompareTheMarket.com has an informative article about inheritance tax in the UK. [read post]
6 Dec 2023, 2:15 am by macollins
Taking It to the Bank—Twice In the scenario described above, under Wisconsin law and the Uniform Commercial Code (UCC), the employer’s bank (Bank B) would be required to pay both Bank A and the fast-cash store with funds from the employer’s account linked to the check. [read post]