Search for: "UNITED COMMERCIAL BANK" Results 721 - 740 of 3,280
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20 May 2024, 7:20 am by The Murray Law Firm
” According to the report, “[o]fficers arrived to find 41-year-old Travaris Keandre Banks dead on the scene. [read post]
27 Nov 2018, 6:30 am by Dan Ernst
  Another strand in scholarship and policy-making focuses on the long-standing failure by commercial banks to reach low-income individuals. [read post]
30 Sep 2021, 7:53 am by Jason Rantanen
Bank of China shows that seizing a defendant’s foreign accounts by using the U.S. branches of Chinese banks might not work. [read post]
Today, President Trump announced his intention to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA) and to impose the “highest level of economic sanctions” on Iran. [read post]
24 Aug 2020, 9:47 am by Nancy Spivey
For the 2021 Edition of The Best Lawyers in America, approximately 5% of practicing lawyers in the United States were selected for this award. [read post]
13 Jan 2012, 4:06 am by Ray Mullman
For the most part, capital flowing into the industry came from commercial banks and a few entrepreneurs doing sale/leaseback transactions. [read post]
25 Jun 2014, 9:09 am by Allison Tussey
The bonds at issue were composed of subprime residential mortgage-backed securities (RMBS) and commercial mortgage-backed securities (CMBS). [read post]
3 Aug 2014, 8:55 pm by Allison Tussey
Assistant United States Attorney Eugene Ingoglia is in charge of the prosecution. [read post]
25 Feb 2010, 5:09 am by Richard A. Rogan
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
12 Nov 2014, 11:38 pm by Harj Rai
Most recently, The National Commercial Bank (NCB), Saudi Arabia’s largest bank, issued 25 percent of its shares at an offer price of SAR45 per NCB share. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
Secondly, there must be an adequate commercial nexus between the United States and the defendant: „A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United States in connection with a commercial activity carried on in the… [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
25 Apr 2011, 3:23 pm by Dr. Elliot J. Feldman
All bank loans from state-owned banks automatically are suspect and subject to comparison for loan terms with banks outside China. [read post]
The approach includes the establishment of data science units in selected parts of the regulator and exploitation of new opportunities arising from the FCA’s migration to cloud-based IT infrastructure. [read post]
13 May 2024, 12:06 pm by Simon Lovegrove (UK)
Article 124 of CRR sets out the requirements for the assignment of risk weights for exposures secured by mortgages on immovable property, i.e., both for residential and commercial property lending. [read post]
5 Oct 2018, 3:00 pm by Jacob Sapochnick
Investment activities include the creation of a new business in the United States, or an investment in an existing business in the United States. [read post]
11 Jun 2019, 1:01 am by rhapsodyinbooks
Mining camps turned into commercial centers, including Virginia City and Gold Hill. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]
17 Aug 2011, 4:00 am by Ted Folkman
The profits, says Tiffany, were transferred to accounts at the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank. [read post]