Search for: "UNITED COMMERCIAL BANK"
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1 Dec 2012, 5:19 pm
”What is a swap used to hedge or mitigate commercial risk? [read post]
31 Mar 2017, 1:51 pm
Occupation of the commercial lay judges in consultation with the Chamber for Commerce with experts from the fields: Finance and banking; International commercial matters; Auditing. [read post]
2 Aug 2017, 7:00 am
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
21 Dec 2018, 7:00 am
Effectively, the government of Djibouti made a choice of prioritizing ties to China as an investor over its commercial ties to DP World. [read post]
29 Dec 2010, 9:06 am
Organizations like the United Nations and the World Bank say the practice, if done equitably, could help feed the growing global population by introducing large-scale commercial farming to places without it. [read post]
22 Sep 2008, 6:25 am
" Mortgage-related assets are defined in the draft bill (full text) as including "residential or commercial mortgages". [read post]
1 Mar 2007, 11:25 am
The individuals charged include a Morgan Stanley lawyer and her husband, an institutional client manager in the equity research department UBS AG’s securities unit, registered representatives in the securities businesses of Bear Stearns Cos. and Bank of America Corp. and several hedge fund employees. [read post]
14 Nov 2020, 4:27 am
Deutsche estimates the tax could raise $48 billion annually in the United States–money the bank suggests could fund a $1,500 grant for the 29 million workers in the nation who can’t work from home and earn under $30,000. [read post]
26 Apr 2024, 6:00 am
Mastercard Brings Commercial Cards to Digital WalletsPYMNTS – April 18, 2024 Continuing the industry’s migration of business payments and expense management to digital platforms, Mastercard announced today (April 18) that it is bringing its commercial cards to mobile wallets. [read post]
15 May 2012, 12:39 pm
In this case, Triple A argued that the “commercial activity” exception applied because its action against the DRC was “based upon a commercial activity carried on in the United States by a foreign state. [read post]
19 Apr 2012, 7:41 am
In the overall investigation, to date, the United States has seized for forfeiture or recovered approximately $7.2 million in bank account funds, cash and repayments, 19 real properties, six luxury cars, and multiple pieces of fine jewelry. [read post]
10 Apr 2020, 1:59 pm
A “small business premises unit” is property occupied by a tenant for commercial purposes, whether the tenant is a for-profit or not-for-profit entity. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
19 Aug 2009, 5:27 pm
Glass-Steegal separated the investment banking functions of banks from those of commercial banks. [read post]
30 Sep 2018, 9:30 pm
Another strand in scholarship and policy-making focuses on the long-standing failure by commercial banks to reach low-income individuals. [read post]
15 Feb 2012, 2:50 am
He maintains the completion of new residential units countrywide increased by almost 7% in the 2011 Q3.He also said the tightening in lending policies by banks as a result of the National Credit Act (NCA) had also contributed to the slump in the residential market. [read post]
2 May 2012, 2:09 am
The Treasury Department also has designated major Syrian financial institutions, including the Commercial Bank of Syria. [read post]
27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
1 Jun 2020, 3:58 am
For example, criminal fraud is very hard to prove in the United States. [read post]
