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21 May 2009, 2:33 am
It was discovered that certain bank deposits, amounting to HK$189 million, could not be substantiated. [read post]
21 Apr 2010, 6:53 pm
Banking, investment and commercial interests routinely rely on the durability and security of IP-based networks to move capital and to track goods and services around the globe. [read post]
18 Nov 2010, 3:14 am
” “First, procedures adopted at private firms and federal agencies for supervising securitization activity at commercial banks, investment banks, and government-sponsored enterprises inappropriately shortcut due diligence by outsourcing the monitoring and policing of the safety-net consequences of potential defects in the securitization process to private parties. [read post]
6 May 2014, 8:40 am
In the private sector, her practice has been dedicated to legal representation of various commercial banking institutions as well as private corporate entities and individuals. [read post]
28 Jan 2009, 1:31 am
The repeal eliminated the separation of commercial and investment banking mandated after the Great Depression. [read post]
16 Sep 2011, 3:00 am
We saw this central bank immunity in the case of the day from July 8, 2011, NML Capital Ltd. v. [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
28 Apr 2014, 12:00 pm
Inflation has historically been relatively low and stable, rising slightly to 6.5% in 2011.Panama has no legal restrictions on the transfer abroad of funds associated with or capital employed in an investment. [read post]
1 May 2011, 1:59 pm
How in the world will I come up with the capital necessary to: purchase an inventory; purchase equipment; lease commercial space; hire employees; pay an accountant and/or a business attorney; and/or pay for insurance? [read post]
2 Nov 2021, 6:30 pm
He has more than 15 years of experience in representing financial institutions consisting of commercial mortgage lenders and servicers, national banks and insurance companies. [read post]
30 Dec 2009, 9:45 pm
Although India escaped relatively unscathed from the direct effects of the crisis, it had experienced flight of capital from the country. [read post]
22 Oct 2016, 6:45 pm
Alternatively, it has been fashionable, especially among SWFs in developing states, to recast SWFs as an alternative to development banks. [read post]
12 Apr 2016, 10:39 am
An E-2 investor non-immigrant status is defined as “the investor’s placing of capital, including funds and other assets, at risk in the commercial sense with the objective of generating a profit. [read post]
17 Jun 2021, 12:20 pm
Caribbean offshore is typically used because of its speciality in flexible yet robust commercial law and regulatory frameworks. [read post]
2 Jan 2009, 12:37 am
Several months ago we were told that pouring hundreds of billions of dollars into bad loans was the solution, though shortly thereafter the Treasury implied that the path to economic robustness was making money available to banks so that they could purchase other banks. [read post]
4 Aug 2021, 6:43 am
The rise comes despite a slowdown in judicial proceedings and disruption to the commercial real estate market, both of which were expected to frustrate performance of NPL securitizations. [read post]
3 May 2019, 10:07 am
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
2 Feb 2011, 7:54 pm
" Since its takeover, BankUnited has transformed itself from a savings and loan that primarily made mortgages and funded them with high-priced time deposits, to a bank focused on commercial banking to small and medium-sized businesses. [read post]
31 Dec 2010, 11:50 am
Introduction This is the sixth year that we are providing an annual review of key Delaware corporate and commercial decisions. [read post]
21 Apr 2014, 10:14 am
NML Capital Ltd. [read post]
