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10 Apr 2020, 6:00 am
Or, if you are a bank or landlord: What can you do if your mortgagor or tenant cannot make their monthly payments? [read post]
27 Sep 2012, 3:25 pm
The producer meetings are provided with generous support from the Banks Law Firm, PLLC, a firm that focuses on representation of agricultural producers, plaintiffs' damage claims, commercial disputes, and white collar criminal defense. [read post]
4 Sep 2009, 10:46 am
During the course of his practice, he has represented energy and clean technology companies, private equity funds, investment banks, commercial banks, and multilateral agencies in transactions throughout the United States, Latin America, and Asia. [read post]
16 Sep 2011, 3:00 am
Presumably they hope to collect in the United States. [read post]
12 Aug 2007, 3:16 pm
Offshore bank accounts were also allegedly established at: Abu Dhabi Commercial Bank, the Commercial Bank of Kuwait, Union National Bank in Dubai, the Sharjah Islamic Bank, and the now defunct First Curacao International Bank, N.V. [read post]
17 Jun 2022, 8:20 am
As a result, Section 1782 is no longer available for use in private commercial arbitration proceedings. [read post]
9 Jan 2015, 9:49 pm
Wells Fargo Bank, 2013-1588, -1589, 2014-1112, -1687 (Fed. [read post]
10 Jan 2013, 3:24 pm
How would Uncle Sam carry a thirty million pound coin to the bank? [read post]
5 May 2016, 7:45 am
The controversy over the Second Bank of the United States, ostensibly settled in McCullough v. [read post]
29 Dec 2010, 12:19 pm
The Board further concluded that at least the following features of claim 1 are not disclosed in D2 (WO 97/45814 A), which was considered the closest prior art: a subscriber service interface for outputting a corresponding charging or realization service request message to said service control unit to provide a corresponding financial transaction service when an item of said service menu is selected (cf feature b); a transaction service interface (150) connecting said service control… [read post]
20 Jul 2009, 6:30 am
First posted on Commercial Law International on July 13, 2009. [read post]
8 Oct 2008, 1:51 pm
" Much has changed since mid-summer.Last week, commenting on the proposed merger of Wachovia and Citigroup Inc., FDIC Chairman Sheila Blair commented:"[o]n the whole, the commercial banking system in the United States remains well capitalized. [read post]
8 Nov 2022, 8:17 pm
Notoriously, the openings that existed in the United States to bring extraterritorial cases on the basis of the Alien Tort Statute have been largely shut down by the United States Supreme Court in Jesner v Arab Bank PLC in 2018. [read post]
16 Apr 2018, 12:56 pm
The United States and sixty other nations are signatories to the 1970 Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, more commonly referred to as the Hague Evidence Convention.[2] The Convention’s stated purpose is to “improve mutual judicial cooperation in civil or commercial matters”[3] and to “enlarge the devices for the taking of evidence. [read post]
17 Feb 2017, 8:39 am
He has acted as a Sovereign Debt Expert for the United Nations Conference on Trade and Development and as a Senior Insolvency Expert for the World Bank/IFC. [read post]
25 Apr 2012, 7:43 pm
Last night's post on United Western Bank generated a lot of traffic. [read post]
11 Mar 2010, 12:34 am
Commercial Bank "Ob'Edinennyi Investitsionnyi Bank" U.S. [read post]
16 Mar 2010, 6:08 am
Insured banks and thrifts; bank, thrift and other depository institution holding companies; and any company “treated as a bank holding company for purposes of the [Bank Holding Company Act]”, including foreign banks with a U.S. branch, agency or commercial lending company subsidiary (but subject to Section 4(c)(9) exemption discussed below). [read post]
11 Mar 2010, 6:45 am
Bloomberg then filed an action in the United States District Court for the Southern District of New York to obtain documents responsive to its FOIA request. [read post]
10 Sep 2014, 11:48 pm
Access to bank finance. [read post]
