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19 Jun 2020, 9:02 am by Katherine A. Campbell
The government has today published a code of practice for commercial property relationships, seeking to codify what should be existing good practice between commercial landlords and their tenants during these extremely difficult times for businesses on both sides. [read post]
18 Aug 2023, 10:59 am by Mark D. Rasch
One of the asserted advantages of blockchain and cryptocurrency is their operation outside the commercial banking system. [read post]
16 Dec 2011, 1:38 pm by JSS
The number of commercial banks holding derivatives increased by 17 in the quarter to 1,088. [read post]
9 Sep 2009, 10:17 am
  These loans will be backed by private banks as well with DOE typically only guaranteeing 80-90% of the loan. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
16 Jan 2020, 1:21 pm by Race to the Bottom
  However, under the SAFE Act, financial institutions and insurance companies could provide commercial banking services to state-legal cannabis companies without fear of federal penalty. [read post]
3 Aug 2020, 7:06 am by Christopher Adcock
The uses and benefits of smart contracts are gaining more recognition by global economic and financial institutions like the World Bank. [read post]
1 Apr 2012, 8:02 am
There are numerous NBFCs who have obtained registration from the RBI, parked their funds in fixed deposits with commercial banks but have not commenced NBFC activities for several years thereafter. [read post]
7 Apr 2021, 1:53 pm by DBL Law
Betsy Weber, Partner Practice Areas:  Business, Banking, and Commercial Law What led you to become a lawyer? [read post]
31 Jan 2014, 11:57 am by Mark S. Nelson
’s related proposal on shadow banking would shed new light on banking-like activities that occur outside the traditional banking sector. [read post]
26 Dec 2013, 5:15 pm
However, the report noted that IP and intangibles are valued highly by equity investors and commercial lenders. [read post]
14 Oct 2009, 3:00 pm
  There are some short-term signs that this first leak in the dam of Swiss banking secrecy will be fruitful for the U.S. fisc. [read post]
7 Jun 2009, 7:38 pm
When you think of experienced banking gurus with genius-level IQs, commercial banking expertise, and decades of hands-on experience solving real-world commercial banking problems, the kind of gurus most qualified to select senior-level executives for one of the world's largest financial institutions, I'm sure the same name pops into your mind as pops into mine, doesn't it? [read post]
26 Aug 2014, 7:14 am by Michelle O'Neil
Code Title 15 (Commerce and Trade), the Texas Finance Code, and the Texas Business and Commercial Code, illustrate that banks and brokerage firms generally fall under distinct statutory and regulatory regimes. [read post]
Last week, Industrial and Commercial Bank of China announced that it had entered into an agreement to purchase 80 percent of the outstanding common stock of the U.S. subsidiary bank of The Bank of East Asia, Limited, a privately held Hong Kong-based bank. [read post]
22 Oct 2008, 2:57 pm
  It is going to up the interest paid to member banks. [read post]
21 Apr 2011, 7:36 am by Susan Giusti
Not limited to traditional banking law, the Pratt’s Financial Services Law Library has in-depth analysis on a broad range of subjects in the areas of consumer and commercial lending, accounts and payment systems, structure, capital and governance, as well as extensive materials on BSA, OFAC, the Patriot Act, and Privacy and Security. [read post]
19 May 2010, 7:40 pm by Kevin Funnell
" There's also the added burden of commercial real estate woes that we've been posting about recently. [read post]
25 Jan 2010, 7:33 pm by Kevin Funnell
        Charter's management, led since 2001 by bank President Glenn Wertheim, insisted that loans, mostly commercial real estate loans — which OTS said were troubled — were, in fact, being paid on time. [read post]
16 Aug 2016, 5:57 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]