Search for: "UNITED COMMERCIAL BANK"
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5 May 2010, 7:50 pm
" The deal, "essentially a play on the 'bad bank model' from the savings and loan crisis, involves the purchase from Georgia third-largest commercial bank, United Community Banks, of $100 million in nonperforming loans and REO by a private equity firm in return for the purchase by the investment firm of $65 million in convertible preferred stock and warrants to buy and equal amount of common stock, together with the placement by the… [read post]
29 Mar 2014, 4:05 pm
One would have thought in the wake of Concepcion that Gentry was doomed: Concepcion expressly killed off Discover Bank; Gentry was expressly described by the Court itself as a gloss on Discover Bank; therefore, Concepcion must overturn Gentry. [read post]
18 Sep 2020, 1:52 pm
Tracey notes that historically early voting has been a way “to bank your base. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
8 Dec 2008, 9:45 am
Banking CALL # KD1715 .S57 2007. [read post]
23 Oct 2018, 6:00 am
(Its approval was by the less-than-inspiring vote of 34-32, and one might surmise that the crucial two votes that precluded yet another rejection by Rhode Islanders was the fact that Congress was threatening to pass a law prohibiting commercial intercourse with the juridically “foreign country” of Rhode Island. [read post]
17 Dec 2017, 9:07 am
Guttman’s employer, United Planners Financial Services of America (United Planners) discharged Guttman in September 2017 alleging that Guttman offered unapproved investments. [read post]
30 Sep 2011, 3:00 am
Those nexus requirements are (a) “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 United States by the foreign state”, or (b) “that property or any property exchanged for such property is owned or operated by an agency or instrumentality of the foreign state and that agency or instrumentality is engaged is engaged in a commercial activity… [read post]
5 Jul 2017, 4:51 pm
B-1 versus B-2 The B-1 temporary business visitor visa is reserved for individuals who seek to travel to the United States for a temporary period to participate in a business activity of a commercial or professional nature. [read post]
26 Oct 2021, 9:10 am
The IFC operates on a commercial basis. [read post]
26 Oct 2021, 9:10 am
The IFC operates on a commercial basis. [read post]
24 Jan 2019, 7:34 am
“Virtual currency” means a digital asset that is used as a medium of exchange, unit of account or store of value; and not recognized as legal tender by the United States government. [read post]
9 Dec 2020, 9:26 am
Tom AjamieTom Ajamie has been selected by his peers to be included in the 27th edition of Best Lawyers in America® in the fields of Commercial Litigation, Corporate Law, Banking and Finance Litigation and Securities Litigation for the ninth year in a row. [read post]
2 Feb 2016, 11:20 am
It’s a trade transparency unit, analogous to a financial intelligence unit. [read post]
22 Mar 2013, 6:41 am
In United Community Bank v. [read post]
9 Feb 2014, 12:47 pm
Shares of the resources described in paragraphs A and B, shall increase on an annual basis by three unit percent d. [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
12 Jan 2011, 7:48 am
Commercial lenders, by contrast, can set up banks in China that they own entirely, avoiding the perennial risk that their relationship with a joint-venture partner sours. [read post]
14 Jun 2021, 4:53 pm
The COVID-19 Proclamations were issued early on during the pandemic to help contain the rapid spread of the Coronavirus in the United States, by limiting the entry to the United States, of non-citizen travelers who were physically present in any of the impacted regions during the 14-day period, prior to their planned entry or attempted entry to the United States. [read post]