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28 Aug 2014, 7:46 am
Finally, FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) requires a member in the conduct of its business to observe high standards of commercial honor and just and equitable principles of trade. [read post]
28 Aug 2014, 12:54 am
MONEYWEBby Gareth Shepperson Commercial and Property Attorney [read post]
26 Aug 2014, 8:57 pm
The mandate of the NLS Business Law Review thus includes company law, securities and capital markets regulation, banking and finance, taxation, foreign investment, competition law, commercial dispute resolution, contract and commercial law, and employment law inter alia.The NLS Business Law Review (NLSBLR) is now accepting submissions to its inaugural issue (Volume 1) under the following categories:Articles (6,000 - 10,000 words) are comprehensive… [read post]
26 Aug 2014, 1:48 pm
The commercial enterprise must generate at least 10 U.S. jobs for two years, when subsequently the EB-5 Visa becomes permanent. [read post]
25 Aug 2014, 8:39 am
There may also be cash management banks, deposit account control agreements and CMBS lender requirements that also have to be worked through. [read post]
24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
20 Aug 2014, 5:40 am
BDCs now fill the role that many commercial banks left during the financial crisis to lend to those companies with questionable credit. [read post]
19 Aug 2014, 5:37 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
12 Aug 2014, 7:41 am
& Associates, an existing business entity which previously had earned revenue, and falsely claimed that he would use the proceeds of the commercial loans for the working capital and business purposes of CFJA, as required under the terms of the loans. [read post]
11 Aug 2014, 8:33 pm
Professor Schabas has worked as a consultant on capital punishment for the United Nations Office of Drugs and Crime, and drafted the 2010 report of the Secretary-General on the status of the death penalty (UN Doc. [read post]
6 Aug 2014, 5:07 pm
& Associates, an existing business entity which previously had earned revenue, and falsely claimed that he would use the proceeds of the commercial loans for the working capital and business purposes of CFJA, as required under the terms of the loans. [read post]
1 Aug 2014, 7:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
30 Jul 2014, 1:39 pm
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
23 Jul 2014, 9:18 am
Federal Aviation Administration (FAA) suspended U.S. commercial flights to Israel. [read post]
13 Jul 2014, 1:41 am
This is was an audit of the major commercial and investment banks to measure the effects a hypothetical crisis would have on banks’ regulatory capital. [read post]
4 Jul 2014, 12:49 am
What about private developers sitting on land banks? [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
27 Jun 2014, 4:00 am
However, courts have allowed tacking between the following marks: HOLLYWOOD and HOLLYWOOD HEALTH FOODS; CAPITAL CITY BANK GROUP and CAPITAL CITY BANK; and now HANA BANK and HANA OVERSEAS KOREAN CLUB. [read post]
