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24 Oct 2012, 7:27 pm by Jon G. Brooks
”[10] Nevertheless, the 1705 law did not allow bankruptcy debtors to initiate their own action for a discharge, and such a discharge was available only to commercial debtors, not individual consumers. [read post]
21 Oct 2012, 10:39 am by Dan Harris
Yan] inquired at her local mainland bank, Shenzhen City Commercial Bank, how to get the money out, according to evidence her lawyers presented at trial. [read post]
18 Oct 2012, 1:23 pm by admin
Vero and NZI are the biggest commercial property insurers in central Christchurch. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
15 Oct 2012, 3:54 am
This takes the form of an administration fee, or a percentage of the capital invested, or a percentage of the interest earned. [read post]
26 Sep 2012, 1:42 am by Kevin LaCroix
The SEC alleges that had these losses been booked in the appropriate quarters, the bank would have missed the required capital ratios several quarters earlier. [read post]
13 Sep 2012, 3:00 am by Ted Folkman
This is yet another installment in NML Capital’s efforts to collect from Argentina on a judgment it obtained in New York following Argentina’s default on its sovereign debt. 1 In today’s case, NML had served subpoenas on Bank of America and Banco de la Nación Argentina seeking information about Argentina’s assets. [read post]
11 Sep 2012, 5:34 pm
  Although the convertibility of the renminbi on the capital account is limited, the PRC Government has begun to liberalize capital account transactions…. [read post]
10 Sep 2012, 9:30 pm by Jonathan C. Lipson
    Financial failure is an inevitable part of life in any complex commercial system. [read post]
10 Sep 2012, 7:07 am by admin
  While obviously the cost of capital impacts a nation’s ability to repay, rates have never been the Eurozone’s problem: the weak nations cannot repay their principal, and the capital markets are pushing up the interest rates in the expectation of an eventual default and rescheduling. [read post]
8 Sep 2012, 7:44 am by James Hamilton
Observing that HR 2827 provides for a complete exemption for commercial banks and savings and loan associations, the ABA said that a complete exemption is required because these institutions provide such a broad array of traditional banking products and services to municipalities that any attempt to categorize them would necessarily be incomplete. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
  From the perspective of the directors and officers of companies seeking to raise capital through crowdfunding, it is important to note that the crowdfunding activity entails its own liability exposures. [read post]
27 Aug 2012, 8:33 am
’s Operating bank account paid from the SP Investments account on January 29, 2009 totaling $356,764.27. [read post]
24 Aug 2012, 6:00 am by admin
 But its economy also seems to be suffering from what we economists call excess capacity — an overinvestment in capital goods, whether in factories, retail stores or infrastructure. [read post]
23 Aug 2012, 1:41 pm by Mark S. Nelson
., returned less than $1 NAV) largely due to a bad investment in Lehman Brothers commercial paper. [read post]
20 Aug 2012, 5:41 am by Brandon Kain
  VTB was an English-incorporated company owned by a Russian bank, JSC VTB Bank (“VTB Moscow”). [read post]
20 Aug 2012, 1:49 am
Kookmin Bank [2011] 1 WLR 2900; [2011] UKSC 50 at [21] to [30]. [read post]
17 Aug 2012, 5:00 am by J Robert Brown Jr.
  They competed with commercial banks by offering capital raising expertise. [read post]