Search for: "UNITED COMMERCIAL BANK"
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24 Aug 2017, 9:30 pm
Corbet and Larkin concluded that regulation may be “hindering and restricting the growth of some domestic and more peripheral and locally designed banking sectors in the form of rules designed for commercial banking operations. [read post]
23 Aug 2017, 2:37 pm
Cross Country Bank, 256 F. [read post]
23 Aug 2017, 9:23 am
Bott combined his experience as an advocate and a background in civil and commercial law to develop an extensive practice in criminal fraud. [read post]
23 Aug 2017, 9:23 am
Bott combined his experience as an advocate and a background in civil and commercial law to develop an extensive practice in criminal fraud. [read post]
22 Aug 2017, 1:29 pm
Malkawi is Professor of Commercial Law at University of Sharjah, where he teaches courses in international trade law, intellectual property and business transactions. [read post]
21 Aug 2017, 6:30 am
When writing his authoritative commentary on the nature of federal constitutional power in The Federalist, Hamilton juxtaposed the British constitution with the new American one he helped to create; when proposing commercial, monetary, banking, administrative, or foreign policy in Washington’s cabinet, he used legal arguments to justify his desired course of action. [read post]
16 Aug 2017, 8:46 am
The 85th Texas Legislature has finally concluded, and there are 1,252 new Texas laws on the books. [read post]
3 Aug 2017, 1:07 am
Citing earlier enforcement cases against Cuba and Argentina, the court held that “[m]ere ownership and control of Delaware subsidiaries, and ‘overlapping management’” would not create enough of a link between PDVSA, the state, and commercial activity in the United States. [read post]
2 Aug 2017, 1:42 pm
Bank and regulators would be better able to manage risk, and issuers to manage their capitalization tables. [read post]
2 Aug 2017, 7:00 am
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
1 Aug 2017, 11:49 am
According to United States v. [read post]
31 Jul 2017, 7:57 am
In 1976, in United States v. [read post]
30 Jul 2017, 8:03 am
Fake United States or British “investment banks” that take in money from Chinese investors and then completely rip them off. [read post]
30 Jul 2017, 5:07 am
We are your HOA Foreclosure and Commercial Litigation experts. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
24 Jul 2017, 4:39 pm
This White Paper assumes that the initial investment was made by the NCE in a “job creating entity” (“JCE”), the investment funds have been utilized by the JCE in accordance with a business plan approved by United States Citizenship and Immigration Services (“USCIS”) and then repaid by the JCE to the NCE after the requisite 10 jobs per EB-5 Investor have been created. [read post]
24 Jul 2017, 9:41 am
The court rejected the insurer’s contention, finding the fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
24 Jul 2017, 9:41 am
The court rejected the insurer’s contention, finding the fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
23 Jul 2017, 3:42 am
The banks and brokerage houses nearly brought America down in the crash of 2008, and yet the United States Department of Justice couldn’t manage to find anyone to prosecute. [read post]
21 Jul 2017, 5:24 am
And that should have been too obvious for any United States Senator to ignore. [read post]
