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20 Dec 2010, 11:07 am
Alternatively, many financially capable owners are unmotivated to attempt to modify their loan due to the loss in real estate values in Nevada, residential and commercial alike, which are staggering compared to the rest of the nation. [read post]
20 Aug 2012, 1:49 am
Kookmin Bank [2011] 1 WLR 2900; [2011] UKSC 50 at [21] to [30]. [read post]
1 Mar 2020, 8:10 pm
Most relevant was the Commercial Paper Funding Facility, which was set up to ensure that real economy businesses had adequate access to working capital. [read post]
24 Mar 2017, 8:46 am
Their investment in capital intensive business leveraged capital to produce vast wealth. [read post]
23 Mar 2017, 1:59 pm
The old issues of the commercial character of these mechanisms, and of their effects of the financial markets and ownership structures of rich home states remains important, but may no longer be the central element pushing the development of SWFs. [read post]
2 Aug 2012, 2:22 pm
HSBC broke all previous records for money laundering by a commercial banking institution by adding terrorist funding and tax evasion to the bank’s capabilities — totaling more than $30 billion in suspect transactions all linked to sanctioned companies in Iran, North Korea and Burma. [read post]
2 Aug 2012, 2:22 pm
HSBC broke all previous records for money laundering by a commercial banking institution by adding terrorist funding and tax evasion to the bank’s capabilities — totaling more than $30 billion in suspect transactions all linked to sanctioned companies in Iran, North Korea and Burma. [read post]
9 Jun 2016, 5:51 am
[Footnote moved: C-SPAN, which broadcasts federal government events, expressly prohibits unlicensed commercial use of any of its video programming, and generally permits use of its videos for non- commercial purposes. [read post]
24 Jan 2010, 7:19 pm
" On February 3, 2010, Bank Business Advisors' John Walker will moderate a panel discussion with Larry Martin and Dan McDonald, Director of Loan Review Services at bank accounting firm Fortner, Bayens, Levkulich & Garrison, P.C., on the current and coming commercial real estate "freight train" and what its headlong rush down the tracks will mean for community banks. [read post]
30 Dec 2008, 8:26 am
Capital will flow from country to country and industry to industry. [read post]
6 Feb 2023, 12:56 pm
FINRA Rule 2010 Standards of Commercial Honor and Principles of Trade- says that broker-dealers must operate with the highest standards of commercial honor in their dealings with investors. [read post]
16 Feb 2015, 11:12 am
An appraisal case such as Levine normally lands before a justice of the Commercial Division. [read post]
12 Mar 2009, 9:00 am
The rating outlooks remain negative.This comment takes into consideration the record loss of $61.7 billion posted by AIG in fourth quarter 2008 and the continued and steadfast financial support provided by the Federal Reserve Bank of New York (FRBNY) and the United States Department of the Treasury which, under a revised plan, provides AIG with additional capital and liquidity to enhance its capital structure, provide liquidity and assist in the divestiture of assets. [read post]
10 Jan 2021, 5:39 am
Continued focus on innovation being driven by the continued commercialization of emerging technologies (e.g., artificial intelligence) and the increasing maturity of advanced technologies (e.g., predictive coding). [read post]
2 May 2023, 9:01 pm
Advisers now report more than $25 trillion in private fund gross asset value[2] amongst tens of thousands of funds.[3] The reported assets surpass the size of the total $23 trillion banking sector.[4] In 1998, the industry had $800 billion to $1 trillion in assets with only a few thousand funds.[5]This represented 20-25 percent of the then $4-plus trillion banking sector.[6] The private fund industry plays an important role in each sector of the capital markets, whether… [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
10 Aug 2010, 4:44 am
These measures include requirements that transmittal of funds must be through banking institutions (rather than through agency arrangements or debiting/crediting between TPP providers), that a mandatory AML compliance system must be in place, that the customers’ funds be kept separate from the TPP’s general funds in a trust account with a commercial bank, that a mandatory threshold ratio of 10% be maintained between the company’s registered… [read post]
4 Jun 2012, 10:30 am
RZ:The market consists mainly of government bills and notes, as well as corporate bonds, commercial paper and preferred shares. [read post]
4 Oct 2021, 6:24 am
However, there is a risk of a banking licence “look through& [read post]
7 Dec 2009, 6:31 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
