Search for: "UNITED COMMERCIAL BANK"
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16 Oct 2016, 12:29 pm
See, e.g., United States v. [read post]
11 Jan 2012, 6:56 am
For a bank, loans they hold are assets, deposits or their commercial debts are liabilities. [read post]
26 Apr 2011, 2:45 am
Cocaine attaches —in a variety of ways — to the bills, which in turn contaminate others as they pass through cash registers, cash drawers, and counting machines at banks and commercial establishments, id.; Crime and Chemical Analysis, supra note 2, at 1555; Tr. [read post]
31 Oct 2019, 4:00 am
There was no serious demand for e-wills and no serious burden in sticking to paper, compared to commercial transactions generally. [read post]
7 Jul 2015, 8:49 am
This feed is for personal, non-commercial use only. [read post]
11 Jan 2013, 6:21 pm
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
31 May 2012, 5:16 am
The Delaware court sets the standard of review using the the four-factor formula set forth by the United States Supreme Court in Reves v. [read post]
6 Jan 2016, 10:28 am
Bank Markazi is, of course, the Central Bank of Iran, a major agency in that government and one that, in most situations, would have legal immunity from being sued in the United States. [read post]
25 Sep 2013, 9:31 am
Many of these businesses were venturing outside of the United States for the first time. [read post]
3 Oct 2011, 11:06 am
Judge Jolly cited United States v. [read post]
1 Dec 2008, 6:06 pm
Thousands of S&Ls and more than 1,500 commercial banks collapsed in another memorable regulatory failure. [read post]
2 Sep 2008, 7:20 pm
Despite the homeowners having no direct contact with the bank, and despite the facts that the homeowners never heard any of the bank's misrepresentations and were never directly exposed to any of its omissions, the Court found the homeowners could still maintain CFA claims against the bank. [read post]
9 Jan 2018, 10:00 am
That royals will now be responsible for their own utilities is part of a raft of new economic reforms going into effect, including a new 5 percent value-added tax on a wide range of commercial goods. [read post]
28 Apr 2013, 7:50 pm
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
1 May 2013, 7:00 am
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
29 Jan 2018, 5:30 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
28 Aug 2019, 5:18 am
These risks must be mitigated appropriately in order to protect the interests of the United States and its allies. [read post]
