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The paper sets out five high-level principles for banks and registered third parties to follow when agreeing a premium API commercial model. [read post]
28 Jun 2012, 2:10 am
Coe, 45, McDonough, Georgia, a former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC and state banking authorities in March 2009, pleaded guilty to bank fraud in connection with an $800,000 loan that he tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
9 Nov 2009, 1:52 am
Banks" (here) suggests that banks' commercial real estate loan problems may be worse even than may be currently apparent. [read post]
15 May 2020, 10:20 am by Tom Smith
Bank of America Corp on Thursday sold a debut $1 billion corporate bond, the first from a global commercial bank with the specific purpose of financing parts of the health industry as it battles the coronavirus pandemic. [read post]
26 Jul 2007, 2:08 am
De Netherlandsche Bank NV and others “An action for libel against the central bank of the Netherlands was not a civil and commercial matter within the terms of Council Regulation 44/2001/EC (the Judgments Regulation on jurisdiction in civil and commercial matters) so as to permit the action to go ahead in the English courts. [read post]
28 May 2010, 12:00 am by JA Hodnicki
ABSTRACT: Previous studies have documented the tendency for the commercial banking sector of many developing economies to be highly liquid... [read post]
28 May 2010, 12:00 am by JA Hodnicki
ABSTRACT: Previous studies have documented the tendency for the commercial banking sector of many developing economies to be highly liquid... [read post]
12 Apr 2010, 7:13 am
However, she said she believes the commercial real estate failures will have a dramatic effect on the economy because they could bring down mid-sized banks. [read post]
25 Oct 2010, 2:26 pm
 In particular, the penalty imposed on public officials that disclose commercial, banking or tax secret will now amount to 8,000 to 10,000 lei.Article 22 of the Law on Financial Institutions has been adopted in the new version and now provides for a clear list of cases in which the bank must provide the information constituting banking secret, as well as situations in which the provision of information by the bank does not infringe its duty to… [read post]
24 Oct 2016, 3:18 pm by Daily Record Staff
Hamilton Bank Vice President of Commercial Lending Mara Sierocinski was appointed by Gov. [read post]
22 Nov 2020, 1:07 pm by Daily Record Staff
Wendy Krouse, vice president, commercial banker in Howard County for Howard Bank, was appointed to the board of directors for the Community Foundation of Howard County. [read post]
6 Aug 2010, 4:42 pm
The New York Fed and its nationwide parent, the Federal Reserve Bank, don't generally make direct-to-consumer loans. [read post]
22 Jun 2017, 7:11 am by Daily Record Staff
In the second case, the Circuit Court for Montgomery County ruled that Monument Bank (“Monument”), ... [read post]
24 Mar 2021, 4:02 am
I know that they will look after you.My Law Firm (Delport van den Berg Inc.) is also on the Conveyancing Panels of every major Bank in South Africa, so I can help you with all your Property Finance questions.Contact me at gareth@delberg.co.za and I will be happy to assist.by Gareth Shepperson (Commercial and Property Attorney) [read post]
13 Jul 2012, 2:12 pm by BuckleySandler
Patco Construction Company, a commercial banking customer suffered losses when cyber attackers gained electronic access to its account and made a series of unauthorized withdrawals. [read post]
29 Jun 2015, 5:11 pm by Sabrina I. Pacifici
Four large commercial banks represent 91.3% of the total banking industry notional amounts and 80.3% of industry NCCE [emphasis added]. [read post]