Search for: "Commercial Capital Bank" Results 121 - 140 of 2,342
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10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
  A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
  A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
  A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
4 May 2007, 7:18 am
As the story points out, others including Vulcan Capital, the investment firm of Paul Allen, the billionaire of Microsoft fame, recently formed a joint venture with Bankers' Capital Group to buy regional banks in the Southeast. [read post]
24 Jun 2013, 12:10 pm by David A. Beatty
  Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
24 Jun 2013, 12:10 pm by David A. Beatty
  Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
13 May 2010, 6:05 am
By demanding repayment, lenders force properties into default or siphon all of the capital out of the investors who still have it. [read post]
19 May 2017, 7:30 am by John Jascob
The three approaches to determining capital requirements under the proposed rule can be summarized as follows:In the event that an SD is a bank affiliate, capital requirements and methods permitted by bank regulators are acceptable; If an SD is a broker-dealer or futures commission merchant, that party may look to either the CFTC or SEC for its net liquid assets requirements; andSDs that are primarily engaged in non-financial activities, as well as MSPs, may… [read post]
18 Dec 2015, 7:30 pm by Sabrina I. Pacifici
” Statement on Prudent Risk Management for Commercial Real Estate Lending (PDF) [read post]
8 Aug 2011, 4:59 pm by Moderator
Panamanian buyers interested in learning more about Ex-Im Bank's financing may contact Senior Commercial Officer Daniel Crocker at the U.S. [read post]
19 Apr 2017, 11:00 pm
., today announced the launch of vonBriesenOneSource, a multidisciplinary in-house team of dedicated non-lawyer professionals who provide finance and technology advisory services in partnership with the mergers and acquisitions, capital markets, business, corporate, banking, commercial finance, real estate, technology, bankruptcy and business restructuring teams at von Briesen. [read post]
19 Apr 2017, 11:00 pm
., today announced the launch of vonBriesenOneSource, a multidisciplinary in-house team of dedicated non-lawyer professionals who provide finance and technology advisory services in partnership with the mergers and acquisitions, capital markets, business, corporate, banking, commercial finance, real estate, technology, bankruptcy and business restructuring teams at von Briesen. [read post]
1 Apr 2009, 10:58 am
Under the U.S.'s Glass Steagall Act, American institutions were prohibited from engaging in investment banking as well as commercial banking. [read post]
25 Jan 2021, 2:59 am by Edgar (aka MrConsumer)
Capital One is running a new commercial with another business owner claiming he redeemed $21,000 in cash back last year. [read post]
14 Nov 2009, 7:15 pm
Capmark came into existence in 2006, when an obviously prescient group of investors, including KKR & Co., Goldman Sachs and Five Mile Capital Partners acquired GMAC’s commercial-real estate business, renaming it Capmark. [read post]
16 Jan 2009, 9:16 am
The Basel Committee is composed of the wealthy central banks; its crowning achievement is a capital adequacy accord that set the ground rules for capital reserve requirements for supervised banks, which in recent years have delegated a great deal of the evaluation of the riskiness of assets to the banks themselves. [read post]
6 Mar 2024, 12:32 pm by Rebecca Tushnet
” In 2019, Qoins entered into a Master Disbursement Services Agreement with Atlantic Capital Bank to establish a banking relationship, which included creating bank accounts that contained customer funds. [read post]
13 Oct 2023, 2:01 pm by ESQ.title
Traditional Bank Loans: How They Work: Traditional bank loans, often secured by the property itself, are a common financing choice. [read post]