Search for: "First Commercial Bank"
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12 Oct 2011, 2:30 pm
United Commercial Bank, the first recipient of bailout funds from the Troubled Asset Release Program to declare bankruptcy, now also becomes the first recipient whose executives will face criminal charges in connection with that program. [read post]
31 Jan 2012, 12:33 am
In any event, the FDIC’s action in the County Bank case represents the twenty-first failed bank action the agency has filed so far as part of the current bank failure wave, and already the third so far in 2012. [read post]
30 Nov 2022, 5:16 am
In one sort of scenario, central banks issued CBDCs directly to their domestic commercial banks. [read post]
16 May 2012, 5:00 am
First, commercial banks can offer companies both lending and underwriting services. [read post]
6 Jan 2012, 12:50 am
More than one of the FDIC’s lawsuits has looked like negotiation with the D&O carriers pursued by other means (consider this prior case involving the First National Bank of Nevada, here). [read post]
17 Nov 2013, 4:53 am
According to the indictment, between 2011 and 2012 he submitted doctored documents to First NBC Bank overstating his income. [read post]
28 Feb 2010, 7:46 am
This attorney described above is the first one I found with the legal knowledge and experience to give the borrower a chance of victory and real negotiating power. [read post]
24 Jul 2012, 10:29 am
On the other hand, the First Circuit in PATCO suggested several proactive measures which might enable financial institutions to avoid the fate suffered by Ocean Bank. [read post]
20 Nov 2007, 10:27 am
Experienced commercial banks like Bank of America was certainly a good choice and BoA actually get two positions in CCB's board. [read post]
17 Apr 2012, 7:50 am
Now anybody is free to use, re-use and redistribute most of the bank's knowledge products and research for commercial or non-commercial purposes. [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
10 Nov 2020, 11:27 am
Specifically, Article 3 of the Uniform Commercial Code (UCC), which governs bank notes, has never before been directly extended to electronic negotiable instruments such as digital bank notes. [read post]
19 Jul 2012, 9:26 am
The First Circuit Court of Appeals has reversed a district court case over what is “commercially reasonable” under UCC Article 4A. [read post]
21 Jun 2016, 12:18 pm
” Bank of North Carolina, a commercial bank incorporated and chartered under the laws of North Carolina, opened its doors in North Carolina in 1991. [read post]
29 May 2013, 6:21 pm
Commercial Service's International Company Profile service. [read post]
24 Aug 2011, 1:48 am
The bank eventually expanded into residential and commercial real estate acquisition and development loans, which it accomplished through “participations” in which the Bank shared funding and risk with other banks. [read post]
2 Aug 2010, 7:05 am
He predicted that banks will be reluctant to throw a lot of money into commercial real estate lending when prices start to rise. [read post]
15 Mar 2023, 7:00 am
In order to obtain an advance under the BTFP, Eligible Borrowers must: Submit a request using a standard template email to its lending Reserve Bank at the time it requests its first advance under the BTFP. [read post]
22 May 2013, 10:24 pm
The action seeks to recover over $55 million in losses the bank incurred on twelve commercial real estate loans approved between March 6, 2006 and December 22, 2008. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
