Search for: "UNITED COMMERCIAL BANK"
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15 Nov 2012, 9:25 am
Commercial bank saw a jump of 44% in commercial mortgage loan volumes from 3rd Quarter 2011 to 3rd Quarter 2012. [read post]
20 Apr 2011, 8:15 am
It not only led to the downfall of TBW, one of the largest private mortgage lending companies in the United States, but also contributed to the failure of one of the country’s largest commercial banks. [read post]
2 Jun 2010, 4:14 pm
Chino Commercial Bank v. [read post]
26 Sep 2012, 1:42 am
In addition, as noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
24 Oct 2011, 7:26 am
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
5 Jan 2022, 7:22 am
Open banking is already being used in several countries around the world, however, it is yet to be adopted in the United States. [read post]
4 Feb 2015, 3:56 pm
Hana Bank argued that it, rather than HFI, was first to use the name “Hana” in the United States. [read post]
16 May 2022, 7:57 am
Firstly, the PRC Ruling considered that the PRC and United Kingdom have not concluded or acceded to treaties on mutual recognition and enforcement of court judgments in civil and commercial matters, so the principle of reciprocity should be taken as the basis for the recognition of an English Judgment. [read post]
14 Feb 2019, 8:49 am
It found that the treaty could apply to commercial—as opposed to sovereign—activity of the Central Bank of Iran, and that more facts are necessary to ascertain the nature of its activities in the U.S. [read post]
15 Feb 2017, 2:14 pm
Stylz (2016) 2 Cal.App.5th 530, 534 [locked storage unit is not commercial establishment]; compare People v. [read post]
5 May 2016, 2:50 pm
As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [read post]
23 Dec 2009, 5:00 am
Absent Glass Steagall, therefore, the United States was in the process of becoming bank dominated. [read post]
20 Apr 2023, 6:29 am
However, Gorsuch continued, the federal government still can prosecute the bank under the FSIA’s exception for commercial activities. [read post]
3 Apr 2013, 2:49 pm
First, roll back the safety net to apply only to commercial banks and not to non-bank affiliates. [read post]
6 Feb 2012, 12:06 am
“ Taking this analysis and looking back at the costliest 2009 bank failures to assess the possible targets, some possible litigation examples might include Colonial Bank (August 2009 failure, $25 billion asset bank, $2.8 billion to the insurance fund); Guaranty Bank (August 2009 failure, $13 billion asset bank, $3 billion loss to the insurance fund); and Bank United (May 2009 failure, $12.8 billion asset bank, $4.9… [read post]
14 Nov 2009, 7:15 pm
To be entirely candid, I expected to be hearing more about the impact of commercial property defaults tearing into bank balance sheets by now. [read post]
11 Feb 2021, 1:03 pm
The company provided $91,767,640 in financing for the acquisition of Bank of America Tower in Jacksonville, Florida, 65 East State St. in Columbus, Ohio and $138 million for the construction of The Rise Hollywood, a 369-unit seven-story ... [read post]
2 Oct 2014, 2:58 am
But at the same time, the growing number of inner city units with market values less than their combined levy and bond arrears is a major challenge and risk to all the owners in those schemes.'Trafalgar Press Releaseby Gareth Shepperson Commercial and Property Attorney [read post]
14 Oct 2008, 11:50 am
This protection includes promissory notes, commercial paper, inter-bank funding, and any unsecured portion of secured debt. [read post]
9 Jun 2011, 12:34 pm
(One Bank) as a Vice President and Commercial Loan Officer and then later as a Senior Vice President. [read post]
