Search for: "UNITED COMMERCIAL BANK"
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29 Jan 2016, 10:00 pm
Kaye on various commercial and appellate matters. [read post]
21 May 2013, 8:22 am
BIDI did not have a Class B Contractor's License, required under California law to build a commercial building. [read post]
30 May 2020, 10:34 am
" Setzer shared an indictment from the Justice Department bringing charges against North Korean bank officials. [read post]
28 Oct 2016, 11:18 am
It’s time for the Supreme Court to consider whether a decision it made before the existence of commercial cell phones, which are now ubiquitous and reveal our every move, can still be used to override Fourth Amendment protections. [read post]
1 Dec 2020, 6:11 am
In fact, there is growing attention to protecting privacy at least from commercial companies. [read post]
27 Aug 2014, 1:23 am
The insect resistance is derived from Mother Nature through the gene bank freely accessible to every grower and breeder. [read post]
26 Dec 2014, 1:35 am
The revelations by Edward Snowden that the United States National Security Agency has been engaged in widespread spying, including of key Chinese research centres, highlighted these concerns. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
5 Jan 2012, 6:00 am
Bankruptcy proceedings take place in the United States Bankruptcy Court, a specialized federal court. [read post]
30 May 2018, 1:00 pm
All the communications purported to be from locations in Texas and the United States. [read post]
10 Dec 2013, 8:31 am
First, it is misleading to say that “China conducts surveillance on U.S. commercial entities, while the United States focuses on government targets. [read post]
4 Feb 2015, 9:30 pm
-based World Bank and International Monetary Fund. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
22 Apr 2021, 7:16 am
Notably, the Virtual Currency Bill clarifies that control can be established regardless of whether the power to control is shared with another person, a critical element in order for banks and other non-bank financial institutions to effectively provide custody services for virtual currencies. [read post]
23 Jun 2010, 5:00 am
Plus there is also a group securities that are not reportable: Direct obligations of the Government of the United States; Bankers’ acceptances, bank certificates of deposit, commercial paper and high quality short-term debt instruments, including repurchase agreements; Shares issued by money market funds; Shares issued by open-end funds other than reportable funds; and Shares issued by unit investment trusts that are invested exclusively in one or more… [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
16 Mar 2015, 10:28 am
Iranian citizens do not have constitutional rights under the United States Constitution. [read post]
16 Mar 2015, 10:28 am
Iranian citizens do not have constitutional rights under the United States Constitution. [read post]
