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19 Jan 2010, 2:38 pm
However, vacant or tenant-occupied real estate owned, including properties that are bank owned may be excluded from the calculation of the required owner-occupancy percentage. [read post]
19 Oct 2019, 9:37 am
Capital City Bank Group, Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1261 (Fed. [read post]
8 Sep 2010, 8:35 am
No, really, it’s totally safe Beijing also lowered capital reserve requirements for its state-owned banks ordering them to dole out loans to “support growth. [read post]
24 Feb 2012, 8:21 am
Evans’ litigation practice focuses primarily on banking, securities, professional liability, and fraud. [read post]
27 Jan 2010, 10:00 pm
Shareowners’ ten steps are: (1) “Break up financial institutions that are too big to fail"; (2) “Split commercial and investment banking"; (3) “Create a public-option rating agency"; (4) “Restrict investment banks’ and hedge funds’ access to pension and retirement assets without investors’ approval"; (5) “Restrict Wall Street firms from listing as public companies"; (6) “Bring transparency… [read post]
7 Dec 2018, 8:13 am
The Bank Secrecy Act. [read post]
23 Aug 2012, 1:41 pm
., returned less than $1 NAV) largely due to a bad investment in Lehman Brothers commercial paper. [read post]
22 Sep 2010, 8:54 am
The SEC also voted to approve the issuance of an interpretive release to provide guidance regarding the SEC’s current disclosure requirements in the MD&A relating to liquidity and capital resources. [read post]
29 Jan 2018, 5:30 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Jul 2012, 9:08 pm
We’re moving into a mostly vacant commercial space at the Linden. [read post]
19 Jun 2008, 7:39 pm
In addition, it is imperative that market participants not have the expectation that lending from the Fed is readily available.To act as market stability regulator, the Fed needs authority to proactively address systemic risks posed by a commercial bank, an investment bank, or a hedge fund. [read post]
11 Nov 2011, 1:26 am
David Brown is an associate in Commercial Collections based in the Cleveland office of Weltman, Weinberg & Reis Co., LPA. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
21 May 2015, 5:00 am
The designation lets public companies bypass SEC approval and raise capital “off the shelf” – a process that is speedier and more convenient. [read post]
5 Feb 2012, 5:36 am
A PRIVATE FIRM OF LAWYERS working for Alex Salmond's Scottish Government, Maclay Murray & Spens LLP (MMS) are today revealed to be helping buy properties for the former Royal Bank of Scotland Chief dubbed the "World's Worst Banker", FRED GOODWIN who was stripped of his knighthood last week. [read post]
2 May 2017, 5:30 am
“Commercial karma” is also not a thing Or, it doesn’t. [read post]
14 Mar 2012, 8:43 am
Among the other market crisis cases brought by the SEC are proceedings against: • RBC Capital Markets LLC who was named in a September 2011 settled administrative proceeding brought by the SEC for misconduct relating to the sale of unsuitable investments (credit-linked notes that were tied to the performance of synthetic collateralized debt obligations or "CDOs") to five Wisconsin school districts; • Thomas Wu, the former CEO of United Commercial Bank,… [read post]
18 Sep 2008, 11:00 am
The subprime loan crisis has created a giant wave of commercial litigation that continues to rise, and will surpass the number of cases that grew out of the Savings and Loan crisis of the 1980s-90s. [read post]
16 Sep 2008, 12:15 pm
Kaufman termed the credit crisis a "global calamity" and criticized the Federal Reserve for "providing only tepid oversight of commercial banking. [read post]
6 Sep 2018, 1:43 pm
See Kalinowski §12.02[1]; Areeda & Hovenkamp §15.02[B]; Capital Imaging Assoc., supra, at 543. [read post]
