Search for: "UNITED COMMERCIAL BANK"
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26 Jun 2010, 4:59 pm
Break Up Large, Complex Companies: Able to approve, with a 2/3 vote, a Federal Reserve decision to require a large, complex company, to divest some of its holdings if it poses a grave threat to the financial stability of the United States – but only as a last resort. [read post]
8 Jan 2019, 10:30 am
FATF, in fact, specifically flagged art and antique dealers as a commercial sector that must "build[] a list of the [money laundering/terrorist financing] vulnerabilities that can be exploited. [read post]
8 Jan 2019, 10:30 am
FATF, in fact, specifically flagged art and antique dealers as a commercial sector that must "build[] a list of the [money laundering/terrorist financing] vulnerabilities that can be exploited. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
16 Jul 2012, 1:48 am
One of the most important sources of director protection is corporate indemnification. [read post]
8 Sep 2024, 6:37 pm
”[7] To strip a foreign sovereign of immunity, such suit must involve (1) property taken in violation of international law, and (2)(a) such property must be present in the United States in connection with a commercial activity carried on by the foreign state, or (2)(b) must be possessed by an “agency or instrumentality” of the foreign state that also carries on commercial activity in the United States.[8] When claimants file suit against foreign… [read post]
15 Apr 2020, 11:10 pm
China is already setting up infrastructures for commercial dispute resolution alongside its belts and roads. [read post]
28 May 2019, 5:49 am
Further, investments can enable investment in ancillary services (e.g., mammography, egg banking, sperm banking). [read post]
24 Apr 2012, 12:02 pm
A person whose outstanding swaps create “substantial counterparty exposure that could have serious adverse effects on the financial stability of the United States banking system or financial markets. [read post]
16 Jan 2018, 11:04 am
By law, at 31 U.S.C. 5103, you can pay your taxes using U.S. money: United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
2 Apr 2012, 12:12 am
The remedy of the drawee is against the depositary bank for breach of warranty …. [read post]
13 Jan 2017, 9:52 am
Finally, we reach the United States. [read post]
21 Aug 2010, 2:56 am
This feed is for personal, non-commercial use only. [read post]
9 Apr 2020, 12:19 pm
Please be aware that not all banks who are SBA 7(a) lenders are offering this loan, so it may take some work to find one. [read post]
19 Jul 2014, 5:31 am
Banks are pressured to refuse their deposits. [read post]
22 Feb 2015, 4:04 pm
United States A Washington D.C based band is suing YouTube, after the website removed its music video. [read post]
11 Jul 2018, 10:14 am
PNC Bank National Ass’n, 848 F.3d 1370, 1381 (Fed. [read post]
5 Dec 2020, 12:58 pm
Stripping anonymity away from the true owners of companies and unveiling their identities to law enforcement will, according to the conference report, "protect vital United States national security interests. [read post]
23 Apr 2015, 2:43 pm
The chair has been distributed in partnership with the World Bank, Red Cross, and others in India, Brazil, Guatemala, Guinea, Kenya, Haiti, Easter Island, Nepal, and Tanzania. [read post]
23 Mar 2015, 6:23 am
Corruption and the abuse of power were themes in all his discussions from commercial laws to criminal laws. [read post]
