Search for: "UNITED COMMERCIAL BANK"
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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]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
13 Sep 2022, 11:07 am
It regulates one critical part of the securities industry, brokerage firms doing business with the public in the United States. [read post]
22 Jul 2012, 5:27 am
The Volcker Rule, as embodied in the Dodd-Frank Act and reflected in proposed regulations, generally prohibits “banking entities” from engaging in proprietary trading and from investing in or sponsoring private equity and hedge funds. [1] These “banking entities” include foreign banks that maintain branches or agencies in the U.S. or that own U.S. banks or commercial lending companies in the United States. [read post]
24 Jul 2012, 10:29 am
People’s United Bank, No. 11-2031 (1st Cir. [read post]
18 Sep 2013, 7:38 am
Evidence presented at trial demonstrated that Fields, a former executive vice president and senior commercial loan officer for the former Bank of the Commonwealth, engaged in an illegal reciprocal relationship with certain troubled borrowers to mask the bank’s deteriorating financial condition. [read post]
21 Feb 2024, 6:04 am
Welcome to The Contingency‘s Commercial Roundup for February 21. [read post]
26 Mar 2009, 9:47 am
Despite the truth of the message conveyed in that commercial, United no longer does business “with a handshake, face-to-face. [read post]
21 Sep 2021, 2:08 pm
I believe that some small banks such as Maiwand Bank, Afghan United Bank, Ghazanfar Bank, and others will become bankrupt very soon. [read post]
1 Sep 2010, 2:18 am
Or to put it a different way, one out of every ten banks in the United States is a problem institution. [read post]
4 Oct 2010, 10:00 pm
The Lebanese minister's letter stated: "That decision, which is dated July 12, 2010, violates principles of mutual respect for the laws of sovereign nations and puts a commercial enterprise in a untenable position of having to choose between breaking the laws of our Republic where it operates and being subject to severe sanctions in a courthouse in the United States for doing so. [read post]
9 Oct 2014, 7:56 am
Yu is a former Senior Vice President of United Commercial Bank (“UCB”). [read post]
9 Apr 2012, 1:09 am
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]
12 Sep 2014, 9:56 am
IT, procurement, commercial, legal, and regulatory. [read post]
19 Nov 2013, 7:24 pm
Schneider, 60, Dearborn, Michigan, a former attorney, was sentenced to 48 months in prison following their convictions for bank fraud and commercial bribery. [read post]
10 Sep 2014, 7:14 am
I-4 Mobility Partners invested $104 million in the Project and commercial banks and TIFIA are lending $486 million and $949 million, respectively, to the Project. [read post]
11 Mar 2015, 10:06 am
This case was handled by the Civil Division’s Commercial Litigation Branch, the U.S. [read post]
3 Jun 2021, 5:42 am
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
30 Oct 2011, 11:36 pm
Metal storage cupboards at the National Commercial Bank of Benghazi were smashed open and the red wax seals on the wooden trunks housing the collection were broken after the gang drilled through a concrete ceiling. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
