Search for: "UNITED COMMERCIAL BANK"
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3 Dec 2012, 7:00 am
Other than banking. [read post]
1 Oct 2017, 9:31 pm
As Bitcoin is fungible and divisible into fractional units, it is impractical to track the value of each specific unit though this is theoretically possible. [read post]
22 Mar 2010, 6:06 am
If the ambiguity isn’t fixed, investors could file their claims before a tribunal and let the commercial arbitrators decide. [read post]
15 May 2009, 7:03 am
Left in the lurch are those who bought units in the preconstruction phase. [read post]
5 Nov 2013, 6:29 am
Click Here to learn about Commercial Litigation [read post]
5 Nov 2013, 6:29 am
Click Here to learn about Commercial Litigation [read post]
7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
26 Apr 2021, 7:04 am
This article examines the impact of this realignment on private international law, for civil and commercial matters, within the legal systems of the UK, the EU and third countries with whom the UK and the EU had established relationships before their separation. [read post]
3 Mar 2022, 9:03 pm
Zhang, senior attorney in the legal division of the Board of Governors of the Federal Reserve System, discussed issues that can arise when banks undertake commercial activities that are typically considered outside of the sphere of banking. [read post]
30 Aug 2019, 8:24 am
In many cases, Mexican TCOs will simply smuggle bulk cash across the California border through privately-owned vehicles or commercial tractor-trailers. [read post]
15 Jul 2016, 8:44 am
That would mean a spouse could not lawfully log into their partner’s bank account to pay a bill, even with their permission or at their request, so long as the spouse knows that she doesn’t have permission from the bank to access its servers. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
23 Oct 2015, 1:07 pm
Assuming that §2 only operates on commercial speech, then, we still face a division between false/misleading speech and other commercial speech. [read post]
4 Jun 2012, 10:30 am
This primary focus ties very well into the investment banking unit, which is bringing companies to the market by, for example, structuring debt deals. [read post]
12 Jul 2010, 4:09 pm
And he would have to create or preserve 10 direct jobs within two years of being admitted to the United States as a conditional resident or adjusting status. [read post]
20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
2 Jan 2017, 11:25 am
In 2016, for instance, Forbes ranked the Industrial and Commercial Bank of China (ICBC) as the world’s largest company. [read post]
21 Jun 2016, 10:37 am
Increased connectivity makes our critical infrastructure—water, electricity, communications, banking—and our most private information more vulnerable. [read post]
1 Dec 2011, 1:58 pm
"The claims coming in now are substantially larger than what we had a few years ago," says Linda Fienberg, president of FINRA's dispute resolution unit. [read post]
