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24 May 2012, 6:15 am
The Federal Reserve’s decision this week to confer Comprehensive Consolidated Supervision (“CCS”) status to three state-owned Chinese banks has been long awaited and paves the way for major Chinese banks to enter retail commercial banking in the United States by acquiring U.S. banks. [read post]
9 Dec 2014, 3:27 pm
On is the former Chief Financial Officer of United Commercial Bank (UCB). [read post]
22 Jul 2011, 5:13 am
The indictment alleges that the defendants conspired together to deceive Prosper Bank, located in Prosper, Texas, and United Central Bank (UCB), located in Garland, Texas, by fraudulently inducing them to make a U.S. [read post]
16 Mar 2009, 8:47 am
Debbie Sanich wanted to expand her profitable drug-treatment center in an upscale Sandy neighborhood, but Wells Fargo quickly rejected her loan application.Angry, she fired off a series of letters to the underwriter, the bank president and the president of the United States.Only one responded. [read post]
22 Mar 2022, 5:27 pm
In 2011, the government of Lithuania forced the bank into bankruptcy. [read post]
22 Dec 2009, 7:16 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
15 Jan 2009, 4:48 am
Commercial Real Estate Markets are deteriorating all over the United States. [read post]
25 Jan 2010, 2:01 am
D&O insurance for many commercial banks has become a much more expensive proposition, and for some banks an outright challenge. [read post]
15 Apr 2020, 9:39 am
., United Arab Emirates! [read post]
12 Jul 2012, 7:07 am
This scenario occurred in 2009 between Patco Construction Company and Ocean Bank (later acquired by People’s United Bank). [read post]
1 Apr 2009, 10:58 am
Under the U.S.'s Glass Steagall Act, American institutions were prohibited from engaging in investment banking as well as commercial banking. [read post]
21 Oct 2019, 7:00 am
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
11 May 2011, 3:00 am
Massad Before the United States Senate Committee on Banking, Housing and Urban Affairs Opening Statement of Daniel L. [read post]
30 Sep 2012, 2:11 am
The case of United States v. [read post]
29 Jan 2010, 2:00 am
" [I never heard of ACME Bank - ed.]The Board then found that the additional wording and the design elements in Applicant's mark "are both significant aspects of the overall commercial impression of the mark. [read post]
20 May 2024, 7:26 am
Travaris Keandre Banks: Security Negligence? [read post]
4 Mar 2014, 7:51 pm
In other words: the first Secretary of the Treasury and creator of the First Bank of the United States might have supported proposals for new patents to promote commercial risk-taking.And yet, Hamilton lost the debate over patents for introducers. [read post]
28 Jun 2010, 5:54 am
People’s United Bank v. [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
24 Oct 2016, 2:59 am
Ifebunandu, Settling Disputes in the Nigerian Banking Sector: Why Not Arbitration? [read post]
