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29 May 2020, 6:10 am
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
3 Feb 2012, 6:00 am
” Coincidentally enough, only a few days after Mark Perry’s comments, the Seventh Circuit issued a new decision focusing on this very issue, an issue of first impression in that circuit. [read post]
26 Aug 2010, 11:21 am
HSBC Bank USA, 2010 WL 3155833 (N.D. [read post]
24 Feb 2015, 4:00 am
HSBC Bank USA (N.D.Cal.2010) 732 F.Supp.2d 976, 989.) [read post]
8 Jun 2010, 10:00 am
Subject matters encompass accounting, banking, bankruptcy, corporations, economics, finance, and securities. [read post]
12 Apr 2013, 6:55 pm
Our April 2013 Premiere Auction will be offering no less than the spurs attributed to this American legend! [read post]
19 May 2017, 12:23 pm
See Pinnacle Premier Prop., Inc. v. [read post]
31 Aug 2021, 8:00 am
We will listen first and then act. [read post]
3 Sep 2021, 6:48 am
” The DHC ordered the respondent to declare inter alia all its assets, bank accounts in India, etc., by a stipulated date. [read post]
20 May 2019, 5:00 am
That may be a reason why U.S. has the largest.Internationally, the CFTC is regarded as a premier regulatory agency. [read post]
13 Nov 2011, 1:13 pm
Arrow Financial has brought these lawsuits in Santa Clara County Superior Court, alleging they were assigned debts by creditors such as: Bank One Bank First Chase Walmart Neiman Marcus First Premiere Bank GE Money Bank Washington Mutual * For a more complete list of creditors who allegedly assigned debts to Arrow click here. [read post]
29 Mar 2024, 8:25 am
This will mark the first time in a decade since ECLS held its annual meeting in Hong Kong. [read post]
7 May 2007, 12:12 pm
The following short excerpt from the Post article gives you a flavor for the story:New Century has become the premier example of a group of companies that grew rapidly during the housing boom, selling working-class Americans with questionable credit huge numbers of "subprime" loans with "teaser" rates that typically rose after the first two years. [read post]
21 Mar 2016, 5:35 am
The post Forming a China WFOE: The Method and the Madness appeared first on China Law Blog. [read post]
4 Dec 2010, 5:00 am
National Australia Bank, Ltd., 130 S.Ct. 2069 (2010). [read post]
16 Apr 2010, 1:27 pm
Distributors of Electronics Assoc.; Nemours Foundation; Premier, Inc.; Premier Farnell; Resource Media; Samsung; Sprout Creation; Stokes Lawrence; and Wells Fargo. [read post]
2 Apr 2019, 9:00 pm
The general “first approach principle” exemption to the banking licence requirement in Germany could still be relied on. [read post]
4 Nov 2009, 5:57 pm
Tjia was the founder and president of American Premier Bank, a small commercial lender in Arcadia in Southern California. [read post]
1 Mar 2010, 2:45 am
Last month, Angels first baseman Kendry Morales fired Hendricks Sports Management. [read post]
19 Jan 2010, 10:26 am
” And yes, we expected the banks to push it through to consumers but you’d think that Chase would at least pretend to wait and see what it’s all about first. [read post]
