Law.com delivers news, insights and resources that allow legal professionals to anticipate opportunities, adapt to change, and prepare for future success.

What is BCCI?BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” On ...

Deal reported: Creditors of the collapsed Bank of Credit and Commerce International hope Britain’s High Court will shortly approve a settlement plan worth $1.8 billion, sources close to the ...

The queer thing, when you think of it, is that when the Bank of Credit and Commerce International was seized by authorities earlier this month, next to nothing happened. Oh, there is a ruckus on ...

Bank Letter of Credit Policy: An Overview . A bank letter of credit policy is a guarantee by a U.S. bank that a buyer in a foreign transaction will be paid.

The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for CIA operations, according to U.S. government and bank documents as well as ...

Commerce Bank of Arizona — the only wholly locally owned bank in Tucson — earned a Bauer rating of 3½ stars, or “good,” up from 3 stars, after posting a $400,000 first-quarter profit.

Answer: BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” ...